Company Information for CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
442 UPPER RICHMOND ROAD, LONDON, SW15 5RQ,
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Company Registration Number
01324826
Private Limited Company
Active |
Company Name | |
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CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED | |
Legal Registered Office | |
442 UPPER RICHMOND ROAD LONDON SW15 5RQ Other companies in UB3 | |
Company Number | 01324826 | |
---|---|---|
Company ID Number | 01324826 | |
Date formed | 1977-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB224272292 |
Last Datalog update: | 2024-03-06 12:48:08 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD STEPHEN MCNALLY |
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RICHARD STEPHEN MCNALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CLAIRE MCNALLY |
Company Secretary | ||
RICHARD JAMES COLEMAN |
Director | ||
HELEN CLAIRE MCNALLY |
Director | ||
MARGARET EDWINA MCNALLY |
Director | ||
FRANCIS RICHARD MCNALLY |
Director | ||
HELEN CLAIRE MCNALLY |
Director | ||
HELEN CLAIRE MCNALLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAUFURD STAINLESS STEEL CO.LIMITED | Company Secretary | 1993-01-23 | CURRENT | 1957-05-06 | Active | |
CRAUFURD FINANCE CO LIMITED | Company Secretary | 1993-01-23 | CURRENT | 1977-11-29 | Active - Proposal to Strike off | |
CENTRELINE PROPERTIES (EGHAM) LIMITED | Company Secretary | 1993-01-23 | CURRENT | 1962-07-05 | Active | |
CRAUFURD FLARES INTERNATIONAL LIMITED | Company Secretary | 1993-01-21 | CURRENT | 1963-10-02 | Active - Proposal to Strike off | |
BCOMP 520 LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BCOMP 519 LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
BCOMP 516 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Liquidation | |
BCOMP 517 LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
HEINGHEST LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
CRAUFURD STAINLESS STEEL CO.LIMITED | Director | 1993-01-23 | CURRENT | 1957-05-06 | Active | |
CRAUFURD FINANCE CO LIMITED | Director | 1993-01-23 | CURRENT | 1977-11-29 | Active - Proposal to Strike off | |
CENTRELINE PROPERTIES (EGHAM) LIMITED | Director | 1993-01-23 | CURRENT | 1962-07-05 | Active | |
CRAUFURD FLARES INTERNATIONAL LIMITED | Director | 1993-01-21 | CURRENT | 1963-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN MCNALLY | ||
DIRECTOR APPOINTED REBECCA LUCY MCNALLY | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Finn Stephen Timothy Finn as company secretary on 2020-06-05 | |
TM02 | Termination of appointment of Richard Stephen Mcnally on 2020-06-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
PSC07 | CESSATION OF RICHARD STEPHEN MCNALLY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bcomp 517 Limited as a person with significant control on 2018-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN | |
TM02 | Termination of appointment of Helen Claire Mcnally on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM C/O Milsted Langdon 46-48 East Smithfield London E1W 1AW | |
PSC07 | CESSATION OF HELEN CLARE MCNALLY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/17 FROM Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 4006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES COLEMAN | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 4006 | |
AR01 | 23/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4006 | |
AR01 | 23/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCNALLY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE MCNALLY / 23/01/2014 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 4006 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCNALLY | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 FULL LIST | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED HELEN CLARE MCNALLY | |
AR01 | 23/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCNALLY | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED HELEN CLARE MCNALLY | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: SILVERDALE ROAD HAYES MIDDLESEX UB3 3LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
ORES04 | NC INC ALREADY ADJUSTED 13/08/93 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/93 | |
123 | £ NC 1000/5000 13/08/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT AGREEMENT | AQUAPURGE LIMITED | 2001-02-21 | Outstanding |
We have found 1 mortgage charges which are owed to CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |