St. John'S Wood Central Limited

04644165

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 Bourne Avenue, London, N14 6PD

Incorporated 22/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Urmi Shah

secretary · Since 24/09/2018

Kantilal Shah

director · Since 24/09/2018

British · United Kingdom · Age 76

Former

Saroj Patel

secretary · Resigned 24/09/2018

Urmi Shah

director · Resigned 24/09/2018

Persons with Significant Control

Harrowgate Estates Ltd

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

6, Bourne Avenue, London, N14 6PD

Reg: 11102837 · England Uk · Limited Company

Notified 24/09/2018

Former PSCs

Mr Kantilal Shah

Ceased 24/09/2018

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 24/09/2018Registered 02/10/2018

Charge

outstanding

ALDERMORE BANK PLC

Created 24/09/2018Registered 01/10/2018

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 6 Bourne Avenue

2026-06-05

6 BOURNE AVENUE

post town → London

2026-06-05

LONDON