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Home > England & Wales Companies > CENTRASTATES LIMITED
Company Information for

CENTRASTATES LIMITED

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF,
Company Registration Number
02766643
Private Limited Company
Active

Company Overview

About Centrastates Ltd
CENTRASTATES LIMITED was founded on 1992-11-20 and has its registered office in London. The organisation's status is listed as "Active". Centrastates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRASTATES LIMITED
 
Legal Registered Office
FOFRAME HOUSE
35-37 BRENT STREET
LONDON
NW4 2EF
Other companies in NW4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRASTATES LIMITED
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Company Officers of CENTRASTATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAY
Company Secretary 1993-02-03
DAVID JAY
Director 1993-02-03
IRVINE SIDNEY JAY
Director 1993-03-25
PHILIP JAY
Director 1993-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
NOTEHOLD LIMITED
Nominated Secretary 1992-11-20 1993-02-04
NOTEHURST LIMITED
Nominated Director 1992-11-20 1993-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAY HARROGATE NURSING HOME INVESTMENT LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
DAVID JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DAVID JAY HEALTHCARE PROPERTIES LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID JAY HALLGARTH INVESTMENTS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID JAY SOUTHERN CROSS PROPCO 1 LIMITED Company Secretary 2006-01-19 CURRENT 2005-09-07 Active
DAVID JAY ASHLANDS LIMITED Company Secretary 2006-01-19 CURRENT 1995-10-19 Active
DAVID JAY ST. OSWALD'S HOUSE LIMITED Company Secretary 2006-01-19 CURRENT 1985-02-18 Active
DAVID JAY YEW PROPERTIES LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
DAVID JAY ASHNUR PROPERTIES LIMITED Company Secretary 2005-04-10 CURRENT 2005-04-10 Active
DAVID JAY CLYDE COURT INVESTMENTS LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
DAVID JAY FIRST INVESTMENT LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
DAVID JAY QUIETMARK LIMITED Company Secretary 2003-06-09 CURRENT 2003-05-30 Active
DAVID JAY DUNFERMLINE INVESTMENTS LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
DAVID JAY NORBURY INVESTMENTS LIMITED Company Secretary 2002-07-29 CURRENT 2002-07-29 Active
DAVID JAY KETTERING INVESTMENTS LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Active
DAVID JAY FINELEASE LIMITED Company Secretary 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
DAVID JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Company Secretary 2001-03-25 CURRENT 2000-02-08 Active
DAVID JAY WORLDMILE LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-11 Active
DAVID JAY FIRMWOOD LIMITED Company Secretary 2000-02-16 CURRENT 2000-02-14 Active
DAVID JAY ROSEMODE LIMITED Company Secretary 1999-12-08 CURRENT 1999-11-24 Active
DAVID JAY REEFTONE LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-12 Active
DAVID JAY OCEANFILL LIMITED Company Secretary 1998-06-15 CURRENT 1998-06-10 Active
DAVID JAY GLOBECOVE LIMITED Company Secretary 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
DAVID JAY DENTVALE LIMITED Company Secretary 1997-12-10 CURRENT 1997-12-09 Active
DAVID JAY VANZONE LIMITED Company Secretary 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
DAVID JAY NEXTCHOICE LIMITED Company Secretary 1997-09-16 CURRENT 1997-09-11 Active
DAVID JAY MAYBILL LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
DAVID JAY FASTLOCK LIMITED Company Secretary 1997-04-14 CURRENT 1996-11-25 Active
DAVID JAY NESSCOVE LIMITED Company Secretary 1997-01-16 CURRENT 1997-01-13 Active
DAVID JAY WILLOWBAY LIMITED Company Secretary 1996-10-30 CURRENT 1996-10-28 Active
DAVID JAY NORTHAID LIMITED Company Secretary 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JAY SHORTPLUS LIMITED Company Secretary 1996-07-30 CURRENT 1996-07-22 Active
DAVID JAY NORFIND PROPERTIES LIMITED Company Secretary 1995-08-29 CURRENT 1995-08-08 Active
DAVID JAY LINRATE LIMITED Company Secretary 1994-05-10 CURRENT 1994-05-05 Active
DAVID JAY DOMO INVESTMENTS LIMITED Company Secretary 1993-12-20 CURRENT 1963-07-16 Liquidation
DAVID JAY DOMO SECURITIES LIMITED Company Secretary 1993-12-20 CURRENT 1963-07-16 Active
DAVID JAY FILA LIMITED Company Secretary 1993-12-20 CURRENT 1992-08-19 Active
DAVID JAY RIVERSBECK PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-02-16 Active
DAVID JAY ANGLOHEIGHTS LIMITED Company Secretary 1993-12-20 CURRENT 1992-07-15 Active
