CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED

Accounts Submitted 19 Feb 2025

Confirmation Statement Submitted 14 Aug 2025

Net assets £191.29K £307.54K 2024 year on year

Total assets £443.77K £204.71K 2024 year on year

Total Liabilities £252.48K £102.83K 2024 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor 47 Dorset Street London W1U 7ND United Kingdom

Office (London)

339 Euston Rd., London NW1 3AD

Telephone

0207 179 0000

admin@centrallondonestates.co.uk

Website

centrallondonestates.co.uk

Credit Report

Discover CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£140.03k

Decreased by £32.58k (-19%)

Net Assets

£191.29k

Decreased by £307.54k (-62%)

Total Liabilities

£252.48k

Increased by £102.83k (+69%)

Turnover

N/A

Employees

Debt Ratio

57%

Increased by 34 (+148%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
David Garvin	Director	British	England	78	Unknown	Active
Marylebone Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Sept 2023	Active
Michael Samuel Philip Garvin	Director	British	United Kingdom	82	Unknown	Active

Shareholders

Shareholders (4)


Michael Samuel Philip Garvin	46.9%	75,000	'a'non-voting	24 Aug 2015
Michael Samuel Philip Garvin	3.1%	5,000	Ordinary	24 Aug 2015
David Garvin	3.1%	5,000	Ordinary	24 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Samuel Philip Garvin

British

Active

Notified 6 Apr 2016

Residence England

DOB February 1944

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

David Garvin

British

Active

Notified 6 Apr 2016

Residence England

DOB May 1947

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED Current Company

BARRHILL ROAD INVESTMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NAMEGRACE LIMITED united kingdom shares 25 to 50 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-13 with no updates	View(3 pages)
19 Feb 2025	Accounts	Annual accounts made up to 2024-03-25	View(10 pages)
18 Sept 2024	Officers	Change to director Mr Michael Samuel Philip Garvin on 2024-08-15	View(2 pages)
18 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-16 with updates	View(4 pages)
21 Dec 2023	Accounts	Annual accounts made up to 2023-03-25	View(10 pages)