Central Developments (Hammersmith) Limited

Active03323868 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Dockmaster's House
1 Hertsmere Road
London
E14 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2013
British
Born June 1980 (46)
Mcclure, Simon
Secretary · Appointed 4 April 2012
Director · Appointed 2 April 2012
English
Born July 1958 (68)
Officer history (14 former)
13 September 2013
Resigned Ranjan, Kailayapillai as Director
13 September 2013
Appointed Saillart, Rachael as Director
4 April 2012
Appointed Mcclure, Simon as Secretary
2 April 2012
Resigned Porter, Allan William as Secretary
2 April 2012
Appointed Ranjan, Kailayapillai as Director
2 April 2012
Resigned Porter, Allan William as Director
2 April 2012
Resigned Conway, Stephen Stuart Solomon as Director
2 April 2012
Appointed Mcclure, Simon Guy as Director
21 December 2011
Appointed Porter, Allan William as Director
25 January 2011
Appointed Porter, Allan William as Secretary
25 January 2011
Resigned Angus, George David as Secretary
31 March 2004
Resigned Birchmore, Trevor Michael as Secretary
31 March 2004
Appointed Angus, George David as Secretary
31 March 2004
Appointed Conway, Stephen Stuart Solomon as Director
31 March 2004
Resigned White, Jonathan Paul, Mr. as Director
31 March 2004
Resigned Mcculloch, Graham Alexander as Director
26 March 2004
Resigned Cullingford, David Edward as Director
26 March 1997
Resigned Tice, Richard James Sunley as Director
26 March 1997
Resigned Ferree, John Adrian as Director
26 March 1997
Appointed White, Jonathan Paul, Mr. as Director
26 March 1997
Appointed Cullingford, David Edward as Director
26 March 1997
Resigned Sunley Securities Limited as Corporate Secretary
26 March 1997
Appointed Birchmore, Trevor Michael as Secretary
26 March 1997
Appointed Mcculloch, Graham Alexander as Director
6 March 1997
Appointed Sunley Securities Limited as Corporate Secretary
6 March 1997
Appointed Tice, Richard James Sunley as Director
6 March 1997
Appointed Ferree, John Adrian as Director
6 March 1997
Resigned Cantor, Jonathan Brian as Nominee Director
6 March 1997
Resigned D'Ardenne, John as Nominee Secretary
25 February 1997
Appointed Cantor, Jonathan Brian as Nominee Director
25 February 1997
Appointed D'Ardenne, John as Nominee 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

Cash
£82,243
Profit Before Tax
£20,248
Current Ratio
4.4x
Return on Equity
4%
Balance sheet detail
2024
Current Assets£732,209
Debtors£15,791
Cash£82,243
Creditors (< 1 year)£168,291
Net Current Assets£563,918
Shareholder Funds£563,918

Filings 107

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates11 September 2026
6 August 2026Accounts for a small company31 December 2025
25 September 2025Full accounts31 December 2024
18 September 2025Confirmation statement with no updates11 September 2025
10 October 2024Accounts for a small company31 December 2023
Show all 107 filings

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