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  4. Central London Residential Properties Limited

Central London Residential Properties Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00672022
Incorporated
7 Oct 196066 years trading
Registered office
First Floor, 47 Dorset Street, London, W1U 7ND
Nature of business
Development of building projects
Accounts due in
73 days
25 Dec 2026
Net assets
£137K▼
-28.6% on the year before
Cash at bank
£206K▲
At 25 Mar 2025
Employees
5
Average during the year
From the Companies House register, 1 Oct 2026

Central London Residential Properties Limited is a 66-year-old private limited company registered in London, company number 00672022, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 25 December 2026, and the CT600 for the period to 25 March 2026 is due at HMRC on 25 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
25 Dec 2026
in 73 days
For the period to 25 Mar 2026
CT600 due
25 Mar 2027
in 163 days
Period 26 Mar 2025 to 25 Mar 2026
Corporation tax payment
26 Dec 2026
in 74 days
9 months and 1 day after the period end
Confirmation statement
27 Aug 2027
in 318 days
Last made up to 13 Aug 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £55K (-28.6%) on the year before, to £137K.
  • Net assets rose in 0 of 6 year-on-year comparisons on record.
  • Current assets of £460K against £336K owed within a year: 1.4 times cover.
  • 5 employees on average during the year.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£500K£1M25 March 2019: net assets £1.1M£1.1M201925 March 2020: net assets £899K£899K202025 March 2021: net assets £673K£673K202125 March 2022: net assets £561K£561K202225 March 2023: net assets £499K£499K202325 March 2024: net assets £191K£191K202425 March 2025: net assets £137K£137K2025
Net assets at each year end, 2019 to 2025£0£500K£1M25 March 2019: net assets £1.1M£1.1M'1925 March 2020: net assets £899K£899K'2025 March 2021: net assets £673K£673K'2125 March 2022: net assets £561K£561K'2225 March 2023: net assets £499K£499K'2325 March 2024: net assets £191K£191K'2425 March 2025: net assets £137K£137K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
25 Mar 2025£137K£206K£460K£336K5
25 Mar 2024£191K£140K£433K£250K5
25 Mar 2023£499K£173K£639K£149K5
25 Mar 2022£561K£85K£735K£183K6
25 Mar 2021£673K£17K£704K£40K5
25 Mar 2020£899K£273K£918K£28K5
25 Mar 2019£1.1M£493K£1.4M£303K5

Who runs and owns Central London Residential Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
D*** G***Directorbefore Aug 1992
M*** G***Directorbefore Aug 1992
Marylebone Secretaries LimitedSecretary (company)Sep 2023
6 former officers
NameRoleAppointedLeft
K*** S***SecretaryJul 2003
H S (Nominees) LimitedSecretary (company)Mar 2011Sep 2023
H S (Nominees) LimitedSecretary (company)Apr 2003Jul 2003
Lsg Services LimitedSecretary (company)Jul 2003Mar 2011
L*** G***DirectorFeb 1994
M*** G***DirectorFeb 1994

People with significant control (2)

Individual · since Apr 2016
D*** G***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
M*** G***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
A private lender, A private lender, A private lender, A private lender, A private lenderSatisfied Feb 2006Jan 1997
A private lender, A private lender, A private lender, A private lender, A private lenderSatisfied Feb 2006Jan 1997
Barclays Bank PLCSatisfied Nov 2011Jul 1994
Barclays Bank PLCSatisfied Nov 2011Mar 1994
Barclays Bank PLCSatisfied Aug 1994Oct 1993
Barclays Bank PLCSatisfied Nov 2011Jun 1993
Barclays Bank PLCSatisfied Oct 1993Jul 1992
Hill Samuel Bank LimitedSatisfied Oct 1993May 1992
Barclays Bank PLCSatisfied Oct 1993May 1991
Mill Samuel Bank LimitedSatisfied Apr 1992Oct 1989
Hill Samuel Bank LimitedSatisfied Apr 1992Oct 1989
Hill Samuel Bank LimitedSatisfied Apr 1992Oct 1989
Hill Samuel & Company Limited.Satisfied Apr 1992Oct 1986
Hill Samuel & Co. LimitedSatisfied Aug 1994Apr 1986
Hill Samuel & Co. LimitedSatisfiedNov 1985
Barclays Bank PLCSatisfied Jan 1991Nov 1984
Hill Samuel & Co. LimitedSatisfied Aug 1994Mar 1984
Hill Samuel & Co. Limited.Satisfied Jan 1991Feb 1984
Hill Samuel & Co. Limited.Satisfied Jan 1991Feb 1984
Hill Samuel & Co. Limited.Satisfied Jan 1991Feb 1984
Hill Samuel & Co. Limited.Satisfied Jan 1991Feb 1984
Hill Samuel & Co. Limited.Satisfied Jan 1991Feb 1984
Hill Samuel & Co. LimitedSatisfied Jan 1991Feb 1984
Barclays Bank PLCSatisfiedNov 1983
Hill Samuel And Company Limited.SatisfiedApr 1983

Where Central London Residential Properties Limited is registered

Central London Residential Properties Limited's registered office on a map of the UK

The registered office is in London (W1U), in the Westminster local authority area, London. Show W1U 7ND on a map.

Other trade companies in W1U

Also registered at this address

3 other companies use the same registered office as Central London Residential Properties Limited.

What happens if Central London Residential Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 25 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late26 Dec 2026 to 25 Jan 2027£150
1 to 3 months late26 Jan 2027 to 25 Mar 2027£375
3 to 6 months late26 Mar 2027 to 25 Jun 2027£750
More than 6 months lateFrom 26 Jun 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late26 Mar 2027£200
3 months late25 Jun 2027another £200
6 months late25 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late25 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00672022
Status
Active
Company type
Private limited company
Incorporated
7 October 1960 (66 years ago)
Registered office
First Floor, 47 Dorset Street, London, W1U 7ND
Nature of business
Development of building projects (SIC 41100)
Year end
25 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
25 March 2025
Last confirmation statement
13 August 2026
Charges (mortgages)
0 outstanding of 35 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Central London Residential Properties Limited's accounts due?

Central London Residential Properties Limited's next accounts are due at Companies House by 25 December 2026 (in 73 days), covering the period to 25 March 2026.

When is Central London Residential Properties Limited's CT600 due?

The CT600 for the period to 25 March 2026 is due at HMRC by 25 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 26 December 2026.

Is Central London Residential Properties Limited still trading?

Central London Residential Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Central London Residential Properties Limited do?

Central London Residential Properties Limited is registered under Development of building projects (SIC 41100).

How old is Central London Residential Properties Limited?

Central London Residential Properties Limited was incorporated on 7 October 1960, 66 years ago.

Who runs Central London Residential Properties Limited?

Central London Residential Properties Limited has 2 active directors. Their names and service addresses are on the Companies House register.

Who owns Central London Residential Properties Limited?

2 people or companies have significant control of Central London Residential Properties Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Central London Residential Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Central London Residential Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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