Centralpace Limited

Active03047383 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Zoe Jane Sumner Bickford
Thomas Matthew Howes
Caroline Louise Taylor
Accounts type
Micro entity
Region
Greater London
Address
94 St. John's Hill
London
SW11 1SH

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bickford, Zoe Jane Sumner
Director · Appointed 28 April 2021
British
Born April 1990 (36)
Howes, Thomas Matthew
Director · Appointed 28 April 2021
British
Born September 1990 (36)
Taylor, Caroline Louise, Dr
Director · Appointed 24 July 2020
British
Born February 1960 (66)
Mcnaught, Keith
Secretary · Appointed 30 January 2014
Hill, Richard Jasper
Director · Appointed 26 July 2012
British
Born October 1988 (38)
Mcnaught, Keith
Director · Appointed 1 October 2009
British
Born October 1973 (53)
Officer history (29 former)
28 April 2021
Appointed Howes, Thomas Matthew as Director
28 April 2021
Resigned Hicks, James Grant as Director
28 April 2021
Appointed Bickford, Zoe Jane Sumner as Director
28 April 2021
Resigned Fleming, Edward John as Director
24 July 2020
24 July 2020
Appointed Taylor, Caroline Louise, Dr as Director
24 July 2020
Resigned Bryden, Caroline Mary as Director
31 March 2019
Appointed Fleming, Edward John as Director
25 March 2016
Resigned Hemley, Nicholas David as Director
25 March 2016
Appointed Bryden, Caroline Mary as Director
25 March 2016
30 January 2014
Resigned Davie, Alexander as Secretary
30 January 2014
Appointed Hemley, Nicholas David as Director
30 January 2014
Appointed Mcnaught, Keith as Secretary
30 January 2014
Resigned Mcnaught, Keith as Director
26 July 2012
Resigned Fairclough, Katherine Louise Joy as Director
26 July 2012
Appointed Hill, Richard Jasper as Director
1 January 2012
Resigned Martin, Laurence William as Secretary
9 April 2010
Appointed Davie, Alexander as Secretary
9 April 2010
Resigned Martin, Laurence William as Director
1 October 2009
Appointed Mcnaught, Keith as Director
18 July 2006
Appointed Martin, Laurence William as Director
18 July 2006
Appointed Mcnaught, Keith as Director
18 July 2006
Appointed Fairclough, Katherine Louise Joy as Director
18 July 2006
Resigned Tupper, Mark Vincent as Director
18 July 2006
Appointed Martin, Laurence William as Secretary
18 July 2006
Resigned Tupper, Mark Vincent as Secretary
21 December 2005
Resigned Wake, Alison as Director
10 December 2005
Appointed Tupper, Mark Vincent as Director
5 December 2005
Resigned Conaghan, Paul John as Director
25 July 2005
Appointed Hicks, James Grant as Director
12 November 2004
Appointed Tupper, Mark Vincent as Secretary
3 September 2004
Resigned Wilberforce Ritchie, Victoria as Secretary
3 September 2004
Resigned Wilberforce Ritchie, Andrew George as Director
1 September 2004
Appointed Wake, Alison as Director
4 December 2002
Resigned Gardner, Claire Elizabeth as Secretary
4 December 2002
Appointed Wilberforce Ritchie, Victoria as Secretary
4 December 2002
Resigned Gardner, Claire Elizabeth as Director
17 May 2002
Resigned Fletcher, Jaime as Director
10 May 2002
Resigned Barton, Vivienne Patricia as Director
10 May 2002
Appointed Wilberforce Ritchie, Andrew George as Director
15 January 2002
Resigned Brown, Graham as Director
15 January 2002
Appointed Conaghan, Paul John as Director
1 April 2001
Appointed Gardner, Claire Elizabeth as Secretary
1 September 1999
Appointed Brown, Graham as Director
27 August 1999
Resigned Barnes, Nicola Jane as Secretary
27 August 1999
Resigned Nathan, Paul Jason as Director
28 November 1997
Appointed Barton, Vivienne Patricia as Director
28 November 1997
Appointed Fletcher, Jaime as Director
24 September 1997
Resigned Walker, John William as Director
14 February 1997
Resigned Manley, Nicholas as Director
17 October 1995
Resigned Whaley, Martyn John as Secretary
17 October 1995
Appointed Nathan, Paul Jason as Director
17 October 1995
Appointed Walker, John William as Director
17 October 1995
Appointed Gardner, Claire Elizabeth as Director
17 October 1995
Appointed Manley, Nicholas as Director
17 October 1995
Appointed Barnes, Nicola Jane as Secretary
17 October 1995
Resigned Loudon, Michael John as Director
16 June 1995
Appointed Whaley, Martyn John as Secretary
16 June 1995
Appointed Loudon, Michael John as Director
16 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee 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.
Former controllers (1)
31 March 2019
Ceased James Grant Hicks — Owns 25–50% of shares

Financials

Balance sheet as at 24 June 2025 · micro entity accounts

Net Assets
£1,000
Debt Ratio
82%
Current Ratio
0.5x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Fixed Assets£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets£2,071£2,057£1,767£802£1,790£1,894
Creditors (< 1 year)£4,571£4,557£4,267£3,302£4,290£4,394
Net Current Assets(£2,500)(£2,500)(£2,500)(£2,500)(£2,500)(£2,500)
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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