DAVID JAY GOLDSAND PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-03-24 Active
DAVID JAY CALYAM PROPERTIES LIMITED Company Secretary 1993-12-20 CURRENT 1993-03-30 Active
DAVID JAY JAY INVESTMENTS LIMITED Company Secretary 1993-12-20 CURRENT 1987-04-21 Active
DAVID JAY SHIREHALL TZEDAKA COMPANY LIMITED Company Secretary 1993-12-20 CURRENT 1981-06-12 Active
DAVID JAY DOMO SECURITIES (2) LIMITED Company Secretary 1993-02-05 CURRENT 1993-01-29 Liquidation
DAVID JAY GAMA TZEDAKA LIMITED Company Secretary 1992-11-26 CURRENT 1984-07-24 Active
DAVID JAY P. D. S. INVESTMENTS LIMITED Company Secretary 1992-11-26 CURRENT 1986-03-07 Active
DAVID JAY RENSLADE LIMITED Company Secretary 1992-11-01 CURRENT 1988-09-05 Active
DAVID JAY JAYEDGE LIMITED Company Secretary 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
DAVID JAY SPECTRE HOUSE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
DAVID JAY MERIDIAN ESTATES NO.1 LTD Director 2017-09-04 CURRENT 2017-09-04 Active
DAVID JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
DAVID JAY DOMO PROPERTIES LIMITED Director 2017-06-21 CURRENT 2017-05-23 Active
DAVID JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DAVID JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
DAVID JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
DAVID JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
DAVID JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
DAVID JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DAVID JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
DAVID JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
DAVID JAY 115 EDGWAREBURY LANE MANAGEMENT COMPANY LIMITED Director 2010-01-29 CURRENT 2010-01-29 Dissolved 2016-01-26
DAVID JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
DAVID JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
DAVID JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
DAVID JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
DAVID JAY REJAY INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-10-11
DAVID JAY YEW PROPERTIES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
DAVID JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
DAVID JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
DAVID JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
DAVID JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
DAVID JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
DAVID JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
DAVID JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
DAVID JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
DAVID JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-03-25 CURRENT 2000-02-08 Active
DAVID JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
DAVID JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
DAVID JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
DAVID JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
DAVID JAY OCEANFILL LIMITED Director 1998-06-15 CURRENT 1998-06-10 Active
DAVID JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
DAVID JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
DAVID JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
DAVID JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
DAVID JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
DAVID JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
DAVID JAY FASTLOCK LIMITED Director 1996-12-13 CURRENT 1996-11-25 Active
DAVID JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
DAVID JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
DAVID JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
DAVID JAY NORFIND PROPERTIES LIMITED Director 1995-08-29 CURRENT 1995-08-08 Active
DAVID JAY LINRATE LIMITED Director 1994-05-19 CURRENT 1994-05-05 Active
DAVID JAY RENSLADE LIMITED Director 1993-12-20 CURRENT 1988-09-05 Active
DAVID JAY CALYAM PROPERTIES LIMITED Director 1993-04-04 CURRENT 1993-03-30 Active
DAVID JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
DAVID JAY RIVERSBECK PROPERTIES LIMITED Director 1993-03-17 CURRENT 1993-02-16 Active
DAVID JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
DAVID JAY FILA LIMITED Director 1992-12-23 CURRENT 1992-08-19 Active
DAVID JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
DAVID JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
DAVID JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
DAVID JAY JAY INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1987-04-21 Active
