Century House (Freehold) Limited

Company Name	Century House (Freehold) Limited
Directors	Hugh Robert Maccorgarry and Grace Snell
Company Status	Active
Company Number	08801459
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 December 2013(10 years, 4 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	Mr Hugh Robert Maccorgarry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Miss Grace Snell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	21 September 2023(9 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mr Christopher Langan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Harcourt House 19 Cavendish Square London W1A 2AW

Director Name	John Lewis De-Burgh Bradley
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Malcolm Trevor Gin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Sandeep Sharma
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 22 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Carter Lane London EC4V 5EQ

Director Name	Mr Jordan Peter Roye
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2023(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 February 2024)
Role	Business Manager
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£10,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

6 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
12 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 September 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 February 2016	Appointment of John Lewis De-Burgh Bradley as a director on 19 January 2016 (3 pages)
23 February 2016	Appointment of John Lewis De-Burgh Bradley as a director on 19 January 2016 (3 pages)
23 February 2016	Appointment of Sandeep Sharma as a director on 19 January 2016 (3 pages)
23 February 2016	Appointment of Sandeep Sharma as a director on 19 January 2016 (3 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 February 2016	Appointment of Malcolm Trevor Gin as a director on 19 January 2016 (3 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 February 2016	Appointment of Malcolm Trevor Gin as a director on 19 January 2016 (3 pages)
18 December 2015	Annual return made up to 4 December 2015 no member list (2 pages)
18 December 2015	Annual return made up to 4 December 2015 no member list (2 pages)
4 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
4 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
3 March 2015	Annual return made up to 4 December 2014 no member list (2 pages)
3 March 2015	Annual return made up to 4 December 2014 no member list (2 pages)
3 March 2015	Annual return made up to 4 December 2014 no member list (2 pages)
20 January 2015	Registered office address changed from C/O Howard Kennedy Fsi Llp 19 Cavendish Square London W1A 2AW United Kingdom to 10 St Bride Street London EC4A 4AD on 20 January 2015 (2 pages)
20 January 2015	Registered office address changed from C/O Howard Kennedy Fsi Llp 19 Cavendish Square London W1A 2AW United Kingdom to 10 St Bride Street London EC4A 4AD on 20 January 2015 (2 pages)
4 December 2013	Incorporation (29 pages)
4 December 2013	Incorporation (29 pages)

Century House (Freehold) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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