Centreline Properties (Developments) Limited

Company Name	Centreline Properties (Developments) Limited
Director	Richard Stephen McNally
Company Status	Active
Company Number	01324826
Category	Private Limited Company
Incorporation Date	9 August 1977(46 years, 9 months ago)
Previous Names	G.L.F. (Distillation Trays) Limited and Craufurd Site Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Stephen McNally
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 1993(15 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	442 Upper Richmond Road London SW15 5RQ

Secretary Name	Mr Finn Stephen Timothy Finn
Status	Current
Appointed	05 June 2020(42 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	442 Upper Richmond Road London SW15 5RQ

Secretary Name	Helen Claire McNally
Nationality	British
Status	Resigned
Appointed	23 January 1993(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 23 January 1994)
Role	Company Director
Correspondence Address	22 Ardshiel Close Beamish Road Putney London SW15 1EB

Secretary Name	Mr Richard Stephen McNally
Nationality	British
Status	Resigned
Appointed	23 January 1993(15 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	442 Upper Richmond Road London SW15 5RQ

Director Name	Helen Claire McNally
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1994(16 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priory Cottage The Butts, Lydiard Millicent Swindon Wiltshire SN5 9LR

Director Name	Helen Claire McNally
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1994(16 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 08 January 2018)
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	Prioy Cottage The Butts Lydiard Millicent Wiltshire SN5 3LR

Director Name	Francis Richard McNally
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(17 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Little Manor Farm Arlington Drive Ruislip Middlesex HA4 7RL

Director Name	Margaret Edwina McNally
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(17 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 09 September 2014)
Role	Company Director
Correspondence Address	Little Manor Farm Arlington Drive Ruislip Middlesex HA4 7RL

Secretary Name	Helen Claire McNally
Nationality	British
Status	Resigned
Appointed	16 November 2009(32 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 January 2018)
Role	Company Director
Correspondence Address	Priory Cottage The Butts 6 The Butts Lydiard Millicent Swindon Wiltshire SN5 3LR

Director Name	Richard James Coleman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(39 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage The Butts Lydiard Millicent Swindon Wiltshire SN5 3LR

Contact

Telephone	020 88480905
Telephone region	London

Location

Registered Address	442 Upper Richmond Road London SW15 5RQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	Helen Claire Mcnally 47.50% Ordinary
1.9k at £1	Richard Stephen Mcnally 47.50% Ordinary
100 at £1	Executors Of Estate Of M E Mcnally 2.50% Ordinary
100 at £1	Michael Henry Lewis & Jonathan Seymour 2.50% Ordinary

Financials

Year	2014
Net Worth	£3,106,303
Cash	£42,652
Current Liabilities	£423,717

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 January 2023 (1 year, 3 months ago)
Next Return Due	6 February 2024 (overdue)

Charges

4 January 1995	Delivered on: 10 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south west side of silverdale road hayes l/b of hillingdon t/n MX393622 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

