Introduction
Watch Company
C
CENTRAL RD LTD
CENTRAL RD LTD is an active company incorporated on 8 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CENTRAL RD LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14346159
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
KYVERLET ESTATES LTD
From: 22 November 2022To: 25 November 2022
CENTRAL RD LTD
From: 22 September 2022To: 22 November 2022
107 CENTRAL RD LTD
From: 8 September 2022To: 22 September 2022
Address
11 Heathland Road London, N16 5PD,
Previous Addresses
99 Kyverdale Road London N16 6PP England
From: 8 September 2022To: 24 November 2022
7 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELBAUM, Itzhak
ActiveHeathland Road, LondonN16 5PD
Born June 1957
Director
Appointed 24 Nov 2022
ELBAUM, Itzhak
Heathland Road, LondonN16 5PD
Born June 1957
Director
24 Nov 2022
Active
TAGER, Simon
ResignedHeathland Road, LondonN16 5PD
Born May 1976
Director
Appointed 08 Sept 2022
Resigned 24 Nov 2022
TAGER, Simon
Heathland Road, LondonN16 5PD
Born May 1976
Director
08 Sept 2022
Resigned 24 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Itzhak Elbaum
ActiveHeathland Road, LondonN16 5PD
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Itzhak Elbaum
Heathland Road, LondonN16 5PD
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2022
Active
Mr Simon Tager
CeasedHeathland Road, LondonN16 5PD
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Ceased 24 Nov 2022
Mr Simon Tager
Heathland Road, LondonN16 5PD
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2022
Ceased 24 Nov 2022
Ceased
Eve Tager
CeasedHeathland Road, LondonN16 5PD
Born August 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Sept 2022
Ceased 24 Nov 2022
Eve Tager
Heathland Road, LondonN16 5PD
Born August 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Sept 2022
Ceased 24 Nov 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2022
24 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
24 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2022
22 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2022
22 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2022