About

Registered Number: 04037322
Date of Incorporation: 20/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 41 Central Hill, Upper Norwood, London, SE19 1BW

 

Having been setup in 2000, 41 Central Hill Ltd have registered office in the United Kingdom. Currently we aren't aware of the number of employees at the this business. Boobyer, Clifford Graham, Fall, Nadia Shehzi, Mulholland, Terry Peter, Selby, Jason Peter, Coatham, Sam, Brooks, Paul, Fairman, Rebecca are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOBYER, Clifford Graham 28 February 2007 - 1
FALL, Nadia Shehzi 01 March 2004 - 1
MULHOLLAND, Terry Peter 04 September 2003 - 1
SELBY, Jason Peter 25 February 2004 - 1
BROOKS, Paul 20 July 2000 25 February 2004 1
FAIRMAN, Rebecca 20 July 2000 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
COATHAM, Sam 25 February 2004 28 February 2007 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 23 May 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 18 June 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 17 June 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 27 December 2001
287 - Change in situation or address of Registered Office 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
NEWINC - New incorporation documents 20 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.