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Central & Metropolitan Estates Limited

Central & Metropolitan Estates Limited is an active company incorporated on 5 July 1971 with the registered office located in London, Greater London. Central & Metropolitan Estates Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01016597
Private limited company
Age
54 years
Incorporated 5 July 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
40a Hampstead High Street
London
NW3 1QE
Same address for the past 28 years
Telephone
02074333075
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1944
Director • TV Director • British • Lives in England • Born in Feb 1974
Director • Negotiator • British • Lives in England • Born in Oct 1970
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Lock Business Centre Limited
Mr Daniel Gavin Parnes, Mr Steven Anthony Parnes, and 2 more are mutual people.
Active
Central & Metropolitan Hotels Limited
Mr Steven Anthony Parnes is a mutual person.
Active
Druce Interior Furnishings Limited
Mr Steven Anthony Parnes is a mutual person.
Active
Vicarage Court Management Co. Limited
Mr Steven Anthony Parnes is a mutual person.
Active
Asset Management Limited
Mr Steven Anthony Parnes is a mutual person.
Active
Pixielink Limited
Mr Daniel Gavin Parnes is a mutual person.
Active
Mount Vernon Freehold Limited
Mr Steven Anthony Parnes is a mutual person.
Active
Silicon Memories Limited
Timothy Michael Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £501K (-33%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£35.68M
Increased by £4K (0%)
Total Liabilities
-£22.43M
Increased by £16K (0%)
Net Assets
£13.25M
Decreased by £12K (-0%)
Debt Ratio (%)
63%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Nick James Parnes Appointed
9 Months Ago on 21 Nov 2024
Timothy Michael Shaw Resigned
10 Months Ago on 24 Oct 2024
Central and Metropolitan Holdings Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
New Charge Registered
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Steven Anthony Parnes (PSC) Details Changed
4 Years Ago on 18 Feb 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 22 Jan 2025
Appointment of Mr Nick James Parnes as a director on 21 November 2024
Submitted on 28 Nov 2024
Notification of Central and Metropolitan Holdings Limited as a person with significant control on 24 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Timothy Michael Shaw as a director on 24 October 2024
Submitted on 5 Nov 2024
Registration of charge 010165970018, created on 24 October 2024
Submitted on 28 Oct 2024
Registration of charge 010165970019, created on 24 October 2024
Submitted on 28 Oct 2024
Change of details for Mr Steven Anthony Parnes as a person with significant control on 18 February 2021
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 25 Jan 2024
Repayment History
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