Active
Company Information for CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
First Floor, 47 Dorset Street, London, W1U 7ND,
|
Company Registration Number
00672022
Private Limited Company
Active |
Company Name | |
---|---|
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED | |
Legal Registered Office | |
First Floor 47 Dorset Street London W1U 7ND Other companies in W1U | |
Company Number | 00672022 | |
---|---|---|
Company ID Number | 00672022 | |
Date formed | 1960-10-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-25 | |
Account next due | 2024-12-25 | |
Latest return | 2024-08-16 | |
Return next due | 2025-08-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-21 17:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
H S (NOMINEES) LIMITED |
||
DAVID GARVIN |
||
MICHAEL SAMUEL PHILIP GARVIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LSG SERVICES LIMITED |
Company Secretary | ||
H S (NOMINEES) LIMITED |
Company Secretary | ||
KENNETH WILLIAM STEPHENS |
Company Secretary | ||
LOUIS GARVIN |
Director | ||
MARJORIE GARVIN |
Director |
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HATTON FINANCIAL SERVICES LTD | Company Secretary | 2016-03-31 | CURRENT | 2011-03-14 | Active | |
CAPITE HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1987-02-02 | Active | |
CAPITE INVESTMENTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-09-06 | Active - Proposal to Strike off | |
CAPITE (WEMBLEY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1949-05-05 | Active | |
BRICKCREST LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1990-11-06 | Active | |
CAPITE (FRESHWATER) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2011-02-07 | Active | |
CAPITE (ROMFORD) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2012-01-13 | Active | |
CAPITE (CITY) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1963-10-08 | Active - Proposal to Strike off | |
CAPITE HOUSE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1947-06-27 | Active | |
CAPITE (RODING) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1955-08-30 | Active | |
CAPITE (FOCAL) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1961-10-25 | Active | |
CAPITE PROPERTIES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1958-09-05 | Active | |
CAPITE (FULHAM) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BRICKCREST (MOUNT ROAD) LIMITED | Company Secretary | 2016-02-25 | CURRENT | 2014-02-24 | Active | |
M.I.E. MEDICAL RESEARCH LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1983-02-23 | Liquidation | |
PD TOURING LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Liquidation | |
THE INSTITUTE OF PROMOTIONAL MARKETING LTD | Company Secretary | 2012-10-25 | CURRENT | 1970-03-25 | Active | |
DELIPAC LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
ELIXIR STRATEGY LTD | Company Secretary | 2011-10-19 | CURRENT | 2009-04-23 | Active | |
STEVE ANDERSON MUSIC LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
DUSTCAER PROPERTIES LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2009-07-21 | Active | |
CREEKLYNN LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1978-02-15 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Company Secretary | 2011-03-29 | CURRENT | 1993-06-18 | Active | |
THE GARVIN CONSULTANCY LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
FRENCH DOG TOURING LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-09-01 | |
AARTUN PROPERTIES UK LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
SB GROUP SERVICES (UK) LIMITED | Company Secretary | 2011-01-10 | CURRENT | 2010-12-16 | Dissolved 2017-12-19 | |
VULTURE MARKETS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Dissolved 2017-01-31 | |
ALBION TRINKETRY LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2015-12-09 | |
67 CADOGAN SQUARE COMPANY LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1986-10-07 | Active | |
MOONEY PARTNERS LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-07-04 | |
4 SURE ENTERPRISES LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Dissolved 2013-09-17 | |
BAYLER & ASSOCIATES LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2010-08-05 | Dissolved 2015-10-21 | |
PEECEE PROPERTIES LTD | Company Secretary | 2010-07-14 | CURRENT | 2010-07-12 | Active | |
FENJY LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
DET LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
JONGLAS LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WIELAND CONSULTANCY SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Liquidation | |
LANDWOOD SERVICES LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
HOWCOM LIMITED | Company Secretary | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
WAVEVEND COMMUNICATIONS LIMITED | Company Secretary | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
STARSTAGE LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2010-02-04 | Liquidation | |
BILTON TOWERS RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1963-02-13 | Active | |
THE IT SERVICE LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
CTS INVESTMENT (UK) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
INDEPENDENT SPORTS MEDIA LTD | Company Secretary | 2008-12-09 | CURRENT | 2006-07-03 | Liquidation | |
DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Liquidation | |
SLINGBACK LTD | Company Secretary | 2008-09-01 | CURRENT | 2008-01-25 | Dissolved 2016-05-24 | |
METCALFE FOOD CONCEPTS LIMITED | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
BILL JAMES CONSULTING LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
HTLP LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2007-07-11 | Dissolved 2018-07-18 | |
COLOURMONKEY LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Active | |
PODMA LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2004-09-17 | Active | |
JIMMY HOPE LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2013-10-15 | |
DEECIPHER LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2002-10-15 | Active | |
