13 Churchfield Road Management Company Limited

Company Registration Number: 02597954

Company registered in England and Wales

Approximate Location Map
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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.
13 Churchfield Road Management Company Limited is a Private Company Limited by Shares first registered on 4 April 1991. Its current registered address is in London.

Registered Address

13 CHURCHFIELD RD
WEST EALING
LONDON
W13 9NF

There are 12 companies currently registered at this postcode, including this one.

All companies at W13 9NF

Registration Data

Company Number

02597954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

4 April 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LYMAN, David Brown

    Secretary

     

    Flat C 13 Churchfield Road
    Ealing
    London
    W13 9NF

  • CHAUDHARY, Vivek

    Director

    Appointed on 14 April 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1965

    24 Victoria Road
    Southall
    Middlesex
    UB2 4ED

  • HUMPHREY, John Peter

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: October 1977

    13b Churchfield Road
    Ealing
    London
    W13 9NF

  • LYMAN, David Brown

    Director

     

    Nationality: British

    Occupation: Retired Computer Programmer

    Month of birth: June 1951

    Flat C 13 Churchfield Road
    Ealing
    London
    W13 9NF

  • ORR, Stacey

    Director

    Appointed on 14 July 2010

     

    Nationality: Trinidadian

    Occupation: Housewife

    Month of birth: July 1976

    20
    Siskin Road
    Uppingham
    Rutland
    LE15 9UL

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 April 1991

    Resigned on 31 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • CARDWELL-MOORE, James Andrew

    Director

    Appointed on 14 October 2000

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Business Strategy Consultant

    Month of birth: July 1969

    13a Churchfield Road
    Ealing
    London
    W13 9NF

  • CUNNINGHAM, John

    Director

    Resigned on 21 September 1996

    Nationality: Irish

    Occupation: Financial Manager

    Month of birth: December 1959

    Flat A 13 Churchfield Road
    Ealing
    London
    W13 9NF

  • JONES, Stephen

    Director

    Appointed on 22 September 1996

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1966

    13a Churchfield Road
    Ealing
    London
    W13 9NF

  • MAZEY, Katharine

    Director

    Appointed on 3 September 1999

    Resigned on 14 October 2000

    Nationality: British

    Occupation: Banking

    Month of birth: November 1970

    13a Churchfield Road
    London
    W13 9NF

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 4 April 1991

    Resigned on 31 March 1993

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ORR, Christopher John

    Director

    Appointed on 29 September 2001

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Programmer

    Month of birth: November 1973

    20
    Siskin Road
    Uppingham
    Rutland
    LE15 9UL

  • PHELAN, Marcella Eileen

    Director

    Resigned on 4 April 2002

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1955

    13 Churchfield Road
    Ealing
    London
    W13 9NF

  • PHILLIPS, Andrew John

    Director

    Resigned on 9 October 1998

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1963

    Flat D 13 Churchfield Road
    Ealing
    London
    W13 9NF

  • PUGH, Camilla

    Director

    Appointed on 14 October 1998

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Foa Bbc

    Month of birth: June 1974

    13 Churchfield Road
    Ealing
    London
    W13 9NF

  • ROBINSON, Mark

    Director

    Appointed on 4 April 2002

    Resigned on 27 July 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1975

    Flat B13 Churchfield Road
    Ealing
    London
    W13 9NF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 June 2017 Accounts for a dormant company made up to 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Accounts. Type: AA. Barcode: A67QZNND. Transaction: MzE3NzY5NDcwOWFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A659DCU2. Transaction: MzE3NDk1OTA1NmFkaXF6a2N4.

  3. 7 June 2016 Accounts for a dormant company made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: A57XDTV7. Transaction: MzE1MDAzMTA1NGFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: A55SJ9QO. Transaction: MzE0Nzg3ODY1M2FkaXF6a2N4.

  5. 15 June 2015 Accounts for a dormant company made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: A48TE560. Transaction: MzEyNTE0MjE2N2FkaXF6a2N4.

  6. 21 April 2015 Annual return made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: A452G4K2. Transaction: MzEyMTQ0NjM5NWFkaXF6a2N4.

  7. 15 May 2014 Accounts for a dormant company made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: R37V7Y9V. Transaction: MzEwMDEwNDAyNWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: A360XGND. Transaction: MzA5ODczNjEyM2FkaXF6a2N4.

  9. 15 May 2013 Accounts for a dormant company made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: A27Y8VD5. Transaction: MzA3ODA0NzE5OWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: A266COK1. Transaction: MzA3NjM5NTMyNWFkaXF6a2N4.

  11. 18 May 2012 Accounts for a dormant company made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: A18XWYYY. Transaction: MzA1NzcxNjYwNWFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: A17IM3PK. Transaction: MzA1NjQ2ODA0MWFkaXF6a2N4.

  13. 2 June 2011 Accounts for a dormant company made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: AB1ETUI5. Transaction: MzAzODE5MDg4NmFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: AJXCDTNV. Transaction: MzAzNjQ1MTY5NWFkaXF6a2N4.

  15. 28 July 2010 Termination of appointment of Christopher Orr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZWU5LWL. Transaction: MzAyMDM0NzE4MmFkaXF6a2N4.

