42 Champion Hill Management Company Limited

Company Registration Number: 02456825

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Champion Hill Management Company Limited is a Private Company Limited by Shares first registered on 2 January 1990. Its current registered address is in London.

Registered Address

FIRST FLOOR 677 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0DD

There are 42 companies currently registered at this postcode, including this one.

All companies at N12 0DD

Registration Data

Company Number

02456825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £3£3£3£3£3
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£3£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • DANIELS, Michael David

    Secretary

    Appointed on 9 February 2003

     

    111 Grove Lane
    Camberwell
    London
    SE5 8BG

  • COONAN, Sarah

    Director

    Appointed on 3 January 2008

     

    Nationality: British

    Occupation: Human Resources

    Month of birth: January 1964

    42
    Champion Hill
    London
    SE5 8BS
    United Kingdom

  • DANIELS, Michael David

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    111 Grove Lane
    Camberwell
    London
    SE5 8BG

  • MILLER, Andrea

    Director

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1946

    Top Floor 42 Champion Hill
    London
    SE5 8BS

  • KITCHING, Alan Thomas

    Secretary

    Resigned on 11 June 2004

    Ground Floor 42 Champion Hill
    London
    SE5 8BS

  • KITCHING, Alan Thomas

    Director

    Resigned on 11 June 2004

    Nationality: British

    Occupation: Animation Software Author

    Month of birth: August 1945

    Ground Floor 42 Champion Hill
    London
    SE5 8BS

  • MONSEAU, Marc David

    Director

    Resigned on 1 September 2000

    Nationality: Usa

    Occupation: Teacher

    Month of birth: April 1967

    First Floor 42 Champion Hill
    London
    SE5 8BS

  • PHELAN, Sarah Marie

    Director

    Appointed on 7 September 2000

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: January 1964

    First Floor 42 Champion Hill
    London
    SE5 8BS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFB1ZF. Transaction: MzE2MDUzNDE4MGFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z003M9. Transaction: MzE0MDEwMTI1NWFkaXF6a2N4.

  3. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY4DTD. Transaction: MzEyNjY4OTc4N2FkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X42C53EH. Transaction: MzExODM1NDgxMWFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LCA6NK. Transaction: MzExMTkyMTIzNmFkaXF6a2N4.

  6. 6 May 2014 Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CHA0W. Transaction: MzA5OTQ5MTgwOGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X34114DD. Transaction: MzA5NjYzMjQ0OWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVR5M. Transaction: MzA4NTY2OTA0NmFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X219V2U1. Transaction: MzA3MjEyOTAxN2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9E55. Transaction: MzA2NDkyODcxM2FkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X12UVYEQ. Transaction: MzA1MjY0OTI1MGFkaXF6a2N4.

  12. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CQ8XYK. Transaction: MzA0NDgxNjIxNGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XW3DZS11. Transaction: MzAzMzAwODg5MGFkaXF6a2N4.

  14. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A75CZNL5. Transaction: MzAyMzg2NDU2MGFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XDQ07IYN. Transaction: MzAxMzAzOTkxNGFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Mrs Sarah Coonan on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDQ05IYL. Transaction: MzAxMzAzOTU2N2FkaXF6a2N4.

  17. 7 April 2010 Director's details changed for Miss Andrea Miller on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDQ06IYM. Transaction: MzAxMzAzOTU2OGFkaXF6a2N4.

  18. 30 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X925RFEX. Transaction: MzAwMzk2MTUzMWFkaXF6a2N4.

  19. 16 April 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IV792Y. Transaction: MjAzMDc0MjMzN2FkaXF6a2N4.

  20. 16 April 2009 Director appointed mrs sarah coonan [View PDF]

    Category: Officers. Type: 288a. Barcode: X6GQD92X. Transaction: MjAzMDczMzA5OWFkaXF6a2N4.

  21. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF8VT4FF. Transaction: MjAxNzEwNTAxOWFkaXF6a2N4.

  22. 24 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNjMzMWFkaXF6a2N4.

  23. 24 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIyNjQzNmFkaXF6a2N4.

  24. 24 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNTk3N2FkaXF6a2N4.

  25. 31 October 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNDI2MGFkaXF6a2N4.

  26. 15 February 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0NzkxMmFkaXF6a2N4.

  27. 1 August 2006 Return made up to 02/01/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MzMwNTExYWRpcXprY3g.

  28. 1 August 2006 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI2NzY3NWFkaXF6a2N4.

  29. 1 August 2006 Return made up to 02/01/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY0MjY3Njc1YWRpcXprY3g.

  30. 1 August 2006 Registered office changed on 01/08/06 from: 42 champion hill london SE5 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzMjc4NGFkaXF6a2N4.

  31. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5NDg0OGFkaXF6a2N4.

  32. 1 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQwMzUwMWFkaXF6a2N4.

  33. 1 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTE3NjI1NWFkaXF6a2N4.

  34. 21 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzczMDk3NmFkaXF6a2N4.

  35. 17 December 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjczNDA0NWFkaXF6a2N4.

  36. 16 February 2004 Return made up to 02/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3OTYwM2FkaXF6a2N4.

  37. 26 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ5Mjk3NmFkaXF6a2N4.

  38. 19 February 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk3MjY1MmFkaXF6a2N4.

  39. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3OTI3N2FkaXF6a2N4.

  40. 29 October 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTc3MzY3MGFkaXF6a2N4.

  41. 5 February 2002 Return made up to 02/01/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTU1Mjk1OTY0YWRpcXprY3g.

  42. 5 February 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5NTk2NGFkaXF6a2N4.

  43. 5 February 2002 Return made up to 02/01/01; full list of members

    Category: Annual return. Type: 363s. Transaction: OTI2NTAwOTBhZGlxemtjeA.

  44. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM3ODQ1M2FkaXF6a2N4.

  45. 7 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTIzNjcyMWFkaXF6a2N4.

  46. 31 October 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODgwMjEyNmFkaXF6a2N4.

  47. 3 February 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE1Nzk5MWFkaXF6a2N4.

  48. 27 October 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTMzMTAzM2FkaXF6a2N4.

  49. 21 June 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMjQyOGFkaXF6a2N4.

  50. 6 November 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTM1MjU3N2FkaXF6a2N4.

  51. 9 March 1998 Return made up to 02/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNjkyMGFkaXF6a2N4.

  52. 29 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTc2NzE5N2FkaXF6a2N4.

  53. 20 February 1997 Return made up to 02/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzODA2MmFkaXF6a2N4.

  54. 28 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODkxMTQ5MGFkaXF6a2N4.

  55. 21 February 1996 Return made up to 02/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyNjgxMmFkaXF6a2N4.

  56. 2 November 1995 Accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2ODY0NjIyN2FkaXF6a2N4.

  57. 29 March 1995 Return made up to 02/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMwNDAwMWFkaXF6a2N4.

  58. 30 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAwOTUyOTQ1N2FkaXF6a2N4.

  59. 12 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzk4MjUxMGFkaXF6a2N4.

  60. 13 March 1994 Return made up to 02/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyNDAzNGFkaXF6a2N4.

  61. 13 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzczNDA0MmFkaXF6a2N4.

  62. 20 August 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyOTQ1OTA2OWFkaXF6a2N4.

  63. 7 July 1993 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA4MDcyNjgzM2FkaXF6a2N4.

  64. 7 July 1993 Return made up to 02/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIwMzgyM2FkaXF6a2N4.

  65. 22 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4MDkyNzY3NWFkaXF6a2N4.

  66. 15 June 1992 Return made up to 02/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjI1MzEwNmFkaXF6a2N4.

  67. 15 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mzg1OTU2MGFkaXF6a2N4.

  68. 15 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNTg5Mjk0NGFkaXF6a2N4.

  69. 11 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTE1Mzk5NGFkaXF6a2N4.

  70. 31 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MzA2NDY0NWFkaXF6a2N4.

  71. 25 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjkwMjUzOGFkaXF6a2N4.

  72. 15 May 1990 Ad 04/02/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIyMDI1M2FkaXF6a2N4.

  73. 4 May 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNjQ0ODc2OWFkaXF6a2N4.

  74. 2 January 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQ0Njk0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.