Active
Company Information for CENTRASTATES LIMITED
FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,
|
Company Registration Number
02766643
Private Limited Company
Active |
Company Name | |
---|---|
CENTRASTATES LIMITED | |
Legal Registered Office | |
FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF Other companies in NW4 | |
Company Number | 02766643 | |
---|---|---|
Company ID Number | 02766643 | |
Date formed | 1992-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 16:32:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAY |
||
DAVID JAY |
||
IRVINE SIDNEY JAY |
||
PHILIP JAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE NURSING HOME INVESTMENT LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
SOUTHERN CROSS PROPCO 1 LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Company Secretary | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
YEW PROPERTIES LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Company Secretary | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Company Secretary | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Company Secretary | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Company Secretary | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Company Secretary | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Company Secretary | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Company Secretary | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Company Secretary | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Company Secretary | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Company Secretary | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Company Secretary | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Company Secretary | 1995-08-29 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Company Secretary | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
DOMO INVESTMENTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1963-07-16 | Liquidation | |
DOMO SECURITIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1963-07-16 | Active | |
FILA LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1992-08-19 | Active | |
RIVERSBECK PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1992-07-15 | Active | |
GOLDSAND PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-03-24 | Active | |
CALYAM PROPERTIES LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1993-03-30 | Active | |
JAY INVESTMENTS LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Company Secretary | 1993-12-20 | CURRENT | 1981-06-12 | Active | |
DOMO SECURITIES (2) LIMITED | Company Secretary | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
GAMA TZEDAKA LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
RENSLADE LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-06-21 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2016-01-26 | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
YEW PROPERTIES LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
FASTLOCK LIMITED | Director | 1996-12-13 | CURRENT | 1996-11-25 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-05 | Active | |
RENSLADE LIMITED | Director | 1993-12-20 | CURRENT | 1988-09-05 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-03-17 | CURRENT | 1993-02-16 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
FILA LIMITED | Director | 1992-12-23 | CURRENT | 1992-08-19 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
JAY INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
JAYEDGE LIMITED | Director | 1992-09-25 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
ANGLOHEIGHTS LIMITED | Director | 1992-07-22 | CURRENT | 1992-07-15 | Active | |
REGENTVILLE LIMITED | Director | 1991-10-25 | CURRENT | 1991-06-24 | Active | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-05-25 | CURRENT | 2000-02-08 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
WST CHARITY LTD | Director | 2000-07-03 | CURRENT | 1999-11-02 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
LINRATE LIMITED | Director | 1994-05-19 | CURRENT | 1994-05-05 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-03-03 | CURRENT | 1993-02-16 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
FILA LIMITED | Director | 1992-12-23 | CURRENT | 1992-08-19 | Active | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
JAY INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1987-04-21 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation | |
SPECTRE HOUSE LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
MERIDIAN ESTATES NO.1 LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
MERIDIAN ESTATES LTD | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
DOMO PROPERTIES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-23 | Active | |
BEDFORD PROPERTY NOMINEE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
HAMPTON UNITY LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CATALYST ESTATES LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
DENTVALE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
LANE ESTATES PROPERTIES LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
NEWARK ESTATES LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
CHISWICK SECURITIES LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
