Introduction
Watch Company
C
CENTURY DWELLINGS LTD
CENTURY DWELLINGS LTD is an active company incorporated on 2 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CENTURY DWELLINGS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12344989
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
16c Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
Martin & Heller 5 North End Road London NW11 7RJ United Kingdom
From: 2 December 2019To: 17 November 2020
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIEDMAN, Jacob
ActiveTheydon Road, LondonE5 9BQ
Born January 1975
Director
Appointed 02 Dec 2019
FRIEDMAN, Jacob
Theydon Road, LondonE5 9BQ
Born January 1975
Director
02 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tavern Estates Ltd
Active5 North End Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Tavern Estates Ltd
5 North End Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2019
Active
Filing History
16
Description
Type
Date Filed
Document
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2021
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
23 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2020
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2019