4 January 1995

Delivered on: 10 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings on the south west side of silverdale road hayes l/b of hillingdon t/n MX393622 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
11 September 2023	Appointment of Rebecca Lucy Mcnally as a director on 1 September 2023 (2 pages)
11 September 2023	Termination of appointment of Richard Stephen Mcnally as a director on 11 February 2023 (1 page)
15 May 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
4 May 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
10 August 2022	Confirmation statement made on 23 January 2022 with no updates (2 pages)
10 August 2022	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 August 2022	Administrative restoration application (3 pages)
10 August 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
26 April 2022	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2021	Compulsory strike-off action has been suspended (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
13 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
31 March 2021	Compulsory strike-off action has been discontinued (1 page)
30 March 2021	Total exemption full accounts made up to 30 September 2019 (9 pages)
24 December 2020	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 June 2020	Termination of appointment of Richard Stephen Mcnally as a secretary on 5 June 2020 (1 page)
5 June 2020	Appointment of Mr Finn Stephen Timothy Finn as a secretary on 5 June 2020 (2 pages)
29 April 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
21 September 2019	Compulsory strike-off action has been discontinued (1 page)
18 September 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
31 January 2019	Cessation of Richard Mcnally as a person with significant control on 29 January 2019 (1 page)
31 January 2019	Notification of Richard Mcnally as a person with significant control on 1 April 2018 (2 pages)
30 January 2019	Change of details for Bcomp 517 Limited as a person with significant control on 28 January 2018 (2 pages)
14 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
21 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
18 January 2018	Resolutions RES13 ‐ Property /dividends 08/01/2018 (2 pages)
11 January 2018	Termination of appointment of Helen Claire Mcnally as a secretary on 8 January 2018 (1 page)
11 January 2018	Termination of appointment of Helen Claire Mcnally as a director on 8 January 2018 (1 page)
11 January 2018	Notification of Bcomp 517 Limited as a person with significant control on 8 January 2018 (2 pages)
11 January 2018	Cessation of Richard Stephen Mcnally as a person with significant control on 8 January 2018 (1 page)
11 January 2018	Termination of appointment of Richard James Coleman as a director on 8 January 2018 (1 page)
10 January 2018	Cessation of Helen Clare Mcnally as a person with significant control on 9 January 2018 (1 page)
10 January 2018	Registered office address changed from C/O Milsted Langdon 46-48 East Smithfield London E1W 1AW to 442 Upper Richmond Road London SW15 5RQ on 10 January 2018 (1 page)
5 January 2018	Satisfaction of charge 1 in full (2 pages)
24 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
24 November 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
6 June 2017	Registered office address changed from Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN to C/O Milsted Langdon 46-48 East Smithfield London E1W 1AW on 6 June 2017 (2 pages)
6 June 2017	Registered office address changed from Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN to C/O Milsted Langdon 46-48 East Smithfield London E1W 1AW on 6 June 2017 (2 pages)
23 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
16 March 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
16 March 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 September 2016	Appointment of Richard James Coleman as a director on 12 August 2016 (4 pages)
9 September 2016	Appointment of Richard James Coleman as a director on 12 August 2016 (4 pages)
7 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,006 (5 pages)
7 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4,006 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,006 (6 pages)
16 February 2015	Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page)
16 February 2015	Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page)
16 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 4,006 (6 pages)
16 February 2015	Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page)
25 April 2014	Secretary's details changed for Helen Clare Mcnally on 23 January 2014 (1 page)
25 April 2014	Director's details changed for Helen Clare Mcnally on 23 January 2014 (2 pages)
25 April 2014	Director's details changed for Helen Clare Mcnally on 23 January 2014 (2 pages)
25 April 2014	Secretary's details changed for Helen Clare Mcnally on 23 January 2014 (1 page)
17 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4,006 (6 pages)
17 March 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4,006 (6 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
9 April 2013	Termination of appointment of Francis Mcnally as a director (1 page)
9 April 2013	Termination of appointment of Francis Mcnally as a director (1 page)
27 February 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
27 February 2013	Total exemption full accounts made up to 31 March 2012 (16 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (16 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
9 June 2010	Appointment of Helen Clare Mcnally as a director (4 pages)
9 June 2010	Appointment of Helen Clare Mcnally as a director (4 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Termination of appointment of Helen Mcnally as a director (2 pages)
9 February 2010	Termination of appointment of Helen Mcnally as a director (2 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
23 November 2009	Appointment of Helen Clare Mcnally as a secretary (3 pages)
23 November 2009	Appointment of Helen Clare Mcnally as a secretary (3 pages)
9 February 2009	Return made up to 23/01/09; full list of members (5 pages)
9 February 2009	Return made up to 23/01/09; full list of members (5 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
6 March 2008	Return made up to 23/01/08; full list of members (5 pages)
6 March 2008	Return made up to 23/01/08; full list of members (5 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of debenture register (1 page)
5 March 2008	Location of debenture register (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
15 February 2007	Return made up to 23/01/07; full list of members (9 pages)
15 February 2007	Return made up to 23/01/07; full list of members (9 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
7 February 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
16 February 2006	Return made up to 23/01/06; full list of members (7 pages)
16 February 2006	Return made up to 23/01/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
1 February 2005	Return made up to 23/01/05; full list of members (9 pages)
1 February 2005	Return made up to 23/01/05; full list of members (9 pages)
30 January 2004	Return made up to 23/01/04; full list of members (9 pages)
30 January 2004	Return made up to 23/01/04; full list of members (9 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
17 February 2003	Return made up to 23/01/03; full list of members (9 pages)
17 February 2003	Return made up to 23/01/03; full list of members (9 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Return made up to 23/01/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Return made up to 23/01/02; full list of members (7 pages)
25 January 2001	Return made up to 23/01/01; full list of members (8 pages)
25 January 2001	Return made up to 23/01/01; full list of members (8 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
24 January 2001	Full accounts made up to 31 March 2000 (17 pages)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Return made up to 23/01/00; full list of members (7 pages)
22 April 2000	Return made up to 23/01/00; full list of members (7 pages)
22 April 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Return made up to 23/01/99; full list of members (7 pages)
24 May 1999	Return made up to 23/01/99; full list of members (7 pages)
24 May 1999	Location of debenture register (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Location of debenture register (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
2 February 1999	Full accounts made up to 31 March 1998 (17 pages)
18 March 1998	Return made up to 23/01/98; no change of members (6 pages)
18 March 1998	Return made up to 23/01/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
13 March 1997	Return made up to 23/01/97; full list of members (7 pages)
13 March 1997	Return made up to 23/01/97; full list of members (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
2 February 1997	Full accounts made up to 31 March 1996 (15 pages)
22 February 1996	Return made up to 23/01/96; full list of members (8 pages)
22 February 1996	Return made up to 23/01/96; full list of members (8 pages)
21 February 1996	Registered office changed on 21/02/96 from: silverdale road hayes middlesex UB3 3LQ (1 page)
21 February 1996	Registered office changed on 21/02/96 from: silverdale road hayes middlesex UB3 3LQ (1 page)
6 February 1996	Full accounts made up to 31 March 1995 (15 pages)
6 February 1996	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
21 July 1994	Return made up to 23/01/94; full list of members (7 pages)
21 July 1994	Return made up to 23/01/94; full list of members (7 pages)
9 February 1994	Accounts made up to 31 March 1993 (1 page)
9 February 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
21 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 October 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 January 1993	Return made up to 23/01/93; full list of members (7 pages)
31 January 1993	Return made up to 23/01/93; full list of members (7 pages)
2 October 1984	Company name changed\certificate issued on 02/10/84 (2 pages)
24 March 1980	Memorandum and Articles of Association (8 pages)
24 March 1980	Memorandum and Articles of Association (8 pages)
11 January 1980	Company name changed\certificate issued on 11/01/80 (3 pages)
9 August 1977	Incorporation (1 page)