112 Church Road Management Company Limited

Company Registration Number: 02957223

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.
112 Church Road Management Company Limited is a Private Company Limited by Shares first registered on 10 August 1994. Its current registered address is in Surrey.

Registered Address

112 CHURCH ROAD
RICHMOND
SURREY
TW10 6LW

There are 20 companies currently registered at this postcode, including this one.

All companies at TW10 6LW

Registration Data

Company Number

02957223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£5£5£5£5£0
Current Assets £0£0£0£0£0£0£5
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • REEVES, Mark David

    Secretary

    Appointed on 7 October 2004

     

    Flat 4
    112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • NASIR, Iftikhar

    Director

    Appointed on 8 August 1995

     

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1965

    The Garden Flat 112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • TEMPLE, Ailsa

    Director

    Appointed on 19 June 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1975

    Flat 2
    112 Church Road
    Richmond
    London
    TW10 6LW

  • COOPER, Giles Robert Nasmyth

    Secretary

    Appointed on 10 August 1994

    Resigned on 11 March 1996

    112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • GRILLS, Alistair Thomas

    Secretary

    Appointed on 11 March 1996

    Resigned on 27 May 1999

    Flat 3 112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • MILLAR, Patricia Anne

    Secretary

    Appointed on 27 May 1999

    Resigned on 7 October 2004

    Flat 5 112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1994

    Resigned on 10 August 1994

    26
    Church Street
    London
    NW8 8EP

  • ASHTON, Jonathan Mark

    Director

    Appointed on 22 November 1998

    Resigned on 18 June 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1970

    Flat 4 112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • CROMBIE, Anna Margaret Jane

    Director

    Appointed on 5 December 1994

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1961

    Flat 3 112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • DUFFY, Declan Anthony

    Director

    Appointed on 10 August 1994

    Resigned on 22 November 1998

    Nationality: British

    Occupation: Supervisor

    Month of birth: June 1942

    112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • HENDERSON, Tarquin

    Director

    Appointed on 10 August 1994

    Resigned on 8 August 1995

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: August 1960

    Garden Flat
    112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • HOWARD, June

    Director

    Appointed on 18 June 2004

    Resigned on 19 June 2008

    Nationality: British

    Occupation: Therapist

    Month of birth: March 1955

    Flat 2 112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • HOWARD, Stephen Philip

    Director

    Appointed on 10 August 1994

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Catering Officer

    Month of birth: March 1953

    112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • LANE, Alison Margaret

    Director

    Appointed on 28 May 1999

    Resigned on 18 June 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1968

    Flat 4
    112 Church Road
    Richmond
    Surrey
    TW10 6LW

  • MILLAR, Patricia Anne

    Director

    Appointed on 3 May 1996

    Resigned on 27 May 1999

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1967

    Flat 5 112 Church Road
    Richmond
    Surrey
    TW10 6LW

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

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Latest Filings

  1. 13 June 2017 Termination of appointment of Ailsa Temple as a director on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: TM01. Barcode: X68IBPG8. Transaction: MzE3Nzk4ODY3MmFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HRTYRN. Transaction: MzE1OTgzODY5OGFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C698VU. Transaction: MzE1MzkxODMxNmFkaXF6a2N4.

  4. 29 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27D2C. Transaction: MzEzNDA2Mzc4M2FkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPG4UL. Transaction: MzEyODk2MDY4OGFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVYDCG. Transaction: MzEwOTczMzY2N2FkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y5HV. Transaction: MzEwNTM2NDYyM2FkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JGALX4. Transaction: MzA4NzI5MzAxNWFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2DQY. Transaction: MzA4Mjg4NjQ3NmFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6OT2A. Transaction: MzA2NjMwNzA5MmFkaXF6a2N4.

  11. 27 July 2012 Director's details changed for Ailsa Gray on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH01. Barcode: X1E18HDD. Transaction: MzA2MTUzMTI4OGFkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18FOX. Transaction: MzA2MTUzMDg4N2FkaXF6a2N4.

  13. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXFZ3Y2B. Transaction: MzA0NDc5NDIwOGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XE35IWEB. Transaction: MzA0MTU4NDQ0MmFkaXF6a2N4.

