Active
Company Information for CENTENARY HOMES LIMITED
ARGYLE COURT, 105 SEVEN SISTERS ROAD, LONDON, N7 7QR,
|
Company Registration Number
02516215 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CENTENARY HOMES LIMITED | ||
| Legal Registered Office | ||
| ARGYLE COURT 105 SEVEN SISTERS ROAD LONDON N7 7QR Other companies in N19 | ||
| Previous Names | ||
|
| Company Number | 02516215 | |
|---|---|---|
| Company ID Number | 02516215 | |
| Date formed | 1990-06-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2024 | |
| Account next due | 29/09/2026 | |
| Latest return | 27/06/2016 | |
| Return next due | 25/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB542262270 |
| Last Datalog update: | 2026-07-05 06:57:14 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
GEORGE JAMES HUGH ROWAN |
||
MARK SEAN ROWAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC SEAN ROWAN |
Company Secretary | ||
GARY GEORGE KILBEY |
Director | ||
RICHARD WILLIAM GRUBB |
Company Secretary | ||
JONATHAN PETER GRUBB |
Director | ||
RICHARD WILLIAM GRUBB |
Director | ||
ANN ELIZABETH MARSHALL |
Company Secretary | ||
STEPHEN MICHAEL BERNARDO |
Director | ||
ANN ELIZABETH MARSHALL |
Director | ||
GARY KILBEY |
Company Secretary | ||
GARY KILBEY |
Director | ||
KEITH JOSEPH REILLY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEYSOUTH LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| CENTENARY CONSTRUCTION LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-09-24 | |
| LINEDRILL LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CENTENARY CAPITAL VENTURES LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2013-09-24 | |
| PLANRIGHT PROPERTIES LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2013-09-24 | |
| MERCEDIS LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2017-11-25 | |
| EATON PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| COOMBE LANE PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| COOMBE LANE DEVELOPMENTS LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2013-09-24 | |
| WIMBLEDON PROPERTIES LTD | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
| CENTENARY GROUP LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| KEYSOUTH LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| CENTENARY CONSTRUCTION LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2013-09-24 | |
| LINEDRILL LIMITED | Director | 2007-08-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| CENTENARY CAPITAL VENTURES LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2013-09-24 | |
| PLANRIGHT PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2013-09-24 | |
| CENTENARY CORPORATE RECOVERY LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Active - Proposal to Strike off | |
| SERIE A SPORT AND LEISUREWEAR LIMITED | Director | 1998-07-01 | CURRENT | 1993-09-09 | Dissolved 2016-02-16 | |
| DNA WORLDWIDE LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mr Hayssam Obeidat as company secretary on 2026-06-12 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
| Termination of appointment of George James Hugh Rowan on 2024-06-27 | ||
| REGISTERED OFFICE CHANGED ON 20/09/23 FROM Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL England | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
| AA01 | Previous accounting period extended from 30/03/21 TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SEAN ROWAN | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM Paul Anthony House 724 Holloway Road London N19 3JD | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 27/06/15 FULL LIST | |
| AR01 | 27/06/15 FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025162150008 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AA | 30/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Mark Sean Rowan on 2011-07-01 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE JAMES HUGH ROWAN / 01/07/2011 | |
| AA01 | PREVEXT FROM 30/09/2012 TO 30/03/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AR01 | 27/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 27/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWAN / 27/06/2009 | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GEORGE ROWAN / 26/06/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED CENTENARY HOMES (UK) LIMITED CERTIFICATE ISSUED ON 15/08/06 | |
| 363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TRADE CONNECTION (U.K.) LIMITED CERTIFICATE ISSUED ON 25/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
| Petitions to Wind Up (Companies) | 2011-07-28 |
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | District Judge Avent | A39YM610 | CENTENARY HOMES LTD -v- MR O CONNELL | |||
| ||||||
| County Court at Central London | District Judge Backhouse | A95YP438 | CENTENARY HOMES LTD -v- SHIELDS | |||
| ||||||
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CARLA ROWAN | ||
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | DNA WORLDWIDE LIMITED | |
| LEGAL CHARGE | Outstanding | DNA WORLDWIDE LIMITED | |
| LEGAL CHARGE | Satisfied | GROVE PROPERTY FINANCE LIMITED | |
| DEBENTURE (FIXED AND FLOATING CHARGE) | Satisfied | GROVE PROPERTY FINANCE LIMITED |
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 CENTENARY HOMES LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| WIMBLEDON PROPERTIES LTD | 2013-08-17 | Outstanding |
We have found 1 mortgage charges which are owed to CENTENARY HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CENTENARY HOMES LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| SINDEN CONSTRUCTION LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CENTENARY HOMES LIMITED | Event Date | 2011-06-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5469 A Petition to wind up the above-named Company, Registration Number 02516215, of Paul Anthony House, 724 Holloway Road, London N19 3JD , presented on 23 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1524397/37/Z.) : | |||
| 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. |