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Central London Consultants Limited

Central London Consultants Limited is an active company incorporated on 24 January 2007 with the registered office located in . Central London Consultants Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06066024
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 January 2025
Due by 25 October 2025 (2 days remaining)
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 1 Mar 2023 (2 years 7 months ago)
Previous address was , 3rd Floor, Solar House 1-9 Romford Road, London, E15 4RG, England
Telephone
02088800400
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in UK • Born in Jun 1967
Director • Property Development • German • Lives in England • Born in Jul 1957
Mr Michael Chaim Biberfeld
PSC • German,Israeli • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Landregal Limited
Chaim Michael Biberfeld is a mutual person.
Active
Gatepoint Properties Ltd
Hindy Biberfeld is a mutual person.
Active
Finepoint Estates Ltd
Chaim Michael Biberfeld is a mutual person.
Active
SBGS Limited
Chaim Michael Biberfeld is a mutual person.
Active
Central London Property Management Ltd
Chaim Michael Biberfeld is a mutual person.
Active
Stamford Heights Limited
Hindy Biberfeld is a mutual person.
Active
Eurostar Development Ltd
Chaim Michael Biberfeld is a mutual person.
In Receivership
Eurostar Properties Ltd
Chaim Michael Biberfeld is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Same as previous period
Total Liabilities
-£2.26M
Same as previous period
Net Assets
-£300.41K
Same as previous period
Debt Ratio (%)
115%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Accounting Period Shortened
9 Months Ago on 24 Jan 2025
Amended Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 24 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 26 January 2024 to 25 January 2024
Submitted on 24 Jan 2025
Amended total exemption full accounts made up to 31 January 2023
Submitted on 21 Jun 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 24 Jun 2023
Confirmation statement made on 24 January 2023 with updates
Submitted on 23 Jun 2023
Repayment History
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