About

Registered Number: 01136368
Date of Incorporation: 26/09/1973 (50 years and 7 months ago)
Company Status: Active
Registered Address: C/O Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Central Office & Commercial Properties Ltd was registered on 26 September 1973 and has its registered office in Stanmore in Middlesex, it's status at Companies House is "Active". The company has no directors listed. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 19 December 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
MR04 - N/A 27 March 2019
CS01 - N/A 26 February 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
MR05 - N/A 21 January 2019
MR05 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 12 March 2018
MR04 - N/A 09 February 2018
MR04 - N/A 09 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 17 December 2014
MR01 - N/A 24 July 2014
MR01 - N/A 24 July 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 20 December 2013
TM01 - Termination of appointment of director 08 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 29 December 2010
DISS40 - Notice of striking-off action discontinued 19 May 2010
AA - Annual Accounts 18 May 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 02 January 2007
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 04 January 2006
363a - Annual Return 08 February 2005
AA - Annual Accounts 05 February 2005
363a - Annual Return 11 March 2004
AA - Annual Accounts 04 February 2004
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 06 November 2003
395 - Particulars of a mortgage or charge 23 May 2003
395 - Particulars of a mortgage or charge 20 May 2003
395 - Particulars of a mortgage or charge 18 March 2003
395 - Particulars of a mortgage or charge 18 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
395 - Particulars of a mortgage or charge 20 February 2003
363a - Annual Return 13 February 2003
395 - Particulars of a mortgage or charge 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
363a - Annual Return 27 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 18 December 2002
395 - Particulars of a mortgage or charge 18 December 2002
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 02 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 08 November 2002
395 - Particulars of a mortgage or charge 16 October 2002
395 - Particulars of a mortgage or charge 30 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
395 - Particulars of a mortgage or charge 23 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2002
395 - Particulars of a mortgage or charge 26 April 2002
287 - Change in situation or address of Registered Office 26 February 2002
287 - Change in situation or address of Registered Office 26 February 2002
363a - Annual Return 08 February 2002
RESOLUTIONS - N/A 27 December 2001
RESOLUTIONS - N/A 27 December 2001
123 - Notice of increase in nominal capital 27 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2001
363a - Annual Return 29 March 2001
288c - Notice of change of directors or secretaries or in their particulars 19 February 2001
288c - Notice of change of directors or secretaries or in their particulars 19 February 2001
363a - Annual Return 19 February 2001
AA - Annual Accounts 15 November 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 March 2000
353 - Register of members 14 March 2000
325 - Location of register of directors' interests in shares etc 14 March 2000
AA - Annual Accounts 04 February 2000
363a - Annual Return 21 January 2000
363(353) - N/A 21 January 2000
287 - Change in situation or address of Registered Office 25 November 1999
AA - Annual Accounts 03 June 1999
363a - Annual Return 15 March 1999
AA - Annual Accounts 05 March 1999
395 - Particulars of a mortgage or charge 12 June 1998
395 - Particulars of a mortgage or charge 12 June 1998
363a - Annual Return 05 February 1998
AA - Annual Accounts 03 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1997
363a - Annual Return 24 February 1997
287 - Change in situation or address of Registered Office 24 February 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 05 February 1996
AA - Annual Accounts 05 April 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 20 January 1994
395 - Particulars of a mortgage or charge 08 December 1993
AA - Annual Accounts 07 April 1993
363x - Annual Return 10 January 1993
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 26 August 1992
363x - Annual Return 08 January 1992
AA - Annual Accounts 17 December 1991
395 - Particulars of a mortgage or charge 28 November 1991
AA - Annual Accounts 24 February 1991
363 - Annual Return 17 January 1991
363 - Annual Return 27 February 1990
AA - Annual Accounts 29 January 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 14 March 1989
AA - Annual Accounts 13 January 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 05 January 1989
AC05 - N/A 30 December 1988
363 - Annual Return 04 September 1987
AA - Annual Accounts 24 January 1987
AA - Annual Accounts 24 January 1987
AA - Annual Accounts 24 January 1987
363 - Annual Return 15 September 1986
NEWINC - New incorporation documents 26 September 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 July 2014 Fully Satisfied

N/A

A registered charge 22 July 2014 Fully Satisfied

N/A

Debenture 28 July 2006 Fully Satisfied

N/A

Legal charge 28 July 2006 Fully Satisfied

N/A

Legal charge 29 October 2003 Fully Satisfied

N/A

Legal charge 29 October 2003 Outstanding

N/A

Legal charge 29 October 2003 Fully Satisfied

N/A

Legal charge 29 October 2003 Fully Satisfied

N/A

Legal charge 15 May 2003 Fully Satisfied

N/A

Legal charge 13 May 2003 Fully Satisfied

N/A

Legal charge 17 March 2003 Fully Satisfied

N/A

Debenture 17 March 2003 Fully Satisfied

N/A

Legal charge 10 February 2003 Fully Satisfied

N/A

Legal charge 05 February 2003 Fully Satisfied

N/A

Legal charge 08 January 2003 Fully Satisfied

N/A

Legal charge 08 January 2003 Fully Satisfied

N/A

Legal charge 08 January 2003 Fully Satisfied

N/A

Legal charge 08 January 2003 Fully Satisfied

N/A

Legal charge 08 January 2003 Fully Satisfied

N/A

Legal charge 08 January 2003 Fully Satisfied

N/A

Legal charge 10 December 2002 Fully Satisfied

N/A

Legal charge 10 December 2002 Fully Satisfied

N/A

Legal charge 04 November 2002 Fully Satisfied

N/A

Legal charge 08 October 2002 Fully Satisfied

N/A

Legal charge 19 August 2002 Fully Satisfied

N/A

Legal charge 19 August 2002 Outstanding

N/A

Legal charge 19 August 2002 Fully Satisfied

N/A

Legal charge 19 August 2002 Fully Satisfied

N/A

Legal charge 19 August 2002 Fully Satisfied

N/A

Debenture 12 April 2002 Fully Satisfied

N/A

Legal mortgage 03 June 1998 Fully Satisfied

N/A

Legal mortgage 03 June 1998 Fully Satisfied

N/A

Legal charge and floating charge 22 November 1993 Fully Satisfied

N/A

Legal charge 25 November 1991 Fully Satisfied

N/A

Mortgage 21 January 1986 Fully Satisfied

N/A

Legal charge 26 June 1985 Fully Satisfied

N/A

Mortgage 25 September 1984 Fully Satisfied

N/A

Legal charge 16 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.