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CLS London Properties Limited

CLS London Properties Limited is an active company incorporated on 3 December 2013 with the registered office located in London, Greater London. CLS London Properties Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08800186
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Tinworth Street
London
SE11 5AL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Apr 1977
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1972
Director • Swedish • Lives in England • Born in Mar 1968
Director • Group Treasurer • French • Lives in England • Born in Jan 1968
Dukes Road Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CLS Residential Investments Limited
Alain Gustave Paul Millet, David Francis Fuller, and 2 more are mutual people.
Active
Larkhall Lane Limited
Andrew Michael David Kirkman, Alain Gustave Paul Millet, and 2 more are mutual people.
Active
CLS Cliffords INN Limited
Alain Gustave Paul Millet, David Francis Fuller, and 2 more are mutual people.
Active
Three Albert Embankment Limited
Andrew Michael David Kirkman, Alain Gustave Paul Millet, and 2 more are mutual people.
Active
Spring Gardens Iii Limited
Andrew Michael David Kirkman, Alain Gustave Paul Millet, and 2 more are mutual people.
Active
Instant Office Limited
Andrew Michael David Kirkman, Alain Gustave Paul Millet, and 2 more are mutual people.
Active
Rayman Finance Limited
Andrew Michael David Kirkman, Alain Gustave Paul Millet, and 2 more are mutual people.
Active
Ingrove Limited
Andrew Michael David Kirkman, Alain Gustave Paul Millet, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54K
Decreased by £45K (-45%)
Turnover
£805K
Decreased by £177K (-18%)
Employees
Unreported
Same as previous period
Total Assets
£10.93M
Decreased by £3.74M (-25%)
Total Liabilities
-£8.39M
Decreased by £6.24M (-43%)
Net Assets
£2.55M
Increased by £2.5M (+5319%)
Debt Ratio (%)
77%
Decreased by 22.97% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Charge Satisfied
2 Months Ago on 6 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Dukes Road Limited (PSC) Details Changed
7 Years Ago on 16 Aug 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Satisfaction of charge 088001860001 in full
Submitted on 6 Aug 2025
Registration of charge 088001860002, created on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Solvency Statement dated 10/10/24
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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