40 Church Street Management Company Limited

Company Registration Number: 03602479

Company registered in England and Wales

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40 Church Street Management Company Limited is a Private Company Limited by Shares first registered on 22 July 1998. Its current registered address is in Fulham, London.

Registered Address

74 ROSEBANK
HOLYPORT ROAD
FULHAM
LONDON
SW6 6LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 6LJ

Registration Data

Company Number

03602479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,612£5,343£4,249£1,657£2,508£3,510
of which Cash £5,448£3,168£3,092£1,197£2,502£3,510
Total Assets £6,612£5,343£4,249£1,657£2,508£3,510
Current Liabilities £5,326£5,288£5,228£4,056£3,440£0
Net Current Assets £1,286£55£-979£-2,399£-932£3,510
Total Net Worth £4,286£3,055£2,021£601£2,068£3,510

Previous Names

No previous names

Company Officers

  • HEWSON, Christine

    Secretary

    Appointed on 26 May 2016

     

    69 Leigh Road
    Cobham
    KT11 2LF
    United Kingdom

  • HEWSON, James

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1976

    74 Rosebank
    Holyport Road
    Fulham
    London
    SW6 6LJ
    England

  • BOULTER, Carole

    Secretary

    Appointed on 22 July 1998

    Resigned on 1 June 2009

    Flat 3
    40 Church Street
    Walton On Thames
    Surrey
    KT12 2QS

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HAYLER, Glenn

    Director

    Appointed on 15 August 2005

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1958

    Flat 1
    40 Church Street
    Walton On Thames
    Surrey
    KT12 2QS

  • PILSWORTH, Daphne Winifred Rose

    Director

    Appointed on 22 July 1998

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    Flat 2 40 Church Street
    Walton On Thames
    Surrey
    KT12 2QS

  • QUILLIEN, Xavier

    Director

    Appointed on 15 August 2005

    Resigned on 20 March 2014

    Nationality: French

    Occupation: Engineer

    Month of birth: March 1976

    Flat 2 40 Church Street
    Walton On Thames
    Surrey
    KT12 2QS

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 22 July 1998

    Resigned on 22 July 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated today.

Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2Q454. Transaction: MzE1Njk2OTY5N2FkaXF6a2N4.

  2. 12 July 2016 Appointment of Mrs Christine Hewson as a secretary on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP03. Barcode: X5B2T7HV. Transaction: MzE1MjcyMTgyMWFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P1RWP. Transaction: MzE0NzE4NjUzOGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVS1UY. Transaction: MzEzMTg4NzQyOWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC6RS. Transaction: MzEyMjI4NzAzM2FkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUI2RC. Transaction: MzEwNjEwMTExNmFkaXF6a2N4.

  7. 17 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35ZGE7E. Transaction: MzA5ODQ0Mzk4M2FkaXF6a2N4.

  8. 17 April 2014 Termination of appointment of Xavier Quillien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZEBI2. Transaction: MzA5ODQyNDYyNmFkaXF6a2N4.

  9. 17 April 2014 Appointment of Mr James Hewson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZEAQM. Transaction: MzA5ODQyNDQxN2FkaXF6a2N4.

  10. 27 March 2014 Registered office address changed from Flat 2 40 Church Street Walton-on-Thames Surrey KT12 2QS on 27 March 2014 [View PDF]

    Action Date: 27 March 2014. Category: Address. Type: AD01. Barcode: X34J949D. Transaction: MzA5NzEyMjE2OGFkaXF6a2N4.

  11. 30 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTc0MDY0OGFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2M6VQZE. Transaction: MzA4OTc0MDA1MmFkaXF6a2N4.

  13. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5MDgzOGFkaXF6a2N4.

  14. 5 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BZE59K. Transaction: MzA4MTA1NTQxOWFkaXF6a2N4.

  15. 18 December 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1NZM4MR. Transaction: MzA2OTUxODIwNWFkaXF6a2N4.

  16. 30 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjYxNDY2MWFkaXF6a2N4.

  17. 29 October 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1KJMVGJ. Transaction: MzA2NjYxNDU2NGFkaXF6a2N4.

  18. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3MTYxM2FkaXF6a2N4.

