Company number 08861768
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address UNIT 3 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, ENGLAND, NW7 2DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Director's details changed for Mr Marc Gary Goodkind on 14 July 2016. The most likely internet sites of CENTENNIAL PROPERTY LIMITED are www.centennialproperty.co.uk, and www.centennial-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Centennial Property Limited is a Private Limited Company.
The company registration number is 08861768. Centennial Property Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Centennial Property Limited is Unit 3 Granard Business Centre Bunns Lane London England Nw7 2dq. The company`s financial liabilities are £41.32k. It is £41.23k against last year. The cash in hand is £75.32k. It is £75.23k against last year. And the total assets are £209.84k, which is £209.75k against last year. GOODKIND, Marc Gary is a Director of the company. LEVITON, Lester Adam is a Director of the company. Director GOODKIND, Marc Gary has been resigned. Director GOODKIND, Simon James has been resigned. Director HORNE, Richard Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
centennial property Key Finiance
LIABILITIES
£41.32k
+45815%
CASH
£75.32k
+83590%
TOTAL ASSETS
£209.84k
+233057%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Thorsden Development Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lester Adam Leviton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTENNIAL PROPERTY LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Marc Gary Goodkind on 14 July 2016
26 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
25 Feb 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 12 more events
15 Jul 2015
Termination of appointment of Simon James Goodkind as a director on 1 February 2015
10 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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ANNOTATION
Clarification a Second filed AR01 is registered on 27/11/2015
02 Jul 2014
Termination of appointment of Marc Goodkind as a director
01 Jul 2014
Termination of appointment of Richard Horne as a director
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
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MODEL ARTICLES ‐
Model articles adopted