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Home > England & Wales Companies > CENTENNIAL PROPERTY LIMITED
Company Information for

CENTENNIAL PROPERTY LIMITED

259 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
08861768
Private Limited Company
Active

Company Overview

About Centennial Property Ltd
CENTENNIAL PROPERTY LIMITED was founded on 2014-01-27 and has its registered office in Luton. The organisation's status is listed as "Active". Centennial Property Limited is a Private Limited Company registered in ENGLAND 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
CENTENNIAL PROPERTY LIMITED
 
Legal Registered Office
259 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in NW2
 
Filing Information
Company Number 08861768
Company ID Number 08861768
Date formed 2014-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB322991984  GB412324935  
Last Datalog update: 2024-01-09 10:13:09
Primary Source:Companies House
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Companies with same name CENTENNIAL PROPERTY LIMITED
The following companies were found which have the same name as CENTENNIAL PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTENNIAL PROPERTY SERVICES, INC. 10886 E Berry Ave Englewood CO 80111 Good Standing Company formed on the 2000-10-12
CENTENNIAL PROPERTY MANAGEMENT AND INVESTMENT GROUP, LLC 7900 S University Blvd Suite 100 Centennial CO 80122 Voluntarily Dissolved Company formed on the 2002-01-29
Centennial Property Mangement, Inc. 7900 S University Blvd Ste 100 Centennial CO 80122 Good Standing Company formed on the 2009-05-02
Centennial Property Management, Inc 7900 S University Blvd Ste 100 Centennial CO 80122 Good Standing Company formed on the 2011-11-28
CENTENNIAL PROPERTY MANAGEMENT, LLC 1400 Brown Circle Boulder CO 80305 Delinquent Company formed on the 1996-09-20
CENTENNIAL PROPERTY SOLUTIONS, LLC 2075 Research Pkwy Ste B Colorado Springs CO 80920 Good Standing Company formed on the 2004-03-18
CENTENNIAL PROPERTY MANAGEMENT COMPANY W 999 RIVERSIDE SPOKANE WA 992010000 Active Company formed on the 2007-04-11
Centennial Property Investments LLC 1001-A East Harmony Rd. #141 Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2010-07-22
CENTENNIAL PROPERTY MANAGEMENT, LLC 6751 FOREST HILL LANE - HAMITLON OH 45011 Active Company formed on the 2008-02-07
CENTENNIAL PROPERTY LLC 1700 TANGIERS DR HENDERSON NV 89012 Active Company formed on the 2012-05-08
CENTENNIAL PROPERTY GROUP PTY LTD NSW 2000 Active Company formed on the 2011-06-27
CENTENNIAL PROPERTY PTY. LTD. NSW 2021 Dissolved Company formed on the 2015-06-17
CENTENNIAL PROPERTY DEVELOPERS, LLC 422 W RIVERSIDE AVE STE 1100 SPOKANE WA 992010302 Active Company formed on the 2017-05-10
CENTENNIAL PROPERTY CO Delaware Unknown
CENTENNIAL PROPERTY MANAGEMENT LLC Georgia Unknown
CENTENNIAL PROPERTY GROUP LLC Georgia Unknown
CENTENNIAL PROPERTY AND CASUALTY INCORPORATED Michigan UNKNOWN
CENTENNIAL PROPERTY LLC Michigan UNKNOWN
CENTENNIAL PROPERTY GROUP LLC 4201 VILLAGE GREEN COURT SIOUX CITY IA 51106 Active Company formed on the 2019-01-25
Centennial Property Management LLC Maryland Unknown

