CENTRAL LONDON ESTATES LTD.
Active - Accounts Filed
General Information
NAME
CENTRAL LONDON ESTATES LTD.
COMPANY NUMBER
02948028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/07/1994
(30 years and 5 months old)
WEBSITE
www.centrallondonestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 02071790000
TPS: No
134 Oatlands Drive
Weybridge
Surrey
KT13 9HJ
Telephone: 71790000
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINTYRE LTD | N/A | N/A |
| CENTRAL LONDON ESTATES LTD. | Active - Accounts Filed | View Report |
| SOUTH KENSINGTON PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTRAL LONDON ESTATES LTD.?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL LONDON ESTATES LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about CENTRAL LONDON ESTATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1996 - Present (28 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 16 Past: 107 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 24 Past: 108 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 25 Past: 111 |
View Report |
|
06/09/2013 - Present (11 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 23 Past: 112 |
View Report |
|
13/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINTYRE LTD | N/A | N/A |
| BUILDINVEST LIMITED | Active - Accounts Filed | View Report |
| CENTRAL LONDON ESTATES LTD. | Active - Accounts Filed | View Report |
| SOUTH KENSINGTON PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| PUTNEY ESTATES LIMITED | Active - Accounts Filed | View Report |
| STIRLING MANSIONS LIMITED | Non-Trading | View Report |
| WOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 25/07/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 16/01/2015 | New Confirmation Statement filed |
| 20/08/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 28/10/2013 | New Board Member Philip Adam Leigh Wood (918130320) Appointed |
| 28/10/2013 | New Board Member David Bernard Leigh Wood (918130315) Appointed |
| 28/10/2013 | New Board Member Catherine Rachel Tiffany Leigh Wood (918130285) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 29/07/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 12/11/2012 | Philip Adam Leigh Wood (906701127) has left the board |
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