One Centaur Street Management Company Limited

Active05074539 Private company limited by guarantee
Incorporated
16 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Brian Appleyard
David Clark Jacob
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Appleyard, Brian
Director · Appointed 15 March 2010
British
Born June 1955 (71)
Jacob, David Clark
Director · Appointed 15 March 2010
British
Born December 1961 (64)
Director · Appointed 31 March 2006
British
Born February 1957 (69)
Morgan, Sadie
Director · Appointed 1 April 2005
British
Born February 1969 (57)
Officer history (9 former)
1 June 2021
Resigned Sp Property Group as Corporate Secretary
1 September 2017
Appointed Sp Property Group as Corporate Secretary
1 September 2017
Resigned Atlantis Secretaries Limited as Corporate Secretary
1 October 2012
Resigned Morgan, Sadie as Secretary
1 October 2012
Appointed Atlantis Secretaries Limited as Corporate Secretary
15 March 2010
Resigned Marsh, Philip James De Winton as Director
15 March 2010
Appointed Jacob, David Clark as Director
15 March 2010
Resigned Dorrell, David as Director
15 March 2010
Appointed Appleyard, Brian as Director
31 March 2006
Appointed Edmonds, Paul David as Director
31 March 2006
Appointed Dorrell, David as Director
30 March 2006
Appointed Marsh, Philip James De Winton as Director
1 November 2005
Resigned Cherry, Giles Eric as Director
1 October 2005
Resigned Cherry, Giles Eric as Secretary
1 October 2005
1 April 2005
Appointed Morgan, Sadie as Secretary
1 April 2005
Appointed Morgan, Sadie as Director
16 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2004
Appointed Cherry, Giles Eric as Secretary
16 March 2004
Appointed Zogolovitch, Roger Isaac Charles as Director
16 March 2004
Appointed Cherry, Giles Eric 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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates16 March 2026
6 October 2025Accounts for a dormant company31 March 2025
14 May 2025Confirmation statement with updates16 March 2025
17 April 2025Accounts for a dormant company31 March 2024
23 May 2024Confirmation statement with updates16 March 2024
Show all recent filings

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