CENTRAL LINK PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

CENTRAL LINK PROPERTIES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
CENTRAL LINK PROPERTIES LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CENTRAL LINK PROPERTIES LIMITED - HARROW

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3RD FLOOR,
HARROW
MIDDLESEX
HA1 1BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN DEBORAH FABRE Feb 1965 British Director 2023-08-01 CURRENT
MRS ESTHER ADLER Feb 1933 British Director 2009-03-13 CURRENT
MR PERCY ADLER Secretary 2012-04-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-09-06 RESIGNED
MR PAUL ADLER Mar 1963 British Director 1996-09-06 UNTIL 2009-03-13 RESIGNED
MR PAUL ADLER Mar 1963 British Secretary 2009-03-13 UNTIL 2012-04-30 RESIGNED
MRS ESTHER ADLER Feb 1933 British Secretary 1997-10-21 UNTIL 2009-03-13 RESIGNED
CSQ (SERVICES) LIMITED Secretary 1996-09-06 UNTIL 1999-03-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Deborah Fabre 2023-09-09 2/1965 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Percy Adler 2016-04-06 - 2023-09-09 9/1934 Harrow   Middlesex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Esther Adler 2016-04-06 - 2023-09-09 2/1933 Harrow   Middlesex Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
'A & A' SELF-STORAGE LTD. HARROW ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GATEDALE LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
CH INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
WAYDALE ESTATES LIMITED LONDON Dissolved... SMALL 7011 - Development & sell real estate
INSPIRED RETIREMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVESTCO INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ST JOHN'S NORTH LIMITED CARLTON, BARN Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
TAMCO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
W1 PARKING LTD 102 FELLOWS ROAD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
W1SELFSTORAGE LIMITED GREENFORD Active FULL 68209 - Other letting and operating of own or leased real estate
FABDEN REFURBISHMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CLOUDSOURCE DATA CENTRE SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HOLMDALE ROAD PROPERTIES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FORTNUM DEVELOPMENTS LIMITED HARROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
97 MARYLANDS ROAD LIMITED HARROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SCASE HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
101 CHESTERFIELD GARDENS LIMITED HARROW UNITED KINGDOM Active DORMANT 99999 - Dormant Company
196 WILLESDEN LANE LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CAN PROP LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Central Link Properties Ltd - Period Ending 2022-07-31 2023-07-28 31-07-2022 £2,257,611 Cash £3,066,313 equity
CENTRAL_LINK_PROPERTIES_L - Accounts 2022-07-30 31-07-2021 £239,114 Cash £3,069,503 equity
ACCOUNTS - Final Accounts preparation 2021-07-17 31-07-2020 753,403 Cash 2,778,168 equity

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