Back to search

The Centre Properties (Uk) Limited

08692901

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Welley Avenue, Wraysbury, Staines-Upon-Thames, TW19 5HE
Incorporated 17/09/2013

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Rajinder Singh Khurana

director · Since 28/09/2022

British · England · Age 44

Tirlochan Singh Sachdeva

director · Since 28/09/2022

British · England · Age 56

Former

Satpal Singh Sethi

director · Resigned 15/02/2014

Manjit Singh Ahuja

director · Resigned 01/09/2015

Savinder Singh Kalra

director · Resigned 01/09/2015

Charanjit Singh Grover

director · Resigned 29/09/2022

Persons with Significant Control

Mr Rajinder Singh Khurana

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 44

3, Welley Avenue, Staines-Upon-Thames, TW19 5HE

Notified 06/04/2016

Former PSCs

Mr Charanjit Singh Grover

Ceased 29/09/2022

Mrs Gurmeet Kaur Grover

Ceased 29/09/2022

Mrs Jatinder Kaur Khurana

Ceased 29/09/2022

Change History

officer appointedKHURANA, Rajinder Singh
2026-05-08
officer appointedSACHDEVA, Tirlochan Singh
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line13 Welley Avenue
2026-05-08

3 WELLEY AVENUE

post townStaines-Upon-Thames
2026-05-08

STAINES-UPON-THAMES

CompanyRankvs 43122+ SIC 68100 peers
56

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£510k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

-£209k

Working capital

Current Assets

£41k

Current Liabilities

£247k

Fixed Assets

£1.3M

Debtors

£24k

0avg. employees

Tax at Year End(2018)

Corp tax£4k

Balance Sheet

Assets less current liabilities£1.1M

EstimatesDerived

YearCurrent RatioImplied Profit
20240.16+£43k
20230.21+£40k
20220.10+£46k
20210.05+£17k
2020-£390
2019+£15k

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

15/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20257 pages · PDF
DISS40

gazette filings brought up to date

17/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20243 pages · PDF
GAZ1

gazette notice compulsory

03/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20247 pages · PDF
DISS40

gazette filings brought up to date

30/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

29/12/20235 pages · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20237 pages · PDF
PSC07

cessation of a person with significant control

27/12/20221 page · PDF
PSC07

cessation of a person with significant control

27/12/20221 page · PDF
PSC07

cessation of a person with significant control

27/12/20221 page · PDF
Director resigned

termination director company with name termination date

30/09/20221 page · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20225 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20208 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

12/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/09/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20154 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20145 pages · PDF
Shares allotted

capital allotment shares

07/11/20143 pages · PDF
Director appointed

appoint person director company with name

23/06/20142 pages · PDF
Director resigned

termination director company with name

23/06/20141 page · PDF
Incorporated

incorporation company

17/09/20139 pages · PDF