Back to search

Centerwood Ltd

16168214

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O 28 Lynmouth Road, London, N16 6XL
Incorporated 07/01/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shloime Brinner

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 2 other boards

Mr Chaim Mandel

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Malkah Leah Meyer

secretary · Since 21/05/2025

Shloime Brinner

director · Since 07/01/2025

British · England · Age 29

Chaim Mandel

director · Since 19/05/2025

British · England · Age 30

Malkah Leah Meyer

secretary · Since 21/05/2025

Persons with Significant Control

Malkah Leah Meyer

25–50% shares
25–50% votes

British · England · Age 51

C/O 28, Lynmouth Road, London, N16 6XL

Notified 21/05/2025

Former PSCs

Mr Shloime Brinner

Ceased 19/05/2025

Centerwood Sub Limited

Ceased 21/05/2025

Charges2 outstanding

Charge
outstanding

FORTYS CAPITAL LIMITED

Created 27/05/2025Registered 28/05/2025
Charge
outstanding

FORTYS CAPITAL LIMITED

Created 27/05/2025Registered 28/05/2025

Change History

officer appointedMEYER, Malkah Leah
2026-09-18
officer appointedBRINNER, Shloime
2026-09-18
officer appointedMANDEL, Chaim
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1C/O 28 Lynmouth Road
2026-09-18

C/O 28 LYNMOUTH ROAD

post townLondon
2026-09-18

LONDON

Filing History13 filings

Confirmation statement

confirmation statement with updates

06/01/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202527 pages · PDF
RESOLUTIONS

resolution

22/05/20251 page · PDF
MA

memorandum articles

22/05/202518 pages · PDF
PSC07

cessation of a person with significant control

21/05/20251 page · PDF
AP03

appoint person secretary company with name date

21/05/20252 pages · PDF
PSC notified

notification of a person with significant control

21/05/20252 pages · PDF
SH08

capital name of class of shares

20/05/20252 pages · PDF
PSC07

cessation of a person with significant control

20/05/20251 page · PDF
PSC02

notification of a person with significant control

20/05/20252 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Incorporated

incorporation company

07/01/202511 pages · PDF