CENTRAL REAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02809957

Incorporation date

16/04/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1993)

17/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (4 pages)

06/01/2026

Cessation of David Eardley Garrard as a person with significant control on 2025-06-21

View PDF (1 pages)

06/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

13/10/2025

Appointment of Mr Michael Harris as a director on 2025-10-10

View PDF (2 pages)

11/09/2025

Termination of appointment of Ava Chang as a director on 2025-09-11

View PDF (1 pages)

11/09/2025

Termination of appointment of Michael Harris as a director on 2025-09-11

View PDF (1 pages)

18/08/2025

Appointment of Mr Michael Harris as a director on 2025-08-06

View PDF (2 pages)

18/08/2025

Termination of appointment of Chloe Bromley as a director on 2025-08-06

View PDF (1 pages)

18/08/2025

Appointment of Ms Ava Chang as a director on 2025-08-06

View PDF (2 pages)

16/06/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

03/02/2025

Secretary's details changed for Susan Jean Glover on 2025-01-21

View PDF (1 pages)

03/02/2025

Director's details changed for Susan Jean Glover on 2025-01-21

View PDF (2 pages)

28/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

17/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

18/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

17/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

12/03/2019

Director's details changed for Miss Chloe Bromley on 2019-03-12

View PDF (2 pages)

11/02/2019

Director's details changed for Susan Jean Glover on 2019-02-06

View PDF (2 pages)

11/02/2019

Secretary's details changed for Susan Jean Glover on 2019-02-06

View PDF (1 pages)

18/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

05/12/2017

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

17/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (5 pages)

07/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

10/03/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (5 pages)

17/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

10/09/2013

Director's details changed for Susan Jean Glover on 2013-08-02

View PDF (2 pages)

10/09/2013

Secretary's details changed for Susan Jean Glover on 2013-08-02

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (5 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

16/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

17/03/2011

Director's details changed for Susan Jean Glover on 2010-11-30

View PDF (2 pages)

17/03/2011

Secretary's details changed for Susan Jean Glover on 2010-11-30

View PDF (2 pages)

24/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

14/05/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

01/05/2008

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

View PDF (3 pages)

03/04/2008

Appointment terminated director david garrard

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

04/05/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

14/12/2006

New director appointed

View PDF (3 pages)

23/10/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

23/05/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

11/07/2005

Return made up to 16/04/05; full list of members

View PDF (5 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

17/05/2004

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

View PDF (5 pages)

17/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/05/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

20/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

30/04/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

25/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2001

Return made up to 16/04/01; full list of members

View PDF (5 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

08/06/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

02/06/1999

Return made up to 16/04/99; no change of members

View PDF (8 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

24/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

03/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (4 pages)

14/05/1997

Return made up to 16/04/97; full list of members

View PDF (8 pages)

12/06/1996

Return made up to 16/04/96; no change of members

View PDF (5 pages)

23/04/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (2 pages)

16/05/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (2 pages)

16/05/1995

Resolutions

View PDF (2 pages)

01/05/1995

Return made up to 16/04/95; full list of members

View PDF (16 pages)

10/05/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

12/03/1994

Memorandum and Articles of Association

View PDF (12 pages)

12/03/1994

Ad 01/09/93--------- £ si 998@1=998 £ ic 2/1000

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12/03/1994

Resolutions

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12/03/1994

£ nc 100/1000 01/09/93

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08/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/09/1993

Director resigned

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19/07/1993

Location of register of members

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21/06/1993

Secretary resigned;new secretary appointed;new director appointed

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21/06/1993

Director resigned;new director appointed

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

21/06/1993

Registered office changed on 21/06/93 from: 83 leonard street london EC2A 4QS

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16/04/1993

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
2.17K
-
0.00
-
-

2022
2
2.17K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bromley, Chloe	Director	28/11/2006 - 06/08/2025	6
Harris, Michael	Director	10/10/2025 - Present	27
Harris, Michael	Director	06/08/2025 - 11/09/2025	27
Glover, Susan Jean	Director	12/07/1993 - Present	4
Glover, Susan Jean	Secretary	12/07/1993 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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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 REAL PROPERTIES LIMITED

CENTRAL REAL PROPERTIES LIMITED is an(a) Active company incorporated on 16/04/1993 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 3 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 REAL PROPERTIES LIMITED?

CENTRAL REAL PROPERTIES LIMITED is currently Active. It was registered on 16/04/1993 .

Where is CENTRAL REAL PROPERTIES LIMITED located?

CENTRAL REAL PROPERTIES LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CENTRAL REAL PROPERTIES LIMITED do?

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

What is the latest filing for CENTRAL REAL PROPERTIES LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-16 with updates.