BEDFORD ST ANDREWS LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ATLAS HOUSE PROPERTY LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BERKFIELD ESTATES LIMITED | Director | 2012-06-12 | CURRENT | 2010-05-28 | Active | |
WEDNESFIELD PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARROGATE NURSING HOME INVESTMENT LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
HEALTHCARE PROPERTIES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALLGARTH INVESTMENTS LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
YEW PROPERTIES LIMITED | Director | 2006-05-15 | CURRENT | 2005-09-23 | Active | |
REJAY INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2016-10-11 | |
SOUTHERN CROSS PROPCO 1 LIMITED | Director | 2006-01-19 | CURRENT | 2005-09-07 | Active | |
ASHLANDS LIMITED | Director | 2006-01-19 | CURRENT | 1995-10-19 | Active | |
ST. OSWALD'S HOUSE LIMITED | Director | 2006-01-19 | CURRENT | 1985-02-18 | Active | |
ASHNUR PROPERTIES LIMITED | Director | 2005-04-10 | CURRENT | 2005-04-10 | Active | |
CLYDE COURT INVESTMENTS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active | |
FIRST INVESTMENT LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
QUIETMARK LIMITED | Director | 2003-06-09 | CURRENT | 2003-05-30 | Active | |
DUNFERMLINE INVESTMENTS LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
NORBURY INVESTMENTS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-29 | Active | |
KETTERING INVESTMENTS LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Active | |
FINELEASE LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-10 | Dissolved 2016-08-02 | |
SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED | Director | 2001-03-25 | CURRENT | 2000-02-08 | Active | |
WORLDMILE LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-11 | Active | |
FIRMWOOD LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-14 | Active | |
ROSEMODE LIMITED | Director | 1999-12-08 | CURRENT | 1999-11-24 | Active | |
REEFTONE LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-12 | Active | |
OCEANFILL LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-10 | Active | |
GLOBECOVE LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-23 | Active - Proposal to Strike off | |
DENTVALE LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-09 | Active | |
VANZONE LIMITED | Director | 1997-09-29 | CURRENT | 1997-08-18 | Dissolved 2016-01-05 | |
NEXTCHOICE LIMITED | Director | 1997-09-16 | CURRENT | 1997-09-11 | Active | |
MAYBILL LIMITED | Director | 1997-08-04 | CURRENT | 1997-07-21 | Dissolved 2017-02-21 | |
FASTLOCK LIMITED | Director | 1997-04-14 | CURRENT | 1996-11-25 | Active | |
NESSCOVE LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-13 | Active | |
WILLOWBAY LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-28 | Active | |
NORTHAID LIMITED | Director | 1996-08-01 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
SHORTPLUS LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-22 | Active | |
NORFIND PROPERTIES LIMITED | Director | 1995-08-09 | CURRENT | 1995-08-08 | Active | |
JAY INVESTMENTS LIMITED | Director | 1995-03-22 | CURRENT | 1987-04-21 | Active | |
LINRATE LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-05 | Active | |
RIVERSBECK PROPERTIES LIMITED | Director | 1993-12-20 | CURRENT | 1993-02-16 | Active | |
ANGLOHEIGHTS LIMITED | Director | 1993-11-08 | CURRENT | 1992-07-15 | Active | |
CALYAM PROPERTIES LIMITED | Director | 1993-04-04 | CURRENT | 1993-03-30 | Active | |
GOLDSAND PROPERTIES LIMITED | Director | 1993-03-24 | CURRENT | 1993-03-24 | Active | |
DOMO SECURITIES (2) LIMITED | Director | 1993-02-05 | CURRENT | 1993-01-29 | Liquidation | |
DOMO SECURITIES LIMITED | Director | 1992-11-26 | CURRENT | 1963-07-16 | Active | |
GAMA TZEDAKA LIMITED | Director | 1992-11-26 | CURRENT | 1984-07-24 | Active | |
P. D. S. INVESTMENTS LIMITED | Director | 1992-11-26 | CURRENT | 1986-03-07 | Active | |
SHIREHALL TZEDAKA COMPANY LIMITED | Director | 1992-11-26 | CURRENT | 1981-06-12 | Active | |
RENSLADE LIMITED | Director | 1992-11-01 | CURRENT | 1988-09-05 | Active | |
FILA LIMITED | Director | 1992-08-24 | CURRENT | 1992-08-19 | Active | |
JAYEDGE LIMITED | Director | 1991-09-30 | CURRENT | 1991-09-25 | Dissolved 2018-04-17 | |
DOMO INVESTMENTS LIMITED | Director | 1991-07-21 | CURRENT | 1963-07-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 902 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 902 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 902 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 902 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 136-144 GOLDERS GREEN ROAD GOLDERS GREEN LONDON NW11 8HB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 136-144 GOLDERS GREEN ROAD GOLDERS GREEN NW11 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 | |
363s | RETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNATION OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF FLOATING CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | NEWCASTLE BUILDING SOCIETY | |
DEED OF FLOATING CHARGE | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTS | Satisfied | NEWCASTLE BUILDING SOCIETY | |
LEGAL AND FLOATING CHARGE | Satisfied | NORTH OF ENGLAND BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRASTATES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CENTRASTATES LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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