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CENTRO EALING MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Centro Ealing Management Company Limited. The company was founded 15 years ago and was given the registration number 06633559. The firm's registered office is in LUTON. You can find them at Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CENTRO EALING MANAGEMENT COMPANY LIMITED
Company Number:06633559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Firstport Secretarial Limited Marlborough House, Wigmore Place, Luton, Bedfordshire, England, LU2 9EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary07 December 2023Active
Flat 15 Corrigan Court, Granville Gardens, London, England, W5 3PA

Director25 June 2021Active
Flat 1 Corrigan Court, Granville Gardens, London, England, W5 3PA

Director14 June 2021Active
18, Alderwood Avenue, Eastleigh, England, SO53 4TH

Secretary27 August 2010Active
Wilton Lodge, Lovel Road, Winkfield, SL4 2ES

Secretary30 June 2008Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary25 September 2017Active
Specialist Services Building, Leicester Road, Wolvey, Uk, LE19 3JF

Corporate Secretary25 June 2012Active
18, Alderwood Avenue, Eastleigh, England, SO53 4TH

Director27 August 2010Active
5, Longwall Copthorne Road, Felbridge, East Grinstead, England, RH19 2NR

Director27 August 2010Active
10 Linden House, Linden Square, Harefield, United Kingdom, UB9 6TQ

Director29 June 2012Active
Wilton Lodge, Lovel Road, Winkfield, SL4 2ES

Director30 June 2008Active
Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, England, LU2 9EX

Director01 August 2011Active
Linden House, Linden Square, Harefield, UB9 6TQ

Director26 January 2011Active
Linden Homes Chiltern, Linden Square, Harefield, Uxbridge, England, UB9 6TQ

Director19 March 2019Active
Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, England, LU2 9EX

Director14 January 2015Active
Stubbings Barn, Burchetts Green Lane, Burchetts Green, SL6 3QP

Director30 June 2008Active
Vistry Homes Southern Counties, Central 40, Lime Tree Way, Chineham, Basingstoke, England, RG24 8GU

Director24 April 2020Active

People with Significant Control

Linden Limited
Notified on:24 April 2020
Status:Active
Country of residence:England
Address:11, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Significant influence or control
Ms Sharon Christine Marwick
Notified on:26 June 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Firstport Secretarial Limited, Marlborough House, Luton, England, LU2 9EX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-01-04Address

Change registered office address company with date old address new address.

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2023-12-11Officers

Appoint corporate secretary company with name date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Persons with significant control

Notification of a person with significant control statement.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-07-06Address

Change registered office address company with date old address new address.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

Download
2021-07-19Officers

Termination director company with name termination date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Persons with significant control

Notification of a person with significant control.

Download
2020-04-28Persons with significant control

Cessation of a person with significant control.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Termination director company with name termination date.

Download
2020-04-27Officers

Appoint person director company with name date.

Download
2020-03-12Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download

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