CENTRAL REAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Termination of appointment of Ava Chang as a director on 2025-09-11 |
| 11/09/2511 September 2025 New | Termination of appointment of Michael Harris as a director on 2025-09-11 |
| 18/08/2518 August 2025 New | Appointment of Ms Ava Chang as a director on 2025-08-06 |
| 18/08/2518 August 2025 New | Appointment of Mr Michael Harris as a director on 2025-08-06 |
| 18/08/2518 August 2025 New | Termination of appointment of Chloe Bromley as a director on 2025-08-06 |
| 16/06/2516 June 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 03/02/253 February 2025 | Secretary's details changed for Susan Jean Glover on 2025-01-21 |
| 03/02/253 February 2025 | Director's details changed for Susan Jean Glover on 2025-01-21 |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHLOE BROMLEY / 12/03/2019 |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN GLOVER / 06/02/2019 |
| 11/02/1911 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN GLOVER / 06/02/2019 |
| 18/01/1918 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 21/04/1521 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 28/04/1428 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN GLOVER / 02/08/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN GLOVER / 02/08/2013 |
| 23/04/1323 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN GLOVER / 30/11/2010 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN GLOVER / 30/11/2010 |
| 24/01/1124 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GARRARD |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/05/074 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/01/0225 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/09/9824 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 16/05/9516 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 01/05/951 May 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | £ NC 100/1000 01/09/93 |
| 12/03/9412 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9412 March 1994 | Memorandum and Articles of Association |
| 12/03/9412 March 1994 | NC INC ALREADY ADJUSTED 01/09/93 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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