CENTRUS FELSHAM ROAD MANAGEMENT LIMITED
Overview
| Company Name | CENTRUS FELSHAM ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06987868 |
| 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 CENTRUS FELSHAM ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTRUS FELSHAM ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRUS FELSHAM ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTRUS FELSHAM ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for CENTRUS FELSHAM ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Wendy Ross as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lisa Murphy as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Prior as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ben Ross as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | 1 pages | AD02 | ||
Registered office address changed from 322 Upper Richmond Road 322 Upper Richmond Road London SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on Mar 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Oct 11, 2022 | 1 pages | TM02 | ||
Appointment of J C F P Secretaries Ltd as a secretary on Oct 11, 2022 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 322 Upper Richmond Road 322 Upper Richmond Road London SW15 6TL on Mar 24, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adil Lalani as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Keith Gordon Hawkins as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Apr 20, 2020 | 1 pages | AD01 | ||
Who are the officers of CENTRUS FELSHAM ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 United Kingdom |
| 207221190001 | ||||||||||
| PRIOR, Richard | Director | Centrus Apartments 7 Felsham Road SW15 1AX London 12 United Kingdom | United Kingdom | British | Consultant | 307419490001 | ||||||||
| ROSS, Ben | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | British | Product Manager | 307419480001 | ||||||||
| SCOTT, Sharon | Secretary | Terrapin Rd SW17 8QN London 27 London United Kingdom | 140142280001 | |||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England |
| 111066140012 | ||||||||||
| RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED | Secretary | Royal Parade Mews Blackheath SE3 0TN London 44-50 England |
| 127482180004 | ||||||||||
| BARNES, James Edward | Director | Felsham Road SW15 1AX London 3 Centrus Apartments 7 United Kingdom | United Kingdom | British | Management Consultant | 165100880001 | ||||||||
| HAWKINS, Keith Gordon | Director | Felsham Road SW15 1AX London Flat 12 Centrus Apartments 7 United Kingdom | England | British | Business Entrepreneur | 156263350001 | ||||||||
| LALANI, Adil | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | United Kingdom | British | - | 214328770001 | ||||||||
| MURPHY, Lisa | Director | Upper Richmond Road SW15 6TL London 322 United Kingdom | United Kingdom | Australian | Accountant | 248991190001 | ||||||||
| ROSS, Susan Wendy | Director | Bernard Gardens SW19 7BE Wimbledon 4 Uk | England | British | Landlord | 165696590001 | ||||||||
| RUIZ, Austin Peter | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire | England | British | Company Director | 85221590002 | ||||||||
| SCOTT, Jeremy Richard | Director | 27 Terrapin Road SW17 8QN London | England | British | Company Director | 60438020002 |
What are the latest statements on persons with significant control for CENTRUS FELSHAM ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | 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