Central London Estates Ltd.

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central london estates ltd.
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Micro

Central London Estates Ltd.

02948028•Private Limited With Share Capital

167-169 Great Portland Street,, 5Th Floor, London, W1W5PF
WebsiteEmail02071790000

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Incorporated

13/07/1994

Company Age

31 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Central London Estates Ltd. (02948028) is a private limited with share capital incorporated on 13/07/1994 (31 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/07/1994
W1W5PF
4 employees

Financial Overview

Total Assets

£31.14M

Liabilities

£10.19M

Net Assets

£20.94M

Est. Turnover

£4.81M

AI Estimated
Unreported
Cash

£3.31M

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
G
gideon andrew leigh wood
director
C
catherine rachel tiffany leigh wood
director
D
david bernard leigh wood
director
P
philip adam leigh wood
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:07-08-2002
Legacy
Category:Address
Date:22-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2002
Legacy
Category:Address
Date:09-10-2001
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2001
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:14-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-1999
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Mortgage
Date:22-12-1997
Legacy
Category:Mortgage
Date:03-12-1997
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:04-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-1996
Legacy
Category:Officers
Date:13-04-1996
Legacy
Category:Annual Return
Date:10-11-1995
Legacy
Category:Address
Date:13-04-1995
Legacy
Category:Capital
Date:02-03-1995

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

134 Oatlands Drive, Weybridge, Surrey, KT139HJ
167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

02071790000
admin@centrallondonestates.co.ukinfo@centrallondonestates.co.uk
centrallondonestates.co.uk
167-169 Great Portland Street,, 5Th Floor, London, W1W5PF