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Central London Estates Ltd
Central London Estates Ltd is an active company incorporated on 13 July 1994 with the registered office located in London, Greater London. Central London Estates Ltd was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02948028
Private limited company
Age
31 years
Incorporated
13 July 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 July 2025
(3 months ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Central London Estates Ltd
Contact
Update Details
Address
167-169 Great Portland Street,
5th Floor
London
W1W 5PF
England
Address changed on
24 Jan 2024
(1 year 9 months ago)
Previous address was
9 Golden Square London W1F 9HZ
Companies in W1W 5PF
Telephone
02076164500
Email
Unreported
Website
Centralestates.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gideon Andrew Leigh Wood
Director • British • Lives in England • Born in Jan 1970
Mr David Bernard Leigh Wood
Director • British • Lives in England • Born in Feb 1963
Miss Catherine Rachel Tiffany Leigh Wood
Director • British • Lives in England • Born in Sep 1961
Mr Philip Adam Leigh Wood
Director • British • Lives in England • Born in Dec 1964
Mr Nigel Hall
PSC • British • Lives in Jersey • Born in Jul 1957
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Golden Square Property Co.Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Brighton Land Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
South Kensington Property Company Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Westminster Land Group Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Putney Estates Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Melbury Road Properties 1995 Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Tashka Management Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
Piccadilly Estates (W1) Limited
Miss Catherine Rachel Tiffany Leigh Wood, Mr Gideon Andrew Leigh Wood, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£174K
Decreased by £611K (-78%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£31.55M
Decreased by £503K (-2%)
Total Liabilities
-£11.44M
Increased by £766K (+7%)
Net Assets
£20.11M
Decreased by £1.27M (-6%)
Debt Ratio (%)
36%
Increased by 2.96% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Nigel Hall (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr David Bernard Leigh Wood Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 17 Oct 2024
Registration of charge 029480280006, created on 28 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 24 Jul 2024
Withdrawal of a person with significant control statement on 23 July 2024
Submitted on 23 Jul 2024
Notification of Nigel Hall as a person with significant control on 12 April 2024
Submitted on 23 Jul 2024
Registered office address changed from 9 Golden Square London W1F 9HZ to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 24 January 2024
Submitted on 24 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 25 Jul 2023
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Repayment History
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See All Charges & CCJs