CENTALINE UK RE I CO. LTD

Key Data

Status

Active

Company No.

13630572

Incorporation date

20/09/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2021)

17/04/2026

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2026-04-17

View PDF (3 pages)

17/04/2026

Director's details changed for Ms Ming Wai Ip on 2026-02-11

View PDF (2 pages)

15/04/2026

Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2026-04-15

View PDF (1 pages)

01/04/2026

Registration of charge 136305720003, created on 2026-04-01

View PDF (28 pages)

01/04/2026

Registration of charge 136305720004, created on 2026-04-01

View PDF (30 pages)

17/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

19/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (4 pages)

16/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

19/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

02/12/2022

Satisfaction of charge 136305720001 in full

View PDF (1 pages)

30/11/2022

Registration of charge 136305720002, created on 2022-11-29

View PDF (22 pages)

27/09/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

14/09/2022

Registration of charge 136305720001, created on 2022-09-13

View PDF (30 pages)

06/09/2022

Appointment of Pb Company Secretary Limited as a secretary on 2021-09-28

View PDF (2 pages)

28/09/2021

Appointment of Ms Yuek Man Josephine Kong as a director on 2021-09-28

View PDF (2 pages)

20/09/2021

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kong Yuek Man Josephine	Director	28/09/2021 - Present	1
Ming Wai Ip	Director	20/09/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTALINE UK RE I CO. LTD

CENTALINE UK RE I CO. LTD is an(a) Active company incorporated on 20/09/2021 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTALINE UK RE I CO. LTD?

CENTALINE UK RE I CO. LTD is currently Active. It was registered on 20/09/2021 .

Where is CENTALINE UK RE I CO. LTD located?

CENTALINE UK RE I CO. LTD is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does CENTALINE UK RE I CO. LTD do?

CENTALINE UK RE I CO. LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTALINE UK RE I CO. LTD?

The latest filing was on 17/04/2026: Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 2026-04-17.