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CENTURY 23 PROPERTY MANAGEMENT LIMITED

Learn more about CENTURY 23 PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR 40, DUKES PLACE, LONDON, EC3A 7NH

CENTURY 23 PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 04670674
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2015.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2015.11.30
overdue: NO
last made update: 2014.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.16
overdue: NO
last made update: 2015.03.19
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2003.08.21
INVESTEC BANK (CHANNEL ISLANDS) LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2007.09.13
GARY THOMAS LEVER
LEGAL CHARGE - Outstanding on 2012.03.07

List of company documents:

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DIRECTOR APPOINTED MR IAN ROBERTS
Form type: AP01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACLEOD
Form type: TM01
Date: 2015.10.21
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.26
Form type: LATEST SOC
Document description: 26/03/15 STATEMENT OF CAPITAL;GBP 2
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR LAURA HAZZARD
Form type: TM01
Date: 2012.05.25
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.07
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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DIRECTOR APPOINTED MR GRANT COLLINS
Form type: AP01
Date: 2011.10.12
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DIRECTOR APPOINTED MR MALCOLM MACLEOD
Form type: AP01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
Form type: TM01
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARSON
Form type: TM01
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 7TH FLOOR, PHOENIX HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7HE
Form type: AD01
Date: 2011.10.05
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CAREY SEARSON / 10/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA HAZZARD / 10/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOE KELLY / 10/10/2009
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ROBERTS / 10/10/2009
Form type: CH01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVELL
Form type: TM01
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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SECRETARY'S CHANGE OF PARTICULARS / BEGONA SANTAPAU / 13/04/2006
Form type: 288c
Date: 2009.04.03
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR APPOINTED SIMON JOE KELLY
Form type: 288a
Date: 2008.10.29
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAREY SEARSON
Form type: 288a
Date: 2008.10.29
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED IAN GEORGE ROBERTS
Form type: 288a
Date: 2008.09.23
£2.95
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28/02/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOLEAT
Form type: 288b
Date: 2008.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, 2 WATLING GATE, 297/303 EDGWARE ROAD, LONDON, NW9 6NB
Form type: 287
Date: 2006.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08

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Company directors and board members:

BEGONA SANTAPAU (current)
Secretary, 2003.07.22
22 RICHMOND MANSIONS OLD BROMPTON ROAD , LONDON
SW5 9HN
GRANT COLLINS (current)
Director, 2011.09.08
4TH FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
SIMON JOE KELLY (current)
Director, COMPANY DIRECTOR, 2008.10.06
ORCHARD RISE LE MONT PINEL ST HELIER , JERSEY
JE2 4RS, CHANNEL ISLES
IAN GEORGE ROBERTS (current)
Director, MANAGING DIRECTOR, 2015.09.29
12 CASTLE STREET CASTLE STREET , ST HELIER
JE2 3RT
JERSEY
CHALFEN SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.19 - 2003.02.19
2ND FLOOR 93A RIVINGTON STREET , LONDON
EC2A 3AY
CO ASSIST SERVICES LIMITED (resigned)
Secretary, 2003.02.19 - 2003.07.21
2 WATLING GATE 297/303 EDGWARE ROAD , COLINDALE LONDON
NW9 6NB, MIDDLESEX
RICHARD MICHAEL BOLEAT (resigned)
Director, ACCOUNTANT, 2006.03.23 - 2007.09.01
MILL VIEW LA RUE DES CATEL TRINITY , JERSEY
JE3 5BL, CHANNEL ISLANDS
CHALFEN NOMINEES LIMITED (resigned)
Nominee Director, 2003.02.19 - 2003.02.19
2ND FLOOR 93A RIVINGTON STREET , LONDON
EC2A 3AY
ALAN PADRAIG DUNPHY (resigned)
Director, ACCOUNTANT, 2006.03.23 - 2007.04.10
4 THORNHILL PARK LE VIEUX BEAUMONT , ST PETER
JE3 7ZJ, CHANNEL ISLANDS
CHANNEL ISLANDS
LAURA HAZZARD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.30 - 2012.05.24
7 LE CLOS RONDIN SAINT MARY , JERSEY
JE3 3EX, CHANNEL ISLANDS
GEORGE LINARDAKIS (resigned)
Director, FUND MANAGER, 2003.02.19 - 2006.03.29
FLAT 7 18 QUEENSBOROUGH TERRACE , LONDON
W2 3SS
CHRISTOPHER HENRY LOVELL (resigned)
Director, ENGLISH SOLICITOR, 2006.03.23 - 2010.01.25
LES JARDINS LA RUE DE LA HAYE DU PUITS , GROUVILLE
JE3 9DL, CHANNEL ISLANDS
MALCOLM MACLEOD (resigned)
Director, 2011.09.08 - 2015.09.29
4TH FLOOR 40 DUKES PLACE , LONDON
EC3A 7NH
IAN GEORGE ROBERTS (resigned)
Director, 2007.09.10 - 2011.09.08
LON CARLE LE RUISSEAUX ST. BRELADE , JERSEY
JE3 8DD
CHRISTOPHER JOHN CAREY SEARSON (resigned)
Director, COMPANY DIRECTOR, 2008.10.06 - 2011.09.08
2 RUNNYMEDE RUE DE SAMARES , ST. CLEMENT
JE2 6LZ, JERSEY
Date 2013.02.28
Fixed Assets £ 1,055,900
Tangible Fixed Assets £ 1,055,900
Current Assets £ 206,390
Tangible Fixed Assets Depreciation £ 332,600
Debtors £ 204,252
Shareholder Funds £ 584,057
Profit Loss Account Reserve £ 584,059
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 584,057
Total Assets Less Current Liabilities £ 1,232,965
Net Current Assets Liabilities £ 177,065
Creditors Due Within One Year £ 29,325
Cash Bank In Hand £ 2,138
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 1,388,500
Creditors Due After One Year £ 1,817,022

Companies near to CENTURY 23 PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company CENTURY 23 PROPERTY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.11.30. Reload the data