GPF SERVICES LONDON LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2003-04-10 | Dissolved 2017-01-21 | |
DESTINY PRODUCTIONS LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1989-09-29 | Liquidation | |
FINDON URBAN LOFTS (LW) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
TAP 2007 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2007-06-25 | Liquidation | |
HSR LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
LOVED NEVER FORGOTTEN LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-04 | |
LOVED NEVER FORGOTTEN PETS & ANIMALS LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2017-04-18 | |
HEALTHCARE MEDIA EUROPE LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Liquidation | |
PARAVIA UK LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-04-14 | |
URBAN MOVEMENT LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
EFFIM (UK) LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2016-09-06 | |
DUGGO LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-03-16 | Dissolved 2017-05-16 | |
PAMMIE CONSULTANCY LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-06-24 | |
LANE CONSULTING LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2006-07-07 | Liquidation | |
RESIDENTIAL CONSTRUCTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
FRENCHDOGBLUES LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2016-08-20 | |
BROADWAVE CONSULTANTS LTD | Company Secretary | 2006-05-31 | CURRENT | 2000-10-05 | Dissolved 2016-11-15 | |
CINTAMANI LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2013-09-14 | |
CC BESPIN LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
MDUK OPTICAL DIFFUSION LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2013-09-17 | |
URBAN DELIVERY LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
ST JOHN ADVISERS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
ST JOHN ESTATES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
STONECLIFFE ROCK LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
IAN MACKENZIE FINE ART LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-05 | Dissolved 2015-03-10 | |
39 STEPS ENTERTAINMENT LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
THAMES FARM LIMITED | Company Secretary | 2005-10-08 | CURRENT | 2000-09-06 | Dissolved 2014-03-11 | |
LONDON AND ARGYLL DEVELOPMENTS (BOLSOVER ST) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 2005-09-13 | Dissolved 2014-04-15 | |
BEDFORD INVESTMENTS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Dissolved 2017-05-09 | |
DESTINY SONGS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
STACEY PRODUCTIONS LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Dissolved 2016-04-12 | |
ARMSTRONG FINE ARTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2003-07-01 | Dissolved 2014-02-04 | |
RIDEWAY INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1996-08-06 | Active | |
PANGLIMA INVESTMENTS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-12-04 | Active | |
ADVICORP PUBLIC LIMITED COMPANY | Company Secretary | 2005-04-01 | CURRENT | 1997-08-14 | Active | |
TRAUMA CLINIC LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-10-19 | Dissolved 2018-03-12 | |
BABYSHAMBLES TOURING LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-09-03 | |
BABYSHAMBLES LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2018-04-17 | |
SAGA ROBOTICS LIMITED | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
MOORE DAVIES LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Liquidation | |
BARBIAN LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2014-07-15 | |
HIGHBEAM PROPERTIES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-13 | Active | |
QUANTUM MUSIC LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2001-04-25 | Active | |
SOVEREIGN PAPERBOARD COMPANY LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Dissolved 2013-08-21 | |
URBAN EXCHANGE LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-02-25 | Dissolved 2013-08-13 | |
URBAN SPECTRUM LIMITED | Company Secretary | 2003-09-10 | CURRENT | 2003-03-06 | Dissolved 2016-02-09 | |
URBAN INITIATIVES LTD | Company Secretary | 2003-09-10 | CURRENT | 2000-05-04 | Dissolved 2016-02-29 | |
PELION PRODUCTIONS LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
AUBREY FISH & SON LIMITED | Company Secretary | 2003-05-07 | CURRENT | 2003-05-07 | Active | |
88 ANTIQUES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 2003-04-25 | Active | |
MAPZONE LIMITED | Company Secretary | 2003-03-03 | CURRENT | 2002-03-12 | Active | |
REDVIEW LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
MAINTRADE ENTERPRISES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-27 | Active | |
EUROPEAN COMPETENCE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
NEVILLE BLOOM LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
R.L.A.FISH ESTATES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1960-07-08 | Active | |
ERINFIELD LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-05-17 | Active - Proposal to Strike off | |
LENOX HILL INVESTMENTS LIMITED | Company Secretary | 2002-03-05 | CURRENT | 2001-07-23 | Dissolved 2017-01-03 | |
ACTIONVOICE LIMITED | Company Secretary | 2002-03-04 | CURRENT | 2002-02-20 | Dissolved 2016-09-06 | |
OPRO INTERNATIONAL LIMITED | Company Secretary | 2001-02-15 | CURRENT | 2000-04-10 | Active | |
BEDFORD SQUARE SERVICES LIMITED | Company Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active - Proposal to Strike off | |
MATTHEW BANNISTER MEDIA LIMITED | Company Secretary | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2014-07-11 | |
KOETTER KIM & ASSOCIATES (INTERNATIONAL) LIMITED | Company Secretary | 2000-10-23 | CURRENT | 2000-10-23 | Dissolved 2015-06-09 | |
GUY ELLIS MEDIA ASSOCIATES LIMITED | Company Secretary | 2000-07-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
G. CAPLAN LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active | |
BRITGLEN PROPERTIES LIMITED | Company Secretary | 2000-03-06 | CURRENT | 1970-04-21 | Active | |
HARLEY STREET PROPERTIES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1987-04-01 | Active | |
