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Company Information for

CENTRAL LONDON PROPERTY TRUST LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
07174705
Private Limited Company
Liquidation

Company Overview

About Central London Property Trust Ltd
CENTRAL LONDON PROPERTY TRUST LIMITED was founded on 2010-03-02 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Central London Property Trust Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CENTRAL LONDON PROPERTY TRUST LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in CV7
 
Filing Information
Company Number 07174705
Company ID Number 07174705
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/09/2016
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:27:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL LONDON PROPERTY TRUST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CENTRAL LONDON PROPERTY TRUST LIMITED

Current Directors
Officer Role Date Appointed
FRANK HOWARD HUNTER
Director 2013-01-28
JONATHAN STEIN
Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
KIM BERESFORD
Director 2010-03-02 2013-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK HOWARD HUNTER LETTS LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
FRANK HOWARD HUNTER FIELDCROFT SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1999-02-11 Active
FRANK HOWARD HUNTER MAX BRENNER LIMITED Director 2015-04-01 CURRENT 2012-04-26 Dissolved 2016-01-19
FRANK HOWARD HUNTER WORLD SECURITY CORPORATION LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER COMMERCIAL LOANS & INVESTMENTS LIMITED Director 2015-02-01 CURRENT 2014-11-12 Active
FRANK HOWARD HUNTER ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD Director 2014-12-19 CURRENT 2014-06-16 Active
FRANK HOWARD HUNTER LONGSTOCK LIMITED Director 2014-09-16 CURRENT 2004-05-12 Active
FRANK HOWARD HUNTER THE LAUNDRY BASKET UK LIMITED Director 2014-06-01 CURRENT 2011-03-31 Active
FRANK HOWARD HUNTER KB MERCHANDISING LIMITED Director 2014-03-20 CURRENT 2010-09-14 Active
FRANK HOWARD HUNTER ROMENGLEN NO.2 LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
FRANK HOWARD HUNTER CHRONOMETER LIMITED Director 2013-11-30 CURRENT 2013-08-22 Active
FRANK HOWARD HUNTER AROMA COFFEE SHOPPE LIMITED Director 2013-11-19 CURRENT 2013-08-22 Active
FRANK HOWARD HUNTER ESSEX AND SERPENT LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 1 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
FRANK HOWARD HUNTER DEVONSHIRE ROW NO. 2 LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active - Proposal to Strike off
FRANK HOWARD HUNTER MIDCITY INVESTMENTS LIMITED Director 2013-09-18 CURRENT 1998-02-16 Active
FRANK HOWARD HUNTER DESK INFO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
FRANK HOWARD HUNTER CO-OP WORKPLACE LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER ELLIOTT SON & BOYTON LIMITED Director 2013-06-30 CURRENT 2013-06-20 Active
FRANK HOWARD HUNTER BISHOPSGATE SERVICED APARTMENTS LTD Director 2013-05-31 CURRENT 2013-05-10 Active
FRANK HOWARD HUNTER HOLIDAY FLATS LIMITED Director 2013-05-31 CURRENT 2013-05-02 Active
FRANK HOWARD HUNTER SHERLOCK HOMES ADVISORS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2016-04-05
FRANK HOWARD HUNTER KNIGHTSBRIDGE APARTMENT HOUSE LIMITED Director 2012-10-31 CURRENT 2012-04-24 Dissolved 2016-06-21
FRANK HOWARD HUNTER NELL GWYNN APARTMENTS LTD Director 2012-10-31 CURRENT 2011-07-29 Active
FRANK HOWARD HUNTER NELL GWYNN LIMITED Director 2012-09-01 CURRENT 2006-11-07 Active
FRANK HOWARD HUNTER INDUSTRIAL DEVELOPMENT CORPORATION LIMITED Director 2012-09-01 CURRENT 2012-08-22 Liquidation
FRANK HOWARD HUNTER GRIMESTOPPERS LIMITED Director 2012-08-01 CURRENT 2011-09-09 Active
FRANK HOWARD HUNTER ORANGE MUSIC LIMITED Director 2012-05-31 CURRENT 2011-11-16 Active
FRANK HOWARD HUNTER ICON BARS LIMITED Director 2011-08-01 CURRENT 2011-07-04 Active
FRANK HOWARD HUNTER CELLO TRADING (UK) LTD Director 2010-12-15 CURRENT 2010-12-15 Active
FRANK HOWARD HUNTER APARTMENTS LIMITED Director 2007-10-01 CURRENT 2007-02-23 Active
FRANK HOWARD HUNTER RENTFIELD LIMITED Director 2007-07-28 CURRENT 1994-01-17 Active
FRANK HOWARD HUNTER LAND & PREMISES LIMITED Director 2005-12-14 CURRENT 1987-01-06 Active
FRANK HOWARD HUNTER DEEPDELL LIMITED Director 2004-08-16 CURRENT 2004-06-30 Dissolved 2016-06-14
FRANK HOWARD HUNTER WALTON & LEE LTD. Director 2003-12-16 CURRENT 2003-12-16 Active
FRANK HOWARD HUNTER MFH PROPERTIES LIMITED Director 2003-11-05 CURRENT 2003-11-05 Active
FRANK HOWARD HUNTER P C O (WATLING STREET) LIMITED Director 2000-11-30 CURRENT 1999-07-22 Active
FRANK HOWARD HUNTER HARRABS LIMITED Director 1999-07-01 CURRENT 1999-07-01 Active
FRANK HOWARD HUNTER ROMENGLEN LIMITED Director 1999-05-26 CURRENT 1999-05-05 Active
FRANK HOWARD HUNTER PCO 199 LIMITED Director 1998-08-26 CURRENT 1998-06-09 Active
FRANK HOWARD HUNTER EAT HUMBLE PIE LIMITED Director 1991-12-29 CURRENT 1983-06-14 Dissolved 2016-04-05
FRANK HOWARD HUNTER NORTH WEST PROPERTY HOLDINGS LIMITED Director 1991-12-29 CURRENT 1983-07-21 Active
FRANK HOWARD HUNTER C. HUNTER LIMITED Director 1991-12-19 CURRENT 1967-08-29 Active
FRANK HOWARD HUNTER RESTRITE HOTELS LIMITED Director 1991-12-06 CURRENT 1973-10-19 Active
FRANK HOWARD HUNTER MAYLORA LIMITED Director 1991-12-06 CURRENT 1973-03-22 Active
FRANK HOWARD HUNTER MASTERPIECE STUDIOS LIMITED Director 1991-11-01 CURRENT 1983-06-20 Dissolved 2016-04-05
FRANK HOWARD HUNTER MIDCITY PROPERTIES LIMITED Director 1991-10-22 CURRENT 1987-03-13 Active
FRANK HOWARD HUNTER PARKWOOD HOUSE LIMITED Director 1991-09-15 CURRENT 1984-09-03 Dissolved 2016-04-05
FRANK HOWARD HUNTER RESIDENTIAL HOMES OF LONDON LIMITED Director 1991-09-01 CURRENT 1984-09-03 Active
FRANK HOWARD HUNTER VILLESTON PROPERTIES LIMITED Director 1991-08-03 CURRENT 1979-05-15 Active
FRANK HOWARD HUNTER COMMERCIAL PREMISES OF LONDON LIMITED Director 1991-06-29 CURRENT 1985-11-20 Active
FRANK HOWARD HUNTER 4 SEASONS APARTMENTS LIMITED Director 1991-06-12 CURRENT 1986-09-01 Active
FRANK HOWARD HUNTER PHILIP HODGES ESTATE AGENTS LIMITED Director 1991-04-26 CURRENT 1991-04-25 Active
FRANK HOWARD HUNTER HUNTERS OF PROPERTY LIMITED Director 1990-12-30 CURRENT 1984-03-16 Active
FRANK HOWARD HUNTER FOOD FOR THOUGHT 3 LIMITED Director 1990-12-30 CURRENT 1980-09-01 Dissolved 2016-04-05
FRANK HOWARD HUNTER AVENUE LODGE LIMITED Director 1990-12-30 CURRENT 1980-07-25 Dissolved 2016-04-05
FRANK HOWARD HUNTER LONDON & SUBURBAN FREEHOLDS LIMITED Director 1990-12-30 CURRENT 1986-04-23 Dissolved 2016-04-05
FRANK HOWARD HUNTER PREMISES LIMITED Director 1990-12-30 CURRENT 1981-06-12 Dissolved 2016-04-05
FRANK HOWARD HUNTER COMMERCIAL PREMISES LIMITED Director 1990-12-30 CURRENT 1985-11-21 Active
FRANK HOWARD HUNTER FINAID LIMITED Director 1990-12-30 CURRENT 1979-12-24 Active
FRANK HOWARD HUNTER COMMERCIAL SECURITIES LIMITED Director 1990-12-30 CURRENT 1981-12-11 Active
JONATHAN STEIN CENTRAL SECURITIES LIMITED Director 1991-03-14 CURRENT 1987-11-02 Active