  15. 18 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XZIESP7G. Transaction: MzAyNzE5MTU2NmFkaXF6a2N4.

  16. 6 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XU9FAMBM. Transaction: MzAyMDkxMzc0MWFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Iftikhar Nasir on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XU9F9MBL. Transaction: MzAyMDkxMzU2OGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Ailsa Gray on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XU9F8MBK. Transaction: MzAyMDkxMzU2N2FkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7QQMFBW. Transaction: MzAwMzgxODkxMWFkaXF6a2N4.

  20. 3 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZM9EC3K. Transaction: MjAzODM2NzE4NmFkaXF6a2N4.

  21. 14 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGKEJ4T4. Transaction: MjAxODAzNDcwMGFkaXF6a2N4.

  22. 4 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI79Y1ZT. Transaction: MjAxMDIyOTEwM2FkaXF6a2N4.

  23. 24 June 2008 Appointment terminated director june howard [View PDF]

    Category: Officers. Type: 288b. Barcode: ANQ9B0RY. Transaction: MjAwNzc1MDM1NWFkaXF6a2N4.

  24. 24 June 2008 Director appointed ailsa gray [View PDF]

    Category: Officers. Type: 288a. Barcode: ANQ9A0RX. Transaction: MjAwNzc0OTI2N2FkaXF6a2N4.

  25. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NTMxM2FkaXF6a2N4.

  26. 27 July 2007 Return made up to 17/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0NzYxOGFkaXF6a2N4.

  27. 22 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMyODY0OGFkaXF6a2N4.

  28. 14 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxNDExM2FkaXF6a2N4.

  29. 2 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjA5NTg1M2FkaXF6a2N4.

  30. 29 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYxODk4MmFkaXF6a2N4.

  31. 23 December 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYxMjQ5OWFkaXF6a2N4.

  32. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY3MjM0N2FkaXF6a2N4.

  33. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ5MzEyMGFkaXF6a2N4.

  34. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY0Njg0NGFkaXF6a2N4.

  35. 12 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU3NzA4M2FkaXF6a2N4.

  36. 2 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE5OTIxMmFkaXF6a2N4.

  37. 25 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1Mjc1MGFkaXF6a2N4.

  38. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MDM3NTUzMGFkaXF6a2N4.

  39. 7 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgwNzI5NmFkaXF6a2N4.

  40. 14 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4OTM3OTEwMWFkaXF6a2N4.

  41. 13 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgzMDE1NWFkaXF6a2N4.

  42. 5 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzOTg4OTMwOGFkaXF6a2N4.

  43. 31 July 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMwMzAzMGFkaXF6a2N4.

  44. 28 July 2000 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzNzY4OGFkaXF6a2N4.

  45. 28 July 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNDYwMjQ0M2FkaXF6a2N4.

  46. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMzMzI3NGFkaXF6a2N4.

  47. 13 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzMzc3NWFkaXF6a2N4.

  48. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgyMjE1NGFkaXF6a2N4.

  49. 27 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MDE3NDA3M2FkaXF6a2N4.

  50. 24 July 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNDgyOGFkaXF6a2N4.

  51. 13 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MzU3NTY1M2FkaXF6a2N4.

  52. 3 August 1997 Return made up to 28/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIxNjY2NmFkaXF6a2N4.

  53. 21 August 1996 Return made up to 10/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzNTQ0M2FkaXF6a2N4.

  54. 21 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTMxODUwM2FkaXF6a2N4.

  55. 15 March 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MjMwODk0N2FkaXF6a2N4.

  56. 15 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDk1NDQxMmFkaXF6a2N4.

  57. 22 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwMzk3N2FkaXF6a2N4.

  58. 17 August 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzgyNDg5OGFkaXF6a2N4.

  59. 9 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQ3MzUzN2FkaXF6a2N4.

  60. 9 December 1994 Ad 04/12/94--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTIzODY4NWFkaXF6a2N4.

  61. 22 November 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEzMjY0ODkxOWFkaXF6a2N4.

  62. 12 October 1994 Ad 10/08/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTU2NTg1MGFkaXF6a2N4.

  63. 10 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDI5NzQzNWFkaXF6a2N4.

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