Centralmove Residents Management Limited

Company Name	Centralmove Residents Management Limited
Directors	Jacqueline Baker and Alexander Henry Buchanan-Dunlop
Company Status	Active
Company Number	02300205
Category	Private Limited Company
Incorporation Date	27 September 1988(35 years, 7 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	Jacqueline Baker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 74 Brooke Road London N16 7RU

Secretary Name	Jacqueline Baker
Nationality	British
Status	Current
Appointed	21 June 1999(10 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 74 Brooke Road London N16 7RU

Director Name	Mr Alexander Henry Buchanan-Dunlop
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Ground Floor Flat 74 Brooke Road London N16 7RU

Director Name	Ms Kathryn Sarah Back
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years, 8 months after company formation)
Appointment Duration	3 days (resigned 24 June 1991)
Role	Company Director
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Mr Alastair Campbell Dryburgh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 March 1999)
Role	Management Consultant
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Dr Michael Prentice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 March 1999)
Role	Doctor
Correspondence Address	7 Kinghorn Street London EC1A 7HT

Secretary Name	Ms Kathryn Sarah Back
Nationality	British
Status	Resigned
Appointed	21 June 1991(2 years, 8 months after company formation)
Appointment Duration	3 days (resigned 24 June 1991)
Role	Company Director
Correspondence Address	74 Brooke Road London N16 7RU

Secretary Name	Mr Alastair Campbell Dryburgh
Nationality	British
Status	Resigned
Appointed	24 June 1991(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 March 1999)
Role	Management Consultant
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Erik Dan Hugo Svensson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 September 1991(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 1998)
Role	Residential Social Worker
Correspondence Address	74 Brooke Road Stoke Newington London N16 7RU

Director Name	Julia Stephenson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2000(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Flat 1 74 Brooke Road London N16 7RU

Secretary Name	Julia Stephenson
Nationality	British
Status	Resigned
Appointed	18 March 2000(11 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 July 2000)
Role	Managing Director
Correspondence Address	Flat 1 74 Brooke Road London N16 7RU

Director Name	Sarah Elizabeth Green
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2003)
Role	Nurse
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Lee Furniss
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2003)
Role	Pharmacist
Correspondence Address	74 Brooke Road London N16 7RU

Secretary Name	Lee Furniss
Nationality	British
Status	Resigned
Appointed	06 July 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2003)
Role	Pharmacist
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Jenny Elizabeth Hannah
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 September 2001)
Role	Art Consultant
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Joseph Adjei
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(12 years, 1 month after company formation)
Appointment Duration	10 months (resigned 07 September 2001)
Role	Picture Editor
Correspondence Address	74 Brooke Road London N16 7RU

Director Name	Grainne McQuillan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2001(12 years, 11 months after company formation)
Appointment Duration	14 years (resigned 11 September 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 74 Brooke Road London N16 7RU

Director Name	Louise Murdoch
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(14 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 November 2009)
Role	Fashion Designer
Correspondence Address	74 Brooke Road Stoke Newington London N16 7RU

Director Name	Miss Catherine Jane Ramsay Fortune
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 May 2015)
Role	Event Producer
Country of Residence	United Kingdom
Correspondence Address	74 Brooke Road Stoke Newington London N16 7RU

Director Name	Mr Arthur Mellors
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 December 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	74 Brooke Road Stoke Newington London N16 7RU

Location

Registered Address	74 Brooke Road Stoke Newington London N16 7RU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

1 at £1	Arthur Mellors 33.33% Ordinary
1 at £1	Jacqueline Baker 33.33% Ordinary
1 at £1	Ms Grainne Mcquillan 33.33% Ordinary

Accounts

Latest Accounts	24 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	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 December 2019	Confirmation statement made on 23 December 2019 with no updates (3 pages)
23 December 2018	Confirmation statement made on 23 December 2018 with no updates (3 pages)
23 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 February 2017	Confirmation statement made on 12 February 2017 with no updates (3 pages)
12 February 2017	Confirmation statement made on 12 February 2017 with no updates (3 pages)
25 January 2017	Appointment of Mr Alexander Henry Buchanan-Dunlop as a director on 25 January 2017 (2 pages)
25 January 2017	Appointment of Mr Alexander Henry Buchanan-Dunlop as a director on 25 January 2017 (2 pages)
2 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
3 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
13 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015	Termination of appointment of Grainne Mcquillan as a director on 11 September 2015 (1 page)
17 September 2015	Termination of appointment of Grainne Mcquillan as a director on 11 September 2015 (1 page)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
9 June 2015	Appointment of Mr Arthur Mellors as a director on 23 May 2015 (2 pages)
9 June 2015	Appointment of Mr Arthur Mellors as a director on 23 May 2015 (2 pages)
3 June 2015	Termination of appointment of Catherine Jane Ramsay Fortune as a director on 22 May 2015 (1 page)
3 June 2015	Termination of appointment of Catherine Jane Ramsay Fortune as a director on 22 May 2015 (1 page)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 3 (6 pages)
3 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 3 (6 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Appointment of Miss Catherine Jane Ramsay Fortune as a director (2 pages)
12 July 2010	Appointment of Miss Catherine Jane Ramsay Fortune as a director (2 pages)
9 July 2010	Director's details changed for Jacqueline Baker on 20 June 2010 (2 pages)
9 July 2010	Termination of appointment of Louise Murdoch as a director (1 page)
9 July 2010	Director's details changed for Grainne Mcquillan on 20 June 2010 (2 pages)
9 July 2010	Termination of appointment of Louise Murdoch as a director (1 page)
9 July 2010	Director's details changed for Jacqueline Baker on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Grainne Mcquillan on 20 June 2010 (2 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
18 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
14 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
1 July 2008	Return made up to 21/06/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
3 July 2007	Return made up to 21/06/07; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
4 July 2006	Return made up to 21/06/06; full list of members (3 pages)
4 July 2006	Return made up to 21/06/06; full list of members (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
10 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
9 July 2004	Return made up to 21/06/04; full list of members (7 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 21/06/03; no change of members (8 pages)
16 July 2003	Return made up to 21/06/03; no change of members (8 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
19 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director resigned (10 pages)
19 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director resigned (10 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 21/06/00; full list of members (8 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Return made up to 21/06/00; full list of members (8 pages)
15 November 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
13 July 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Secretary resigned;director resigned (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	Return made up to 21/06/99; full list of members (6 pages)
6 June 2000	Return made up to 21/06/99; full list of members (6 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
25 April 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	Secretary resigned;director resigned (1 page)
6 January 2000	Secretary resigned;director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
20 August 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 August 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
6 August 1997	Return made up to 21/06/97; no change of members (4 pages)
6 August 1997	Return made up to 21/06/97; no change of members (4 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
6 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
7 August 1996	Return made up to 21/06/96; no change of members (4 pages)
7 August 1996	Return made up to 21/06/96; no change of members (4 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
24 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 August 1995	Return made up to 21/06/95; full list of members (6 pages)
18 August 1995	Return made up to 21/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Centralmove Residents Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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