CENTRO EALING MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CENTRO EALING MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06633559 |
| 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 CENTRO EALING 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 CENTRO EALING MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRO EALING MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CENTRO EALING MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CENTRO EALING MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 04, 2024 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Linden Limited as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Trevor Mark Wicks as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fiona Kehily as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Joshua Watkins as a director on Jun 14, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Notification of Linden Limited as a person with significant control on Apr 24, 2020 | 2 pages | PSC02 | ||
Cessation of Sharon Christine Marwick as a person with significant control on Apr 24, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Adrian Justin Sims as a director on Apr 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alistair Robertson as a director on Apr 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Trevor Mark Wicks as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Who are the officers of CENTRO EALING MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| KEHILY, Fiona | Director | Granville Gardens W5 3PA London Flat 15 Corrigan Court England | England | Irish | 284770970001 | |||||||||
| WATKINS, Joshua | Director | Granville Gardens W5 3PA London Flat 1 Corrigan Court England | England | American | 284308360001 | |||||||||
| FOLEY, Kevan Paul | Secretary | Alderwood Avenue SO53 4TH Eastleigh 18 Hampshire England | British | 154349460001 | ||||||||||
| NICHOLSON, Tom Marshall | Secretary | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | British | 112124250001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| PENTLAND ESTATE MANAGEMENT | Secretary | Leicester Road LE19 3JF Wolvey Specialist Services Building Leicestershire Uk |
| 166654460002 | ||||||||||
| FOLEY, Kevin Paul | Director | Alderwood Avenue SO53 4TH Eastleigh 18 Hampshire England | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | Longwall Copthorne Road Felbridge RH19 2NR East Grinstead 5 West Sussex England | United Kingdom | British | 147748330001 | |||||||||
| MARWICK, Sharon Christine | Director | Linden Square UB9 6TQ Harefield 10 Linden House Middlesex United Kingdom | United Kingdom | British | 75748480001 | |||||||||
| NICHOLSON, Tom Marshall | Director | Wilton Lodge Lovel Road SL4 2ES Winkfield Berkshire | England | British | 112124250001 | |||||||||
| PENDLEBURY, Simon James | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | England | British | 150849730001 | |||||||||
| PENDLEBURY, Simon James | Director | Linden Square UB9 6TQ Harefield Linden House Middlesex | England | British | 150849730001 | |||||||||
| ROBERTSON, Alistair | Director | Linden Square Harefield UB9 6TQ Uxbridge Linden Homes Chiltern England | England | British | 256515230001 | |||||||||
| SIMS, Adrian Justin | Director | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | United Kingdom | British | 194093100001 | |||||||||
| TODD, Helen Anne Frame | Director | Stubbings Barn Burchetts Green Lane SL6 3QP Burchetts Green Berkshire | United Kingdom | British | 118472850001 | |||||||||
| WICKS, Trevor Mark | Director | Central 40, Lime Tree Way Chineham RG24 8GU Basingstoke Vistry Homes Southern Counties England | United Kingdom | British | 250951320001 |
Who are the persons with significant control of CENTRO EALING MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 24, 2020 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sharon Christine Marwick | Jun 26, 2016 | Marlborough House Wigmore Place LU2 9EX Luton Firstport Secretarial Limited Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CENTRO EALING MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2022 | 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