Centric House Apartments Limited. Head office in London. Check Director.

Centric House Apartments Limited, London

Centric House Apartments Limited is a private limited company. Registered at S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS, this 3 years old business was incorporated on 2020-06-08 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Mark S. (appointed on 05 July 2023), Jeffrey W. (appointed on 22 June 2021).

About
Name: Centric House Apartments Limited
Number: 12651171
Incorporation date: 2020-06-08
End of financial year: 31 December


Address:	S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Permitted Developments Investments No 8 Ltd

8 June 2020

Address	16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11319715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Centric House Apartments Limited confirmation statement filing is 2024-06-21. The last one was filed on 2023-06-07. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Permitted Developments Investments No 8 Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 126511710004, created on Monday 4th September 2023 filed on: 12th, September 2023 \| mortgage	Free Download (40 pages)

Type		Free download
MR01	Registration of charge 126511710004, created on Monday 4th September 2023 filed on: 12th, September 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 126511710005, created on Monday 4th September 2023 filed on: 12th, September 2023 \| mortgage	Free Download (36 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 16th, August 2023 \| accounts	Free Download (12 pages)
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
CH01	On Thursday 3rd August 2023 director's details were changed filed on: 4th, August 2023 \| officers	Free Download (2 pages)
AD01	New registered office address S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS. Change occurred on Friday 14th July 2023. Company's previous address: 51 Brampton Grove London NW4 4AH England. filed on: 14th, July 2023 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 5th July 2023. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 5th July 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 26th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AD01	New registered office address 51 Brampton Grove London NW4 4AH. Change occurred on Tuesday 27th June 2023. Company's previous address: Suite 228 42 Watford Way London NW4 3AL England. filed on: 27th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 7th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Thursday 15th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 14th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
AD01	New registered office address Suite 228 42 Watford Way London NW4 3AL. Change occurred on Tuesday 6th June 2023. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 6th, June 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, April 2023 \| gazette	Free Download (1 page)
AP03	Appointment (date: Thursday 9th June 2022) of a secretary filed on: 10th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 7th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 126511710003, created on Tuesday 5th April 2022 filed on: 6th, April 2022 \| mortgage	Free Download (26 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 17th, January 2022 \| accounts	Free Download (1 page)
MR01	Registration of charge 126511710002, created on Friday 17th December 2021 filed on: 21st, December 2021 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 126511710001, created on Friday 17th December 2021 filed on: 21st, December 2021 \| mortgage	Free Download (44 pages)
TM01	Director's appointment was terminated on Tuesday 22nd June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd June 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd June 2021. filed on: 24th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd June 2021 filed on: 24th, June 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 17th, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 7th June 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thursday 25th February 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2021 to Wednesday 31st March 2021 filed on: 26th, April 2021 \| accounts	Free Download (1 page)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Tuesday 2nd February 2021. Company's previous address: C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom. filed on: 2nd, February 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2020 \| incorporation	Free Download (31 pages)

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