The Centre London Limited

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The Centre London Limited

07254471Private Limited With Share Capital

C/O Azets, Bulman House Regent Centre, Newcastle Upon Tyne, NE33LS
Incorporated

14/05/2010

Company Age

15 years

Directors

2

Employees

16

SIC Code

72190

Risk

very low risk

Company Overview

Registration, classification & business activity

The Centre London Limited (07254471) is a private limited with share capital incorporated on 14/05/2010 (15 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Centre point is a national treasure. london’s iconic skyscraper is undergoing a transformation into exclusive residences, offering unrivalled panoramic views across the capital.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 14/05/2010
NE33LS
16 employees

Financial Overview

Total Assets

£5.18M

Liabilities

£2.22M

Net Assets

£2.96M

Est. Turnover

£4.97M

AI Estimated
Unreported
Cash

£487.4K

Key Metrics

16

Employees

2

Directors

3

Shareholders

1

Patents

1

CCJs

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2018
Accounts Amended With Made Up Date
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:30-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2013
Change Of Name Notice
Category:Change Of Name
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Incorporation Company
Category:Incorporation
Date:14-05-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date27/02/2026
Filing Date20/10/2025
Latest Accounts31/05/2024

Trading Addresses

23 Harley Street, London, W1G9QN
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered

Contact

01472362463
centrepointresidences.co.uk
C/O Azets, Bulman House Regent Centre, Newcastle Upon Tyne, NE33LS