Central Real Properties Limited

Active02809957 Private limited company
Incorporated
16 April 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
British
Born September 1944 (82)
Secretary · Appointed 12 July 1993
British
Director · Appointed 12 July 1993
British
Born September 1962 (64)
Officer history (9 former)
10 October 2025
Appointed Harris, Michael as Director
11 September 2025
Resigned Chang, Ava as Director
11 September 2025
Resigned Harris, Michael as Director
6 August 2025
Appointed Chang, Ava as Director
6 August 2025
Appointed Harris, Michael as Director
6 August 2025
Resigned Bromley, Chloe Marianne as Director
13 March 2008
Resigned Garrard, David Eardley, Sir as Director
28 November 2006
Appointed Bromley, Chloe Marianne as Director
12 July 1993
Appointed Glover, Susan Jean as Secretary
12 July 1993
Appointed Glover, Susan Jean as Director
12 July 1993
Resigned Fielding, Michael as Director
16 April 1993
Appointed Luciene James Limited as Corporate Nominee Director
16 April 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 April 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 April 1993
Appointed Rosenfeld, Andrew Ian as Director
16 April 1993
Resigned Luciene James Limited as Corporate Nominee Director
16 April 1993
Appointed Fielding, Michael as Director
16 April 1993
Appointed Garrard, David Eardley, Sir as Director
16 April 1993
Appointed Rosenfeld, Andrew Ian as Secretary
12 March 1993
Resigned Rosenfeld, Andrew Ian as Director
12 March 1993
Resigned Rosenfeld, Andrew Ian as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 June 2025
Ceased David Eardley Garrard — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,166) (£2,166) (£2,166) (£2,166) (£2,166) (£2,166)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2,166£2,166£2,166£2,166£2,166£2,166
Net Current Assets(£2,166)(£2,166)(£2,166)(£2,166)
Shareholder Funds(£2,166)(£2,166)(£2,166)(£2,166)(£2,166)(£2,166)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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