  16. 28 July 2010 Appointment of Stacey Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A062FLWE. Transaction: MzAyMDM0Njg5OGFkaXF6a2N4.

  17. 27 May 2010 Accounts for a dormant company made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: ARRHZKB3. Transaction: MzAxNjQzNjkxNmFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: ACX7SJ89. Transaction: MzAxMzg1NzA5NmFkaXF6a2N4.

  19. 18 January 2010 Director's details changed for Christopher John Orr on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: PPO0FGPM. Transaction: MzAwNzMyMjY4MGFkaXF6a2N4.

  20. 11 May 2009 Accounts for a dormant company made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: AS3L59NR. Transaction: MjAzMjY0Mzc2NmFkaXF6a2N4.

  21. 13 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6GHC8UR. Transaction: MjAzMDQ2NjE4NGFkaXF6a2N4.

  22. 3 December 2008 Director's change of particulars / christopher orr / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7XTD5AZ. Transaction: MjAxOTI0OTUyMWFkaXF6a2N4.

  23. 6 May 2008 Accounts for a dormant company made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: AL4UQZDV. Transaction: MjAwNDc4MzI0OWFkaXF6a2N4.

  24. 28 April 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASMA2Z32. Transaction: MjAwNDIxNjEwMWFkaXF6a2N4.

  25. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMyMDkwMGFkaXF6a2N4.

  26. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5MjY2MmFkaXF6a2N4.

  27. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5MzYyM2FkaXF6a2N4.

  28. 21 May 2007 Accounts for a dormant company made up to 4 April 2007 [View PDF]

    Action Date: 4 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ2NzU4OGFkaXF6a2N4.

  29. 25 April 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3MzI5M2FkaXF6a2N4.

  30. 19 June 2006 Accounts for a dormant company made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY4NjE1OWFkaXF6a2N4.

  31. 26 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3NDg0NGFkaXF6a2N4.

  32. 27 April 2005 Accounts for a dormant company made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTE1ODk2MGFkaXF6a2N4.

  33. 27 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE3NjA4NmFkaXF6a2N4.

  34. 27 May 2004 Accounts for a dormant company made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODY3NjkzM2FkaXF6a2N4.

  35. 14 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxODQ1NmFkaXF6a2N4.

  36. 13 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjEzOTI4NmFkaXF6a2N4.

  37. 30 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI4NzExNGFkaXF6a2N4.

  38. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2MDQxNmFkaXF6a2N4.

  39. 26 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg1MjQ1MWFkaXF6a2N4.

  40. 29 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU5NzI4OGFkaXF6a2N4.

  41. 29 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQzNjUxOWFkaXF6a2N4.

  42. 23 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQzNjUxOGFkaXF6a2N4.

  43. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0MzgzNWFkaXF6a2N4.

  44. 4 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkxNzAwNGFkaXF6a2N4.

  45. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI3MTAzN2FkaXF6a2N4.

  46. 18 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjcxNDI4NGFkaXF6a2N4.

  47. 12 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODczNTI1MGFkaXF6a2N4.

  48. 12 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTcyMDAxNGFkaXF6a2N4.

  49. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTczMDU4OGFkaXF6a2N4.

  50. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU0Nzc0N2FkaXF6a2N4.

  51. 26 April 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3OTM3MTU4M2FkaXF6a2N4.

  52. 26 April 2000 Return made up to 04/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzODkzOGFkaXF6a2N4.

  53. 28 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI4NjI5MmFkaXF6a2N4.

  54. 23 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMTQ2MDcwM2FkaXF6a2N4.

  55. 23 April 1999 Return made up to 04/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUwODEyM2FkaXF6a2N4.

  56. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIxNTg5OWFkaXF6a2N4.

  57. 21 April 1998 Return made up to 04/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5ODYwN2FkaXF6a2N4.

  58. 21 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMTY3NTU2NWFkaXF6a2N4.

  59. 21 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwMjEzNzcwNGFkaXF6a2N4.

  60. 21 April 1997 Return made up to 04/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzMzM0N2FkaXF6a2N4.

  61. 28 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgzODE2MGFkaXF6a2N4.

  62. 28 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyNDc0OWFkaXF6a2N4.

  63. 22 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NTExMDI5NGFkaXF6a2N4.

  64. 17 April 1996 Return made up to 04/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2OTY2M2FkaXF6a2N4.

  65. 21 April 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MTQwMjE0OWFkaXF6a2N4.

  66. 13 April 1995 Return made up to 04/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwNDIyOWFkaXF6a2N4.

  67. 18 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTE2NDMwN2FkaXF6a2N4.

  68. 11 April 1994 Return made up to 04/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2MTk3N2FkaXF6a2N4.

  69. 15 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNDc1OTM3N2FkaXF6a2N4.

  70. 30 March 1993 Return made up to 04/04/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMDcyOTY2MmFkaXF6a2N4.

  71. 27 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMTkwMTkxNWFkaXF6a2N4.

  72. 27 April 1992 Return made up to 04/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNjQxODM2NWFkaXF6a2N4.

  73. 2 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODEwNTQwMGFkaXF6a2N4.

  74. 9 July 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MTIxMjkzNWFkaXF6a2N4.

  75. 4 April 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk4NTgwOWFkaXF6a2N4.

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