London
W1W 6BB
Secretary Name | Ivor Malcolm Kirstein |
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Nationality | British |
Status | Current |
Appointed | 05 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
Website | www.centreland.com |
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Registered Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
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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 |
1 at £1 | Henry William Davis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 19 March 2025 (11 months from now) |
6 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
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3 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
9 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
5 March 2018 | Confirmation statement made on 5 March 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) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
16 January 2017 | Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017 (1 page) |
16 January 2017 | Registered office address changed from 124 Finchley Road London NW3 5JS to Bolsover House 5-6 Clipstone Street London W1W 6BB on 16 January 2017 (1 page) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
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7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
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) |
12 June 2015 | Director's details changed for Henry William Davis on 12 June 2015 (2 pages) |
12 June 2015 | Secretary's details changed for Ivor Malcolm Kirstein on 12 June 2015 (1 page) |
12 June 2015 | Secretary's details changed for Ivor Malcolm Kirstein on 12 June 2015 (1 page) |
12 June 2015 | Director's details changed for Henry William Davis on 12 June 2015 (2 pages) |
8 June 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 8 June 2015 (1 page) |
8 June 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 8 June 2015 (1 page) |
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) |
21 May 2014 | Secretary's details changed for Ivor Malcolm Kirstein on 21 May 2014 (1 page) |
21 May 2014 | Director's details changed for Henry William Davis on 21 May 2014 (2 pages) |
21 May 2014 | Secretary's details changed for Ivor Malcolm Kirstein on 21 May 2014 (1 page) |
21 May 2014 | Director's details changed for Henry William Davis on 21 May 2014 (2 pages) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
31 March 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page) |
19 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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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) |
19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 5 March 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) |
18 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 5 March 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) |
6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Director's details changed for Henry William Davis on 7 December 2010 (2 pages) |
7 April 2011 | Secretary's details changed for Ivor Malcolm Kirstein on 8 December 2010 (2 pages) |
7 April 2011 | Director's details changed for Henry William Davis on 7 December 2010 (2 pages) |
7 April 2011 | Secretary's details changed for Ivor Malcolm Kirstein on 8 December 2010 (2 pages) |
7 April 2011 | Secretary's details changed for Ivor Malcolm Kirstein on 8 December 2010 (2 pages) |
7 April 2011 | Director's details changed for Henry William Davis on 7 December 2010 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Director's details changed for Henry William Davis on 23 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Henry William Davis on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Ivor Malcolm Kirstein on 23 March 2010 (1 page) |
23 March 2010 | Secretary's details changed for Ivor Malcolm Kirstein on 23 March 2010 (1 page) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
23 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
3 April 2009 | Secretary's change of particulars / ivor malcolm kirstein / 01/03/2009 (1 page) |
3 April 2009 | Secretary's change of particulars / ivor malcolm kirstein / 01/03/2009 (1 page) |
11 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
6 March 2009 | Location of register of members (1 page) |
6 March 2009 | Location of register of members (1 page) |
5 March 2008 | Incorporation (20 pages) |
5 March 2008 | Incorporation (20 pages) |