CENTENARY HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

CENTENARY HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTENARY HOMES LIMITED was incorporated 34 years ago on 27/06/1990 and has the registered number: 02516215. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

CENTENARY HOMES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

ARGYLE COURT
LONDON
N7 7QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTENARY HOMES (UK) LIMITED (until 15/08/2006)
TRADE CONNECTION (U.K.) LIMITED (until 25/05/2004)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SEAN ROWAN Aug 1959 English Director 2004-04-20 CURRENT
GEORGE JAMES HUGH ROWAN Sep 1985 British Secretary 2005-07-25 CURRENT
MR KEITH JOSEPH REILLY Apr 1959 British Director RESIGNED
MS ANN ELIZABETH MARSHALL Feb 1962 British Director 1992-09-11 UNTIL 2001-03-29 RESIGNED
MR GARY KILBEY Feb 1959 Director RESIGNED
MR GARY GEORGE KILBEY Feb 1959 British Director 2002-05-28 UNTIL 2005-07-25 RESIGNED
RICHARD WILLIAM GRUBB Oct 1958 Director 2001-03-29 UNTIL 2002-05-28 RESIGNED
JONATHAN PETER GRUBB May 1967 British Director 2001-03-29 UNTIL 2004-03-20 RESIGNED
STEPHEN MICHAEL BERNARDO Jan 1953 British Director 1994-05-03 UNTIL 2001-03-29 RESIGNED
MR MARC SEAN ROWAN Aug 1959 British Secretary 2004-03-20 UNTIL 2005-07-25 RESIGNED
MS ANN ELIZABETH MARSHALL Feb 1962 British Secretary 1994-05-03 UNTIL 2001-03-29 RESIGNED
MR GARY KILBEY Feb 1959 Secretary RESIGNED
RICHARD WILLIAM GRUBB Oct 1958 Secretary 2001-03-29 UNTIL 2004-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Sean Rowan 2016-04-06 8/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVONLOE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONDON CAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CENTENARY_HOMES_LTD - Accounts 2023-06-29 29-09-2022 £-959,176 equity
CENTENARY_HOMES_LTD - Accounts 2022-06-30 29-09-2021 £-981,368 equity
CENTENARY_HOMES_LTD - Accounts 2021-04-27 31-03-2020 £-594,196 equity
CENTENARY_HOMES_LTD - Accounts 2019-12-21 31-03-2019 £832,154 equity
CENTENARY_HOMES_LTD - Accounts 2018-12-21 31-03-2018 £866,186 equity
CENTENARY_HOMES_LTD - Accounts 2017-12-22 31-03-2017 £857,173 equity
CENTENARY_HOMES_LTD - Accounts 2016-12-22 31-03-2016 £543 Cash £1,190,246 equity
CENTENARY_HOMES_LTD - Accounts 2015-12-29 31-03-2015 £45,956 Cash £1,190,912 equity

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