CENTRAL LINK PROPERTIES LIMITED

CENTRAL LINK PROPERTIES LIMITED is an active private limited company, incorporated on 24 July 1996. The nature of the business is Construction of commercial buildings. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CENTRAL LINK PROPERTIES LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR,
Address Line 2	166 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1BH

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	7
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

CENTRAL LINK PROPERTIES LIMITED

Directors

(The company's officers)

MRS ESTHER ADLER

(~91 year old British national)

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND

Current Director
Gives occupation as PROPERTY INVESTMENT
Usually resident in UNITED KINGDOM

Appointed on 13/03/2009

MRS SUSAN DEBORAH FABRE

(~59 year old British national)

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

MR PERCY ADLER

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, ENGLAND

Current Secretary

Appointed on 30/04/2012

Shareholders

(Persons of Significant Control)

Mrs Susan Deborah Fabre

(~59 year old British national)

3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 09/09/2023

Connections

(Shared officers)

'A & A' SELF-STORAGE LTD.

MRS ESTHER ADLER
MRS SUSAN DEBORAH FABRE

101 CHESTERFIELD GARDENS LIMITED

MRS ESTHER ADLER
MRS SUSAN DEBORAH FABRE

196 WILLESDEN LANE LIMITED

MRS ESTHER ADLER
MRS SUSAN DEBORAH FABRE

48 THE MALL LIMITED

MRS ESTHER ADLER
MRS SUSAN DEBORAH FABRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)