| Company Name | Centenary Management Limited |
|---|---|
| Director | Mohamad Saleem Yadallee |
| Company Status | Active |
| Company Number | 08620724 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2013(10 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohamad Saleem Yadallee |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1-2 Stockingswater Lane Enfield Middlesex EN3 7PH |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Unit 1-2 Stockingswater Lane Enfield Middlesex EN3 7PH |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohamad Saleem Yadallee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 28 January 2019 | Delivered on: 29 January 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 15 surrey gardens, london, N4 1UD and as more particularly described at the land registry: 15 surrey gardens, london (N4 1UD). Outstanding |
|---|
Filing History
| 28 July 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
|---|---|
| 16 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 23 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 29 January 2019 | Registration of charge 086207240001, created on 28 January 2019 (8 pages) |
| 16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 16 May 2018 | Notification of Mohamad Saleem Yadallee as a person with significant control on 16 May 2018 (2 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 20 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 November 2014 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Unit 1-2 Stockingswater Lane Enfield Middlesex EN3 7PH on 28 November 2014 (1 page) |
| 28 November 2014 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Unit 1-2 Stockingswater Lane Enfield Middlesex EN3 7PH on 28 November 2014 (1 page) |
| 13 May 2014 | Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 13 May 2014 (1 page) |
| 12 May 2014 | Director's details changed for Mohamad Saleem Yadallee on 23 July 2013 (2 pages) |
| 12 May 2014 | Director's details changed for Mohamad Saleem Yadallee on 23 July 2013 (2 pages) |
| 7 January 2014 | Appointment of Mohamad Saleem Yadallee as a director (3 pages) |
| 7 January 2014 | Appointment of Mohamad Saleem Yadallee as a director (3 pages) |
| 23 July 2013 | Incorporation
|
| 23 July 2013 | Incorporation
|
| 23 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 23 July 2013 | Termination of appointment of Graham Cowan as a director (1 page) |