| Company Name | Centreland Investments Limited |
|---|---|
| Director | Henry William Davis |
| Company Status | Active |
| Company Number | 02236769 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1988(36 years, 1 month ago) |
| Previous Name | Sharpmobile Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Henry William Davis |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1997(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Flat M Heath Park Gardens 18 Templewood Avenue London N3 7XD |
| Secretary Name | Ivor Malcolm Kirstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1997(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Wensley Avenue Woodford Green Essex IG8 9HE |
| Director Name | Mr Robert James Freeman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(3 years after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 28 February 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pitt Street London W8 4NY |
| Secretary Name | Ms Elizabeth Ann Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(3 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 28 January 1997) |
| Role | Company Director |
| Correspondence Address | 12 Pitt Street London W8 4NY |
Contact
| Website | centreland.com |
|---|
Location
| Registered Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Centreland Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
|---|---|
| 3 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from 20 Harcourt House 19 Cavendish Square London Wig Ody to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 20 Harcourt House 19 Cavendish Square London Wig Ody to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017 (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 June 2011 | Termination of appointment of Robert Freeman as a director (3 pages) |
| 14 June 2011 | Termination of appointment of Robert Freeman as a director (3 pages) |
| 11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 20 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 22 May 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 22 May 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 3 January 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 June 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 25/04/06; full list of members (7 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 7 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 14 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 14 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 15 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 13 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 9 May 2001 | Return made up to 25/04/01; full list of members
|
| 9 May 2001 | Return made up to 25/04/01; full list of members
|
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 May 2000 | Return made up to 25/04/00; full list of members
|
| 10 May 2000 | Return made up to 25/04/00; full list of members
|
| 17 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 3 June 1999 | Return made up to 25/04/99; no change of members (5 pages) |
| 3 June 1999 | Return made up to 25/04/99; no change of members (5 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 25 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 12 June 1998 | Return made up to 25/04/98; full list of members (8 pages) |
| 12 June 1998 | Return made up to 25/04/98; full list of members (8 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 9 June 1997 | Return made up to 25/04/97; no change of members (7 pages) |
| 9 June 1997 | Return made up to 25/04/97; no change of members (7 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New director appointed (3 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 36-38 berkeley square, london, W1X 5DA (1 page) |
| 13 March 1997 | New director appointed (3 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 36-38 berkeley square, london, W1X 5DA (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 May 1996 | Return made up to 25/04/96; full list of members (7 pages) |
| 9 May 1996 | Return made up to 25/04/96; full list of members (7 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 6 July 1995 | Return made up to 25/04/95; no change of members (6 pages) |
| 6 July 1995 | Return made up to 25/04/95; no change of members (6 pages) |