DAVID JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
DAVID JAY JAYEDGE LIMITED Director 1992-09-25 CURRENT 1991-09-25 Dissolved 2018-04-17
DAVID JAY ANGLOHEIGHTS LIMITED Director 1992-07-22 CURRENT 1992-07-15 Active
DAVID JAY REGENTVILLE LIMITED Director 1991-10-25 CURRENT 1991-06-24 Active
DAVID JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation
IRVINE SIDNEY JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
IRVINE SIDNEY JAY DOMO PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-23 Active
IRVINE SIDNEY JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
IRVINE SIDNEY JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
IRVINE SIDNEY JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
IRVINE SIDNEY JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
IRVINE SIDNEY JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
IRVINE SIDNEY JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
IRVINE SIDNEY JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
IRVINE SIDNEY JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
IRVINE SIDNEY JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
IRVINE SIDNEY JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
IRVINE SIDNEY JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
IRVINE SIDNEY JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
IRVINE SIDNEY JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
IRVINE SIDNEY JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
IRVINE SIDNEY JAY YEW PROPERTIES LIMITED Director 2006-05-15 CURRENT 2005-09-23 Active
IRVINE SIDNEY JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
IRVINE SIDNEY JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
IRVINE SIDNEY JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
IRVINE SIDNEY JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
IRVINE SIDNEY JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
IRVINE SIDNEY JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
IRVINE SIDNEY JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
IRVINE SIDNEY JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-05-25 CURRENT 2000-02-08 Active
IRVINE SIDNEY JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
IRVINE SIDNEY JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
IRVINE SIDNEY JAY WST CHARITY LTD Director 2000-07-03 CURRENT 1999-11-02 Active
IRVINE SIDNEY JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
IRVINE SIDNEY JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
IRVINE SIDNEY JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
IRVINE SIDNEY JAY OCEANFILL LIMITED Director 1998-06-15 CURRENT 1998-06-10 Active
IRVINE SIDNEY JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
IRVINE SIDNEY JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
IRVINE SIDNEY JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
IRVINE SIDNEY JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
IRVINE SIDNEY JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
IRVINE SIDNEY JAY FASTLOCK LIMITED Director 1997-04-14 CURRENT 1996-11-25 Active
IRVINE SIDNEY JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
IRVINE SIDNEY JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
IRVINE SIDNEY JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
IRVINE SIDNEY JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
IRVINE SIDNEY JAY NORFIND PROPERTIES LIMITED Director 1995-08-09 CURRENT 1995-08-08 Active
IRVINE SIDNEY JAY LINRATE LIMITED Director 1994-05-19 CURRENT 1994-05-05 Active
IRVINE SIDNEY JAY ANGLOHEIGHTS LIMITED Director 1993-11-08 CURRENT 1992-07-15 Active
IRVINE SIDNEY JAY CALYAM PROPERTIES LIMITED Director 1993-04-04 CURRENT 1993-03-30 Active
IRVINE SIDNEY JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
IRVINE SIDNEY JAY RIVERSBECK PROPERTIES LIMITED Director 1993-03-03 CURRENT 1993-02-16 Active
IRVINE SIDNEY JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
IRVINE SIDNEY JAY FILA LIMITED Director 1992-12-23 CURRENT 1992-08-19 Active
IRVINE SIDNEY JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
IRVINE SIDNEY JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
IRVINE SIDNEY JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
IRVINE SIDNEY JAY JAY INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1987-04-21 Active
IRVINE SIDNEY JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
IRVINE SIDNEY JAY RENSLADE LIMITED Director 1992-11-01 CURRENT 1988-09-05 Active
IRVINE SIDNEY JAY JAYEDGE LIMITED Director 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
