CENTRALCORP LIMITED

Company summary

Company number: 03046095
Status: ACTIVE
Incorporated / age: 13 April 199531 years
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, England
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aston House, Cornwall Avenue, London, N3 1LF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARBER, Sally Linda ACTIVE	Director	20 Apr 1995		United Kingdom	October 1954	Aston House, Cornwall Avenue, London, N3 1LF, England
GARCIA, Daniel Alexis ACTIVE	Director	25 Sep 2020		England	October 1970	Aston House, Cornwall Avenue, London, N3 1LF, England
GOODMAN, David Edwin ACTIVE	Director	13 Jan 2020		England	April 1938	Aston House, Cornwall Avenue, London, N3 1LF, England
BARBER, Sally Linda RESIGNED	Secretary	20 Apr 1995	14 Oct 1999			29 Oppidans Road, Primrose Hill, London, NW3 3AG
STEELE, Nicola RESIGNED	Secretary	14 Oct 1999	25 Sep 2020			Wentwood Barn, Monmouth Road, Usk, NP15 1QY, Wales
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1995	20 Apr 1995			6-8 Underwood Street, London, N1 7JQ
BREHONY, Mary RESIGNED	Director	20 Apr 1995	21 Mar 1997		September 1956	29 Oppidans Road, Primrose Hill, London, NW3 3AG
GOODMAN, Gail Marie RESIGNED	Director	01 Dec 2015	26 Apr 2024	England	March 1938	Aston House, Cornwall Avenue, London, N3 1LF, England
LIPTON, Julia Patricia RESIGNED	Director	20 Apr 1995	28 Feb 1997		September 1967	29 Oppidans Road, Primrose Hill, London, NW3 3AG
MCMILLAN, Irene Jane RESIGNED	Director	11 Jun 1997	28 Jan 2005		March 1967	29 Oppidans Road, London, NW3 3AG
STEELE, Andrew William RESIGNED	Director	20 Apr 1995	14 Jul 2006		June 1959	Garden Flat 29 Oppidans Road, Primrose Hill, London, NW3 3AG
STEELE, Nicola RESIGNED	Director	01 Dec 2015	25 Sep 2020	England	July 1965	Wentwood Barn, Monmouth Road, Usk, NP15 1QY, Wales
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1995	20 Apr 1995			6-8 Underwood Street, London, N1 7JQ

BARBER, Sally Linda ACTIVE
Role: Director
Appointed on: 20 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

GARCIA, Daniel Alexis ACTIVE
Role: Director
Appointed on: 25 Sep 2020
Country of Residence: England
Date of birth: October 1970
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

GOODMAN, David Edwin ACTIVE
Role: Director
Appointed on: 13 Jan 2020
Country of Residence: England
Date of birth: April 1938
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

BARBER, Sally Linda RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 14 Oct 1999
Address: 29 Oppidans Road, Primrose Hill, London, NW3 3AG

STEELE, Nicola RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 25 Sep 2020
Address: Wentwood Barn, Monmouth Road, Usk, NP15 1QY, Wales

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1995
Resigned on: 20 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

BREHONY, Mary RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 21 Mar 1997
Date of birth: September 1956
Address: 29 Oppidans Road, Primrose Hill, London, NW3 3AG

GOODMAN, Gail Marie RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: March 1938
Address: Aston House, Cornwall Avenue, London, N3 1LF, England

LIPTON, Julia Patricia RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 28 Feb 1997
Date of birth: September 1967
Address: 29 Oppidans Road, Primrose Hill, London, NW3 3AG

MCMILLAN, Irene Jane RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 28 Jan 2005
Date of birth: March 1967
Address: 29 Oppidans Road, London, NW3 3AG

STEELE, Andrew William RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 14 Jul 2006
Date of birth: June 1959
Address: Garden Flat 29 Oppidans Road, Primrose Hill, London, NW3 3AG

STEELE, Nicola RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: July 1965
Address: Wentwood Barn, Monmouth Road, Usk, NP15 1QY, Wales

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1995
Resigned on: 20 Apr 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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