About

Registered Number: 05356753
Date of Incorporation: 08/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: Equity House, 4-6 Market Street, Old Harlow, Essex, CM17 0AH

 

Based in Essex, Centurion Lettings Ltd was founded on 08 February 2005, it's status at Companies House is "Active". The companies directors are listed as Wood, Paul Anthony, Wood, Nina. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Paul Anthony 15 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Nina 03 March 2005 27 June 2019 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 August 2019
TM02 - Termination of appointment of secretary 28 June 2019
PSC07 - N/A 28 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 12 April 2018
PSC04 - N/A 12 April 2018
PSC01 - N/A 14 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 29 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 06 February 2010
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2007
287 - Change in situation or address of Registered Office 20 January 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 09 February 2006
225 - Change of Accounting Reference Date 18 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
NEWINC - New incorporation documents 08 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.