Company NameCentral London Property Ltd
Company StatusActive
Company Number12224259
CategoryPrivate Limited Company
Incorporation Date24 September 2019(4 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Lori Chen
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB
Director NameMs Qianli Chen
Date of BirthMarch 1972 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed24 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressFlat 41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB
Director NameMs Lusha Wei
Date of BirthMarch 1987 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed17 June 2021(1 year, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleScientist
Country of ResidenceChina
Correspondence AddressFlat 41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB
Director NameMr Aixin Chen
Date of BirthJuly 1947 (Born 76 years ago)
NationalityChinese
StatusResigned
Appointed24 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFlat 41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB
Director NameMs Guangxuan Zhu
Date of BirthDecember 1947 (Born 76 years ago)
NationalityChinese
StatusResigned
Appointed24 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFlat 41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB

Location

Registered AddressFlat 41 Greycoat Gardens
Greycoat Street
London
SW1P 2QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return28 July 2023 (8 months, 3 weeks ago)
Next Return Due11 August 2024 (3 months, 3 weeks from now)

Filing History

28 July 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 July 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 November 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
27 December 2021Confirmation statement made on 23 September 2021 with updates (5 pages)
27 December 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
21 December 2021Compulsory strike-off action has been discontinued (1 page)
14 December 2021First Gazette notice for compulsory strike-off (1 page)
17 June 2021Termination of appointment of Aixin Chen as a director on 17 June 2021 (1 page)
17 June 2021Appointment of Ms Lusha Wei as a director on 17 June 2021 (2 pages)
17 June 2021Termination of appointment of Guangxuan Zhu as a director on 17 June 2021 (1 page)
16 June 2021Accounts for a dormant company made up to 30 September 2020 (4 pages)
14 April 2021Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 February 2021Compulsory strike-off action has been discontinued (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
24 September 2019Incorporation
Statement of capital on 2019-09-24
  • GBP 25
  • GBP 25
  • GBP 24
  • GBP 26
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)