Centurycheck Limited

Company Name	Centurycheck Limited
Company Status	Active
Company Number	01956607
Category	Private Limited Company
Incorporation Date	11 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Laura Jennifer Thompson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(11 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Media Sales
Country of Residence	England
Correspondence Address	Flat 3 30 Streatham Common North London SW16 3HP

Secretary Name	Ms Laura Jennifer Thompson
Nationality	British
Status	Current
Appointed	05 May 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Media Sales
Country of Residence	England
Correspondence Address	Flat 3 30 Streatham Common North London SW16 3HP

Director Name	Miss Bryony Anne Leleux
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	HR Manager
Country of Residence	England
Correspondence Address	30 Streatham Common North Flat 1 London SW16 3HP

Director Name	Mr Stewart Richard White
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Soldier
Country of Residence	United Kingdom
Correspondence Address	Flat 2 30 Streatham Common North London

Director Name	Sharman Allerton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Housewife
Correspondence Address	30 Streatham Common North London SW16 3HP

Director Name	Andrew Ingamells
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	73 Glencairn Road London SW16 5DG

Director Name	Joseph Ortega
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	221 Aragon Road Morden Surrey SM4 4QW

Secretary Name	Andrew Ingamells
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	73 Glencairn Road London SW16 5DG

Secretary Name	Sharman Allerton
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1996)
Role	Housewife
Correspondence Address	30 Streatham Common North London SW16 3HP

Secretary Name	Andrew Ingamells
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(10 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	73 Glencairn Road London SW16 5DG

Director Name	Simon James Olorenshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 November 2001)
Role	Airline Crew
Correspondence Address	Flat 2 30 Streatham Common North London SW16 3HP

Director Name	David Thomas Robert Thompson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2003)
Role	Advertising Account Director
Correspondence Address	Flat 1, 30 Streatham Common North London SW16 3HP

Director Name	David Alwyn Hamlin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(15 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 2006)
Role	Project Manager
Correspondence Address	30b Streatham Common North London SW16 3HP

Director Name	Diana Galligan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2003(18 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2007)
Role	Journalist
Correspondence Address	Flat 1 30 Streatham Common North Streatham London SW16 3HP

Director Name	Chad Harwood Jones
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2006(20 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Sales
Correspondence Address	30b Streatham Common North London SW16 3HP

Director Name	Miss Chevonne Sara Goodwin Davis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 July 2018)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat 2 30b Streatham Common North London SW16 3HP

Director Name	Ms Penelope Jane Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(21 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2014)
Role	Film Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 30 Streathan Common North London SW16 2HP

Location

Registered Address	30 Streatham Common North London SW16 3HP
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Shareholders

1 at £1	Bryony Leleux 33.33% Ordinary
1 at £1	Chevonne Sara Goodwin Davis 33.33% Ordinary
1 at £1	Laura Jennifer Thompson 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,346
Cash	£1,171

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

18 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 March 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
14 August 2018	Appointment of Mr Stewart Richard White as a director on 20 July 2018 (2 pages)
12 August 2018	Notification of Stewart Richard White as a person with significant control on 20 July 2018 (2 pages)
12 August 2018	Termination of appointment of Chevonne Sara Goodwin Davis as a director on 20 July 2018 (1 page)
5 August 2018	Cessation of Chevonne Sara Goodwin Davis as a person with significant control on 20 July 2018 (1 page)
21 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
18 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
18 March 2017	Confirmation statement made on 4 March 2017 with updates (7 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (6 pages)
30 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 3 (6 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
4 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 3 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Appointment of Miss Bryony Anne Leleux as a director on 30 April 2014 (2 pages)
6 October 2014	Appointment of Miss Bryony Anne Leleux as a director on 30 April 2014 (2 pages)
6 October 2014	Termination of appointment of Penelope Jane Smith as a director on 30 April 2014 (1 page)
6 October 2014	Termination of appointment of Penelope Jane Smith as a director on 30 April 2014 (1 page)
9 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (6 pages)
9 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (6 pages)
9 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Director's details changed for Laura Jennifer Thompson on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Chevonne Sara Goodwin Davis on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Laura Jennifer Thompson on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Chevonne Sara Goodwin Davis on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Penelope Jane Smith on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Laura Jennifer Thompson on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Penelope Jane Smith on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Penelope Jane Smith on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Chevonne Sara Goodwin Davis on 1 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 April 2009	Return made up to 31/12/08; full list of members (4 pages)
21 April 2009	Return made up to 31/12/08; full list of members (4 pages)
20 April 2009	Return made up to 31/12/07; full list of members (4 pages)
20 April 2009	Return made up to 31/12/07; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Return made up to 31/12/06; full list of members (3 pages)
7 February 2007	Director's particulars changed (1 page)
3 February 2007	New director appointed (2 pages)
3 February 2007	New director appointed (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
15 February 2006	Return made up to 31/12/05; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 August 2004	Return made up to 31/12/03; full list of members (7 pages)
20 August 2004	Return made up to 31/12/03; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 May 2003	Return made up to 31/12/02; full list of members (7 pages)
1 May 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Return made up to 31/12/99; full list of members (6 pages)
17 July 2000	Return made up to 31/12/99; full list of members (6 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 March 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1999	Full accounts made up to 31 December 1998 (9 pages)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
3 June 1998	Return made up to 31/12/97; no change of members (4 pages)
3 June 1998	Return made up to 31/12/97; no change of members (4 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 October 1997	New secretary appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 October 1995	Return made up to 31/12/94; no change of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (7 pages)
25 October 1995	Return made up to 31/12/94; no change of members (6 pages)

Centurycheck Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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