Companies House does not verify the accuracy of the information filed

CENTRAL LONDON ESTATES LTD.

Company number 02948028

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 4,000	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 4,000 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	MR01	Registration of charge 029480280006, created on 28 August 2024	View PDF Registration of charge 029480280006, created on 28 August 2024 - link opens in a new window - 47 pages (47 pages)
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	PSC01	Notification of Nigel Hall as a person with significant control on 12 April 2024	View PDF Notification of Nigel Hall as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 23 July 2024	View PDF Withdrawal of a person with significant control statement on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 9 Golden Square London W1F 9HZ to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 24 January 2024	View PDF Registered office address changed from 9 Golden Square London W1F 9HZ to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 24 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CH01	Director's details changed for Mr David Bernard Leigh Wood on 12 July 2023	View PDF Director's details changed for Mr David Bernard Leigh Wood on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CH01	Director's details changed for Mr David Bernard Leigh Wood on 4 June 2020	View PDF Director's details changed for Mr David Bernard Leigh Wood on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 4 June 2020	View PDF Director's details changed for Mr Gideon Andrew Leigh Wood on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CENTRAL LONDON ESTATES LTD.

Filter by category