CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00672022

Incorporation date

07/10/1960

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1960)

19/12/2025

Total exemption full accounts made up to 2025-03-25

View PDF (10 pages)

14/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-03-25

View PDF (10 pages)

18/09/2024

Director's details changed for Mr Michael Samuel Philip Garvin on 2024-08-15

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-25

View PDF (10 pages)

28/09/2023

Termination of appointment of H S (Nominees) Limited as a secretary on 2023-09-26

View PDF (1 pages)

28/09/2023

Appointment of Marylebone Secretaries Limited as a secretary on 2023-09-26

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 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)

27/06/2023

Registered office address changed from 1st Floor 47 Dorset Street London W1U 7nd United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 2023-06-27

View PDF (1 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-25

View PDF (11 pages)

07/10/2022

Confirmation statement made on 2022-08-16 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)

04/11/2021

Total exemption full accounts made up to 2021-03-25

View PDF (11 pages)

15/09/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-03-25

View PDF (11 pages)

15/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

08/07/2019

Total exemption full accounts made up to 2019-03-25

View PDF (11 pages)

12/12/2018

Registered office address changed from 47 Dorset Street London W1U 7nd to 1st Floor 47 Dorset Street London W1U 7nd on 2018-12-12

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2018-03-25

View PDF (10 pages)

23/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

13/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (11 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (6 pages)

04/01/2016

Total exemption small company accounts made up to 2015-03-25

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (6 pages)

30/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-25

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

10/10/2013

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (15 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-25

View PDF (7 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

15/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

06/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

19/08/2011

Termination of appointment of Lsg Services Limited as a secretary

View PDF (1 pages)

08/04/2011

Appointment of H S (Nominees) Limited as a secretary

View PDF (2 pages)

07/04/2011

Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP on 2011-04-07

View PDF (1 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-25

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-25

View PDF (6 pages)

28/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (6 pages)

29/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (6 pages)

22/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-25

View PDF (7 pages)

23/01/2007

Return made up to 16/08/06; full list of members

View PDF (3 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-25

View PDF (7 pages)

04/10/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-25

View PDF (6 pages)

02/12/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Return made up to 16/08/03; full list of members

View PDF (5 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-25

View PDF (7 pages)

05/08/2003

Registered office changed on 05/08/03 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

24/10/2002

Total exemption small company accounts made up to 2002-03-25

View PDF (7 pages)

02/10/2002

Return made up to 16/08/02; full list of members

View PDF (5 pages)

16/11/2001

Total exemption small company accounts made up to 2001-03-25

View PDF (7 pages)

04/09/2001

Return made up to 16/08/01; full list of members

View PDF (5 pages)

02/11/2000

Accounts for a small company made up to 2000-03-25

View PDF (8 pages)

05/09/2000

Return made up to 16/08/00; full list of members

View PDF (8 pages)

11/01/2000

Accounts for a small company made up to 1999-03-25

View PDF (8 pages)

13/09/1999

Return made up to 16/08/99; full list of members

View PDF (8 pages)

05/10/1998

Accounts for a small company made up to 1998-03-25

View PDF (7 pages)

04/09/1998

Return made up to 16/08/98; no change of members

View PDF (6 pages)

16/09/1997

Return made up to 16/08/97; full list of members

View PDF (0 pages)

08/09/1997

Accounts for a small company made up to 1997-03-25

View PDF (10 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (0 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Accounts for a small company made up to 1996-03-25

View PDF (10 pages)

30/09/1996

Director's particulars changed

View PDF (1 pages)

12/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

24/05/1996

Registered office changed on 24/05/96 from: russell square house 10/12 russell square london WC1B 5EL

View PDF (1 pages)

21/09/1995

Accounts for a small company made up to 1995-03-25

View PDF (9 pages)

06/09/1995

Return made up to 16/08/95; full list of members

View PDF (14 pages)

06/09/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (311 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/11/1994

Accounts for a small company made up to 1994-03-25

View PDF (0 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1994

Return made up to 16/08/94; full list of members

View PDF (7 pages)

18/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1994

Director resigned

View PDF (4 pages)

16/03/1994

Director resigned

View PDF (0 pages)

16/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1993-03-25

View PDF (0 pages)

01/09/1993

Return made up to 16/08/93; no change of members

View PDF (0 pages)

07/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1993

Registered office changed on 23/02/93 from: chancery house chancery lane london WC2A 1SF

View PDF (0 pages)

02/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

23/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1992

Accounts for a small company made up to 1992-03-25

View PDF (0 pages)

08/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/09/1991

Accounts for a small company made up to 1991-03-25

View PDF (0 pages)

09/09/1991

Return made up to 16/08/91; full list of members

View PDF (8 pages)

29/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1990

Accounts for a small company made up to 1990-03-25

View PDF (0 pages)

02/10/1990

Return made up to 17/08/90; full list of members

View PDF (0 pages)

04/06/1990

Registered office changed on 04/06/90 from: chancery house chancery lane london WC2

View PDF (0 pages)

14/11/1989

Accounts for a small company made up to 1989-03-25

View PDF (0 pages)

14/11/1989

Return made up to 08/09/89; full list of members

View PDF (5 pages)

04/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1988

Accounts for a small company made up to 1988-03-25

View PDF (0 pages)

24/11/1988

Return made up to 14/11/88; full list of members

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1987

Accounts for a small company made up to 1987-03-25

View PDF (0 pages)

16/11/1987

Return made up to 06/08/87; full list of members

View PDF (8 pages)

27/01/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/12/1986

Accounts for a small company made up to 1986-03-25

View PDF (10 pages)

23/12/1986

Full accounts made up to 1985-03-25

View PDF (0 pages)

23/12/1986

Return made up to 11/10/85; full list of members

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23/12/1986

Return made up to 05/08/86; full list of members

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09/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1972

Miscellaneous

View PDF (3 pages)

07/10/1960

Incorporation

View PDF (17 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

13/08/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
5
672.80K
-
0.00
17.00K
-

2022
6
561.39K
-
0.00
84.99K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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 - 26/09/2023	90
MARYLEBONE SECRETARIES LIMTED	Corporate Secretary	26/09/2023 - Present	29

Persons with Significant Control

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

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30/09/2021

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Description

About CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED is an(a) Active company incorporated on 07/10/1960 with the registered office located at First Floor, 47 Dorset Street, London W1U 7ND. There is currently 1 active director 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 RESIDENTIAL PROPERTIES LIMITED?

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED is currently Active. It was registered on 07/10/1960 .

Where is CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED located?

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED is registered at First Floor, 47 Dorset Street, London W1U 7ND.

What does CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED do?

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

What is the latest filing for CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-25.