Central London (Abercorn Place) Limited

Active02828269 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
The Granary Brewer Street
Bletchingley
Redhill
RH1 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 June 2024
Director · Appointed 18 February 2008
British
Born September 1943 (83)
Director · Appointed 21 March 2003
British
Born August 1971 (55)
Director · Appointed 24 June 1993
British
Born May 1947 (79)
Director · Appointed 18 June 1993
British
Born February 1944 (82)
Officer history (11 former)
5 June 2024
Appointed Hewbrook Ltd as Corporate Secretary
5 June 2024
Resigned Marylebone Secretaries Limited as Corporate Secretary
1 September 2023
Appointed Marylebone Secretaries Limited as Corporate Secretary
1 September 2023
Resigned H S (Nominees) Limited as Corporate Secretary
29 March 2011
Resigned Lsg Services Limited as Corporate Secretary
29 March 2011
Appointed H S (Nominees) Limited as Corporate Secretary
18 February 2008
Resigned Davis, Robert Alan as Director
18 February 2008
Appointed Magar, Leon as Director
21 March 2003
Appointed Goldstone, Steven Craig as Director
21 March 2003
Appointed Davis, Robert Alan as Director
9 August 2002
Resigned Anysz, Danny Eli as Secretary
9 August 2002
Appointed Lsg Services Limited as Corporate Secretary
1 October 2001
Resigned Vasey, Simon Walter as Director
28 June 2001
Resigned Wolfson, Richard Alan as Director
28 June 2001
Appointed Vasey, Simon Walter as Director
28 June 2001
Resigned Lewis, Paul Howard as Director
29 December 1994
Appointed Lewis, Paul Howard as Director
29 December 1994
Appointed Wolfson, Richard Alan as Director
25 December 1994
Appointed Anysz, Danny Eli as Secretary
24 December 1994
Resigned Stephens, Kenneth William as Secretary
24 June 1993
Appointed Garvin, David as Director
18 June 1993
Appointed Garvin, Michael Samuel Philip as Director
18 June 1993
Appointed Moore, Debbie as Nominee Secretary
18 June 1993
Resigned Moore, Debbie as Nominee Secretary
18 June 1993
Appointed Thomas, Kevin as Director
18 June 1993
Resigned Thomas, Kevin as Director
18 June 1993
Appointed Stephens, Kenneth William 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,054
Employees
4
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £81,005 £1,422 £28,102 £16,896 £12,054 £6,958
Balance sheet detail
202520242023202220212020
Current Assets£8,752£48,547£52,843£2,912£137,728
Debtors£1,698
Cash£7,054£59,034
Creditors (< 1 year)£1,794£46,980£31,651£23,067£291£48,843
Net Current Assets£6,958£12,054£16,896£29,776£2,621£88,885
Net Assets£16,896£28,102£1,422£81,005
Shareholder Funds£6,958£12,054£16,896£28,102£1,422£81,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates18 June 2026
15 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates18 June 2025
9 December 2024Total exemption full accounts31 March 2024
23 July 2024Confirmation statement with no updates18 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?