CENTURION HOUSE MANAGEMENT COMPANY LIMITED

Overview

Company Name	CENTURION HOUSE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08831250
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTURION HOUSE 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 CENTURION HOUSE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	8th Floor,Hyde House The Hyde Edgware Road NW9 6LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURION HOUSE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 CENTURION HOUSE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for CENTURION HOUSE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 17, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

May 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Apr 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 11, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jun 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 28, 2020	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH England to 8th Floor,Hyde House the Hyde Edgware Road London NW9 6LA on Apr 28, 2020	1 pages	AD01

Feb 04, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jan 13, 2017	Confirmation statement made on Jan 03, 2017 with updates	4 pages	CS01

Jul 18, 2016	Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to Odeon House 146 College Road Harrow Middlesex HA1 1BH on Jul 18, 2016	1 pages	AD01

Mar 07, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jan 26, 2016	Annual return made up to Jan 03, 2016 no member list	3 pages	AR01

Mar 02, 2015	Appointment of Mr Richard Marcus Harragin as a director on Mar 02, 2015	2 pages	AP01

Mar 02, 2015	Appointment of Mr Hemendra Virendra Shah as a director on Mar 02, 2015	2 pages	AP01

Mar 02, 2015	Appointment of Dr Robert Charles Kenison as a director on Mar 02, 2015	2 pages	AP01

View All Filings

Who are the officers of CENTURION HOUSE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRAGIN, Richard Marcus The Hyde Edgware Road NW9 6LA London 8th Floor,Hyde House England	Mar 02, 2015		Director	The Hyde Edgware Road NW9 6LA London 8th Floor,Hyde House England	England	British	1958-4	Director	141385200002
KENISON, Robert Charles The Hyde Edgware Road NW9 6LA London 8th Floor,Hyde House England	Mar 02, 2015		Director	The Hyde Edgware Road NW9 6LA London 8th Floor,Hyde House England	England	British	1953-3	Director	117822420001
SHAH, Hemendra Virendra The Hyde Edgware Road NW9 6LA London 8th Floor,Hyde House England	Mar 02, 2015		Director	The Hyde Edgware Road NW9 6LA London 8th Floor,Hyde House England	England	British	1977-10	Director	195453370001
ELLIS, Adrian Peter John 272 Field End Road HA4 9NA Ruislip Canada House Middlesex England	Jan 03, 2014	Mar 02, 2015	Director	272 Field End Road HA4 9NA Ruislip Canada House Middlesex England	England	British	1959-7	Conveyancing Executive	116679670002
INKIN, Anthony Roy 272 Field End Road HA4 9NA Ruislip Canada House Middlesex England	Dec 22, 2014	Mar 02, 2015	Director	272 Field End Road HA4 9NA Ruislip Canada House Middlesex England	England	British	1966-7	Director	77027450003
LAUGHARNE, Richard James Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom	Jan 03, 2014	Dec 18, 2014	Director	Connaught House Alexandra Terrace GU1 3DA Guildford Second Floor Surrey United Kingdom	United Kingdom	British	1949-9	Solicitor	65085660001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CENTURION HOUSE MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 03, 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

View Detailed Information on Persons with Significant Control Statements

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.
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