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Home > England & Wales Companies > CENTURION SECURITIES & INVESTMENTS LIMITED
Company Information for

CENTURION SECURITIES & INVESTMENTS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
01479465
Private Limited Company
Active

Company Overview

About Centurion Securities & Investments Ltd
CENTURION SECURITIES & INVESTMENTS LIMITED was founded on 1980-02-15 and has its registered office in London. The organisation's status is listed as "Active". Centurion Securities & Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURION SECURITIES & INVESTMENTS LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 01479465
Company ID Number 01479465
Date formed 1980-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION SECURITIES & INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Company Officers of CENTURION SECURITIES & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KERRIE EVELYN WATKINS
 Company Secretary 2006-03-31
INIL ABRAHAM
 Director 1995-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ABRAHAM
 Director 2002-07-01 2013-10-01
KAREN ABRAHAM
 Company Secretary 2003-03-31 2006-03-31
MARCO DONGHI
 Company Secretary 2001-01-01 2003-03-31
DORIS ROSINA SMITH
 Company Secretary 1991-12-31 2001-01-01
DORIS ROSINA SMITH
 Director 1995-04-03 2001-01-01
GARY PEARCE
 Director 1995-04-01 1999-12-31
INIL ABRAHAM
 Director 1991-12-31 1995-04-01
LAURENCE STEPHEN BRASS
 Director 1991-12-31 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRIE EVELYN WATKINS SENATE FINANCE LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
KERRIE EVELYN WATKINS SENATE COMMUNICATIONS LIMITED Company Secretary 2006-03-31 CURRENT 1985-04-24 Active - Proposal to Strike off
KERRIE EVELYN WATKINS KEY ESTATES LIMITED Company Secretary 2006-03-31 CURRENT 1986-07-11 Active - Proposal to Strike off
KERRIE EVELYN WATKINS FORUM COMMUNICATIONS INTERNATIONAL LIMITED Company Secretary 2006-03-31 CURRENT 1992-05-05 Active - Proposal to Strike off
INIL ABRAHAM IA ESTATES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
INIL ABRAHAM 88 PENGE HIGH STREET LTD Director 2016-07-21 CURRENT 2016-07-21 Active
INIL ABRAHAM SENATE PROPERTY LIMITED Director 2015-07-07 CURRENT 2015-07-07 Dissolved 2017-04-25
INIL ABRAHAM MTF HOME LOANS LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
INIL ABRAHAM M T FINANCE LIMITED Director 2012-06-25 CURRENT 2008-06-18 Active
INIL ABRAHAM QUICK LOANS DIRECT LIMITED Director 2011-10-01 CURRENT 2011-03-17 Dissolved 2015-06-16
INIL ABRAHAM FORUM NATIONWIDE LOANS LIMITED Director 2011-01-21 CURRENT 2011-01-21 Dissolved 2015-06-16
INIL ABRAHAM FORUM NATIONWIDE PROPERTIES LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2015-06-16
INIL ABRAHAM SENATE FINANCE LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
INIL ABRAHAM SENATE COMMUNICATIONS LIMITED Director 1995-04-01 CURRENT 1985-04-24 Active - Proposal to Strike off
INIL ABRAHAM FORUM COMMUNICATIONS (U.K.) LIMITED Director 1995-04-01 CURRENT 1983-09-29 Active - Proposal to Strike off
INIL ABRAHAM KEY ESTATES LIMITED Director 1995-04-01 CURRENT 1986-07-11 Active - Proposal to Strike off
INIL ABRAHAM FORUM COMMUNICATIONS INTERNATIONAL LIMITED Director 1995-04-01 CURRENT 1992-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 014794650013
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 014794650014
2023-05-19REGISTRATION OF A CHARGE / CHARGE CODE 014794650012
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-17Director's details changed for Mr Inil Abraham on 2021-12-15
2021-12-17CH01Director's details changed for Mr Inil Abraham on 2021-12-15
2021-12-15Change of details for Mr Inil Abraham as a person with significant control on 2021-12-15
2021-12-15SECRETARY'S DETAILS CHNAGED FOR KERRIE EVELYN WATKINS on 2021-12-13
2021-12-15CH03SECRETARY'S DETAILS CHNAGED FOR KERRIE EVELYN WATKINS on 2021-12-13
2021-12-15PSC04Change of details for Mr Inil Abraham as a person with significant control on 2021-12-15
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014794650011
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ABRAHAM
2013-02-27AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR KERRIE EVELYN WATKINS on 2012-12-21
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 25a York Road Ilford Essex IG1 3AD
2012-02-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05CH01Director's details changed for Mr Inil Abraham on 2011-04-01
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2010-01-21AR0131/12/09 FULL LIST
2009-06-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION FULL
2008-02-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-29288bSECRETARY RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-01-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-06-0853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-06-08CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-06-08RES02REREG PLC-PRI 24/05/05
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-01-28288bSECRETARY RESIGNED
2004-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-10288bSECRETARY RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED
2003-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-07288bDIRECTOR RESIGNED
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CENTURION SECURITIES & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION SECURITIES & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION SECURITIES & INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION SECURITIES & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION SECURITIES & INVESTMENTS LIMITED
Trademarks
We have not found any records of CENTURION SECURITIES & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION SECURITIES & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CENTURION SECURITIES & INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION SECURITIES & INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION SECURITIES & INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION SECURITIES & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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