Company Information for ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, HA1 2AW,
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Company Registration Number
05074539
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW Other companies in RG1 | |
Company Number | 05074539 | |
---|---|---|
Company ID Number | 05074539 | |
Date formed | 2004-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 12:13:34 |
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Officer | Role | Date Appointed |
---|---|---|
SP PROPERTY GROUP |
||
BRIAN APPLEYARD |
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PAUL DAVID EDMONDS |
||
DAVID CLARK JACOB |
||
SADIE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATLANTIS SECRETARIES LTD |
Company Secretary | ||
SADIE MORGAN |
Company Secretary | ||
DAVID DORRELL |
Director | ||
PHILIP JAMES DE WINTON MARSH |
Director | ||
GILES ERIC CHERRY |
Director | ||
GILES ERIC CHERRY |
Company Secretary | ||
ROGER ISAAC CHARLES ZOGOLOVITCH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
51 OAKFIELD ROAD LTD | Company Secretary | 2018-05-09 | CURRENT | 2016-09-27 | Active | |
BENHURST COURT LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2011-09-07 | Active | |
VICTORY HOUSE, TRAFALGAR STREET, SE17 LIMITED | Company Secretary | 2017-11-14 | CURRENT | 1993-10-06 | Active | |
ETON LODGE (MANAGEMENT) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1981-11-12 | Active | |
EDMONDS RASEKH LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
PAUL EDMONDS LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-19 | Active | |
MALTWILLOW LIMITED | Director | 1992-11-29 | CURRENT | 1984-11-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 202 Fulham Road London SW10 9PJ England | |
CH01 | Director's details changed for Mr Paul David Edmonds on 2021-06-01 | |
TM02 | Termination of appointment of Sp Property Group on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 23/24 Market Place Reading Berkshire RG1 2DE | |
AP04 | Appointment of Sp Property Group as company secretary on 2017-09-01 | |
TM02 | Termination of appointment of Atlantis Secretaries Ltd on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE MORGAN / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK JACOB / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EDMONDS / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN APPLEYARD / 16/03/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM 1 Centaur Street Waterloo London SE1 7EG | |
AP04 | Appointment of corporate company secretary Atlantis Secretaries Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SADIE MORGAN | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SADIE MORGAN / 01/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRIAN APPLEYARD | |
AP01 | DIRECTOR APPOINTED DAVID CLARK JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH | |
AR01 | 16/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 16/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 16/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 16/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 16/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2005-10-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ONE CENTAUR STREET MANAGEMENT COMPANY LIMITED | Event Date | 2005-10-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |