Centennial Property Limited

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centennial property limited
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Centennial Property Limited

08861768•Private Limited With Share Capital

259 Capability Green, Luton, Bedfordshire, LU13LU

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Incorporated

27/01/2014

Company Age

12 years

Directors

2

Employees

201

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Centennial Property Limited (08861768) is a private limited with share capital incorporated on 27/01/2014 (12 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Centennial property limited is a real estate company based out of unit 3 granard business centre bunns lane, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 27/01/2014
LU13LU
201 employees

Financial Overview

Total Assets

£16.60M

Liabilities

£12.84M

Net Assets

£3.76M

Turnover

£51.88M

Cash

£991.0K

Key Metrics

201

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

2
G
gary teper
director
M
marc gary goodkind
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Resolution
Category:Resolution
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2024
Resolution
Category:Resolution
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:19-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2024
Resolution
Category:Resolution
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:21-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Memorandum Articles
Category:Incorporation
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Capital Allotment Shares
Category:Capital
Date:24-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Resolution
Category:Resolution
Date:05-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Capital Allotment Shares
Category:Capital
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Incorporation Company
Category:Incorporation
Date:27-01-2014

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date31/12/2026
Filing Date01/07/2025
Latest Accounts31/03/2025

Trading Addresses

259 Capability Green, Luton, LU13LURegistered

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Contact

259 Capability Green, Luton, Bedfordshire, LU13LU