25 Churchfield Road Management Co. Ltd.

Company Registration Number: 03712191

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.
25 Churchfield Road Management Co. Ltd. is a Private Company Limited by Shares first registered on 11 February 1999. Its current registered address is in London.

Registered Address

WIM DE GREEF
1 WYNDHAM ROAD
EALING
LONDON
W13 9TE

There are 4 companies currently registered at this postcode, including this one.

All companies at W13 9TE

Registration Data

Company Number

03712191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £33£55£266£180£527£217£153£11
of which Cash £0£0£266£180£527£217£153£0
Total Assets £33£55£266£180£527£217£153£11
Current Liabilities £0£0£255£169£516£206£142£0
Net Current Assets £33£55£11£11£11£11£11£11
Total Net Worth £11£11£11£11£11£11£11£11

Previous Names

No previous names

Company Officers

  • BULLOCH, Gilbert James Buchanan

    Secretary

    Appointed on 11 February 1999

     

    25 Churchfield Road
    Ealing
    London
    W13 9NF

  • BULLOCH, Gilbert James Buchanan

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    25 Churchfield Road
    Ealing
    London
    W13 9NF

  • DE GREEF, Wim

    Director

    Appointed on 24 October 2000

     

    Nationality: Belgian

    Occupation: Accountant

    Month of birth: December 1968

    1
    Wyndham Road
    London
    W13 9TE
    United Kingdom

  • TAYLOR, William Henry, The Revd Canon

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Priest Of Church Of England

    Month of birth: December 1956

    25 Ladbroke Road
    London
    W11 3PD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • GOLDING, Jacalyn

    Director

    Appointed on 11 February 1999

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1958

    25 Churchfield Road
    Ealing
    London
    W13 9NF

  • REAY, Tamara Louise

    Director

    Appointed on 11 February 1999

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1967

    25a Churchfield Road
    London
    W13 9NF

  • STUART-SMITH, Caroline Francis

    Director

    Appointed on 21 May 1999

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Personnel Administrator

    Month of birth: June 1967

    25a Churchfield Road
    London
    W13 9NF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTVPJS. Transaction: MzE2MzE0Nzk1NmFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51WSDZU. Transaction: MzE0MzE2OTg5MGFkaXF6a2N4.

  3. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NWYQ. Transaction: MzEzNjMwNzc4NGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42UD85C. Transaction: MzExODgwODcxNmFkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KGG93U. Transaction: MzExMTM2MTEyMGFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X3336QK9. Transaction: MzA5NTc3Njc2OWFkaXF6a2N4.

  7. 14 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L01Z33. Transaction: MzA4ODc3Mjc0N2FkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZORJ. Transaction: MzA3NDMzMTMwOWFkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1NCKF8Q. Transaction: MzA2OTM1ODYwNmFkaXF6a2N4.

  10. 29 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSU8Y. Transaction: MzA1MzM1OTYwM2FkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIUU9ZK8. Transaction: MzA0ODA0OTE0MGFkaXF6a2N4.

  12. 15 November 2011 Registered office address changed from 16 Altenburg Avenue Ealing London W13 9RN on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCCO5Z9M. Transaction: MzA0NzIyMDc5M2FkaXF6a2N4.

  13. 15 November 2011 Director's details changed for Mr Wim De Greef on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XCCLWZ9A. Transaction: MzA0NzIyMDYxMmFkaXF6a2N4.

  14. 4 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XY1ORS58. Transaction: MzAzMzMwMzQxNmFkaXF6a2N4.

  15. 14 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOFWJQO6. Transaction: MzAzMDQzNDg4NWFkaXF6a2N4.

  16. 31 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XAW4QIR6. Transaction: MzAxMjY0NzI1MWFkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Wim De Greef on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAW4PIR5. Transaction: MzAxMjY0NzA2MmFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATBLWG0B. Transaction: MzAwNjEwNTQxMmFkaXF6a2N4.

  19. 10 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRQW81F. Transaction: MjAyNzc0NzYwNWFkaXF6a2N4.

  20. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AW9EP5WJ. Transaction: MjAyMTE4NDY5N2FkaXF6a2N4.

  21. 10 March 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMBQNXW0. Transaction: MjAwMTExNTE0OGFkaXF6a2N4.

  22. 30 May 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQwNTMyNmFkaXF6a2N4.

  23. 1 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg1MTY3NGFkaXF6a2N4.

  24. 18 August 2006 Registered office changed on 18/08/06 from: top flr flat 25 churchfield road london W13 9NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjkwODA0MGFkaXF6a2N4.

  25. 18 August 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5NDc2N2FkaXF6a2N4.

  26. 7 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTY3ODIyNWFkaXF6a2N4.

  27. 12 September 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg2NzE4OWFkaXF6a2N4.

  28. 10 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MTIxNTM4MWFkaXF6a2N4.

  29. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQxMjI3NmFkaXF6a2N4.

  30. 15 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM0MjE2N2FkaXF6a2N4.

  31. 25 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzODU4MzEzNGFkaXF6a2N4.

  32. 2 March 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI3Nzk2MWFkaXF6a2N4.

  33. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4OTE0ODkzOGFkaXF6a2N4.

  34. 5 March 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxODY3M2FkaXF6a2N4.

  35. 24 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyNjg5NjgyMGFkaXF6a2N4.

  36. 18 April 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0MzQ1MGFkaXF6a2N4.

  37. 5 April 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MzYxNjI1N2FkaXF6a2N4.

  38. 14 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM4NzQ4MWFkaXF6a2N4.

  39. 15 May 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5OTU3MGFkaXF6a2N4.

  40. 15 May 2000 Registered office changed on 15/05/00 from: 277/279 chiswick high road london W4 4PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAxMDgyM2FkaXF6a2N4.

  41. 15 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE0OTQ4NWFkaXF6a2N4.

  42. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTc2NzE0MGFkaXF6a2N4.

  43. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc2NzY3M2FkaXF6a2N4.

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