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Central London Residential Properties Limited

Central London Residential Properties Limited is an active company incorporated on 7 October 1960 with the registered office located in London, Greater London. Central London Residential Properties Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00672022
Private limited company
Age
64 years
Incorporated 7 October 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (3 months remaining)
Contact
Address
First Floor
47 Dorset Street
London
W1U 7ND
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
08000567779
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Feb 1944
Mr Michael Samuel Philip Garvin
PSC • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Central London (Abercorn Place) Limited
Marylebone Secretaries Limited, Michael Samuel Philip Garvin, and 1 more are mutual people.
Active
Valdon Properties Limited
Marylebone Secretaries Limited and Michael Samuel Philip Garvin are mutual people.
Active
Creeklynn Limited
Marylebone Secretaries Limited and Michael Samuel Philip Garvin are mutual people.
Active
Namegrace Limited
Michael Samuel Philip Garvin and Mr David Garvin are mutual people.
Active
Blairderry Properties Limited
Michael Samuel Philip Garvin and Mr David Garvin are mutual people.
Active
Dustcaer Properties Limited
Marylebone Secretaries Limited and Michael Samuel Philip Garvin are mutual people.
Active
The Garvin Consultancy Limited
Marylebone Secretaries Limited and Michael Samuel Philip Garvin are mutual people.
Active
P.L.R.Nominees Limited
Marylebone Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£140.03K
Decreased by £32.58K (-19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£441.93K
Decreased by £206.55K (-32%)
Total Liabilities
-£250.64K
Increased by £100.99K (+67%)
Net Assets
£191.29K
Decreased by £307.54K (-62%)
Debt Ratio (%)
57%
Increased by 33.64% (+146%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Michael Samuel Philip Garvin Details Changed
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
H S (Nominees) Limited Resigned
1 Year 11 Months Ago on 26 Sep 2023
Marylebone Secretaries Limited Appointed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 19 Feb 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 18 Sep 2024
Director's details changed for Mr Michael Samuel Philip Garvin on 15 August 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 21 Dec 2023
Appointment of Marylebone Secretaries Limited as a secretary on 26 September 2023
Submitted on 28 Sep 2023
Termination of appointment of H S (Nominees) Limited as a secretary on 26 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 20 Sep 2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS England to First Floor 47 Dorset Street London W1U 7nd on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from 1st Floor 47 Dorset Street London W1U 7nd United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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