| Company Name | Centreland Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC335434 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 March 2008(16 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Henry William Davis |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
| LLP Designated Member Name | Suzanne Davis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 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 |
| LLP Member Name | Ivor Malcolm Kirstein |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2008(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
| LLP Designated Member Name | Mr Jonathan Clarke |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 01 February 2016(7 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
| LLP Member Name | Mr Robert James Freeman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Wigmore Street London W1U 2SB |
Location
| Registered Address | Bolsover House 5-6 Clipstone Street London W1W 6BB |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,307 |
| Cash | £146,904 |
| Current Liabilities | £71,815 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Charges
| 1 April 2008 | Delivered on: 3 April 2008 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: £16,012 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, the interest in the deposit sum see image for full details. Outstanding |
|---|
Filing History
| 8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 9 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 pages) |
| 8 March 2017 | Confirmation statement made on 8 March 2017 with updates (4 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) |
| 7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 May 2016 | Member's details changed for Mr Jonathan Clarke on 9 May 2016 (2 pages) |
| 9 May 2016 | Member's details changed for Suzanne Davis on 9 May 2016 (2 pages) |
| 9 May 2016 | Member's details changed for Suzanne Davis on 9 May 2016 (2 pages) |
| 9 May 2016 | Member's details changed for Ivor Malcolm Kirstein on 9 May 2016 (2 pages) |
| 9 May 2016 | Member's details changed for Mr Jonathan Clarke on 9 May 2016 (2 pages) |
| 9 May 2016 | Member's details changed for Henry William Davis on 9 May 2016 (2 pages) |
| 9 May 2016 | Member's details changed for Henry William Davis on 9 May 2016 (2 pages) |
| 9 May 2016 | Annual return made up to 8 March 2016 (4 pages) |
| 9 May 2016 | Annual return made up to 8 March 2016 (4 pages) |
| 9 May 2016 | Member's details changed for Ivor Malcolm Kirstein on 9 May 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Jonathan Clarke as a member on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Mr Jonathan Clarke as a member on 1 February 2016 (2 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 8 June 2015 | Member's details changed for Ivor Malcolm Kirstein on 8 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 8 March 2015 (4 pages) |
| 8 June 2015 | Annual return made up to 8 March 2015 (4 pages) |
| 8 June 2015 | Member's details changed for Ivor Malcolm Kirstein on 8 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 8 March 2015 (4 pages) |
| 8 June 2015 | Member's details changed for Ivor Malcolm Kirstein on 8 June 2015 (2 pages) |
| 21 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 21 February 2015 (2 pages) |
| 21 February 2015 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 124 Finchley Road London NW3 5JS on 21 February 2015 (2 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 21 May 2014 | Member's details changed for Suzanne Davis on 21 May 2014 (2 pages) |
| 21 May 2014 | Member's details changed for Henry William Davis on 21 May 2014 (2 pages) |
| 21 May 2014 | Member's details changed for Ivor Malcolm Kirstein on 21 May 2014 (2 pages) |
| 21 May 2014 | Member's details changed for Suzanne Davis on 21 May 2014 (2 pages) |
| 21 May 2014 | Member's details changed for Ivor Malcolm Kirstein on 21 May 2014 (2 pages) |
| 21 May 2014 | Member'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 8 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 8 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 8 March 2014 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 8 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 8 March 2013 (4 pages) |
| 20 March 2013 | Annual return made up to 8 March 2013 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 (4 pages) |
| 21 December 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 21 December 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 1 June 2011 | Member's details changed for Ivor Malcolm Kirstein on 8 December 2010 (3 pages) |
| 1 June 2011 | Termination of appointment of Robert Freeman as a member (2 pages) |
| 1 June 2011 | Termination of appointment of Robert Freeman as a member (2 pages) |
| 1 June 2011 | Annual return made up to 8 March 2011 (9 pages) |
| 1 June 2011 | Member's details changed for Suzanne Davis on 7 December 2010 (3 pages) |
| 1 June 2011 | Member's details changed for Ivor Malcolm Kirstein on 8 December 2010 (3 pages) |
| 1 June 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 June 2011 (2 pages) |
| 1 June 2011 | Member's details changed for Ivor Malcolm Kirstein on 8 December 2010 (3 pages) |
| 1 June 2011 | Annual return made up to 8 March 2011 (9 pages) |
| 1 June 2011 | Member's details changed for Suzanne Davis on 7 December 2010 (3 pages) |
| 1 June 2011 | Member's details changed for Henry William Davis on 7 December 2010 (3 pages) |
| 1 June 2011 | Member's details changed for Suzanne Davis on 7 December 2010 (3 pages) |
| 1 June 2011 | Member's details changed for Henry William Davis on 7 December 2010 (3 pages) |
| 1 June 2011 | Member's details changed for Henry William Davis on 7 December 2010 (3 pages) |
| 1 June 2011 | Annual return made up to 8 March 2011 (9 pages) |
| 1 June 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 1 June 2011 (2 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 8 March 2010 (10 pages) |
| 20 April 2010 | Member's details changed for Suzanne Davis on 23 March 2010 (3 pages) |
| 20 April 2010 | Member's details changed for Henry Davis on 23 March 2010 (3 pages) |
| 20 April 2010 | Member's details changed for Robert James Freeman on 23 March 2010 (3 pages) |
| 20 April 2010 | Member's details changed for Ivor Malcom Kirstein on 23 March 2010 (3 pages) |
| 20 April 2010 | Member's details changed for Henry Davis on 23 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 8 March 2010 (10 pages) |
| 20 April 2010 | Member's details changed for Robert James Freeman on 23 March 2010 (3 pages) |
| 20 April 2010 | Member's details changed for Suzanne Davis on 23 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 8 March 2010 (10 pages) |
| 20 April 2010 | Member's details changed for Ivor Malcom Kirstein on 23 March 2010 (3 pages) |
| 12 April 2010 | Annual return made up to 08/03/09 amend (3 pages) |
| 12 April 2010 | Annual return made up to 08/03/09 amend (3 pages) |
| 19 March 2010 | Member's details changed for Robert James Freeman on 20 March 2008 (1 page) |
| 19 March 2010 | Member's details changed for Ivor Malcom Kirstein on 20 March 2008 (1 page) |
| 19 March 2010 | Member's details changed for Ivor Malcom Kirstein on 20 March 2008 (1 page) |
| 19 March 2010 | Member's details changed for Robert James Freeman on 20 March 2008 (1 page) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 30 April 2009 | Annual return made up to 08/03/09 (3 pages) |
| 30 April 2009 | Annual return made up to 08/03/09 (3 pages) |
| 12 May 2008 | Currext from 31/03/2009 to 05/04/2009 (1 page) |
| 12 May 2008 | Currext from 31/03/2009 to 05/04/2009 (1 page) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 3 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 March 2008 | LLP member appointed ivor malcom kirstein (1 page) |
| 28 March 2008 | LLP member appointed robert james freeman (1 page) |
| 28 March 2008 | LLP member appointed robert james freeman (1 page) |
| 28 March 2008 | LLP member appointed ivor malcom kirstein (1 page) |
| 8 March 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 8 March 2008 | Incorporation document\certificate of incorporation (3 pages) |