Futurecentral Property Management Limited

Company Name	Futurecentral Property Management Limited
Company Status	Active
Company Number	02261999
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Saima Habib
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2009(20 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	254 Sandycombe Road Richmond London TW9 3NP

Secretary Name	Ms Saima Habib
Nationality	British
Status	Current
Appointed	26 January 2009(20 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	254 Sandycombe Road Richmond London TW9 3NP

Director Name	Ms Sahar Sabri Garzone
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(24 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Equity Market Manager
Country of Residence	United Kingdom
Correspondence Address	254 Sandycombe Road Kew Surrey TW9 3NP

Director Name	Ms Jacinta Andrea Maddison
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	254 Sandycombe Road Kew Surrey TW9 3NP

Director Name	Mr Richard George Buckham
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 1995)
Role	Computer Salesman
Correspondence Address	Ground Floor Flat 254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Director Name	Mr Stephen Nial Dresch
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 1996)
Role	Banker
Correspondence Address	First Floor Flat 254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Director Name	Mr Anthony James Timothy Lisner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 March 1992)
Role	Accountant
Correspondence Address	64 Kenley Road Twickenham Middlesex TW1 1JU

Secretary Name	Mr Anthony James Timothy Lisner
Nationality	New Zealander
Status	Resigned
Appointed	01 October 1991(3 years, 4 months after company formation)
Appointment Duration	5 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	64 Kenley Road Twickenham Middlesex TW1 1JU

Director Name	Susan Elizabeth Pimblett
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1995)
Role	Banker
Correspondence Address	Top Floor Flat 254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Secretary Name	Susan Elizabeth Pimblett
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1995)
Role	Banker
Correspondence Address	Top Floor Flat 254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Director Name	Dr Jonathan Campbell Knowles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 06 May 2002)
Role	Researcher
Correspondence Address	Flat 1 254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Director Name	Joanne Nicola Grimmond
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	Top Flat 254 Sandycombe Road Richmond Surrey TW9 3NP

Secretary Name	Joanne Nicola Grimmond
Nationality	British
Status	Resigned
Appointed	15 July 1995(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	Top Flat 254 Sandycombe Road Richmond Surrey TW9 3NP

Director Name	Jill Susan Leggitt
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2003)
Role	Lettings Manager
Correspondence Address	254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Director Name	Kathleen Margaret Mgarva
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2007)
Role	Accountant
Correspondence Address	254 Sandycombe Road Richmond Surrey TW9 3NP

Secretary Name	Kathleen Margaret Mgarva
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2007)
Role	Accountant
Correspondence Address	254 Sandycombe Road Richmond Surrey TW9 3NP

Director Name	Ms Caroline Emma Litchfield
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(13 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 August 2017)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	254 Sandycombe Road Kew Richmond Surrey TW9 3NP

Director Name	Patricia Cargill Mowbray
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 2007)
Role	Retired
Correspondence Address	254 Sandycombe Road Richmond Surrey TW9 3NP

Director Name	Mr Jonathan Leo White
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(18 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2011)
Role	Investment Banking
Country of Residence	England
Correspondence Address	254 Sandycombe Road Richmond Surrey TW9 3NP

Contact

Telephone	020 89481858
Telephone region	London

Location

Registered Address	254 Sandycombe Road Kew Surrey TW9 3NP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caroline Litchfield 33.33% Ordinary
1 at £1	Ms Saima Habib 33.33% Ordinary
1 at £1	Sahar Sabri Garzone 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,105
Cash	£703

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
26 February 2023	Appointment of Ms Nidhi Singh as a director on 13 February 2023 (2 pages)
26 February 2023	Termination of appointment of Jacinta Andrea Maddison as a director on 13 February 2023 (1 page)
10 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
11 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 November 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 October 2017	Appointment of Ms Jacinta Maddison as a director on 1 August 2017 (2 pages)
22 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
22 October 2017	Termination of appointment of Caroline Emma Litchfield as a director on 1 August 2017 (1 page)
22 October 2017	Appointment of Ms Jacinta Maddison as a director on 1 August 2017 (2 pages)
22 October 2017	Cessation of Caroline Emma Litchfield as a person with significant control on 1 August 2017 (1 page)
22 October 2017	Termination of appointment of Caroline Emma Litchfield as a director on 1 August 2017 (1 page)
22 October 2017	Cessation of Caroline Emma Litchfield as a person with significant control on 1 August 2017 (1 page)
22 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
22 October 2017	Notification of Saima Habib as a person with significant control on 1 August 2017 (2 pages)
22 October 2017	Notification of Saima Habib as a person with significant control on 1 August 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (5 pages)
10 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (5 pages)
10 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 3 (5 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
22 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (5 pages)
22 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (5 pages)
22 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 3 (5 pages)
22 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
15 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
30 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (6 pages)
30 December 2013	Appointment of Ms Sahar Sabri Garzone as a director (2 pages)
30 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (6 pages)
30 December 2013	Appointment of Ms Sahar Sabri Garzone as a director (2 pages)
30 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 3 (6 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
25 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
25 December 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (5 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
30 October 2011	Termination of appointment of Jonathan White as a director (1 page)
30 October 2011	Termination of appointment of Jonathan White as a director (1 page)
15 July 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Ms. Saima Habib on 26 October 2010 (2 pages)
26 October 2010	Director's details changed for Ms. Saima Habib on 26 October 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
6 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Caroline Emma Litchfield on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Jonathan Leo White on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Ms. Saima Habib on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Jonathan Leo White on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Ms. Saima Habib on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Caroline Emma Litchfield on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Caroline Emma Litchfield on 5 January 2010 (2 pages)
6 January 2010	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Jonathan Leo White on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Ms. Saima Habib on 5 January 2010 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 January 2009	Return made up to 01/10/08; full list of members (4 pages)
27 January 2009	Return made up to 01/10/08; full list of members (4 pages)
27 January 2009	Director appointed ms. Saima habib (1 page)
27 January 2009	Director appointed ms. Saima habib (1 page)
27 January 2009	Secretary appointed ms. Saima habib (1 page)
27 January 2009	Secretary appointed ms. Saima habib (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 October 2007	Return made up to 01/10/07; change of members (7 pages)
18 October 2007	Return made up to 01/10/07; change of members (7 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
26 October 2006	Return made up to 01/10/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
19 October 2005	Return made up to 01/10/05; no change of members (7 pages)
19 October 2005	Return made up to 01/10/05; no change of members (7 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
11 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 October 2004	Return made up to 01/10/04; no change of members (7 pages)
22 October 2004	Return made up to 01/10/04; no change of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
8 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 December 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
3 November 2000	Return made up to 01/10/00; full list of members (7 pages)
3 November 2000	Return made up to 01/10/00; full list of members (7 pages)
4 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
26 October 1998	Full accounts made up to 31 March 1998 (5 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 March 1998 (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
28 January 1998	Full accounts made up to 31 March 1997 (5 pages)
14 November 1997	Return made up to 01/10/97; change of members 363(288) ‐ Director resigned (6 pages)
14 November 1997	Return made up to 01/10/97; change of members 363(288) ‐ Director resigned (6 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 November 1996	Return made up to 01/10/96; no change of members (4 pages)
3 November 1996	Return made up to 01/10/96; no change of members (4 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 July 1995	Full accounts made up to 31 March 1995 (5 pages)
11 July 1995	Full accounts made up to 31 March 1995 (5 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)

Futurecentral Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London