Central London Properties One Ltd

Active08154528 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Tino Pielsticker
Owned by
Tino Pielsticker
Accounts type
Total exemption full
Region
Greater London
Address
30 Heaton Road
London
SE15 3NL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Pielsticker, Tino
Director · Appointed 24 July 2012
German
Born August 1974 (52)

Ownership 1 active

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

Tino Pielsticker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
German
Born August 1974 (52)

Financials

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

Net Assets
£13,696
Cash
£53
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,567,541 £1,566,502 £1,565,752 £1,565,002 £1,564,252 £14,446 £13,696
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,920,590£2,920,590£4,500,000£4,500,000£4,500,000£4,500,000£4,500,000
Current Assets£13,696£14,446
Debtors£13,643£14,393
Cash£53£53£41,430£41,430£41,430£41,430
Creditors (< 1 year)£54,205£53,455£52,705£51,955£355
Creditors (> 1 year)£2,920,590£2,920,590£2,922,973£2,922,973£2,922,973£2,922,973£2,932,104
Net Current Assets£13,696£14,446(£12,775)(£12,025)(£11,275)(£10,525)(£355)
Net Assets£13,696£14,446£1,564,252£1,565,002£1,565,752£1,566,502£1,567,541
Shareholder Funds£13,696£14,446£1,564,252£1,565,002£1,565,752£1,566,502£1,567,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
2 March 2026Confirmation statement with no updates23 December 2025
30 April 2025Total exemption full accounts31 July 2024
7 January 2025Confirmation statement with updates23 December 2024
16 May 2024Total exemption full accounts31 July 2023
Show all recent filings

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