UKBizDB.co.uk

CENTRALCHANCE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centralchance Property Management Limited. The company was founded 31 years ago and was given the registration number 02756875. The firm's registered office is in LONDON. You can find them at 85 St. Georges Square, Flat 4, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTRALCHANCE PROPERTY MANAGEMENT LIMITED
Company Number:02756875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:85 St. Georges Square, Flat 4, London, SW1V 3QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 85 St Georges Square, London, SW1V 3QW

Director16 February 1996Active
85, St Georges Square, Flat 6, London, United Kingdom, SW1V 3QW

Director26 April 2013Active
Flat 5, 85 Saint Georges Square, London, SW1V 3QW

Director17 August 2001Active
85, St. Georges Square, Flat 4, London, England, SW1V 3QW

Director01 October 2010Active
Flat 2, 85 St Georges Square, London, SW1V 3QW

Director28 January 2005Active
Trident Chambers, Road Town, Tortola, Tortola, Virgin Islands, British,

Corporate Director30 July 2010Active
Flat 5, 85 Saint Georges Square, London, SW1V 3QW

Secretary10 December 2001Active
Third Floor Flat, 85 St Georges Square, London, SW1V 3QW

Secretary-Active
Flat 4 85 Saint Georges Square, London, SW1V 3QW

Secretary26 July 1999Active
Flat 4 85 Saint Georges Square, London, SW1V 3QW

Secretary19 May 1993Active
85, St. Georges Square, Flat 4, London, England, SW1V 3QW

Secretary30 August 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 October 1992Active
Third Floor Flat, 85 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat 4 85 Saint Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat 3 85 Saint Georges Square, London, SW1V 3QW

Director21 October 1999Active
Flat 3, 85 St Georges Square, London, SW1V 3QW

Director31 May 2005Active
The Court Lodge, Stansted, TN15 7PG

Director01 January 1995Active
85 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat No 1 85 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat 3 35 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat No 2 85 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat No 2 85 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat 6, 85 Saint Georges Square, London, SW1V 3QW

Director13 May 2003Active
Flat No 6 85 St Georges Square, London, SW1V 3QW

Director19 May 1993Active
Flat 2, 85 St Georges Square, London, SW1V 3QW

Director03 May 1996Active
8 Stone Rings Close, Harrogate, HG2 9HZ

Director26 July 1999Active
Flat 4, 85 Saint Georges Square, London, SW1V 3QW

Director23 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 October 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-18Officers

Change person director company with change date.

Download
2024-01-18Officers

Change person director company with change date.

Download
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Change person director company with change date.

Download
2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2021-05-10Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2020-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-03-06Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-03-01Accounts

Accounts with accounts type total exemption small.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption full.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.