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Century Court Freehold Limited

Century Court Freehold Limited is an active company incorporated on 13 January 2011 with the registered office located in London, Greater London. Century Court Freehold Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07491200
Private limited company
Age
14 years
Incorporated 13 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Freeman Box
25 North Row
London
W1K 6DJ
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 8 Bentinck Street London W1U 2BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
43
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Aug 1974 • None
PSC • Director • British • Lives in UK • Born in Sep 1948 • Chartered Accountant
Director • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Court Limited
Norman Agran is a mutual person.
Active
Tekvemex Ltd
Michael Howard Simpson is a mutual person.
Active
Taliesin International Ltd
Michael Howard Simpson is a mutual person.
Active
V25 International Ltd
Michael Howard Simpson is a mutual person.
Active
Kolga International Ltd
Michael Howard Simpson is a mutual person.
Active
Cover Drive Investments LLP
Norman Agran is a mutual person.
Active
Princelodge Limited
Norman Agran is a mutual person.
Dissolved
Sovereign Gate Limited
Michael Howard Simpson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£73.75K
Increased by £73.75K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£99.52K
Increased by £1.16K (+1%)
Total Liabilities
-£36.31K
Increased by £24 (0%)
Net Assets
£63.22K
Increased by £1.14K (+2%)
Debt Ratio (%)
36%
Decreased by 0.41% (-1%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 13 Oct 2025
Charles William Edward Woodruffe Details Changed
1 Month Ago on 30 Sep 2025
Ms Shirin Valipour Appointed
3 Months Ago on 1 Aug 2025
Norman Agran (PSC) Appointed
5 Months Ago on 20 May 2025
Mr Norman Agran Appointed
5 Months Ago on 20 May 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Charles William Edward Woodruffe Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Director's details changed for Charles William Edward Woodruffe on 30 September 2025
Submitted on 9 Oct 2025
Appointment of Ms Shirin Valipour as a director on 1 August 2025
Submitted on 8 Aug 2025
Notification of Norman Agran as a person with significant control on 20 May 2025
Submitted on 4 Jul 2025
Appointment of Mr Norman Agran as a director on 20 May 2025
Submitted on 4 Jul 2025
Registered office address changed from 8 Bentinck Street London W1U 2BJ to C/O Freeman Box 25 North Row London W1K 6DJ on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Charles William Edward Woodruffe as a director on 6 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Mar 2024
Repayment History
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