IRVINE SIDNEY JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation
PHILIP JAY SPECTRE HOUSE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
PHILIP JAY MERIDIAN ESTATES NO.1 LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PHILIP JAY MERIDIAN ESTATES LTD Director 2017-08-31 CURRENT 2017-08-31 Active
PHILIP JAY DOMO PROPERTIES LIMITED Director 2017-05-24 CURRENT 2017-05-23 Active
PHILIP JAY BEDFORD PROPERTY NOMINEE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PHILIP JAY HAMPTON UNITY LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
PHILIP JAY CATALYST ESTATES LTD Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
PHILIP JAY DENTVALE NO. 1 LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PHILIP JAY LANE ESTATES PROPERTIES LTD Director 2015-10-12 CURRENT 2015-10-12 Active
PHILIP JAY NEWARK ESTATES LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
PHILIP JAY CHISWICK SECURITIES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PHILIP JAY BEDFORD ST ANDREWS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
PHILIP JAY ATLAS HOUSE PROPERTY LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PHILIP JAY BERKFIELD ESTATES LIMITED Director 2012-06-12 CURRENT 2010-05-28 Active
PHILIP JAY WEDNESFIELD PROPERTIES LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active
PHILIP JAY HARROGATE NURSING HOME INVESTMENT LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
PHILIP JAY CHAPEL ALLERTON PROPERTY INVESTMENT LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active - Proposal to Strike off
PHILIP JAY HEALTHCARE PROPERTIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
PHILIP JAY HALLGARTH INVESTMENTS LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
PHILIP JAY YEW PROPERTIES LIMITED Director 2006-05-15 CURRENT 2005-09-23 Active
PHILIP JAY REJAY INVESTMENTS LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-10-11
PHILIP JAY SOUTHERN CROSS PROPCO 1 LIMITED Director 2006-01-19 CURRENT 2005-09-07 Active
PHILIP JAY ASHLANDS LIMITED Director 2006-01-19 CURRENT 1995-10-19 Active
PHILIP JAY ST. OSWALD'S HOUSE LIMITED Director 2006-01-19 CURRENT 1985-02-18 Active
PHILIP JAY ASHNUR PROPERTIES LIMITED Director 2005-04-10 CURRENT 2005-04-10 Active
PHILIP JAY CLYDE COURT INVESTMENTS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active
PHILIP JAY FIRST INVESTMENT LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PHILIP JAY QUIETMARK LIMITED Director 2003-06-09 CURRENT 2003-05-30 Active
PHILIP JAY DUNFERMLINE INVESTMENTS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
PHILIP JAY NORBURY INVESTMENTS LIMITED Director 2002-07-29 CURRENT 2002-07-29 Active
PHILIP JAY KETTERING INVESTMENTS LIMITED Director 2002-02-07 CURRENT 2002-02-07 Active
PHILIP JAY FINELEASE LIMITED Director 2001-05-04 CURRENT 2001-04-10 Dissolved 2016-08-02
PHILIP JAY SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED Director 2001-03-25 CURRENT 2000-02-08 Active
PHILIP JAY WORLDMILE LIMITED Director 2000-07-25 CURRENT 2000-07-11 Active
PHILIP JAY FIRMWOOD LIMITED Director 2000-02-16 CURRENT 2000-02-14 Active
PHILIP JAY ROSEMODE LIMITED Director 1999-12-08 CURRENT 1999-11-24 Active
PHILIP JAY REEFTONE LIMITED Director 1998-06-15 CURRENT 1998-06-12 Active
PHILIP JAY OCEANFILL LIMITED Director 1998-06-15 CURRENT 1998-06-10 Active
PHILIP JAY GLOBECOVE LIMITED Director 1998-01-07 CURRENT 1997-12-23 Active - Proposal to Strike off
PHILIP JAY DENTVALE LIMITED Director 1997-12-10 CURRENT 1997-12-09 Active
PHILIP JAY VANZONE LIMITED Director 1997-09-29 CURRENT 1997-08-18 Dissolved 2016-01-05
PHILIP JAY NEXTCHOICE LIMITED Director 1997-09-16 CURRENT 1997-09-11 Active
PHILIP JAY MAYBILL LIMITED Director 1997-08-04 CURRENT 1997-07-21 Dissolved 2017-02-21
PHILIP JAY FASTLOCK LIMITED Director 1997-04-14 CURRENT 1996-11-25 Active
PHILIP JAY NESSCOVE LIMITED Director 1997-01-16 CURRENT 1997-01-13 Active
PHILIP JAY WILLOWBAY LIMITED Director 1996-10-30 CURRENT 1996-10-28 Active
PHILIP JAY NORTHAID LIMITED Director 1996-08-01 CURRENT 1996-07-31 Active - Proposal to Strike off
PHILIP JAY SHORTPLUS LIMITED Director 1996-07-30 CURRENT 1996-07-22 Active
PHILIP JAY NORFIND PROPERTIES LIMITED Director 1995-08-09 CURRENT 1995-08-08 Active
PHILIP JAY JAY INVESTMENTS LIMITED Director 1995-03-22 CURRENT 1987-04-21 Active
PHILIP JAY LINRATE LIMITED Director 1994-05-10 CURRENT 1994-05-05 Active
PHILIP JAY RIVERSBECK PROPERTIES LIMITED Director 1993-12-20 CURRENT 1993-02-16 Active
PHILIP JAY ANGLOHEIGHTS LIMITED Director 1993-11-08 CURRENT 1992-07-15 Active
