CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED
COMPANY NUMBER
01324826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/08/1977
(47 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1980
02/10/1984
CRAUFURD SITE SERVICES LIMITED
View all previous names
LONDON
SW15 5RQ
442 Upper Richmond Road
LONDON
SW15 5RQ
Unit 11 Crauford Business Park
Silverdale Road
Hayes
Middlesex
UB3 3BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| CENTRELINE PROPERTIES (EGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 23/01/1994 - Present (30 years and 10 months) Secretary: 23/01/1993 - Present (31 years and 10 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 23/01/1993 - Present (31 years and 10 months) Secretary: 23/01/1993 - Present (31 years and 10 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
23/01/1994 - Present (30 years and 10 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRELINE PROPERTIES (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| CENTRELINE PROPERTIES (EGHAM) LIMITED | Non-Trading | View Report |
| CENTRELINE PROPERTIES (EGHAM) LIMITED | Non-Trading | View Report |
| CRAUFURD STAINLESS STEEL CO.LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 13/09/2023 | Richard Stephen McNally (903275618) has left the board |
| 13/09/2023 | New Board Member Rebecca Lucy McNally (903577146) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Richard Stephen McNally (903275618) Appointed |
| 12/08/2022 | New Company Secretary Finn Stephen Timothy Finn (927043987) Appointed |
| 26/05/2022 | New Board Member Richard Stephen McNally (903275618) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/06/2020 | New Company Secretary Finn Stephen Timothy Finn (927043987) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | Helen Claire McNally (914711634) has left the board |
| 15/01/2018 | Richard James Coleman (906221952) has left the board |
| 15/01/2018 | Helen Claire McNally (915186467) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 08/06/2017 | Change in Reg. Office |
| 28/03/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 20/09/2016 | New Board Member Richard James Coleman (906221952) Appointed |
| 20/09/2016 | Richard James Coleman (921383270) has left the board |
| 13/09/2016 | New Board Member Richard James Coleman (921383270) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 31/12/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | Margaret Edwina McNally (903280286) has left the board |
| 21/03/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Francis Richard McNally (900992812) has left the board |
| 11/04/2013 | Francis Richard McNally (900992812) has left the board |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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