CENTENNIAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CENTENNIAL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTENNIAL PROPERTIES LIMITED was incorporated 11 years ago on 16/04/2013 and has the registered number: 08491862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CENTENNIAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SOLAR HOUSE
LONDON
N14 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HORKAN Jun 1951 Irish Director 2013-04-16 CURRENT
MR PATRICK JOSEPH HORKAN Feb 1953 British Director 2013-04-16 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-04-16 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Horkan 2016-10-10 6/1951 London   Ownership of shares 25 to 50 percent
Mr Thomas James Horkan 2016-04-06 9/1990 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
344 BROWNHILL ROAD (FREEHOLD) COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1ST ONLINE SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
36DIGITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
2WO 9INE PUBLISHING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
21ST CENTURY CARDIOLOGY LIMITED LONDON Dissolved... DORMANT 86220 - Specialists medical practice activities
49 ST PETERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
43 BELSIZE LANE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
3F STATIONERY CO. LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
5 I P LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
412SEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
1ST CHOICE TICKETS HOLDINGS LIMITED THORNTON CLEVELEYS Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
286 STATION ROAD (WESTCLIFF) LIMITED LONDON Active MICRO ENTITY 55900 - Other accommodation
1200 PLUS LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
359 MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
41GP PRODUCTION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
5S VISUAL SUPPLIES LIMITED GRESFORD Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
WORKPAD MARYLEBONE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
386 WANDSWORTH ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
1WALL LIMITED BLACKPOOL Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
34 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Centennial Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 30-04-2023 £26,950 Cash £344,362 equity
Centennial Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 30-04-2022 £51,453 Cash £301,033 equity
Centennial Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-04-2021 £15,878 Cash £269,780 equity
Centennial Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 30-04-2020 £11,608 Cash £236,678 equity
Centennial Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 30-04-2019 £720,871 Cash £211,108 equity
Centennial Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 30-04-2018 £706,526 Cash £198,298 equity
Centennial Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-01-26 30-04-2017 £2 Cash £187,113 equity
Centennial Properties Limited - Abbreviated accounts 16.3 2016-12-20 30-04-2016 £2 Cash £2 equity
Centennial Properties Ltd - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £2 Cash £2 equity
Centennial Properties Ltd - Limited company - abbreviated - 11.6 2014-12-16 30-04-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LIVING TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35300 - Steam and air conditioning supply
STAR & COCO LIMITED SOUTHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREEN & CO UK LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
LONDON HOUSING DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
123-125 FONTHILL PROPERTIES LIMITED SOUTHGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
117-119 FONTHILL PROPERTIES LIMITED SOUTHGATE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
121 FONTHILL PROPERTIES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
AC INVESTMENT PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A SURE MOVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ABRACO 2 LIMITED LONDON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes