23 Churchfield Road Management Limited

Company Registration Number: 02365004

Company registered in England and Wales

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23 Churchfield Road Management Limited is a Private Company Limited by Guarantee first registered on 23 March 1989. Its current registered address is in London.

Registered Address

23 CHURCHFIELD ROAD
EALING
LONDON
W13 9NF

There are 15 companies currently registered at this postcode, including this one.

All companies at W13 9NF

Registration Data

Company Number

02365004

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,922£11,720£8,827£10,291£10,613£10,365
of which Cash £14,922£11,720£8,827£10,291£10,613£10,365
Total Assets £14,922£11,720£8,827£10,291£10,613£10,365
Current Liabilities £420£408£390£384£417£569
Net Current Assets £14,502£11,312£8,437£9,907£10,196£9,796
Total Net Worth £14,502£11,312£8,437£9,907£10,196£9,796

Previous Names

No previous names

Company Officers

  • HICKMAN, Helen

    Secretary

    Appointed on 18 September 2013

     

    17
    Egerton Gardens
    London
    W13 8HG
    England

  • BOSWOOD, Grace

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: August 1983

    23
    Churchfield Road
    Ealing
    London
    W13 9NF
    United Kingdom

  • HICKMAN, Helen Kirk

    Director

    Appointed on 28 April 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    23 Churchfield Road
    London
    W13 9NF

  • MEADE, Lorainne Denise

    Director

    Appointed on 27 August 1993

     

    Nationality: British

    Occupation: Eurobond Broker

    Month of birth: February 1961

    Flat
    23 Churchfield Road
    Ealing
    London
    W13 9NF

  • O`CONNOR, Margaret

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    9 Humes Avenue
    Hanwell
    London
    W7 2LJ

  • EVANS, Deborah Mair

    Secretary

    Appointed on 26 April 1994

    Resigned on 18 September 2015

    Nationality: British

    23 Churchfield Road
    Ealing
    London
    W13 9NF

  • WINTER, Victoria Louise

    Secretary

    Resigned on 26 April 1994

    Flat 3
    22 Churchfield Road Ealing
    London
    W12

  • EVANS, Deborah Mair

    Director

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: July 1961

    23 Churchfield Road
    Ealing
    London
    W13 9NF

  • HEWSTONE, Caroline

    Director

    Resigned on 4 January 1994

    Nationality: British

    Occupation: Technician

    Month of birth: July 1958

    Flat 1
    22 Churchfield Road Ealing
    London
    W13

  • RUSSEN, Jonathan Hugh Sinclair

    Director

    Resigned on 7 September 1993

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: February 1962

    Flat 2
    22 Churchfield Road Ealing
    London
    W12

  • RYLES, Wendy

    Director

    Appointed on 7 September 1993

    Resigned on 4 June 2001

    Nationality: British

    Occupation: Senior Systems Analyst

    Month of birth: December 1962

    Flat 2 23 Churchfield Road
    Ealing
    London
    W13 9NF

  • WINTER, Victoria Louise

    Director

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Sales/Admin Person

    Month of birth: February 1964

    Flat 3
    22 Churchfield Road Ealing
    London
    W12

  • WOODHOUSE, Natalie Frances

    Director

    Appointed on 3 April 1998

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1971

    23 Churchfield Road
    Ealing
    London
    W13 9NF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 10 March 2016 no member list [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52S783F. Transaction: MzE0NDA5MTA5MmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYCEB. Transaction: MzEzODExNTA4NmFkaXF6a2N4.

  3. 9 November 2015 Appointment of Grace Boswood as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: A4IT218Z. Transaction: MzEzNDE3OTAwMWFkaXF6a2N4.

  4. 23 September 2015 Termination of appointment of Deborah Mair Evans as a secretary on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM02. Barcode: X4GIVM0X. Transaction: MzEzMTU3Njk3OGFkaXF6a2N4.

