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CENTRALHEIGHTS LIMITED (02772489)

CENTRALHEIGHTS LIMITED (02772489) is an active UK company. incorporated on 10 December 1992. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. CENTRALHEIGHTS LIMITED has been registered for 33 years. Current directors include BERGER, Dinah, BERGER, Feigy, BERGER, Joel and 1 others.

Company Number
02772489
Status
active
Type
ltd
Incorporated
10 December 1992
Age
33 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERGER, Dinah, BERGER, Feigy, BERGER, Joel, BERGER, Shulem
SIC Codes
68209

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CENTRALHEIGHTS LIMITED

CENTRALHEIGHTS LIMITED is an active company incorporated on 10 December 1992 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CENTRALHEIGHTS LIMITED was registered 33 years ago.(SIC: 68209)

Status

active

Active since 33 years ago

Company No

02772489

LTD Company

Age

33 Years

Incorporated 10 December 1992

Size

N/A

Accounts

ARD: 26/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 September 2026
Period: 1 January 2025 - 26 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 19 March 2026 (Just now)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

4 key events • 1992 - 2019

Funding Officers Ownership
Company Founded
Dec 92
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

BERGER, Dinah

Active
80a Darenth Road, LondonN16 6ED
Secretary
Appointed 24 Dec 1992

GRUNZWEIG, Sureh

Active
Portland Avenue, LondonN16 6ET
Secretary
Appointed 07 Jan 2019

BERGER, Dinah

Active
Darenth Road, LondonN16 6ED
Born October 1952
Director
Appointed 07 Jan 2019

BERGER, Feigy

Active
Darenth Road, LondonN16 6EP
Born July 1978
Director
Appointed 07 Jan 2019

BERGER, Joel

Active
Darenth Road, LondonN16 6ED
Born April 1980
Director
Appointed 07 Jan 2019

BERGER, Shulem

Active
80a Darenth Road, LondonN16 6ED
Born December 1952
Director
Appointed N/A

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 10 Dec 1992
Resigned 24 Dec 1992

NOTEHURST LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 10 Dec 1992
Resigned 10 Dec 1993
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
14 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
21 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
4 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
15 January 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
17 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 October 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 October 2007
AAAnnual Accounts
Legacy
11 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 September 2006
AAAnnual Accounts
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 January 2006
AAAnnual Accounts
Legacy
13 December 2005
363aAnnual Return
Legacy
15 December 2004
363aAnnual Return
Legacy
15 December 2003
363aAnnual Return
Accounts With Accounts Type Full
26 September 2003
AAAnnual Accounts
Legacy
30 December 2002
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Small
26 October 2002
AAAnnual Accounts
Accounts With Accounts Type Small
21 December 2001
AAAnnual Accounts
Legacy
13 December 2001
363aAnnual Return
Legacy
5 January 2001
363aAnnual Return
Accounts With Accounts Type Small
11 September 2000
AAAnnual Accounts
Legacy
15 December 1999
363aAnnual Return
Accounts With Accounts Type Small
1 July 1999
AAAnnual Accounts
Legacy
14 December 1998
363aAnnual Return
Accounts With Accounts Type Small
3 November 1998
AAAnnual Accounts
Legacy
16 December 1997
363aAnnual Return
Accounts With Accounts Type Small
4 May 1997
AAAnnual Accounts
Legacy
24 December 1996
363aAnnual Return
Accounts With Accounts Type Small
8 January 1996
AAAnnual Accounts
Legacy
13 December 1995
363x363x
Legacy
13 December 1994
363x363x
Legacy
26 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 October 1994
AAAnnual Accounts
Legacy
8 January 1994
363x363x
Legacy
2 April 1993
88(2)R88(2)R
Legacy
26 January 1993
224224
Legacy
26 January 1993
287Change of Registered Office
Legacy
26 January 1993
288288
Legacy
26 January 1993
288288
Memorandum Articles
21 January 1993
MEM/ARTSMEM/ARTS
Resolution
21 January 1993
RESOLUTIONSResolutions
Incorporation Company
10 December 1992
NEWINCIncorporation