PHILIP JAY CALYAM PROPERTIES LIMITED Director 1993-04-04 CURRENT 1993-03-30 Active
PHILIP JAY GOLDSAND PROPERTIES LIMITED Director 1993-03-24 CURRENT 1993-03-24 Active
PHILIP JAY DOMO SECURITIES (2) LIMITED Director 1993-02-05 CURRENT 1993-01-29 Liquidation
PHILIP JAY DOMO SECURITIES LIMITED Director 1992-11-26 CURRENT 1963-07-16 Active
PHILIP JAY GAMA TZEDAKA LIMITED Director 1992-11-26 CURRENT 1984-07-24 Active
PHILIP JAY P. D. S. INVESTMENTS LIMITED Director 1992-11-26 CURRENT 1986-03-07 Active
PHILIP JAY SHIREHALL TZEDAKA COMPANY LIMITED Director 1992-11-26 CURRENT 1981-06-12 Active
PHILIP JAY RENSLADE LIMITED Director 1992-11-01 CURRENT 1988-09-05 Active
PHILIP JAY FILA LIMITED Director 1992-08-24 CURRENT 1992-08-19 Active
PHILIP JAY JAYEDGE LIMITED Director 1991-09-30 CURRENT 1991-09-25 Dissolved 2018-04-17
PHILIP JAY DOMO INVESTMENTS LIMITED Director 1991-07-21 CURRENT 1963-07-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-11-21CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAY
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE SIDNEY JAY
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 902
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-23AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 902
2015-11-23AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 902
2014-12-15AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 902
2013-12-17AR0120/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0120/11/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0120/11/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-18363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-18190LOCATION OF DEBENTURE REGISTER
2007-12-18353LOCATION OF REGISTER OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 136-144 GOLDERS GREEN ROAD GOLDERS GREEN LONDON NW11 8HB
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/06
2006-12-18363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/05
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 136-144 GOLDERS GREEN ROAD GOLDERS GREEN NW11
2005-12-14353LOCATION OF REGISTER OF MEMBERS
2005-12-14363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-12-14190LOCATION OF DEBENTURE REGISTER
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2005-02-03363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-01-23363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-01-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-16363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00
2001-01-22363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99
1999-12-21363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-14363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-09363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96
1996-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-22363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95
1995-12-22363sRETURN MADE UP TO 20/11/95; CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CENTRASTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRASTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-04-12 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNATION OF RENTS 2003-04-12 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF FLOATING CHARGE 2003-04-12 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 2003-01-06 Outstanding NEWCASTLE BUILDING SOCIETY
DEED OF FLOATING CHARGE 2003-01-06 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 2003-01-06 Outstanding NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 2001-12-07 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 2001-12-07 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 2000-12-13 Satisfied NEWCASTLE BUILDING SOCIETY
MORTGAGE DEED 2000-12-13 Satisfied NEWCASTLE BUILDING SOCIETY
MORTGAGE 1999-08-06 Satisfied NEWCASTLE BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTS 1999-08-06 Satisfied NEWCASTLE BUILDING SOCIETY
LEGAL AND FLOATING CHARGE 1993-04-27 Satisfied NORTH OF ENGLAND BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-12-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of CENTRASTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRASTATES LIMITED
Trademarks
We have not found any records of CENTRASTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRASTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where CENTRASTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRASTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRASTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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