CL

CENTRAL LONDON ESTATES LTD.

Active

Company number 02948028

London, England · Incorporated 13 July 1994

167-169 Great Portland Street,, 5th Floor, London, W1W 5PF, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,000
Shares allotted
3,000
Latest round
27 September 2024

Company overview

CENTRAL LONDON ESTATES LTD. is a private limited company registered in England and Wales since its incorporation on 13 July 1994 and remains active on the register. Its registered office is at 167-169 Great Portland Street,, 5th Floor, London, W1W 5PF, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Nigel Hall is a person with significant control who exercises significant influence or control. The board consists of four British directors: WOOD, Gideon Andrew Leigh (appointed 28 March 1996), WOOD, Catherine Rachel Tiffany Leigh (appointed 6 September 2013), WOOD, David Bernard Leigh (appointed 6 September 2013) and WOOD, Philip Adam Leigh (appointed 6 September 2013). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent unaudited-abridged accounts, made up to 31 March 2025, were filed on 17 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 13 July 2026. The next is due by 27 July 2027. Companies House holds 108 filings for this company, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • KINTYRE LTD (100.0%)
Total shares
4,000
Nominal value
£4,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,000 GBP £4,000.000
Total 4,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KINTYRE LTD ORDINARY 4,000 100.00% 4,000 100.00%
Total 4,000 100% 4,000 100%

Officers

WC
WOOD, Catherine Rachel Tiffany Leigh
Director
6 September 2013
WD
WOOD, David Bernard Leigh
Director
6 September 2013
WP
WOOD, Philip Adam Leigh
Director
6 September 2013
WG
WOOD, Gideon Andrew Leigh
Director
28 March 1996
WC
WOOD, Catherine Rachel Leigh
Director · Resigned
1 December 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 July 1994
WP
WOOD, Philip Adam Leigh
Director · Resigned
13 July 1994

Persons with significant control

PS
Mr Nigel Hall
Born July 1957
Significant Influence Or Control As Trust
12 April 2024

Funding

1 funding round
27 September 2024
ORDINARY · 3,000 shares allotted
£3,000
Total (1 round, 3,000 shares)
£3,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
27 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
7 August 2002 View
Legacy
Address
22 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2002 View
Legacy
Address
9 October 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Small
Accounts
12 March 2001 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Small
Accounts
15 March 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Mortgage
22 December 1997 View
Legacy
Mortgage
3 December 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Annual Return
10 November 1995 View
Legacy
Address
13 April 1995 View
Legacy
Accounts
2 March 1995 View
Legacy
Capital
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
19 July 1994 View
Incorporation Company
Incorporation
13 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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