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 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
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)
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 |
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 |