Centurion Securities & Investments Limited

Active01479465 Private limited company
Incorporated
15 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Owned by
Inil Abraham
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2006
British
Director · Appointed 1 April 1995
British
Born February 1951 (75)
Officer history (8 former)
1 October 2013
Resigned Abraham, Karen as Director
31 March 2006
Appointed Watkins, Kerrie Evelyn as Secretary
31 March 2006
Resigned Abraham, Karen as Secretary
31 March 2003
Resigned Donghi, Marco as Secretary
31 March 2003
Appointed Abraham, Karen as Secretary
1 July 2002
Appointed Abraham, Karen as Director
1 January 2001
Appointed Donghi, Marco as Secretary
1 January 2001
Resigned Smith, Doris Rosina as Director
1 January 2001
Resigned Smith, Doris Rosina as Secretary
31 December 1999
Resigned Pearce, Gary as Director
3 April 1995
Appointed Smith, Doris Rosina as Director
1 April 1995
Appointed Abraham, Inil as Director
1 April 1995
Appointed Pearce, Gary as Director
1 April 1995
Resigned Abraham, Inil as Director
31 March 1994
Resigned Brass, Laurence Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£275,327
Cash
£13,262
Debt Ratio
65%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £174,774 £208,884 £220,598 £280,621 £272,881 £275,327
Balance sheet detail
202520242023202220212020
Fixed Assets£312£650£315£0£381£732
Current Assets£776,401£773,526£527,441£467,184£464,222£470,577
Debtors£612,641£532,775£233,502£301,644£328,247£277,578
Cash£13,262£90,253£143,441£15,042£14,477£71,501
Creditors (< 1 year)£0£602£247,135£0£9,001£49,827
Creditors (> 1 year)£501,386£500,693£0£246,586£246,718£246,708
Net Current Assets£776,401£772,924£280,306£467,184£455,221£420,750
Net Assets£275,327£272,881£280,621£220,598£208,884£174,774
Shareholder Funds£275,327£272,881£280,621£220,598£208,884£174,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates31 December 2025
10 December 2025Total exemption full accounts31 March 2025
27 February 2025Total exemption full accounts31 March 2024
31 January 2025Satisfaction of a charge in full
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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