Centreline Properties (Developments) Limited

Active01324826 Private limited company
Incorporated
9 August 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
442 Upper Richmond Road
London
SW15 5RQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born January 1967 (59)
Mcnally, Finn Stephen Timothy
Secretary · Appointed 5 June 2020
Officer history (9 former)
1 September 2023
Appointed Mcnally, Rebecca Lucy as Director
11 February 2023
Resigned Mcnally, Richard Stephen as Director
5 June 2020
Appointed Mcnally, Finn Stephen Timothy as Secretary
5 June 2020
Resigned Mcnally, Richard Stephen as Secretary
8 January 2018
Resigned Coleman, Richard James as Director
8 January 2018
Resigned Mcnally, Helen Claire as Secretary
8 January 2018
Resigned Mcnally, Helen Claire as Director
12 August 2016
Appointed Coleman, Richard James as Director
9 September 2014
Resigned Mcnally, Margaret Edwina as Director
31 July 2012
Resigned Mcnally, Francis Richard as Director
25 November 2009
Resigned Mcnally, Helen Claire as Director
16 November 2009
Appointed Mcnally, Helen Claire as Secretary
21 December 1994
Appointed Mcnally, Margaret Edwina as Director
21 December 1994
Appointed Mcnally, Francis Richard as Director
23 January 1994
Resigned Mcnally, Helen Claire as Secretary
23 January 1994
Appointed Mcnally, Helen Claire as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Centreline Properties (Developments) Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (4)
11 February 2023
Ceased Richard Stephen Mcnally — Owns 75–100% of shares
29 January 2019
Ceased Richard McNally — Owns 75–100% of shares
9 January 2018
Ceased Helen Clare Mcnally — Owns 25–50% of shares
8 January 2018
Ceased Richard Stephen Mcnally — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,998,083
Cash
£583,126
Employees
1
Debt Ratio
17%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,814,408 £1,938,001 £1,996,858 £1,998,083
Balance sheet detail
2025202420232022
Fixed Assets£1,584,143£1,580,693£1,579,000£1,579,000
Current Assets£829,406£875,989£1,191,749£1,019,243
Debtors£246,280£694,579£1,087,289£899,804
Cash£583,126£181,410£104,460£119,439
Creditors (< 1 year)£65,466£109,824£482,748£433,835
Creditors (> 1 year)£350,000£350,000£350,000£350,000
Net Current Assets£763,940£766,165£709,001£585,408
Net Assets£1,998,083£1,996,858£1,938,001£1,814,408
Shareholder Funds£1,998,083£1,996,858£1,938,001£1,814,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
26 January 2026Confirmation statement with no updates23 January 2026
25 June 2025Total exemption full accounts30 September 2024
21 February 2025Confirmation statement with no updates23 January 2025
21 August 2024Notification of a person with significant control statement
Show all recent filings

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