CENTRAL REAL PROPERTIES LIMITED

Overview

Company Name	CENTRAL REAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02809957
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRAL REAL PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CENTRAL REAL PROPERTIES LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for CENTRAL REAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CENTRAL REAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for CENTRAL REAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 06, 2026	Cessation of David Eardley Garrard as a person with significant control on Jun 21, 2025	1 pages	PSC07

Oct 13, 2025	Appointment of Mr Michael Harris as a director on Oct 10, 2025	2 pages	AP01

Sep 11, 2025	Termination of appointment of Ava Chang as a director on Sep 11, 2025	1 pages	TM01

Sep 11, 2025	Termination of appointment of Michael Harris as a director on Sep 11, 2025	1 pages	TM01

Aug 18, 2025	Termination of appointment of Chloe Bromley as a director on Aug 06, 2025	1 pages	TM01

Aug 18, 2025	Appointment of Ms Ava Chang as a director on Aug 06, 2025	2 pages	AP01

Aug 18, 2025	Appointment of Mr Michael Harris as a director on Aug 06, 2025	2 pages	AP01

Jun 16, 2025	Accounts for a dormant company made up to Apr 30, 2025	3 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Susan Jean Glover on Jan 21, 2025	2 pages	CH01

Feb 03, 2025	Secretary's details changed for Susan Jean Glover on Jan 21, 2025	1 pages	CH03

Oct 28, 2024	Accounts for a dormant company made up to Apr 30, 2024	3 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 16, 2019 with updates	4 pages	CS01

Mar 12, 2019	Director's details changed for Miss Chloe Bromley on Mar 12, 2019	2 pages	CH01

View All Filings

Who are the officers of CENTRAL REAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Susan Jean Cornhill EC3V 3QQ London 73	Jul 12, 1993		Secretary	Cornhill EC3V 3QQ London 73		British		78470610003
GLOVER, Susan Jean Cornhill EC3V 3QQ London 73	Jul 12, 1993		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1962-9	78470610007
HARRIS, Michael Cornhill EC3V 3QQ London 73	Oct 10, 2025		Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1944-9	85936550001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Apr 16, 1993	Mar 12, 1993	Secretary	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland		British		118467060001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Apr 16, 1993	Apr 16, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
BROMLEY, Chloe Marianne 85 Philbeach Gardens SW5 9EU London Flat D United Kingdom	Nov 28, 2006	Aug 06, 2025	Director	85 Philbeach Gardens SW5 9EU London Flat D United Kingdom	United Kingdom	British	1977-7	321968890001
CHANG, Ava Cornhill EC3V 3QQ London 73	Aug 06, 2025	Sep 11, 2025	Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1960-8	337854030001
FIELDING, Michael 6 Hanover Terrace Regents Park NW1 4RJ London	Apr 16, 1993	Jul 12, 1993	Director	6 Hanover Terrace Regents Park NW1 4RJ London	England	British	1946-3	35062150001
GARRARD, David Eardley, Sir 29 Orchard Court Portman Square W1H 9PA London	Apr 16, 1993	Mar 13, 2008	Director	29 Orchard Court Portman Square W1H 9PA London	England	British	1939-1	76373440001
HARRIS, Michael Cornhill EC3V 3QQ London 73	Aug 06, 2025	Sep 11, 2025	Director	Cornhill EC3V 3QQ London 73	United Kingdom	British	1944-9	85936550001
ROSENFELD, Andrew Ian 14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Apr 16, 1993	Mar 12, 1993	Director	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland	Switzerland	British	1962-4	118467060001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Apr 16, 1993	Apr 16, 1993	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL REAL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir David Eardley Garrard Orchard Court Portman Square W1H 6LE London 29 United Kingdom	Apr 15, 2017	Orchard Court Portman Square W1H 6LE London 29 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL REAL PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 16, 2017	Apr 15, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 16, 2017	Apr 06, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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