Based in London, Centenary Homes Ltd was setup in 1990, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Centenary Homes Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNARDO, Stephen Michael | 03 May 1994 | 29 March 2001 | 1 |
| GRUBB, Jonathan Peter | 29 March 2001 | 20 March 2004 | 1 |
| GRUBB, Richard William | 29 March 2001 | 28 May 2002 | 1 |
| KILBEY, Gary | N/A | 03 May 1994 | 1 |
| MARSHALL, Ann Elizabeth | 11 September 1992 | 29 March 2001 | 1 |
| REILLY, Keith Joseph | N/A | 11 September 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWAN, George James Hugh | 25 July 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 04 July 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| AAMD - Amended Accounts | 19 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 28 December 2015 | |
| AD01 - Change of registered office address | 18 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| MR01 - N/A | 15 November 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 12 November 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 January 2014 | |
| 3.6 - Abstract of receipt and payments in receivership | 28 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| RM02 - N/A | 08 August 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH01 - Change of particulars for director | 29 May 2013 | |
| CH03 - Change of particulars for secretary | 29 May 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 December 2012 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 23 October 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 13 March 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 13 March 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363s - Annual Return | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| CERTNM - Change of name certificate | 15 August 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 363s - Annual Return | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 26 April 2005 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2004 | |
| CERTNM - Change of name certificate | 25 May 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2004 | |
| 287 - Change in situation or address of Registered Office | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 08 May 2000 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 363s - Annual Return | 15 October 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| AA - Annual Accounts | 06 June 1997 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 16 November 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| 363s - Annual Return | 22 July 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 288 - N/A | 21 October 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| 287 - Change in situation or address of Registered Office | 27 February 1992 | |
| 363b - Annual Return | 01 August 1991 | |
| 287 - Change in situation or address of Registered Office | 26 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1991 | |
| 288 - N/A | 13 July 1990 | |
| NEWINC - New incorporation documents | 27 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| Legal charge | 13 November 2006 | Outstanding |
N/A |
| Legal charge | 22 March 2006 | Outstanding |
N/A |
| Legal charge | 16 September 2005 | Outstanding |
N/A |
| Legal charge | 14 April 2005 | Outstanding |
N/A |
| Debenture | 14 April 2005 | Outstanding |
N/A |
| Debenture (fixed and floating charge) | 30 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2004 | Fully Satisfied |
N/A |
