CENTURY HOUSE MANAGEMENT LIMITED
Overview
| Company Name | CENTURY HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02446426 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURY HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTURY HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | Flat 10 Cardinal Way HA3 5TE Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURY HOUSE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERATON LODGE MANAGEMENT LIMITED | Nov 24, 1989 | Nov 24, 1989 |
What are the latest accounts for CENTURY HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2025 |
| Next Accounts Due On | Mar 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2024 |
What is the status of the latest confirmation statement for CENTURY HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for CENTURY HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 24, 2024 | 3 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2023 | 3 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2022 | 3 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2021 | 3 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2020 | 3 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 24, 2019 | 2 pages | AA | ||
Confirmation statement made on May 18, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Nuno Andre Carapinha Dinis as a secretary on May 28, 2019 | 2 pages | AP03 | ||
Termination of appointment of Naida Hutchinson as a secretary on May 28, 2019 | 1 pages | TM02 | ||
Appointment of Ms Naida Hutchinson as a director on May 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham Charles Weidle as a director on May 08, 2019 | 1 pages | TM01 | ||
Registered office address changed from 104 Waxwell Lane Pinner HA5 3ES England to Flat 10 Cardinal Way Harrow HA3 5TE on May 18, 2019 | 1 pages | AD01 | ||
Appointment of Ms Naida Hutchinson as a secretary on Feb 25, 2019 | 2 pages | AP03 | ||
Appointment of Mr Graham Charles Weidle as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Eva Nosek as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 104 Waxwell Lane Pinner HA5 3ES on Feb 24, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Feb 22, 2019 | 1 pages | TM02 | ||
Termination of appointment of Jasvinder Singh Sidhu as a director on Feb 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Forster Price as a director on Feb 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of CENTURY HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DINIS, Nuno Andre Carapinha | Secretary | St. Johns Avenue PO7 5QY Waterlooville 43 England | 258931510001 | |||||||||||
| HUTCHINSON, Naida | Director | Cardinal Way HA3 5TE Harrow Flat 10 England | England | British | Secretary | 251882100001 | ||||||||
| NOSEK, Eva | Director | Westbere Road NW2 3SP London 51 England | England | British | Hr Manager | 255653090001 | ||||||||
| AYLING, Dean Colin | Secretary | The Corner House 3 Little Stream Close HA6 3LF Northwood Middlesex | British | Estate Agent | 53477820001 | |||||||||
| BAKER, Simon John | Secretary | 10 Century House HA3 5TE Harrow Middlesex | British | 31622290001 | ||||||||||
| HUTCHINSON, Naida | Secretary | Cardinal Way Flat 10 HA3 5TE Harrow Century House England | 255779020001 | |||||||||||
| INGRAM, Paul | Secretary | 2 Gordon Avenue TW1 1NQ Twickenham Middlesex | British | Property Manager | 65439180001 | |||||||||
| PITHER, Darren Ian | Secretary | 44 Silverdale Street Kempston MK42 8BD Bedford | British | 47892730002 | ||||||||||
| TOMLIN, Mike | Secretary | Hercules House 29-39 The Broadway HA7 4DJ Stanmore Middlesex | British | 83475460001 | ||||||||||
| FRITH HILL HOUSE REGISTRARS LIMITED | Secretary | 2 Parkfield Gardens HA2 6JR Harrow Middlesex | 85172820001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 115261650002 | |||||||||||
| BARRETT, Katrin Erika | Director | 2 Century House HA3 5TE Harrow Middlesex | German | Secretary | 31622310001 | |||||||||
| CAMPBELL, Anthony James | Director | 9 Century House Cardinal Way Wealdstone HA3 5TE Harrow Middlesex | British | Customer Service Imi | 37481260001 | |||||||||
| ELBOURN, Linda Joan | Director | 2 Century House Cardinal Way HA3 5TE Harrow Middlesex | British | Administrator | 58555770001 | |||||||||
| JENNINGS, Natasha Claire | Director | 9 Century House Cardinal Way HA3 5TE Harrow Middlesex | British | Teacher | 58555840001 | |||||||||
| LORD, Steven | Director | Essex Road 351 EN11 1FB Hoddesdon Rmg House Hertfordshire United Kingdom | Uk | British | Accountant | 6817810001 | ||||||||
| PRICE, Richard Forster | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Compliance Director | 117589880001 | ||||||||
| SIDHU, Jasvinder Singh | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | Operations Director | 188034190003 | ||||||||
| STEWART, Slavica | Director | 10 Century House Wealdstone HA3 5TE Harrow Middlesex | Yugoslavian | Systems & Network Admin | 31622320001 | |||||||||
| STRODE, Peter Anthony | Director | 6 Century House Wealdstone HA3 5TE Harrow Middlesex | English | Accountant | 31622300001 | |||||||||
| WEIDLE, Graham Charles | Director | Cardinal Way HA3 5TE Harrow Flat 10 England | England | British | Pharmacist | 35831030001 | ||||||||
| WHITE, Peter | Director | 8 Century House Cardinal Way HA3 5TE Harrow Middlesex | British | None | 101308520001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| WOOD MANAGEMENTS LIMITED | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 44521620006 |
What are the latest statements on persons with significant control for CENTURY HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0