CENTENNIAL PROPERTY LIMITED - LUTON


Company Profile Company Filings

Overview

CENTENNIAL PROPERTY LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
CENTENNIAL PROPERTY LIMITED was incorporated 10 years ago on 27/01/2014 and has the registered number: 08861768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTENNIAL PROPERTY LIMITED - LUTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

259 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY TEPER Apr 1973 British Director 2022-01-13 CURRENT
MR MARC GARY GOODKIND Aug 1973 British Director 2015-02-01 CURRENT
MR RICHARD EDWARD HORNE May 1968 British Director 2014-01-27 UNTIL 2014-05-14 RESIGNED
SIMON GOODKIND Mar 1977 British Director 2014-01-27 UNTIL 2015-02-01 RESIGNED
SIMON GOODKIND Mar 1977 British Director 2018-07-19 UNTIL 2021-09-30 RESIGNED
MR MARC GARY GOODKIND Aug 1973 British Director 2014-01-27 UNTIL 2014-05-14 RESIGNED
MR LESTER ADAM LEVITON May 1970 British Director 2015-07-15 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grange Corner Limited 2021-09-30 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thorsden Developments Limited 2018-07-14 - 2021-09-30 London   Ownership of shares 75 to 100 percent
Rent Connect Housing Limited 2018-07-14 - 2018-07-19 Luton   Ownership of shares 25 to 50 percent
Thorsden Development Limited 2016-07-11 - 2016-07-11 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lester Adam Leviton 2016-04-06 - 2016-10-28 5/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORSDEN COURT (WOKING) ASSOCIATION LIMITED WOKING Active TOTAL EXEMPTION FULL 98000 - Residents property management
STARCREST DEVELOPMENTS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMPERIAL PORTFOLIOS LIMITED LUTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLMWELL PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PHILIP MARKS & COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
PREMIER BLOCK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LICENSED CARRIAGE HIRE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
UNOVILLA LIMITED WALLINGFORD Dissolved... FULL 68100 - Buying and selling of own real estate
PLATINUM ASSIST LIMITED CREWE ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ZIPS PROPERTY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANARD INVESTMENTS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIMARC INVESTMENTS LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROMISE HOMES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOUSING CONNECT LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSING RESOURCES LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIFESTYLE CAR HIRE LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
THE LCH GROUP LTD ELSTREE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THORSDEN HOLDINGS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUXURY CAR HIRE LIMITED BOREHAMWOOD ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Centennial Property Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £758,031 Cash £1,931,401 equity
Centennial Property Limited Company accounts 2022-12-13 31-03-2022 £215,507 Cash £1,168,469 equity
Centennial Property Limited Company accounts 2021-12-21 31-03-2021 £536,484 Cash £786,152 equity
Centennial Property Limited Filleted accounts for Companies House (small and micro) 2021-02-03 31-03-2020 £299,746 Cash £761,505 equity
Centennial Property Limited Filleted accounts for Companies House (small and micro) 2019-12-04 31-03-2019 £34,717 Cash £594,162 equity
Centennial Property Limited Filleted accounts for Companies House (small and micro) 2018-10-11 31-03-2018 £61,718 Cash £390,321 equity
Centennial Property Limited - Accounts to registrar (filleted) - small 17.3 2017-12-28 31-03-2017 £164,295 Cash £165,581 equity
Abbreviated Company Accounts - CENTENNIAL PROPERTY LIMITED 2016-11-01 31-03-2016 £75,321 Cash £41,662 equity
Centennial Property Limited - Limited company - abbreviated - 11.0.0 2015-10-23 30-04-2015 £90 Cash £90 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL STAFFING LIMITED LUTON ENGLAND Active SMALL 78200 - Temporary employment agency activities
CELSUS CONSULTING AND TRAINING LIMITED LUTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
OAG AVIATION WORLDWIDE LIMITED LUTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MO:DUS SYSTEMS LIMITED LUTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
ZEN XRM LTD LUTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
XIUM ASSOCIATES LTD LUTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
IN PARTNERSHIP HOUSING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
JPD CONSULTANCY LTD LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
CONFIDENTIAL LIMITED LUTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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