Centurion Securities & Investments Limited

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Centurion Securities & Investments Limited

01479465•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER

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Incorporated

15/02/1980

Company Age

46 years

Directors

2

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Centurion Securities & Investments Limited (01479465) is a private limited with share capital incorporated on 15/02/1980 (46 years old) and registered in london, NW13ER. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Small
Incorporated 15/02/1980
NW13ER

Financial Overview

Total Assets

£776.7K

Liabilities

£501.4K

Net Assets

£275.3K

Est. Turnover

£170.0K

AI Estimated
Unreported
Cash

£13.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
I
inil abraham
director

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-06-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:08-06-2005
Legacy
Category:Reregistration
Date:08-06-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:10-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Officers
Date:12-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Annual Return
Date:19-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Mortgage
Date:16-05-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:20-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:20-02-1996
Legacy
Category:Officers
Date:02-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1995
Legacy
Category:Officers
Date:19-04-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Acre House, 11-15 William Road, London, NW13ER
25A York Road, Ilford, Essex, IG13AD

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Contact

Acre House 11/15 William Road, London, NW13ER