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Company Information for

CENTENARY LIMITED

LONDON, UNITED KINGDOM, W1J,
Company Registration Number
05337932
Private Limited Company
Dissolved

Dissolved 2013-11-19

Company Overview

About Centenary Ltd
CENTENARY LIMITED was founded on 2005-01-20 and had its registered office in London. The company was dissolved on the 2013-11-19 and is no longer trading or active.

Key Data
Company Name
CENTENARY LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
CENTENARY ASSET MANAGEMENT LIMITED16/06/2006
Filing Information
Company Number 05337932
Date formed 2005-01-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2013-11-19
Type of accounts DORMANT
Last Datalog update: 2015-06-02 03:01:23
Primary Source:Companies House
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Companies with same name CENTENARY LIMITED
The following companies were found which have the same name as CENTENARY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTENARY 6 LIMITED HARPER MACLEOD LLP THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Active Company formed on the 2003-12-09
CENTENARY 7 LIMITED BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Dissolved Company formed on the 2003-12-05
CENTENARY BUILDING SERVICES LIMITED 32 BEVERLEY ROAD STOCKPORT SK2 5AY Active Company formed on the 1977-06-23
CENTENARY BUSINESS PARK LIMITED UNIT C4 CENTENARY BUSINESS PARK 150 LITTLE LONDON ROAD SHEFFIELD S8 0UJ Active Company formed on the 2003-08-08
CENTENARY CAPITAL VENTURES LIMITED PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD 724 HOLLOWAY ROAD LONDON N19 3JD Dissolved Company formed on the 2006-07-12
CENTENARY CARE HOMES LIMITED 3 Acorn Business Centre Northarbour Road Cosham Portsmouth HAMPSHIRE PO6 3TH Active - Proposal to Strike off Company formed on the 2007-06-14
CENTENARY CONSTRUCTION LIMITED PAUL ANTHONY HOUSE 724 HOLLOWAY ROAD 724 HOLLOWAY ROAD LONDON N19 3JD Dissolved Company formed on the 2008-03-11
CENTENARY CONSULTANCY LTD 5 CENTENARY WAY BRAMPTON HUNTINGDON CAMBRIDGESHIRE PE28 4YQ Active - Proposal to Strike off Company formed on the 2013-01-21
CENTENARY CORPORATE RECOVERY LIMITED SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL Active - Proposal to Strike off Company formed on the 2004-05-26
CENTENARY COURT MAINTENANCE LIMITED 165 ALDER ROAD POOLE BH12 4AN Active Company formed on the 1978-01-27
CENTENARY COURT MANAGEMENT COMPANY LIMITED CENTENARY COURT 60 ALBEMARLE ROAD BECKENHAM KENT BR3 5HY Active Company formed on the 1997-01-13
CENTENARY DEVELOPMENTS LIMITED SUITE 1 CENTENARY PLAZA 18 HOLLIDAY STREET BIRMINGHAM WEST MIDLANDS B1 1TB Live but Receiver Manager on at least one charge Company formed on the 2005-07-08
CENTENARY DIGITAL LTD UNITED HOUSE NORTH ROAD LONDON N7 9DP Active - Proposal to Strike off Company formed on the 2013-02-19
CENTENARY ESTATE (BRIGHTON) LIMITED 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL Active Company formed on the 1984-12-20
CENTENARY FINANCIAL SERVICES LIMITED 62 St Brelades Court De Beauvoir Estate Balmes Road LONDON N1 5TW Active - Proposal to Strike off Company formed on the 1997-09-10
CENTENARY GROUP LIMITED SUITES 3 & 4 63-67 ATHENAEUM PLACE MUSWELL HILL LONDON N10 3HL Active - Proposal to Strike off Company formed on the 2008-08-12
CENTENARY HOLDINGS III LIMITED 110 QUEEN STREET GLASGOW G1 3BX Liquidation Company formed on the 1928-01-16
CENTENARY HOLDINGS LIMITED HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Active Company formed on the 1984-01-12
CENTENARY HOMES LIMITED ARGYLE COURT 105 SEVEN SISTERS ROAD LONDON N7 7QR Active Company formed on the 1990-06-27
CENTENARY HOUSE LTD FLAT 10, CENTENARY HOUSE CUMBERLAND ROAD BRIGHTON BN1 6QR Active Company formed on the 2011-11-15

Company Officers of CENTENARY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RANALD STEWART PHILLIPS
Company Secretary 2005-01-20
JOHN PETER DAVID BURMESTER
Director 2005-01-20
JEROME SMITH
Director 2005-01-20
CHRISTOPHER RANALD STEWART PHILLIPS
Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-01-20 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER DAVID BURMESTER J.T.BAYLIS & COMPANY LIMITED Director 2015-11-16 CURRENT 1957-04-03 Active
JOHN PETER DAVID BURMESTER CAM (HINCKLEY) LIMITED Director 2009-06-23 CURRENT 2009-04-24 Liquidation
JOHN PETER DAVID BURMESTER BAYLIS ESTATES LIMITED Director 2009-02-20 CURRENT 1976-07-23 Active
JOHN PETER DAVID BURMESTER BAYLIS TRUSTEE COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
JOHN PETER DAVID BURMESTER CENTENARY INVESTMENTS LIMITED Director 2001-01-03 CURRENT 2001-01-03 Dissolved 2014-02-11
JEROME SMITH GREY FACTOR LIMITED Director 2005-05-24 CURRENT 2005-02-24 Dissolved 2015-07-28
JEROME SMITH CENTENARY INVESTMENTS LIMITED Director 2001-01-03 CURRENT 2001-01-03 Dissolved 2014-02-11

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
2013-11-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-24DS01APPLICATION FOR STRIKING-OFF
2013-02-15LATEST SOC15/02/13 STATEMENT OF CAPITAL;GBP 3
2013-02-15AR0120/01/13 FULL LIST
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-02-10AR0120/01/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-09AR0120/01/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH
2010-02-04AR0120/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RANALD STEWART PHILLIPS / 04/02/2010
2010-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-20363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-05-28363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: KINGS AVENUE HOUSE, KINGS AVENUE NEW MALDEN SURREY KT3 4DY
2007-02-20363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-16CERTNMCOMPANY NAME CHANGED CENTENARY ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 16/06/06
2006-02-09363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-02-18225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2005-02-1888(2)RAD 20/01/05--------- £ SI 2@1=2 £ IC 1/3
2005-01-20288bSECRETARY RESIGNED
2005-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CENTENARY 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 CENTENARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTENARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-04-30

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 CENTENARY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 3
Shareholder Funds 2011-05-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTENARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY LIMITED
Trademarks
We have not found any records of CENTENARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY 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 CENTENARY 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 CENTENARY 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 CENTENARY 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 CENTENARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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