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Centric House Apartments Limited

Centric House Apartments Limited is an active company incorporated on 8 June 2020 with the registered office located in London, Greater London. Centric House Apartments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12651171
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on 14 Jul 2023 (2 years 4 months ago)
Previous address was 51 Brampton Grove London NW4 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Canadian • Lives in Bahamas • Born in Aug 1962
Permitted Developments Investments No 8 Ltd
PSC
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Mutual Companies
Permitted Developments Investments No 8 Ltd
Jeffrey Mark Weinzweig and Mark Richard Shooter are mutual people.
Active
Permitted Developments Investments No 13 Limited
Jeffrey Mark Weinzweig is a mutual person.
Active
Gold Wynn UK Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Gold Wynn Heathrow Limited
Mark Richard Shooter is a mutual person.
Active
Heathrow House Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Heathrow House Limited
Mark Richard Shooter is a mutual person.
Active
J V Tower 1 Ltd
Mark Richard Shooter is a mutual person.
Active
Station House Management Services Ltd
Mark Richard Shooter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.47K
Decreased by £63.44K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.6M
Decreased by £217.51K (-12%)
Total Liabilities
-£1.83M
Decreased by £49.63K (-3%)
Net Assets
-£222.56K
Decreased by £167.88K (+307%)
Debt Ratio (%)
114%
Increased by 10.87% (+11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 21 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Lynn Ann Wright Resigned
7 Months Ago on 5 Apr 2025
Mark Richard Shooter Resigned
9 Months Ago on 7 Feb 2025
Accounting Period Shortened
10 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 May 2025
Termination of appointment of Lynn Ann Wright as a secretary on 5 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Mark Richard Shooter as a director on 7 February 2025
Submitted on 7 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2024
Satisfaction of charge 126511710003 in full
Submitted on 3 Sep 2024
Satisfaction of charge 126511710001 in full
Submitted on 3 Sep 2024
Repayment History
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