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CENTRELAND LIMITED

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CENTRELAND LIMITED

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Key Data

Status

Active

Company No.

06523920

Incorporation date

05/03/2008

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Bolsover House, 5-6 Clipstone Street, London W1W 6BBCopy
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Latest events (Record since 05/03/2008)
dot icon09/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon09/06/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon09/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon07/10/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon06/07/2023
Termination of appointment of Ivor Malcolm Kirstein as a secretary on 2023-07-01
View PDF (1 pages)
dot icon06/07/2023
Appointment of Mr Jeffrey Goldman as a secretary on 2023-07-01
View PDF (2 pages)
dot icon13/06/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon13/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon06/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon17/06/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon06/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (8 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (5 pages)
dot icon16/01/2017
Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 2017-01-16
View PDF (1 pages)
dot icon21/09/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon21/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon12/06/2015
Director's details changed for Henry William Davis on 2015-06-12
View PDF (2 pages)
dot icon12/06/2015
Secretary's details changed for Ivor Malcolm Kirstein on 2015-06-12
View PDF (1 pages)
dot icon08/06/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2015
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 2015-06-08
View PDF (1 pages)
dot icon28/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (4 pages)
dot icon21/05/2014
Secretary's details changed for Ivor Malcolm Kirstein on 2014-05-21
View PDF (1 pages)
dot icon21/05/2014
Director's details changed for Henry William Davis on 2014-05-21
View PDF (2 pages)
dot icon31/03/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31
View PDF (1 pages)
dot icon19/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (4 pages)
dot icon19/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon18/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon06/05/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2011
Director's details changed for Henry William Davis on 2010-12-07
View PDF (2 pages)
dot icon07/04/2011
Secretary's details changed for Ivor Malcolm Kirstein on 2010-12-08
View PDF (2 pages)
dot icon15/03/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon23/12/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-23
View PDF (1 pages)
dot icon24/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2010
Secretary's details changed for Ivor Malcolm Kirstein on 2010-03-23
View PDF (1 pages)
dot icon23/03/2010
Director's details changed for Henry William Davis on 2010-03-23
View PDF (2 pages)
dot icon23/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon03/04/2009
Secretary's change of particulars / ivor malcolm kirstein / 01/03/2009
View PDF (1 pages)
dot icon11/03/2009
Return made up to 05/03/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Location of register of members
View PDF (1 pages)
dot icon05/03/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Henry William
Director
05/03/2008 - Present
18
Kirstein, Ivor Malcolm
Secretary
05/03/2008 - 01/07/2023
-
Goldman, Jeffrey
Secretary
01/07/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CENTRELAND LIMITED

CENTRELAND LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at Bolsover House, 5-6 Clipstone Street, London W1W 6BB. 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 CENTRELAND LIMITED?

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CENTRELAND LIMITED is currently Active. It was registered on 05/03/2008 .

Where is CENTRELAND LIMITED located?

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CENTRELAND LIMITED is registered at Bolsover House, 5-6 Clipstone Street, London W1W 6BB.

What does CENTRELAND LIMITED do?

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CENTRELAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CENTRELAND LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-05 with no updates.