More director information

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRAL LONDON PROPERTY TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2016-04-06
Resolutions for Winding-up2016-04-06
Appointment of Liquidators2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL LONDON PROPERTY TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF DEPOSIT 2013-02-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-02-19 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 PROPERTY TRUST LIMITED

Intangible Assets
Patents
We have not found any records of CENTRAL LONDON PROPERTY TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL LONDON PROPERTY TRUST LIMITED
Trademarks
We have not found any records of CENTRAL LONDON PROPERTY TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL LONDON PROPERTY TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CENTRAL LONDON PROPERTY TRUST LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL LONDON PROPERTY TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 101
2016-04-25SH0121/03/16 STATEMENT OF CAPITAL GBP 101.00
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 1A NEEDLERS END LANE BALSALL COMMON COVENTRY CV7 7AF
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-04-07RES01ADOPT ARTICLES 21/03/2016
2016-04-07RES01ADOPT ARTICLES 21/03/2016
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-14AR0128/01/16 FULL LIST
2016-02-14AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0128/01/15 FULL LIST
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/01/14 FULL LIST
2014-02-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-29AP01DIRECTOR APPOINTED MR JONATHAN STEIN
2013-01-29AR0128/01/13 FULL LIST
2013-01-29AP01DIRECTOR APPOINTED MR FRANK HOWARD HUNTER
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KIM BERESFORD
2012-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0102/03/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0102/03/11 FULL LIST
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCENTRAL LONDON PROPERTY TRUST LIMITEDEvent Date2016-03-31
Notice is hereby given that the creditors of the Company are required, on or before 06 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 March 2016 . Office Holder details: Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01923 797185. Alternative contact: Ben Ekbery
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCENTRAL LONDON PROPERTY TRUST LIMITEDEvent Date2016-03-31
Notice is hereby given that the following resolutions were passed on 31 March 2016 , as as special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01923 797185. Alternative contact: Ben Ekbery
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCENTRAL LONDON PROPERTY TRUST LIMITEDEvent Date2016-03-31
Nicholas Simmonds , (IP No. 9570) and Christopher Newell , (IP No. 13690) both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : For further details contact: Nicholas Simmonds, Email: nick.simmonds@quantuma.com Tel: 01923 797185. Alternative contact: Ben Ekbery
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL LONDON PROPERTY TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL LONDON PROPERTY TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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