Introduction
Watch Company
L
LEICESTER CENTRAL PROPERTY CO LIMITED
LEICESTER CENTRAL PROPERTY CO LIMITED is an active company incorporated on 29 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. LEICESTER CENTRAL PROPERTY CO LIMITED was registered 8 years ago.(SIC: 64306, 68100)
Status
active
Active since 8 years ago
Company No
10841917
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
3rd Floor Great Titchfield House 14-18 Great Titchfield Street London, W1W 8BD,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 31 October 2018To: 20 March 2024
The Pavillions 1st Floor 33 Brighton Road South Croydon CR2 6EB
From: 23 March 2018To: 31 October 2018
2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom
From: 29 June 2017To: 23 March 2018
12 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JEFFERY, Peter William
ActiveGreat Titchfield House, LondonW1W 8BD
Born September 1977
Director
Appointed 11 Nov 2022
JEFFERY, Peter William
Great Titchfield House, LondonW1W 8BD
Born September 1977
Director
11 Nov 2022
Active
PATEL, Amit
ActiveClapham SouthSW4 9DA
Born February 1980
Director
Appointed 25 Mar 2019
PATEL, Amit
Clapham SouthSW4 9DA
Born February 1980
Director
25 Mar 2019
Active
JEFFERY, David John
Resigned167-169 Great Portland Street, LondonW1W 5PF
Secretary
Appointed 01 Apr 2019
Resigned 11 Nov 2022
JEFFERY, David John
167-169 Great Portland Street, LondonW1W 5PF
Secretary
01 Apr 2019
Resigned 11 Nov 2022
Resigned
MOLEDINA, Rizwan
ResignedLondonN21 3NA
Secretary
Appointed 29 Jun 2017
Resigned 25 Mar 2019
MOLEDINA, Rizwan
LondonN21 3NA
Secretary
29 Jun 2017
Resigned 25 Mar 2019
Resigned
JEFFERY, David John
Resigned167-169 Great Portland Street, LondonW1W 5PF
Born September 1945
Director
Appointed 29 Jun 2017
Resigned 11 Nov 2022
JEFFERY, David John
167-169 Great Portland Street, LondonW1W 5PF
Born September 1945
Director
29 Jun 2017
Resigned 11 Nov 2022
Resigned
MOLEDINA, Rizwan
ResignedLondonN21 3NA
Born February 1980
Director
Appointed 29 Jun 2017
Resigned 25 Mar 2019
MOLEDINA, Rizwan
LondonN21 3NA
Born February 1980
Director
29 Jun 2017
Resigned 25 Mar 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Great Titchfield House, LondonW1W 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Forward Apartments Limited
Great Titchfield House, LondonW1W 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
LondonSW4 9DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Ceased 10 Nov 2021
South London Estate Properties Limited
LondonSW4 9DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Ceased 10 Nov 2021
Ceased
Langness Limited
Ceased67-169 Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Ceased 10 Nov 2021
Langness Limited
67-169 Great Portland Street, LondonW1W 5PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Ceased 10 Nov 2021
Ceased
Eastern Parade, SouthseaPO4 9RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2017
Ceased 29 Jun 2017
Property Network Central Limited
Eastern Parade, SouthseaPO4 9RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2017
Ceased 29 Jun 2017
Ceased
Filing History
41
Description
Type
Date Filed
Document
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
20 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
24 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2022
12 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2019
31 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2018
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2018
15 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2018
15 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2018
19 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2018
23 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2018
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2017
4 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2017