CENTRAL LONDON (ABERCORN PLACE) LIMITED

Key Data

Status

Active

Company No.

02828269

Incorporation date

18/06/1993

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1993)

15/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

06/06/2024

Termination of appointment of Marylebone Secretaries Limited as a secretary on 2024-06-05

View PDF (1 pages)

06/06/2024

Appointment of Hewbrook Ltd as a secretary on 2024-06-05

View PDF (2 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

28/09/2023

Appointment of Marylebone Secretaries Limited as a secretary on 2023-09-01

View PDF (2 pages)

28/09/2023

Termination of appointment of H S (Nominees) Limited as a secretary on 2023-09-01

View PDF (1 pages)

01/08/2023

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to First Floor 47 Dorset Street London W1U 7nd on 2023-08-01

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

27/06/2023

Registered office address changed from 47 Dorset Street London W1U 7nd to Regina House 124 Finchley Road London NW3 5JS on 2023-06-27

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

27/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

19/06/2022

Secretary's details changed for H S (Nominees) Limited on 2022-05-31

View PDF (1 pages)

20/01/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

06/08/2021

Director's details changed for Mr Leon Magar on 2021-08-06

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

26/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

23/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

26/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

12/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (8 pages)

14/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (8 pages)

12/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (8 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (8 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (9 pages)

21/07/2011

Director's details changed for Mr David Garvin on 2011-06-18

View PDF (2 pages)

20/07/2011

Termination of appointment of Lsg Services Limited as a secretary

View PDF (1 pages)

05/04/2011

Appointment of H S (Nominees) Limited as a secretary

View PDF (2 pages)

05/04/2011

Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP on 2011-04-05

View PDF (1 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (9 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/07/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/08/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

03/03/2008

Appointment terminated director robert davies

View PDF (2 pages)

29/02/2008

Director appointed leon magar

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

13/08/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

25/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/10/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

S-div 28/12/94

View PDF (1 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (14 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/08/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/09/2002

Registered office changed on 27/09/02 from: 124-130 seymour place london W1H 6AA

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

14/08/2002

Director resigned

View PDF (1 pages)

26/10/2001

Registered office changed on 26/10/01 from: 124-130 seymour place london W1H lbg

View PDF (1 pages)

24/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

14/07/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

03/05/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

01/12/1999

Registered office changed on 01/12/99 from: no.1 Marylebone street london W1M 3PA

View PDF (1 pages)

16/08/1999

Return made up to 18/06/99; no change of members

View PDF (8 pages)

23/04/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

12/10/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

11/09/1997

Return made up to 18/06/97; no change of members

View PDF (0 pages)

26/02/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

06/09/1996

Return made up to 18/06/96; no change of members

View PDF (6 pages)

18/03/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

22/02/1996

Registered office changed on 22/02/96 from: 1 bickenhall mansions bickenhall street london W1N 3LH

View PDF (1 pages)

12/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

04/07/1995

Registered office changed on 04/07/95 from: 47 dorset st london W1H 3FH

View PDF (1 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

New director appointed

View PDF (2 pages)

02/03/1995

New director appointed

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

08/09/1994

Ad 24/06/93--------- £ si 998@1

View PDF (0 pages)

15/07/1994

Return made up to 18/06/94; full list of members

View PDF (0 pages)

19/08/1993

Ad 24/06/93--------- £ si 988@1=988 £ ic 2/990

View PDF (0 pages)

21/07/1993

New director appointed

View PDF (0 pages)

21/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

02/07/1993

Director resigned;new director appointed

View PDF (0 pages)

02/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1993

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.42K
-
0.00
-
-

2022
4
28.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
H S (NOMINEES) LIMITED	Corporate Secretary	29/03/2011 - 01/09/2023	90
HEWBROOK LIMITED	Corporate Secretary	05/06/2024 - Present	15
Magar, Leon	Director	18/02/2008 - Present	7
Garvin, David	Director	24/06/1993 - Present	6
MARYLEBONE SECRETARIES LIMTED	Corporate Secretary	01/09/2023 - 05/06/2024	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTRAL LONDON (ABERCORN PLACE) LIMITED

CENTRAL LONDON (ABERCORN PLACE) LIMITED is an(a) Active company incorporated on 18/06/1993 with the registered office located at First Floor, 47 Dorset Street, London W1U 7ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL LONDON (ABERCORN PLACE) LIMITED?

CENTRAL LONDON (ABERCORN PLACE) LIMITED is currently Active. It was registered on 18/06/1993 .

Where is CENTRAL LONDON (ABERCORN PLACE) LIMITED located?

CENTRAL LONDON (ABERCORN PLACE) LIMITED is registered at First Floor, 47 Dorset Street, London W1U 7ND.

What does CENTRAL LONDON (ABERCORN PLACE) LIMITED do?

CENTRAL LONDON (ABERCORN PLACE) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTRAL LONDON (ABERCORN PLACE) LIMITED?

The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.