Centremark Properties Limited. net worth, address, company information. Free

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Centremark Properties Limited (number 05714342) is a private limited company created on 2006-02-20. This enterprise can be found at 49 The Green, Southall, Middlesex UB2 4AR. Centremark Properties Limited operates Standard Industrial Classification: 55900 which stands for "other accommodation".

Company details

Name	Centremark Properties Limited
Number	05714342
Date of Incorporation:	2006/02/20
End of financial year:	31 May
Address:	49 The Green, Southall, Middlesex, UB2 4AR
SIC code:	55900 - Other accommodation

Moving to the 2 directors that can be found in the aforementioned business, we can name: Sandeep A. (appointed on 01 April 2021), Amrik S. (appointment date: 20 May 2015). 1 secretary is in the company: Amrik S. (appointed on 20 February 2006). The Companies House indexes 2 persons of significant control, namely: Sandeep A. owns 1/2 or less of shares, Balbir A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-05-31	2021-12-31	2022-05-31	2023-05-31
Current Assets	187,296	239,161	186,421	350,172	172,540	191,540	187,665	343,802	58,397	47,997	688,004	498,181	192,561
Fixed Assets	2,287,075	2,287,075	2,370,325	3,374,286	4,165,874	4,165,874	4,532,800	5,242,429	8,825,962	9,152,542	11,793,397	11,793,397	12,346,033
Total Assets Less Current Liabilities	2,393,428	2,506,804	2,769,971	3,701,008	4,214,971	4,233,971	4,230,377	5,368,911	8,800,671	9,142,059	12,430,927	12,276,314	12,528,090
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	514,463	673,854	709,221	918,345	713,112	732,112	1,255,977	-	-	-	-	-	-
Tangible Fixed Assets	2,287,075	2,370,325	2,367,696	4,170,153	4,165,874	-	-	-	-	-	-	-	-

People with significant control

Sandeep A.

1 January 2021

Nature of control:	25-50% shares

Balbir A.

1 July 2016 - 1 March 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from 49 the Green Southall Middlesex UB2 4AR to 103 Manor Way Ruislip HA4 8HW on Friday 1st March 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 49 the Green Southall Middlesex UB2 4AR to 103 Manor Way Ruislip HA4 8HW on Friday 1st March 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)
(CH01) On Friday 1st September 2023 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Tuesday 31st May 2022 filed on: 29th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2022 to Friday 31st December 2021 filed on: 20th, April 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 24th, August 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Sunday 31st May 2020 filed on: 24th, May 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 1st April 2021. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st April 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 20th, September 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) 99.00 GBP is the capital in company's statement on Friday 22nd May 2015 capital
(AP01) New director appointment on Wednesday 20th May 2015. filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 20th February 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Thursday 20th February 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
(SH01) 99.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(AAMD) Amended accounts for the period to Saturday 30th June 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 31st, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On Thursday 25th October 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 9th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 20th February 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Sunday 20th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 17th, August 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period extended to Wednesday 30th June 2010. Originally it was Wednesday 31st March 2010 filed on: 21st, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 20th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period extended from Wednesday 31st December 2008 to Tuesday 31st March 2009 filed on: 24th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
(288a) On Monday 27th February 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 27th February 2006 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(288a) On Monday 27th February 2006 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 27th, February 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2006 \| capital	Free Download
(88(2)R) Alloted 99 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, February 2006 \| capital
(287) Registered office changed on 23/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 23rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 23rd, February 2006 \| address	Free Download (1 page)
(288b) On Thursday 23rd February 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On Thursday 23rd February 2006 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On Thursday 23rd February 2006 Director resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(288b) On Thursday 23rd February 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, February 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, February 2006 \| incorporation	Free Download (12 pages)

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