  5. 23 September 2015 Termination of appointment of Deborah Mair Evans as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4GIVM5D. Transaction: MzEzMTU3Njk1MGFkaXF6a2N4.

  6. 23 September 2015 Appointment of Mrs Helen Hickman as a secretary on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Officers. Type: AP03. Barcode: X4GIU1GX. Transaction: MzEzMTU2MzMzNGFkaXF6a2N4.

  7. 14 March 2015 Annual return made up to 10 March 2015 no member list [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X434ZA5T. Transaction: MzExOTE4NjA1MmFkaXF6a2N4.

  8. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE5CC3. Transaction: MzExNDY3NTI5MmFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 10 March 2014 no member list [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DKB62. Transaction: MzA5NjAwMDY4NGFkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMHA2. Transaction: MzA5MTkzNTQ5MWFkaXF6a2N4.

  11. 17 March 2013 Annual return made up to 10 March 2013 no member list [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24CX6ER. Transaction: MzA3NDU5NDQ5NWFkaXF6a2N4.

  12. 17 March 2013 Director's details changed for Ms Deborah Mair Evans on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X24CX6EJ. Transaction: MzA3NDU5NDQ5MWFkaXF6a2N4.

  13. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y3OO. Transaction: MzA3MDQ1NjQ1M2FkaXF6a2N4.

  14. 13 March 2012 Annual return made up to 10 March 2012 no member list [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQK43. Transaction: MzA1Mzk5MDEwM2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORBA75. Transaction: MzA0OTg0NzI4M2FkaXF6a2N4.

  16. 20 March 2011 Annual return made up to 10 March 2011 no member list [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X2ZTVSLZ. Transaction: MzAzNDA5NTk0MmFkaXF6a2N4.

  17. 16 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFJN2P4Q. Transaction: MzAyNzA2NzY1OGFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 10 March 2010 no member list [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: X3SF8IDA. Transaction: MzAxMTgxODU5M2FkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Margaret O`Connor on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SF7ID9. Transaction: MzAxMTY5Mzk3MWFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Lorainne Denise Meade on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SF6ID8. Transaction: MzAxMTY5Mzk3MGFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Helen Kirk Hickman on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SF5ID7. Transaction: MzAxMTY5Mzk2OWFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Ms Deborah Mair Evans on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3SF4ID6. Transaction: MzAxMTY5Mzk2OGFkaXF6a2N4.

  23. 18 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PM664HKS. Transaction: MzAwOTc0MjQxNmFkaXF6a2N4.

  24. 7 April 2009 Annual return made up to 10/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q6R8TP. Transaction: MjAzMDEzODQzMmFkaXF6a2N4.

  25. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG15Q6RJ. Transaction: MjAyNDE5NjgwNGFkaXF6a2N4.

  26. 21 April 2008 Annual return made up to 10/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6WZZ2U. Transaction: MjAwMzcwNzYwNmFkaXF6a2N4.

  27. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1Njg0NGFkaXF6a2N4.

  28. 21 March 2007 Annual return made up to 10/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMzc4OWFkaXF6a2N4.

  29. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MDcwM2FkaXF6a2N4.

  30. 3 April 2006 Annual return made up to 10/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM5OTI1MGFkaXF6a2N4.

  31. 3 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDI4NDM5NWFkaXF6a2N4.

  32. 8 April 2005 Annual return made up to 10/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0NDc4OGFkaXF6a2N4.

  33. 17 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzY0MDMxNGFkaXF6a2N4.

  34. 6 April 2004 Annual return made up to 10/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYwODM3M2FkaXF6a2N4.

  35. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDExOTk3NWFkaXF6a2N4.

  36. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI1MTA3MWFkaXF6a2N4.

  37. 15 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTg3MDE3MGFkaXF6a2N4.

  38. 1 April 2003 Annual return made up to 10/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxNDk1OGFkaXF6a2N4.

