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Central Estates Limited

Central Estates Limited is an active company incorporated on 16 March 1973 with the registered office located in London, Greater London. Central Estates Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01102163
Private limited company
Age
52 years
Incorporated 16 March 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (2 months ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Central Estates Limited
Contact Update Details
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 10 years
Telephone
02076037495
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Edward Azouz
PSC • Director • British • Lives in UK • Born in Mar 1949 • Chartered Accountant
Mr Jeffrey Azouz
PSC • Director • British • Lives in UK • Born in Jan 1947 • Chartered Surveyor
Joshua Azouz
Director • Theatre Director/Playwright • British • Lives in UK • Born in Aug 1985
Theodore Azouz
Director • Lives in UK • Born in Jan 1994
Aron Azouz
Director • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
A.R. & V.Investments Limited
Joshua Azouz, Limor Hannah Azouz, and 4 more are mutual people.
Active
A.R. & V. Properties Limited
Joshua Azouz, Limor Hannah Azouz, and 4 more are mutual people.
Active
Tramperly Limited
Jeffrey Azouz, Joshua Azouz, and 3 more are mutual people.
Active
A. R. & V. Properties (No 2) Limited
Limor Hannah Azouz, Theodore Azouz, and 2 more are mutual people.
Active
Beaufort Children LLP
Joshua Azouz, Limor Hannah Azouz, and 2 more are mutual people.
Active
Oakstore Limited
Edward Azouz, Aron Azouz, and 1 more are mutual people.
Active
Frognal Ground Rents Limited
Jeffrey Azouz, Edward Azouz, and 1 more are mutual people.
Active
Earlyfind Limited
Jeffrey Azouz, Edward Azouz, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£342K
Increased by £223K (+187%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.73M
Decreased by £1.04M (-9%)
Total Liabilities
-£6.24M
Decreased by £840K (-12%)
Net Assets
£4.49M
Decreased by £204K (-4%)
Debt Ratio (%)
58%
Decreased by 1.98% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 6 Aug 2025
Mr Edward Azouz (PSC) Details Changed
9 Months Ago on 28 Feb 2025
Mr Edward Azouz Details Changed
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Ms Limor Hannah Azouz Details Changed
2 Years 7 Months Ago on 5 May 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Apr 2023
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Director's details changed for Mr Edward Azouz on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Edward Azouz as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Director's details changed for Ms Limor Hannah Azouz on 5 May 2023
Submitted on 5 May 2023
Registration of charge 011021630032, created on 4 April 2023
Submitted on 22 Apr 2023
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Repayment History
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