Founded in 1990, Centurion Developments Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The current directors of this organisation are Draycott, Anthony Charles, Draycott, Janet.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAYCOTT, Janet | N/A | 01 February 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAYCOTT, Anthony Charles | N/A | 01 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 03 April 2020 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| PSC06 - N/A | 12 December 2019 | |
| CH01 - Change of particulars for director | 12 December 2019 | |
| AD01 - Change of registered office address | 12 December 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| MR01 - N/A | 29 May 2018 | |
| MR01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| PSC03 - N/A | 20 April 2018 | |
| PSC01 - N/A | 19 April 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA01 - Change of accounting reference date | 05 February 2018 | |
| AD01 - Change of registered office address | 25 October 2017 | |
| AD01 - Change of registered office address | 18 October 2017 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 05 May 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AD01 - Change of registered office address | 14 June 2016 | |
| AA01 - Change of accounting reference date | 25 April 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR04 - N/A | 05 April 2016 | |
| MR01 - N/A | 11 March 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AA01 - Change of accounting reference date | 27 July 2015 | |
| AA01 - Change of accounting reference date | 29 April 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| CH01 - Change of particulars for director | 20 March 2015 | |
| AP01 - Appointment of director | 14 August 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 08 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA01 - Change of accounting reference date | 29 April 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AA01 - Change of accounting reference date | 04 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| RESOLUTIONS - N/A | 11 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| CH01 - Change of particulars for director | 07 December 2011 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 395 - Particulars of a mortgage or charge | 28 June 2002 | |
| 395 - Particulars of a mortgage or charge | 28 June 2002 | |
| 395 - Particulars of a mortgage or charge | 28 June 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 January 2002 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 395 - Particulars of a mortgage or charge | 19 July 2000 | |
| 363s - Annual Return | 26 May 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2000 | |
| 395 - Particulars of a mortgage or charge | 06 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 January 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| 395 - Particulars of a mortgage or charge | 23 October 1997 | |
| 395 - Particulars of a mortgage or charge | 16 April 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 26 January 1997 | |
| 395 - Particulars of a mortgage or charge | 13 November 1996 | |
| 395 - Particulars of a mortgage or charge | 13 November 1996 | |
| 395 - Particulars of a mortgage or charge | 13 November 1996 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| AA - Annual Accounts | 31 July 1995 | |
| 287 - Change in situation or address of Registered Office | 03 July 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| 395 - Particulars of a mortgage or charge | 10 April 1995 | |
| AA - Annual Accounts | 04 July 1994 | |
| 363s - Annual Return | 06 April 1994 | |
| 288 - N/A | 05 April 1994 | |
| 288 - N/A | 05 April 1994 | |
| 287 - Change in situation or address of Registered Office | 05 April 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 March 1994 | |
| 363s - Annual Return | 24 March 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| 287 - Change in situation or address of Registered Office | 06 August 1992 | |
| 363b - Annual Return | 18 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1991 | |
| 363a - Annual Return | 31 July 1991 | |
| RESOLUTIONS - N/A | 30 May 1990 | |
| 287 - Change in situation or address of Registered Office | 17 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| NEWINC - New incorporation documents | 27 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2018 | Outstanding |
N/A |
| A registered charge | 22 May 2018 | Outstanding |
N/A |
| A registered charge | 10 March 2016 | Outstanding |
N/A |
| Legal charge | 27 June 2011 | Fully Satisfied |
N/A |
| Debenture | 27 June 2011 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 26 June 2002 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 26 June 2002 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 26 June 2002 | Fully Satisfied |
N/A |
| Deed of mortgage | 21 March 2002 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 30 June 2000 | Fully Satisfied |
N/A |
| Mortgage deed | 28 July 1999 | Fully Satisfied |
N/A |
| Deed of mortgage | 15 October 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 April 1997 | Fully Satisfied |
N/A |
| Assignment of rental income | 08 November 1996 | Fully Satisfied |
N/A |
| Debenture | 08 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 08 November 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 24 March 1995 | Fully Satisfied |
N/A |
