About

Registered Number: 03301299
Date of Incorporation: 13/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: THE SECRETARY, Centenary Court, 60 Albemarle Road, Beckenham, Kent, BR3 5HY

 

Centenary Court Management Company Ltd was registered on 13 January 1997 with its registered office in Kent, it's status is listed as "Active". There are 14 directors listed for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATERMOLE, Isobel Sophia 16 July 2008 - 1
SANII, Bijan, Dr 16 July 2008 - 1
TANDY, James Allan 16 July 2008 - 1
COLLINS, Jane Mary 25 February 1998 18 July 2001 1
COLLINS, Mary Sybil 18 July 2001 01 April 2003 1
HORSEFIELD, Gerald Charles 25 February 1998 18 July 2001 1
MACRAE, Frances Moira 25 October 2005 16 July 2008 1
MASON, Jean Margaret 18 July 2001 01 November 2005 1
PARODI, Giovanni Alfredo 30 October 2003 27 April 2006 1
POLLARD, Steven Ronald 25 February 1998 30 October 2003 1
SANII, Bejam, Dr 30 October 2003 26 April 2006 1
VAN HATTUM, Maarten Johan 09 November 2006 16 July 2008 1
WATERMAN, Donald 18 July 2001 30 October 2003 1
WILLIAMSON, John 26 June 2000 18 July 2001 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 16 July 2014
TM02 - Termination of appointment of secretary 10 May 2014
CH01 - Change of particulars for director 10 May 2014
AD01 - Change of registered office address 10 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 22 September 2010
CH03 - Change of particulars for secretary 09 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 05 September 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
363a - Annual Return 08 February 2009
288c - Notice of change of directors or secretaries or in their particulars 08 February 2009
AA - Annual Accounts 20 January 2009
AAMD - Amended Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
225 - Change of Accounting Reference Date 24 June 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 09 February 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
AA - Annual Accounts 28 July 2006
288b - Notice of resignation of directors or secretaries 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
363s - Annual Return 24 February 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 18 February 2005
287 - Change in situation or address of Registered Office 06 December 2004
AA - Annual Accounts 30 November 2004
288b - Notice of resignation of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
363s - Annual Return 10 February 2004
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 30 May 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 22 January 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
AA - Annual Accounts 27 June 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 24 August 1998
287 - Change in situation or address of Registered Office 13 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
288b - Notice of resignation of directors or secretaries 04 March 1998
363s - Annual Return 02 February 1998
288a - Notice of appointment of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
287 - Change in situation or address of Registered Office 30 January 1997
MEM/ARTS - N/A 30 January 1997
CERTNM - Change of name certificate 28 January 1997
RESOLUTIONS - N/A 25 January 1997
287 - Change in situation or address of Registered Office 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
NEWINC - New incorporation documents 13 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.