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CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED

Learn more about CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

47 DORSET STREET, LONDON, W1U 7ND

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00672022
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.07
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED is a Private Limited Company, registration number 00672022, established in United Kingdom on the 7. October 1960. The company is now active. The company has been in business for 56 years and 2 months. The company is based on 47 DORSET STREET, LONDON, W1U 7ND. Business of the company CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "25/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.08.16. We do not have any information about the company CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 160000
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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16/08/12 FULL LIST AMEND
Form type: AR01
Date: 2013.10.10
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: MG02
Date: 2011.11.15
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY LSG SERVICES LIMITED
Form type: TM02
Date: 2011.08.19
£2.95
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CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED
Form type: AP04
Date: 2011.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, FOURTH FLOOR, 35 PICCADILLY, LONDON, W1J 0LP
Form type: AD01
Date: 2011.04.07
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Form type: 287
Date: 2003.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.08
£2.95
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S386 DIS APP AUDS 30/04/97
Form type: (W)ELRES
Date: 1997.05.14
£2.95
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S252 DISP LAYING ACC 30/04/97
Form type: (W)ELRES
Date: 1997.05.14
£2.95
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S366A DISP HOLDING AGM 30/04/97
Form type: (W)ELRES
Date: 1997.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.10

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Company directors and board members:

H S (NOMINEES) LIMITED (current)
Secretary, 2011.03.29
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTS
DAVID GARVIN (current)
Director, COMPANY DIRECTOR, 1992.08.16
FLAT 7 ANDREW COURT WEDDERBURN ROAD , LONDON
NW3 5QE
MICHAEL SAMUEL PHILIP GARVIN (current)
Director, SOLICITOR, 1992.08.16
FLAT 7 103-105 HARLEY STREET , LONDON
W1G 6AJ
H S (NOMINEES) LIMITED (resigned)
Secretary, 2003.04.23 - 2003.07.26
FIRST FLOOR BATTLE HOUSE 1 EAST BARNET ROAD , NEW BARNET
EN4 8RR, HERTFORDSHIRE
LSG SERVICES LIMITED (resigned)
Secretary, 2003.07.26 - 2011.03.31
4TH FLOOR 35 PICCADILLY , LONDON
W1J 0LP
KENNETH WILLIAM STEPHENS (resigned)
Secretary, 1992.08.16 - 2003.07.26
44 WENTWORTH AVENUE , ASCOT
SL5 8HQ, BERKSHIRE
LOUIS GARVIN (resigned)
Director, COMPANY DIRECTOR, 1993.08.16 - 1994.02.24
12 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QN
MARJORIE GARVIN (resigned)
Director, COMPANY DIRECTOR, 1992.08.16 - 1994.02.24
12 SPRINGFIELD ROAD ST JOHNS WOOD , LONDON
NW8 0QN

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Information about the Private Limited Company CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data