| Company Name | Central London Properties One Ltd |
|---|---|
| Director | Tino Pielsticker |
| Company Status | Active |
| Company Number | 08154528 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Director
| Director Name | Mr Tino Pielsticker |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | Tower Bridge Business Complex B508, 100 Clements R London SE16 4DG |
Location
| Registered Address | 30 Heaton Road London SE15 3NL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Lifestyle-lets & Lease LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Charges
| 10 March 2016 | Delivered on: 14 March 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 8 oxendon street, london SW1Y 4EE with registered title number LN130145. Outstanding |
|---|---|
| 10 October 2014 | Delivered on: 13 October 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 8 oxendon street, london, SW1Y 4EE including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 29 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Registered office address changed from 65 Chandos Place London WC2N 4HG to Tower Bridge Business Complex B508, 100 Clements Road London SE16 4DG on 25 September 2020 (1 page) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 17 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 11 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 14 March 2016 | Registration of charge 081545280002, created on 10 March 2016 (16 pages) |
| 14 March 2016 | Registration of charge 081545280002, created on 10 March 2016 (16 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 13 October 2014 | Registration of charge 081545280001, created on 10 October 2014 (6 pages) |
| 13 October 2014 | Registration of charge 081545280001, created on 10 October 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 July 2012 | Incorporation
|
| 24 July 2012 | Incorporation
|