Central London Estates Ltd.

Active02948028 Private limited company
Incorporated
13 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Nigel Hall
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 28 March 1996
British
Born January 1970 (56)
Officer history (4 former)
6 September 2013
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
12 September 2012
Resigned Wood, Philip Adam Leigh as Director
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Secretary
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Director
28 March 1996
Appointed Wood, Gideon Andrew Leigh as Director
1 December 1994
Appointed Wood, Catherine Rachel Leigh as Secretary
1 December 1994
Appointed Wood, Catherine Rachel Leigh as Director
13 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1994
Appointed Wood, Philip Adam Leigh as Director

Ownership 1 active

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

Nigel Hall
Individual · Notified 12 April 2024
Has significant influence or control (as a trust)
British
Born July 1957 (69)

Holdings 3

Companies where Central London Estates Ltd. is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active
Dissolved
Former controllers (2)
3 November 2017
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£20,941,001
Cash
£3,311,776
Employees
4
Debt Ratio
33%
Current Ratio
1.9x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £21,725,658 £20,720,952 £21,473,742 £21,374,073 £20,104,410 £20,941,001
Balance sheet detail
202520242023202220212020
Fixed Assets£20,522,875£30,465,933£30,466,307£33,535,829£31,691,700£32,553,862
Current Assets£10,612,219£1,079,800£1,583,048£1,773,166£2,280,868£2,016,780
Debtors£7,300,443£906,116£797,995£1,689,601£2,212,292£1,908,778
Cash£3,311,776£173,684£785,053£83,565£68,576£108,002
Creditors (< 1 year)£5,516,494£5,739,227£6,314,481£9,032,997£8,630,904£8,036,313
Creditors (> 1 year)£470,141£83,977£83,977£87,862£89,000£119,830
Net Current Assets£5,095,725(£4,659,427)(£4,731,433)(£7,259,831)(£6,350,036)(£6,019,533)
Net Assets£20,941,001£20,104,410£21,374,073£21,473,742£20,720,952£21,725,658
Shareholder Funds£20,941,001£20,104,410£21,374,073£21,473,742£20,720,952£21,725,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates13 July 2026
17 December 2025Unaudited abridged accounts31 March 2025
21 July 2025Confirmation statement with updates13 July 2025
23 December 2024Unaudited abridged accounts31 March 2024
17 October 2024Statement of capital following an allotment of shares
Show all recent filings

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