CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£82K
+133.4% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£20K
-25.7% vs 2023
Name history
Renamed 2 times since incorporation
- CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED 1997-06-24 → present
- SUNLEY LONDON (HAMMERSMITH) LIMITED 1997-03-07 → 1997-06-24
- FINLAW SIXTY-FIVE LIMITED 1997-02-25 → 1997-03-07
Profit before tax
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £27,260 | £20,248 | |
| Net profit | £27,260 | £20,248 | |
| Cash | £35,239 | £82,243 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £543,670 | £563,918 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLURE, Simon | Secretary | 2012-04-04 | — | — |
| MCCLURE, Simon Guy | Director | 2012-04-02 | Jul 1958 | English |
| SAILLART, Rachael | Director | 2013-09-13 | Jun 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGUS, George David | Secretary | 2004-03-31 | 2011-01-25 |
| BIRCHMORE, Trevor Michael | Secretary | 1997-03-26 | 2004-03-31 |
| D'ARDENNE, John | Nominee Secretary | 1997-02-25 | 1997-03-06 |
| PORTER, Allan William | Secretary | 2011-01-25 | 2012-04-02 |
| SUNLEY SECURITIES LIMITED | Corporate Secretary | 1997-03-06 | 1997-03-26 |
| CANTOR, Jonathan Brian | Nominee Director | 1997-02-25 | 1997-03-06 |
| CONWAY, Stephen Stuart Solomon | Director | 2004-03-31 | 2012-04-02 |
| CULLINGFORD, David Edward | Director | 1997-03-26 | 2004-03-26 |
| FERREE, John Adrian | Director | 1997-03-06 | 1997-03-26 |
| MCCULLOCH, Graham Alexander | Director | 1997-03-26 | 2004-03-31 |
| PORTER, Allan William | Director | 2011-12-21 | 2012-04-02 |
| RANJAN, Kailayapillai | Director | 2012-04-02 | 2013-09-13 |
| TICE, Richard James Sunley | Director | 1997-03-06 | 1997-03-26 |
| WHITE, Jonathan Paul, Mr. | Director | 1997-03-26 | 2004-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type small | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type small | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type small | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type small | |
| 2021-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-13 | AA | accounts | Accounts with accounts type small | |
| 2020-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2019-10-08 | AA | accounts | Accounts with accounts type small | |
| 2019-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-13 | AA | accounts | Accounts with accounts type small | |
| 2018-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-10-05 | AA | accounts | Accounts with accounts type small | |
| 2017-03-27 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+133.4%
£35,239 £82,243
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-25.7%
£27,260 £20,248
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers