Centraville Limited
02766644 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-11-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · MICRO ENTITY
- Next accounts due
- 2026-08-31 in 83 days
- Confirmation statement
- last made up 2025-11-09 · next due 2026-11-23
Registered office
Unit 3 Edge Business CentreHumber Road
London
Nw2 6ew
Accounts
Based on this company's latest filed accounts (to Nov 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Nov 2020 | Nov 2019 |
|---|---|---|
| Balance sheet | ||
| Equity |
£2
→0.0%
|
£2
|
| Other | ||
| Average employees |
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (4)
- Bleier, Norman · Secretary appointed 1993-01-29
- Bleier, Joshua · Director appointed 1993-01-29
- Notehold Limited · Corporate Nominee Secretary appointed 1992-11-20 resigned 1993-01-29
- Notehurst Limited · Corporate Nominee Director appointed 1992-11-20 resigned 1993-01-29
People with significant control (2)
-
Mr Norman Bleier ActiveIndividual Psc · Irish · resident in England · born 1/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Joshua Bleier ActiveIndividual Psc · Irish · resident in England · born 7/1951 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (4)
3 outstanding · 1 satisfied
-
Deed of legal mortgage OutstandingHeld by Sevenska Handelsbanken Ab (Publ)Created 2000-06-29F/Hold land to north east of ldwarke lane,rawmarsh,rotherham,south yorkshire; t/no SYK391628.
-
Debenture OutstandingHeld by Sevenska Handelsbanken Ab (Publ)Created 2000-06-29Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Memorandum of security OutstandingHeld by Sevenska Handelsbanken Ab (Publ)Created 2000-06-24Deposit of £30,250 plus vat.
-
Legal and floating charge SatisfiedHeld by North of England Building SocietyCreated 1993-04-27 · satisfied 2008-09-12L/H property k/a tees house, riverside park, high force road, middlesborough t/no: ce 98112. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
Recent filings (15)
- 2026-01-05 Change to a person with significant control PSC04 PSC
- 2025-11-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-17 Micro-entity accounts AA Accounts
- 2024-11-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-27 Micro-entity accounts AA Accounts
- 2023-12-07 Director details changed CH01 Officers
- 2023-12-07 Change to a person with significant control PSC04 PSC
- 2023-11-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-06 Micro-entity accounts AA Accounts
- 2022-11-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-06-21 Micro-entity accounts AA Accounts
- 2021-11-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-01-21 Micro-entity accounts AA Accounts
- 2020-11-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2020-08-21 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register