Introduction
Watch Company
C
CENTENNIAL PROPERTY LIMITED
CENTENNIAL PROPERTY LIMITED is an active company incorporated on 27 January 2014 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CENTENNIAL PROPERTY LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08861768
LTD Company
Age
12 Years
Incorporated 27 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
259 Capability Green Luton, LU1 3LU,
Previous Addresses
256 Capability Green Luton LU1 3LU England
From: 26 September 2018To: 2 September 2023
727 - 729 High Road London N12 0BP England
From: 3 April 2018To: 26 September 2018
Unit 3 Granard Business Centre Bunns Lane London NW7 2DQ England
From: 27 August 2015To: 3 April 2018
, Second Floor Cardiff House Tilling Road, London, NW2 1LJ
From: 27 January 2014To: 27 August 2015
27 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
Director Left
Jul 14
Termination Director Company With Name
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Funding Round
Aug 15
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Share Issue
Jun 24
Capital Alter Shares Subdivision
Share Issue
Jun 24
Capital Alter Shares Subdivision
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
8
Funding
9
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GOODKIND, Marc Gary
ActiveCapability Green, LutonLU1 3LU
Born August 1973
Director
Appointed 01 Feb 2015
GOODKIND, Marc Gary
Capability Green, LutonLU1 3LU
Born August 1973
Director
01 Feb 2015
Active
TEPER, Gary, Mr.
ActiveLutonLU1 3LU
Born April 1973
Director
Appointed 13 Jan 2022
TEPER, Gary, Mr.
LutonLU1 3LU
Born April 1973
Director
13 Jan 2022
Active
GOODKIND, Marc Gary
ResignedTilling Road, LondonNW2 1LJ
Born August 1973
Director
Appointed 27 Jan 2014
Resigned 14 May 2014
GOODKIND, Marc Gary
Tilling Road, LondonNW2 1LJ
Born August 1973
Director
27 Jan 2014
Resigned 14 May 2014
Resigned
GOODKIND, Simon James
ResignedCapability Green, LutonLU1 3LU
Born March 1977
Director
Appointed 19 Jul 2018
Resigned 30 Sept 2021
GOODKIND, Simon James
Capability Green, LutonLU1 3LU
Born March 1977
Director
19 Jul 2018
Resigned 30 Sept 2021
Resigned
GOODKIND, Simon James
ResignedTilling Road, LondonNW2 1LJ
Born March 1977
Director
Appointed 27 Jan 2014
Resigned 01 Feb 2015
GOODKIND, Simon James
Tilling Road, LondonNW2 1LJ
Born March 1977
Director
27 Jan 2014
Resigned 01 Feb 2015
Resigned
HORNE, Richard Edward
ResignedTilling Road, LondonNW2 1LJ
Born May 1968
Director
Appointed 27 Jan 2014
Resigned 14 May 2014
HORNE, Richard Edward
Tilling Road, LondonNW2 1LJ
Born May 1968
Director
27 Jan 2014
Resigned 14 May 2014
Resigned
LEVITON, Lester Adam
ResignedHigh Road, LondonN12 0BP
Born May 1970
Director
Appointed 15 Jul 2015
Resigned 19 Jul 2018
LEVITON, Lester Adam
High Road, LondonN12 0BP
Born May 1970
Director
15 Jul 2015
Resigned 19 Jul 2018
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr. Gary Teper
ActiveLutonLU1 3LU
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jan 2022
Mr. Gary Teper
LutonLU1 3LU
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jan 2022
Active
Grange Corner Limited
CeasedLutonLU1 3LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2021
Ceased 13 Jan 2022
Grange Corner Limited
LutonLU1 3LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Ceased 13 Jan 2022
Ceased
High Road, LondonN12 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2018
Ceased 30 Sept 2021
Thorsden Developments Limited
High Road, LondonN12 0BP
Ownership of shares 75 to 100 percent
14 Jul 2018
Ceased 30 Sept 2021
Ceased
Capability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Jul 2018
Ceased 19 Jul 2018
Rent Connect Housing Limited
Capability Green, LutonLU1 3LU
Ownership of shares 25 to 50 percent
14 Jul 2018
Ceased 19 Jul 2018
Ceased
Tilling Road, LondonNW2 1LJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jul 2016
Ceased 11 Jul 2016
Thorsden Development Limited
Tilling Road, LondonNW2 1LJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jul 2016
Ceased 11 Jul 2016
Ceased
Mr Lester Adam Leviton
CeasedGranard Business Centre, LondonNW7 2DQ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Oct 2016
Mr Lester Adam Leviton
Granard Business Centre, LondonNW7 2DQ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Oct 2016
Ceased
Mr Marc Gary Goodkind
ActiveLutonLU1 3LU
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Marc Gary Goodkind
LutonLU1 3LU
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
86
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 June 2024
15 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2024
14 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023
2 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023
2 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2023
10 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2021
10 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2018
26 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2018
20 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2018
20 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2018
19 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2018
19 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2018
3 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2018
2 August 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 August 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 August 2017
1 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2017
1 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2017
25 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2016
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
10 September 2015
27 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 August 2015
27 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2015