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North Central Investments Limited

North Central Investments Limited is a dormant company incorporated on 18 February 1993 with the registered office located in London, Greater London. North Central Investments Limited was registered 32 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02791239
Private limited company
Age
32 years
Incorporated 18 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
99 Heath Street
London
NW3 6ST
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1933
Director • Property Developer • British • Lives in UK • Born in Aug 1962
Secretary
Mr Timothy Robert Allan
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Timro Investments Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
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Timro Properties Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
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Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
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Be Gordon House Limited
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
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Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
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Muteual Property (2019) Ltd
Rolf Altschul Allan and Tim Robert Altschul Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Rolf Allan (PSC) Resigned
1 Year 4 Months Ago on 8 Jun 2024
Rolf Altschul Allan Resigned
1 Year 4 Months Ago on 8 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 24 Sep 2022
Abigail Lovat Resigned
3 Years Ago on 28 Feb 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Cessation of Rolf Allan as a person with significant control on 8 June 2024
Submitted on 18 Feb 2025
Termination of appointment of Rolf Altschul Allan as a director on 8 June 2024
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 22 May 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 24 Sep 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 2 Mar 2022
Repayment History
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