Central London (abercorn Place) Limited in 47 Dorset Street LONDON

Central London (abercorn Place) Limited LONDON

Founded in 1993, Central London (abercorn Place), classified under reg no. 02828269 is an active company. Currently registered at First Floor W1U 7ND, London the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Leon M., Steven G. and David G. and others. Of them, Michael G. has been with the company the longest, being appointed on 18 June 1993 and Leon M. has been with the company for the least time - from 18 February 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Central London (abercorn Place) Limited Address / Contact

Office Address	First Floor
Office Address2	47 Dorset Street
Town	London
Post code	W1U 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02828269
Date of Incorporation	Fri, 18th Jun 1993
Industry	Development of building projects
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Marylebone Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2023

Leon M.

Position: Director

Appointed: 18 February 2008

Steven G.

Position: Director

Appointed: 21 March 2003

David G.

Position: Director

Appointed: 24 June 1993

Michael G.

Position: Director

Appointed: 18 June 1993

H S (nominees) Limited

Position: Corporate Secretary

Appointed: 29 March 2011

Resigned: 01 September 2023

Robert D.

Position: Director

Appointed: 21 March 2003

Resigned: 18 February 2008

Lsg Services Limited

Position: Corporate Secretary

Appointed: 09 August 2002

Resigned: 29 March 2011

Simon V.

Position: Director

Appointed: 28 June 2001

Resigned: 01 October 2001

Richard W.

Position: Director

Appointed: 29 December 1994

Resigned: 28 June 2001

Paul L.

Position: Director

Appointed: 29 December 1994

Resigned: 28 June 2001

Danny A.

Position: Secretary

Appointed: 25 December 1994

Resigned: 09 August 2002

Debbie M.

Position: Nominee Secretary

Appointed: 18 June 1993

Resigned: 18 June 1993

Kenneth S.

Position: Secretary

Appointed: 18 June 1993

Resigned: 24 December 1994

Kevin T.

Position: Director

Appointed: 18 June 1993

Resigned: 18 June 1993

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	136 610	137 728	2 912	52 843
Net Assets Liabilities	74 020	81 005	1 422	28 102

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 354	7 880	1 199	1 674
Average Number Employees During Period	4	4	4	4
Creditors	59 236	48 843	291	23 067
Net Current Assets Liabilities	77 374	88 885	2 621	29 776

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 28th, October 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 26th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 8th July 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 18th June 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 11th August 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 10th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 13th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (4 pages)
363a	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 13th July 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 24th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/08/01	annual return
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (5 pages)
363s	Annual return up to 16th August 1999 with shareholders record filed on: 16th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 12th October 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (6 pages)
363(288)	12th October 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 11th September 1997 with shareholders record filed on: 11th, September 1997	annual return
AA	Full accounts for the period ending 31st March 1996 filed on: 26th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 6th September 1996 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 18th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 1995 with shareholders record filed on: 12th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 1st, February 1995	accounts
363s	Annual return up to 15th July 1994 with shareholders record filed on: 15th, July 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, July 1993	accounts

Central London (abercorn Place) Limited LONDON

Central London (abercorn Place) Limited Address / Contact

Company Information / Profile

Company staff

Marylebone Secretaries Limited

Leon M.

Steven G.

David G.

Michael G.

H S (nominees) Limited

Robert D.

Lsg Services Limited

Simon V.

Richard W.

Paul L.

Danny A.

Debbie M.

Kenneth S.

Kevin T.

Annual reports financial information

Company filings

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