  19. 1 June 2012 Registered office address changed from Flat 3 40 Church Street Walton-on-Thames Surrey KT12 2QS United Kingdom on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A641ZD. Transaction: MzA1ODUzNjY3MmFkaXF6a2N4.

  20. 27 February 2012 Registered office address changed from Flat 1 40 Church Street Walton on Thames Surrey KT12 2QS on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13HY4HC. Transaction: MzA1MzEwNjA3OWFkaXF6a2N4.

  21. 26 February 2012 Termination of appointment of Glenn Hayler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13HY46U. Transaction: MzA1MzEwNjAyN2FkaXF6a2N4.

  22. 6 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XEUNRWGV. Transaction: MzA0MTY4NzQ3MWFkaXF6a2N4.

  23. 23 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ADJI1UAT. Transaction: MzAzNzU4NDk4OGFkaXF6a2N4.

  24. 5 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X5TZZN5L. Transaction: MzAyMjY5ODQ1MGFkaXF6a2N4.

  25. 5 September 2010 Director's details changed for Glenn Hayler on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5TZXN5J. Transaction: MzAyMjY5ODQ0MWFkaXF6a2N4.

  26. 5 September 2010 Director's details changed for Xavier Quillien on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X5TZYN5K. Transaction: MzAyMjY5ODQ0MmFkaXF6a2N4.

  27. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7EP6JJS. Transaction: MzAxNDc3NDAyMWFkaXF6a2N4.

  28. 28 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT6OBWO. Transaction: MjAzODAyMjkzMWFkaXF6a2N4.

  29. 28 July 2009 Registered office changed on 28/07/2009 from flat 3 40 church street walton on thames surrey KT12 2QS [View PDF]

    Category: Address. Type: 287. Barcode: XXT6MBWM. Transaction: MjAzODAwMTUxM2FkaXF6a2N4.

  30. 28 July 2009 Appointment terminated secretary carole boulter [View PDF]

    Category: Officers. Type: 288b. Barcode: XXT6NBWN. Transaction: MjAzODAwMTUxNGFkaXF6a2N4.

  31. 6 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XBFSA9MK. Transaction: MjAzMjM0Mjc0OGFkaXF6a2N4.

  32. 29 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH32W1T9. Transaction: MjAwOTg3NjkwOWFkaXF6a2N4.

  33. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3ACU02I. Transaction: MjAwNjEwNzExNGFkaXF6a2N4.

  34. 2 August 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUxNTMyMGFkaXF6a2N4.

  35. 14 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExNzY0OGFkaXF6a2N4.

  36. 13 December 2006 Return made up to 22/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4ODM3N2FkaXF6a2N4.

  37. 21 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1NTE5M2FkaXF6a2N4.

  38. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NTY5NGFkaXF6a2N4.

  39. 13 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0MDU0NWFkaXF6a2N4.

  40. 12 September 2005 Return made up to 22/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM0NDYwNmFkaXF6a2N4.

  41. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk5OTA3OWFkaXF6a2N4.

  42. 3 August 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY5OTE4M2FkaXF6a2N4.

  43. 19 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2OTA4Mzg1NmFkaXF6a2N4.

  44. 5 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA5MTQ1M2FkaXF6a2N4.

  45. 16 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDgzNDE0M2FkaXF6a2N4.

  46. 5 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE1MzQyMWFkaXF6a2N4.

  47. 2 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODIzMjQ3OWFkaXF6a2N4.

  48. 13 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2MzE1MWFkaXF6a2N4.

  49. 21 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MjA2NDc1OGFkaXF6a2N4.

  50. 3 August 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwNzM1M2FkaXF6a2N4.

  51. 24 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5MTcxNDcyOGFkaXF6a2N4.

  52. 12 August 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5NzA3M2FkaXF6a2N4.

  53. 7 December 1998 Ad 01/12/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTM1MDIzN2FkaXF6a2N4.

  54. 17 August 1998 Registered office changed on 17/08/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQwMDcwMmFkaXF6a2N4.

  55. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQwMTcyOWFkaXF6a2N4.

  56. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ5MDMyNGFkaXF6a2N4.

  57. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg3MTgxM2FkaXF6a2N4.

  58. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ5MDcyM2FkaXF6a2N4.

  59. 22 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI1NTc0NGFkaXF6a2N4.

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