LONDON & ARGYLL DEVELOPMENTS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1992-03-03 | Active | |
KNOWLEDGE DEVELOPMENT LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-09-13 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Company Secretary | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
ALPHA RESEARCH & TRAINING LIMITED | Company Secretary | 1999-05-05 | CURRENT | 1994-10-05 | Dissolved 2016-03-22 | |
THE PROMOTIONS FACTORY LIMITED | Company Secretary | 1998-12-22 | CURRENT | 1998-12-22 | Active | |
HOME (UK) LIMITED | Company Secretary | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
OPRO LIMITED | Company Secretary | 1998-04-20 | CURRENT | 1998-04-07 | Active | |
PRUDELL LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1986-04-21 | Active | |
WAVEVEND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1988-05-09 | Active | |
COSMOS PRODUCTIONS LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1997-09-08 | Dissolved 2015-09-29 | |
RICKSTAN LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1972-10-13 | Active | |
POINTPOST LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1979-05-25 | Active - Proposal to Strike off | |
HADCLIFFE PROPERTIES LIMITED | Company Secretary | 1997-06-14 | CURRENT | 1971-02-03 | Active | |
L'OCCITANE LIMITED | Company Secretary | 1996-11-18 | CURRENT | 1996-11-14 | Active | |
MARY GREENWELL LIMITED | Company Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
FOXX ASSOCIATES LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1992-08-17 | Active | |
HANDYGLEN LIMITED | Company Secretary | 1993-06-28 | CURRENT | 1993-06-25 | Dissolved 2013-11-05 | |
SWALLOW TECHNOLOGY LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1986-05-06 | Active | |
THE QUALITY PROPERTY COMPANY LIMITED | Company Secretary | 1992-05-28 | CURRENT | 1992-04-24 | Active | |
LION YARD MANAGEMENT CO. LIMITED | Company Secretary | 1992-03-27 | CURRENT | 1988-09-13 | Active | |
BLAIRDERRY PROPERTIES LIMITED | Director | 1994-12-14 | CURRENT | 1994-11-25 | Active | |
NAMEGRACE LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-04 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-18 | Active | |
ANDREW COURT (FREEHOLD) LIMITED | Director | 1990-12-31 | CURRENT | 1988-09-29 | Active | |
KITCHEN DEVELOPMENTS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2016-03-29 | |
THE GARVIN CONSULTANCY LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
DUSTCAER PROPERTIES LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
RESIDENTIAL CONSTRUCTIONS LIMITED | Director | 2003-03-31 | CURRENT | 1964-01-10 | Dissolved 2013-12-24 | |
SUNEND NOMINEES 1 LIMITED | Director | 2002-07-16 | CURRENT | 2001-11-07 | Dissolved 2015-05-19 | |
SUNEND NOMINEES 2 LIMITED | Director | 2002-07-16 | CURRENT | 2001-11-07 | Dissolved 2015-05-19 | |
BLAIRDERRY PROPERTIES LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
NAMEGRACE LIMITED | Director | 1994-07-12 | CURRENT | 1994-07-04 | Active | |
CENTRAL LONDON (ABERCORN PLACE) LIMITED | Director | 1993-06-18 | CURRENT | 1993-06-18 | Active | |
VALDON PROPERTIES LIMITED | Director | 1992-09-08 | CURRENT | 1963-01-08 | Active | |
CREEKLYNN LIMITED | Director | 1992-03-05 | CURRENT | 1978-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michael Samuel Philip Garvin on 2024-08-15 | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES | ||
AA | 25/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of H S (Nominees) Limited on 2023-09-26 | ||
Appointment of Marylebone Secretaries Limited as company secretary on 2023-09-26 | ||
AP04 | Appointment of Marylebone Secretaries Limited as company secretary on 2023-09-26 | |
TM02 | Termination of appointment of H S (Nominees) Limited on 2023-09-26 | |
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/08/23 FROM Regina House 124 Finchley Road London NW3 5JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/08/23 FROM Regina House 124 Finchley Road London NW3 5JS England | |
REGISTERED OFFICE CHANGED ON 27/06/23 FROM 1st Floor 47 Dorset Street London W1U 7nd United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/06/23 FROM 1st Floor 47 Dorset Street London W1U 7nd United Kingdom | |
AA | 25/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-31 | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM 47 Dorset Street London W1U 7nd | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | 25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LSG SERVICES LIMITED | |
AP04 | Appointment of corporate company secretary H S (Nominees) Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/11 FROM Fourth Floor 35 Piccadilly London W1J 0LP | |
AA | 25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 25/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 25/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 | |
363a | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 | |
363a | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 | |
363a | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 | |
363a | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 | |
363a | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 | |
363a | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 | |
(W)ELRES | S386 DIS APP AUDS 30/04/97 | |
(W)ELRES | S252 DISP LAYING ACC 30/04/97 | |
(W)ELRES | S366A DISP HOLDING AGM 30/04/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
Return made up to 16/08/94; full list of members | ||
Return made up to 16/08/91; full list of members | ||
Return made up to 08/09/89; full list of members | ||
Return made up to 06/08/87; full list of members |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | MILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | HILL SAMUEL AND COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE EFFECTING SUBSTITUTION OF SECURITY. | Satisfied | HILL SAMUEL AND COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO. LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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