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CENTRAL SECURITIES LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Company Information
- Company registration number
- 02186832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regina House
- 124 Finchley Road
- London
- NW3 5JS Regina House, 124 Finchley Road, London, NW3 5JS UK
Management
- Managing Directors
- STEIN, Jonathan
- STEIN, Sally Anne
- Company secretaries
- STEIN, Sally Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-02
- Age Of Company 1987-11-02 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Jonathan Stein
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RAPID 4295 LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2025-03-28
- Last Date: 2024-03-14
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CENTRAL SECURITIES LIMITED Company Description
- CENTRAL SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02186832. Its current trading status is "live". It was registered 1987-11-02. It was previously called RAPID 4295 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Regina House .
Get CENTRAL SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Securities Limited - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- 1987-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-06) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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change-person-secretary-company-with-change-date (2019-07-18) - CH03
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confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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mortgage-satisfy-charge-full (2018-07-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-secretary-company-with-change-date (2013-04-22) - CH03
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appoint-person-director-company-with-name (2013-04-22) - AP01
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accounts-with-accounts-type-small (2013-02-06) - AA
keyboard_arrow_right 2012
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legacy (2012-01-05) - MG01
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accounts-with-accounts-type-small (2012-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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gazette-notice-compulsary (2012-05-01) - GAZ1
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accounts-with-accounts-type-small (2012-08-22) - AA
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gazette-filings-brought-up-to-date (2012-05-30) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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liquidation-in-administration-progress-report-with-brought-down-date (2011-12-22) - 2.24B
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liquidation-in-administration-end-of-administration (2011-12-22) - 2.32B
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liquidation-in-administration-progress-report-with-brought-down-date (2011-12-20) - 2.24B
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liquidation-in-administration-end-of-administration (2011-12-20) - 2.32B
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liquidation-administration-notice-deemed-approval-of-proposals (2011-07-22) - F2.18
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liquidation-in-administration-proposals (2011-07-12) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-06-22) - 2.16B
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liquidation-in-administration-appointment-of-administrator (2011-05-25) - 2.12B
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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legacy (2010-08-04) - MG01
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accounts-with-accounts-type-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2009-03-03) - 225
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accounts-with-accounts-type-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363a
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legacy (2007-08-16) - 353
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legacy (2007-04-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-27) - AA
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legacy (2006-03-27) - 287
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-05) - AA
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legacy (2005-03-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-15) - 363a
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legacy (2004-03-15) - 353
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accounts-with-accounts-type-small (2004-09-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-30) - AA
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legacy (2003-03-25) - 363a
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legacy (2003-03-12) - 395
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legacy (2003-03-01) - 403a
keyboard_arrow_right 2002
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legacy (2002-01-15) - 395
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legacy (2002-03-20) - 363a
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legacy (2002-07-20) - 395
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accounts-with-accounts-type-small (2002-09-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-24) - AA
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-01-29) - AA
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legacy (2000-04-18) - 403a
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legacy (2000-08-17) - 363a
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legacy (2000-08-17) - 287
-
legacy (2000-09-07) - 395
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legacy (2000-10-04) - 395
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legacy (2000-10-05) - 225
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288c
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legacy (1999-06-16) - 363a
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legacy (1999-06-03) - 287
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auditors-resignation-company (1999-05-19) - AUD
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accounts-with-accounts-type-full (1999-02-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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legacy (1998-07-04) - 363b
keyboard_arrow_right 1997
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legacy (1997-04-04) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-04-04) - 288a
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legacy (1997-04-04) - 288b
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legacy (1997-05-30) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-27) - 287
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-03-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-06) - 363s
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legacy (1995-02-28) - 225(1)
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accounts-with-accounts-type-full (1995-02-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-26) - 395
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legacy (1994-03-21) - 363s
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accounts-with-accounts-type-full (1994-02-23) - AA
keyboard_arrow_right 1993
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-full (1993-01-26) - AA
keyboard_arrow_right 1992
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legacy (1992-03-18) - 363s
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accounts-with-accounts-type-full (1992-01-02) - AA
keyboard_arrow_right 1991
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legacy (1991-07-02) - 363a
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accounts-with-accounts-type-full (1991-02-14) - AA
keyboard_arrow_right 1990
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legacy (1990-03-21) - 363
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accounts-with-accounts-type-full (1990-03-08) - AA
keyboard_arrow_right 1989
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legacy (1989-04-18) - 395
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legacy (1989-04-07) - 225(1)
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legacy (1989-01-10) - 363
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legacy (1989-01-10) - 288
keyboard_arrow_right 1988
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legacy (1988-03-15) - 287
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legacy (1988-03-15) - 288
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resolution (1988-03-17) - RESOLUTIONS
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resolution (1988-04-18) - RESOLUTIONS
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legacy (1988-06-14) - PUC 2
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legacy (1988-05-16) - 224
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legacy (1988-04-18) - 123
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certificate-change-of-name-company (1988-01-28) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-11-02) - NEWINC