CENTENARY COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CENTENARY COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03301299 |
| 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 CENTENARY COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTENARY COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o THE SECRETARY Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTENARY COURT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBALHAVEN LIMITED | Jan 13, 1997 | Jan 13, 1997 |
What are the latest accounts for CENTENARY COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2025 |
What is the status of the latest confirmation statement for CENTENARY COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for CENTENARY COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Bijan Sanii on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Isobel Sophia Catermole on Aug 18, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 25, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 25, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTENARY COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTERMOLE, Isobel Sophia | Director | Denbridge Road Bickley BR1 2QB Bromley Brae House Kent | United Kingdom | British | 132989520003 | |||||
| SANII, Bijan, Dr | Director | 60 Albemarle Road BR3 5HY Beckenham 12 Centenary Court Kent | United Kingdom | British | 45888950004 | |||||
| TANDY, James Allan | Director | c/o The Secretary 60 Albemarle Road BR3 5HY Beckenham Centenary Court Kent | United Kingdom | British | 132672390001 | |||||
| BRUNNING, Lorraine Vivien | Secretary | 14 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 57211400002 | ||||||
| LEE, Derek Jonathan | Secretary | Shirley Church Road CR0 5AG Croydon 107 Surrey | British | 8750810001 | ||||||
| PARODI, Giovanni Alfredo | Secretary | Flat 16 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 93764900001 | ||||||
| TAYLOR, Steven | Secretary | 6 West Street Justin House BR1 1JN Bromley Kent | British | 39284730001 | ||||||
| DUNLOP HAYWARDS RESIDENTIAL LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon | 115261650001 | |||||||
| HAYWARDS PROPERTY SERVICES LIMITED | Secretary | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 99360490001 | |||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| ANSELL, Michael Lee | Director | 504 Westminster Green 8 Dean Ryle Street SW1P 4DA London | England | British | 41349750005 | |||||
| BRUNNING, Lorraine Vivien | Director | 14 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 57211400002 | ||||||
| COLLINS, Jane Mary | Director | 3 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 57211090001 | ||||||
| COLLINS, Mary Sybil | Director | Flat 3 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 77237530001 | ||||||
| HORSEFIELD, Gerald Charles | Director | 2 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 57211280001 | ||||||
| MACRAE, Frances Moira | Director | Flat 5 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 109754990001 | ||||||
| MASON, Jean Margaret | Director | Flat 4 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 77237450001 | ||||||
| MASON, Jean Margaret | Director | Flat 4 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 77237450001 | ||||||
| NICHOLLS, Stephen John | Director | 15 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 57211190002 | ||||||
| PARODI, Giovanni Alfredo | Director | Flat 16 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 93764900001 | ||||||
| POLLARD, Sarah Grace | Director | 6 West Street BR1 1JN Bromley | British | 46410050001 | ||||||
| POLLARD, Steven Ronald | Director | 11 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 57211230001 | ||||||
| SANII, Bejam, Dr | Director | 12 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 93764870001 | ||||||
| VAN HATTUM, Maarten Johan | Director | Manor Way BR3 3LN Beckenham 37 Kent | Dutch | 118148770002 | ||||||
| WATERMAN, Donald | Director | Flat 1 Centenary Court 60 Albemarle Road BR3 5HY Beckenham Kent | British | 77237490001 | ||||||
| WILLIAMSON, John | Director | 9 Centenary Court Albemarle Road BR3 5HY Beckenham Kent | British | 71370070001 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
What are the latest statements on persons with significant control for CENTENARY COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 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