Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Central Properties (London) Limited
- Incorporated
- 11 February 1948 (78 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 14
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born May 1937 (89)
Director
British
Born January 1957 (69)
Officer history (2 former)
1 July 2022
1 July 2022
22 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01348039
Former controllers (1)
22 March 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brookbourne Investments Co Limited Owns 75–100% of shares
Central Properties (London) Limited This company Owns 75–100% of shares
Endwell Properties Limited Owns 75–100% of shares
Tifereth Investments Limited Owns 75–100% of shares
Yayin Investment Co.Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £684,243
- Cash
- £85,639
- Debt Ratio
- 66%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £687,563 | £687,574 | £687,587 | £700,103 | £700,121 | £700,142 | £700,167 |
| Current Assets | £1,353,867 | £1,351,815 | £1,345,882 | £1,339,206 | £1,351,713 | £1,351,297 | £1,344,073 |
| Debtors | £1,268,228 | £1,265,399 | £1,254,677 | £1,257,821 | £1,257,312 | £1,255,153 | £1,257,258 |
| Cash | £85,639 | £86,416 | £91,205 | £81,385 | £94,401 | £96,144 | £86,815 |
| Creditors (< 1 year) | £1,273,313 | £1,274,837 | £1,271,383 | £1,273,606 | £1,270,683 | £1,268,990 | £1,277,527 |
| Net Current Assets | £80,554 | £76,978 | £74,499 | £65,600 | £81,030 | £82,307 | £66,546 |
| Net Assets | £684,243 | £680,678 | £678,212 | £679,454 | £694,902 | £696,200 | £680,464 |
| Shareholder Funds | £684,243 | £680,678 | £678,212 | £679,454 | £694,902 | £696,200 | £680,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 5 April 2026 | Current accounting period shortened | |||
| 4 August 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 31 July 2025 | Termination of appointment of a secretary |
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