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Central London (Abercorn Place) Limited

Central London (Abercorn Place) Limited is an active company incorporated on 18 June 1993 with the registered office located in London, Greater London. Central London (Abercorn Place) Limited was registered 32 years ago.
Status
Active
Active since 25 years ago
Company No
02828269
Private limited company
Age
32 years
Incorporated 18 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor
47 Dorset Street
London
W1U 7ND
United Kingdom
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was Regina House 124 Finchley Road London NW3 5JS England
Telephone
08000567779
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Sep 1943
Director • Property Developer • British • Lives in England • Born in Aug 1971
Director • Solicitor • British • Lives in UK • Born in Feb 1944
Director • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Central London Residential Properties Limited
Marylebone Secretaries Limited, Mr David Garvin, and 1 more are mutual people.
Active
Valdon Properties Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
Creeklynn Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
Melview Properties Limited
Leon Magar and Steven Craig Goldstone are mutual people.
Active
Limitlease Limited
Leon Magar and Steven Craig Goldstone are mutual people.
Active
Dustcaer Properties Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
The Garvin Consultancy Limited
Marylebone Secretaries Limited, Hewbrook Ltd, and 1 more are mutual people.
Active
Namegrace Limited
Mr David Garvin and Michael Samuel Philip Garvin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59.03K
Increased by £59.03K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£59.03K
Increased by £10.49K (+22%)
Total Liabilities
-£46.98K
Increased by £15.33K (+48%)
Net Assets
£12.05K
Decreased by £4.84K (-29%)
Debt Ratio (%)
80%
Increased by 14.38% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Hewbrook Ltd Appointed
1 Year 4 Months Ago on 5 Jun 2024
Marylebone Secretaries Limited Resigned
1 Year 4 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
H S (Nominees) Limited Resigned
2 Years 1 Month Ago on 1 Sep 2023
Marylebone Secretaries Limited Appointed
2 Years 1 Month Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Marylebone Secretaries Limited as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Appointment of Hewbrook Ltd as a secretary on 5 June 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Marylebone Secretaries Limited as a secretary on 1 September 2023
Submitted on 28 Sep 2023
Termination of appointment of H S (Nominees) Limited as a secretary on 1 September 2023
Submitted on 28 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
Confirmation statement made on 18 June 2023 with no updates
Submitted on 27 Jul 2023
Repayment History
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