CENTRAL LONDON ESTATES LTD.

Key Data

Status

Active

Company No.

02948028

Incorporation date

13/07/1994

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1994)

17/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

21/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (5 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

17/10/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

04/09/2024

Registration of charge 029480280006, created on 2024-08-28

View PDF (47 pages)

24/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

23/07/2024

Withdrawal of a person with significant control statement on 2024-07-23

View PDF (2 pages)

23/07/2024

Notification of Nigel Hall as a person with significant control on 2024-04-12

View PDF (2 pages)

24/01/2024

Registered office address changed from 9 Golden Square London W1F 9HZ to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2024-01-24

View PDF (1 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

25/07/2023

Director's details changed for Mr David Bernard Leigh Wood on 2023-07-12

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

04/08/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

20/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

23/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

16/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

04/06/2020

Director's details changed for Mr David Bernard Leigh Wood on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Mr Gideon Andrew Leigh Wood on 2020-06-04

View PDF (2 pages)

04/06/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

12/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

28/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

27/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

10/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2018

Cessation of Link Administration Holdings Limited as a person with significant control on 2017-11-03

View PDF (1 pages)

27/04/2018

Registration of a charge with Charles court order to extend. Charge code 029480280005, created on 2017-06-14

View PDF (43 pages)

19/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

18/12/2017

Notification of Link Administration Holdings Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

18/12/2017

Cessation of Capita Plc as a person with significant control on 2017-11-03

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

29/06/2017

Registration of charge 029480280004, created on 2017-06-14

View PDF (41 pages)

21/12/2016

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

View PDF (4 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/03/2016

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

View PDF (3 pages)

30/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

14/01/2015

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

View PDF (3 pages)

06/11/2014

Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 2014-10-01

View PDF (2 pages)

06/11/2014

Director's details changed for Mr Philip Adam Leigh Wood on 2014-10-01

View PDF (2 pages)

06/11/2014

Director's details changed for Mr David Bernard Leigh Wood on 2014-10-01

View PDF (2 pages)

06/11/2014

Director's details changed for Mr Gideon Andrew Leigh Wood on 2014-10-01

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (6 pages)

18/08/2014

Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN England to 9 Golden Square London W1F 9HZ on 2014-08-18

View PDF (1 pages)

14/05/2014

Registration of charge 029480280003

View PDF (39 pages)

04/01/2014

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

View PDF (3 pages)

24/10/2013

Appointment of Mr Philip Adam Leigh Wood as a director

View PDF (2 pages)

24/10/2013

Appointment of Mr David Bernard Leigh Wood as a director

View PDF (2 pages)

24/10/2013

Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (3 pages)

25/07/2013

Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN on 2013-07-25

View PDF (1 pages)

21/12/2012

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

View PDF (5 pages)

08/11/2012

Termination of appointment of Philip Wood as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

20/12/2011

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

View PDF (3 pages)

13/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

07/03/2011

Termination of appointment of Catherine Wood as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Catherine Wood as a secretary

View PDF (1 pages)

07/12/2010

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

View PDF (4 pages)

10/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (6 pages)

13/11/2009

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

View PDF (4 pages)

17/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

19/12/2008

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

View PDF (4 pages)

26/09/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

13/03/2008

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

View PDF (4 pages)

30/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

19/12/2006

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

View PDF (4 pages)

10/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

13/01/2006

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

View PDF (4 pages)

12/08/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

12/04/2005

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

View PDF (4 pages)

10/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

09/03/2004

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

View PDF (4 pages)

31/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

03/02/2003

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

View PDF (4 pages)

07/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

22/03/2002

Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ

View PDF (1 pages)

06/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

09/10/2001

Registered office changed on 09/10/01 from: 100 fetter lane london EC4A 1BN

View PDF (1 pages)

12/07/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

12/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

14/07/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

15/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

10/09/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

22/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

04/08/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

13/04/1996

New director appointed

View PDF (2 pages)

10/11/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

13/04/1995

Registered office changed on 13/04/95 from: 12 goodwins court london WC2N 4LL

View PDF (1 pages)

02/03/1995

Ad 12/12/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

02/03/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/12/1994

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1994

New secretary appointed;new director appointed

View PDF (0 pages)

07/12/1994

Registered office changed on 07/12/94 from: 12 goodwins court london WC2N 4LL

View PDF (1 pages)

19/07/1994

Secretary resigned

View PDF (1 pages)

13/07/1994

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+839.45 % *

* during past year

Cash in Bank

£785,053.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
20.72M
-
0.00
68.58K
-

2022
4
21.47M
-
0.00
83.57K
-

2023
4
21.37M
-
0.00
785.05K
-

2023
4
21.37M
-
0.00
785.05K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

21.37M £-0.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

785.05K £839.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Catherine Rachel Tiffany Leigh	Director	06/09/2013 - Present	136
Wood, Philip Adam Leigh	Director	06/09/2013 - Present	252
Wood, Gideon Andrew Leigh	Director	28/03/1996 - Present	191
Wood, David Bernard Leigh	Director	06/09/2013 - Present	135

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CENTRAL LONDON ESTATES LTD.

CENTRAL LONDON ESTATES LTD. is an(a) Active company incorporated on 13/07/1994 with the registered office located at 167-169 Great Portland Street,, 5th Floor, London W1W 5PF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL LONDON ESTATES LTD.?

CENTRAL LONDON ESTATES LTD. is currently Active. It was registered on 13/07/1994 .

Where is CENTRAL LONDON ESTATES LTD. located?

CENTRAL LONDON ESTATES LTD. is registered at 167-169 Great Portland Street,, 5th Floor, London W1W 5PF.

What does CENTRAL LONDON ESTATES LTD. do?

CENTRAL LONDON ESTATES LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CENTRAL LONDON ESTATES LTD. have?

CENTRAL LONDON ESTATES LTD. had 4 employees in 2023.

What is the latest filing for CENTRAL LONDON ESTATES LTD.?

The latest filing was on 17/12/2025: Unaudited abridged accounts made up to 2025-03-31.