St. John's Wood Central Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-05-25 · next due 2026-06-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Shah, Urmi · Secretary appointed 2018-09-24
• Shah, Urmi · Director appointed 2003-07-01 resigned 2018-09-24
• Patel, Saroj · Secretary appointed 2003-07-01 resigned 2018-09-24
• Shah, Kantilal · Director appointed 2003-01-22 resigned 2003-07-01
• Patel, Chimanlal · Director appointed 2003-01-22 resigned 2003-07-01
• Bhardwaj, Ashok · Nominee Secretary appointed 2003-01-22 resigned 2003-01-22
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2003-01-22 resigned 2003-01-22

People with significant control (2)

• Mr Kantilal Shah Ceased 2018-09-24
  Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2016-04-07
  Significant influence or control
• Harrowgate Estates Ltd Active
  Corporate Entity Psc · notified 2018-09-24
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 046441650003
  Held by Aldermore Bank PLC
  Created 2018-09-24
• A registered charge Outstanding 046441650002
  Held by Aldermore Bank PLC
  Created 2018-09-24
  Flat 79 braithewaite tower, hall place, london, W2 1LR. Title number: NGL972055.. For more details please refer to the instrument.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-29 · satisfied 2018-06-07
  79 braithwaite tower hall place london W2 1LR.

Recent filings (15)

• 2026-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-26 Cessation of a person with significant control PSC07 PSC
• 2024-08-06 Notification of a person with significant control PSC02 PSC
• 2024-08-03 Change to a person with significant control PSC04 PSC
• 2024-06-04 Change registered office address company with date old address new address AD01 Address
• 2024-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.