Company Officers of CENTENNIAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
MARC GARY GOODKIND
 Director 2015-02-01
SIMON JAMES GOODKIND
 Director 2018-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
LESTER ADAM LEVITON
 Director 2015-07-15 2018-07-19
SIMON JAMES GOODKIND
 Director 2014-01-27 2015-02-01
MARC GARY GOODKIND
 Director 2014-01-27 2014-05-14
RICHARD EDWARD HORNE
 Director 2014-01-27 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GARY GOODKIND GRANGE CORNER TWO LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
MARC GARY GOODKIND HOUSING CONNECT LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
MARC GARY GOODKIND RENT CONNECT PROPERTIES LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MARC GARY GOODKIND SIMARC INVESTMENTS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
MARC GARY GOODKIND GRANARD INVESTMENTS LTD Director 2016-11-14 CURRENT 2016-11-14 Active
MARC GARY GOODKIND CLOCKSHELF LTD Director 2016-08-01 CURRENT 2015-10-15 Active - Proposal to Strike off
MARC GARY GOODKIND GRANGE CORNER LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
MARC GARY GOODKIND THORSDEN DEVELOPMENT LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
MARC GARY GOODKIND PHILIP MARKS & COMPANY LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active - Proposal to Strike off
SIMON JAMES GOODKIND SIMARC INVESTMENTS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
SIMON JAMES GOODKIND ZIPS PROPERTY LIMITED Director 2016-11-14 CURRENT 2016-11-14 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
2024-01-30Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02REGISTERED OFFICE CHANGED ON 02/09/23 FROM 256 Capability Green Luton LU1 3LU England
2023-09-02Director's details changed for Mr Marc Gary Goodkind on 2023-08-15
2023-09-02Change of details for Grange Corner Limited as a person with significant control on 2023-08-15
2023-09-02Director's details changed for Mr Gary Teper on 2023-08-15
2023-07-31CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24MEM/ARTSARTICLES OF ASSOCIATION
2022-11-24RES12Resolution of varying share rights or name
2022-11-24SH0118/11/22 STATEMENT OF CAPITAL GBP 400300
2022-11-24SH08Change of share class name or designation
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-01-13DIRECTOR APPOINTED MR GARY TEPER
2022-01-13AP01DIRECTOR APPOINTED MR GARY TEPER
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10PSC02Notification of Grange Corner Limited as a person with significant control on 2021-09-30
2021-11-10PSC07CESSATION OF THORSDEN DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GOODKIND
2021-10-05RES12Resolution of varying share rights or name
2021-10-05SH08Change of share class name or designation
2021-09-29SH0123/09/21 STATEMENT OF CAPITAL GBP 400000
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-02-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-03-02CH01Director's details changed for Mr Marc Gary Goodkind on 2020-03-02
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mr Marc Gary Goodkind on 2018-10-26
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 727 - 729 High Road London N12 0BP England
2018-07-20PSC07CESSATION OF RENT CONNECT HOUSING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20PSC05Change of details for Thorsden Developments Limited as a person with significant control on 2018-07-19
2018-07-19AP01DIRECTOR APPOINTED MR SIMON JAMES GOODKIND
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LESTER ADAM LEVITON
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENT CONNECT HOUSING LIMITED
2018-07-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORSDEN DEVELOPMENTS LIMITED
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM Unit 3 Granard Business Centre Bunns Lane London NW7 2DQ England
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC08Notification of a person with significant control statement
2017-08-02PSC09Withdrawal of a person with significant control statement on 2017-08-02
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 180
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-08-01PSC07CESSATION OF LESTER ADAM LEVITON AS A PSC
2017-08-01PSC07CESSATION OF THORSDEN DEVELOPMENT LIMITED AS A PSC
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-14CH01Director's details changed for Mr Marc Gary Goodkind on 2016-07-14
2016-02-26AR0127/01/16 ANNUAL RETURN FULL LIST
2016-02-25AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2016-01-19CH01Director's details changed for Mr Lester Adam Leviton on 2016-01-19
2015-11-27RP04SECOND FILING WITH MUD 27/01/15 FOR FORM AR01
2015-11-27ANNOTATIONClarification
2015-10-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-27SH0115/07/15 STATEMENT OF CAPITAL GBP 180
2015-08-27SH0115/07/15 STATEMENT OF CAPITAL GBP 180
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 180
2015-08-27SH0115/07/15 STATEMENT OF CAPITAL GBP 180
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GARY GOODKIND / 13/08/2015
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, SECOND FLOOR CARDIFF HOUSE TILLING ROAD, LONDON, NW2 1LJ
2015-08-27AA01PREVEXT FROM 31/01/2015 TO 30/04/2015
2015-07-22AP01DIRECTOR APPOINTED MR LESTER ADAM LEVITON
2015-07-15AP01DIRECTOR APPOINTED MR MARC GARY GOODKIND
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOODKIND
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-10AR0127/01/15 FULL LIST
2015-02-10AR0127/01/15 FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC GOODKIND
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNE
2014-01-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTENNIAL PROPERTY 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 CENTENNIAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CENTENNIAL PROPERTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CENTENNIAL PROPERTY LIMITED

Intangible Assets
Patents
We have not found any records of CENTENNIAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENNIAL PROPERTY LIMITED
Trademarks
We have not found any records of CENTENNIAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENNIAL PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as CENTENNIAL PROPERTY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTENNIAL PROPERTY 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 CENTENNIAL PROPERTY 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 CENTENNIAL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode LU1 3LU