Centrastates Limited

Active02766643 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
David Jay
Irvine Sidney Jay
Philip Jay
Accounts type
Micro entity
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 1993
British
Born September 1958 (68)
Secretary · Appointed 3 February 1993
British
Director · Appointed 3 February 1993
British
Born May 1956 (70)
Director
British
Born June 1960 (66)
Officer history (2 former)
4 February 1993
Resigned Notehold Limited as Corporate Nominee Secretary
4 February 1993
Resigned Notehurst Limited as Corporate Nominee Director
3 February 1993
Appointed Jay, David as Director
3 February 1993
Appointed Jay, David as Secretary
3 February 1993
Appointed Jay, Philip as Director
20 November 1992
Appointed Notehold Limited as Corporate Nominee Secretary
20 November 1992
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)

Financials

Net Assets
£2,655

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2024 £2,655 £2,655 £2,655 £2,655 £2,655
Balance sheet detail
202420232022202120202019
Current Assets£2,655£798,744£798,744£798,744£798,744£798,744
Creditors (< 1 year)£0£796,089£796,089£796,089£796,089£796,089
Net Current Assets£2,655£2,655£2,655£2,655£2,655
Net Assets£2,655£2,655£2,655£2,655£2,655
Shareholder Funds£2,655£2,655£2,655£2,655£2,655£2,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 December 2025

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