  39. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU1NTMxM2FkaXF6a2N4.

  40. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA3Mjg2N2FkaXF6a2N4.

  41. 11 April 2002 Annual return made up to 10/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIzNzE0OWFkaXF6a2N4.

  42. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MTY0OGFkaXF6a2N4.

  43. 15 March 2001 Annual return made up to 10/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MDIyN2FkaXF6a2N4.

  44. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NTI3NDAwNWFkaXF6a2N4.

  45. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM0NzA1OWFkaXF6a2N4.

  46. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2MTc1MWFkaXF6a2N4.

  47. 14 April 2000 Annual return made up to 23/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMxMjMyNWFkaXF6a2N4.

  48. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc3NDk2NmFkaXF6a2N4.

  49. 20 April 1999 Annual return made up to 23/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMDQzNWFkaXF6a2N4.

  50. 11 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTAwNzE4NWFkaXF6a2N4.

  51. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMxNTY1M2FkaXF6a2N4.

  52. 22 April 1998 Annual return made up to 23/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NzEzOWFkaXF6a2N4.

  53. 22 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTg0NDI4NmFkaXF6a2N4.

  54. 22 April 1997 Annual return made up to 23/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxNjk5MWFkaXF6a2N4.

  55. 23 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1OTQ0NDkyNGFkaXF6a2N4.

  56. 14 May 1996 Annual return made up to 23/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkyNzY2NmFkaXF6a2N4.

  57. 19 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NTQyOGFkaXF6a2N4.

  58. 18 April 1995 Annual return made up to 23/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1MTQ4NmFkaXF6a2N4.

  59. 1 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjg1MTE3OWFkaXF6a2N4.

  60. 27 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE1NzAzNmFkaXF6a2N4.

  61. 27 June 1994 Annual return made up to 23/03/94

    Category: Annual return. Type: 363s. Transaction: MDA5OTkyMzQ5NWFkaXF6a2N4.

  62. 16 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTA5NDU4NGFkaXF6a2N4.

  63. 16 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk0MTY3OWFkaXF6a2N4.

  64. 16 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTkyNjY0NGFkaXF6a2N4.

  65. 15 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzcwMzA2MWFkaXF6a2N4.

  66. 10 May 1993 Annual return made up to 23/03/93

    Category: Annual return. Type: 363s. Transaction: MDA4NTgzODIwM2FkaXF6a2N4.

  67. 16 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MTk5NjQzM2FkaXF6a2N4.

  68. 16 November 1992 Annual return made up to 23/03/92

    Category: Annual return. Type: 363b. Transaction: MDEwNTI1NzAwNGFkaXF6a2N4.

  69. 21 April 1992 Annual return made up to 20/03/91

    Category: Annual return. Type: 363a. Transaction: MDAyNTAwNzg4M2FkaXF6a2N4.

  70. 21 April 1992 Annual return made up to 20/03/91

    Category: Annual return. Type: 363a. Transaction: MjUwMDc4ODNhZGlxemtjeA.

  71. 21 April 1992 Annual return made up to 20/03/90

    Category: Annual return. Type: 363a. Transaction: MDAyMzM2NjI2MWFkaXF6a2N4.

  72. 21 April 1992 Annual return made up to 20/03/90

    Category: Annual return. Type: 363a. Transaction: MjMzNjYyNjFhZGlxemtjeA.

  73. 4 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4ODYwNjc4MmFkaXF6a2N4.

  74. 8 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMjExMTA1OGFkaXF6a2N4.

  75. 22 December 1989 Registered office changed on 22/12/89 from: 114A high street huntingdon cambridgeshire PE18 6NN

    Category: Address. Type: 287. Transaction: MDEzNjAwMzg0M2FkaXF6a2N4.

  76. 22 December 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzM2MjIwOGFkaXF6a2N4.

  77. 23 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg3ODQwNGFkaXF6a2N4.

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