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CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central London Residential Properties Limited. The company was founded 63 years ago and was given the registration number 00672022. The firm's registered office is in LONDON. You can find them at 1st Floor, 47 Dorset Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
Company Number:00672022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1960
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1st Floor, 47 Dorset Street, London, United Kingdom, W1U 7ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Corporate Secretary26 September 2023Active
Flat 7 Andrew Court, Wedderburn Road, London, NW3 5QE

Director-Active
Flat 7, 103-105 Harley Street, London, W1G 6AJ

Director-Active
44 Wentworth Avenue, Ascot, SL5 8HQ

Secretary-Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary29 March 2011Active
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary23 April 2003Active
4th Floor, 35 Piccadilly, London, W1J 0LP

Corporate Secretary26 July 2003Active
12 Springfield Road, St Johns Wood, London, NW8 0QN

Director-Active
12 Springfield Road, St Johns Wood, London, NW8 0QN

Director-Active

People with Significant Control

Mr Michael Samuel Philip Garvin
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, 103-105 Harley Street, London, United Kingdom, W1G 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Garvin
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Flat 7, Andrew Court, London, United Kingdom, NW3 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-28Officers

Appoint corporate secretary company with name date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-06-27Address

Change registered office address company with date old address new address.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-06-19Officers

Change corporate secretary company with change date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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