24 Church Road Management Limited

Company Registration Number: 03759359

Company registered in England and Wales

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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.
24 Church Road Management Limited is a Private Company Limited by Guarantee first registered on 26 April 1999. Its current registered address is in Surrey.

Registered Address

24 CHURCH ROAD
RICHMOND
SURREY
TW9 1UA

There are 15 companies currently registered at this postcode, including this one.

All companies at TW9 1UA

Registration Data

Company Number

03759359

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 October 2015

Accounts Next Due

25 July 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,363£600£900£800£980£425
of which Cash £0£400£300£200£590£360
Total Assets £2,363£600£900£800£980£425
Current Liabilities £100£100£100£100£100£100
Net Current Assets £2,263£500£800£700£880£325
Total Net Worth £2,263£500£800£700£880£325

Previous Names

No previous names

Company Officers

  • AMIRY, John Stephen

    Secretary

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Computer Comsuiltant

    Flat 1
    24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • AMIRY, John Stephen

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1951

    Flat 1
    24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • HUMPHREYS EVANS, Mark David

    Director

    Appointed on 26 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    The Garden Flat
    24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • WARREN, Richard Gordon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1963

    24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • CULLEN, Patrick James Noel

    Secretary

    Appointed on 18 May 2000

    Resigned on 22 April 2004

    5 Chester Close
    Richmond
    Surrey
    TW10 6NR

  • WARREN, Richard Gordon

    Secretary

    Appointed on 30 September 2004

    Resigned on 25 July 2006

    Flat 2 24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • WARREN, Richard Gordon

    Secretary

    Appointed on 26 April 1999

    Resigned on 17 May 2000

    Flat 2 24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 1999

    Resigned on 26 April 1999

    26
    Church Street
    London
    NW8 8EP

  • CULLEN, Patrick James Noel

    Director

    Appointed on 26 April 1999

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1970

    5 Chester Close
    Richmond
    Surrey
    TW10 6NR

  • WARREN, Richard Gordon

    Director

    Appointed on 26 April 1999

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1963

    Flat 2 24 Church Road
    Richmond
    Surrey
    TW9 1UA

  • WATSON, Cameron

    Director

    Appointed on 26 April 1999

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1963

    10 Woodfields
    Sevenoaks
    Kent
    TN13 2RA

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

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Latest Filings

  1. 25 July 2016 Total exemption small company accounts made up to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Accounts. Type: AA. Barcode: X5BY8N0G. Transaction: MzE1MzU4ODI0MWFkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57IKZS3. Transaction: MzE0OTEwMTc3MmFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Accounts. Type: AA. Barcode: X4CP0CAP. Transaction: MzEyODA2MDA0MWFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXTS3. Transaction: MzEyMzU2MTgyNWFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Accounts. Type: AA. Barcode: X3CR9MPR. Transaction: MzEwNDI4NTU1N2FkaXF6a2N4.

  6. 17 May 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X382JYU1. Transaction: MzEwMDIyMjU2NmFkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Accounts. Type: AA. Barcode: X2D79WER. Transaction: MzA4MjAwMjU3OGFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSB4R. Transaction: MzA3NzU1MjQzN2FkaXF6a2N4.

  9. 6 August 2012 Total exemption small company accounts made up to 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Accounts. Type: AA. Barcode: X1EQXPDC. Transaction: MzA2MTk4ODY4MmFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X19IT5C2. Transaction: MzA1NzkxMTU3NGFkaXF6a2N4.

  11. 8 March 2012 Appointment of Richard Gordon Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147W8E2. Transaction: MzA1Mzc1MjU1M2FkaXF6a2N4.

  12. 8 March 2012 Appointment of Mr Richard Gordon Warren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147W82W. Transaction: MzA1Mzc1MjUzM2FkaXF6a2N4.

  13. 25 July 2011 Total exemption small company accounts made up to 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Accounts. Type: AA. Barcode: XADBEW49. Transaction: MzA0MTAxMDkyOWFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XX8WZV0S. Transaction: MzAzODkwOTYwM2FkaXF6a2N4.

  15. 22 July 2010 Total exemption small company accounts made up to 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Accounts. Type: AA. Barcode: XNPMKLWW. Transaction: MzAyMDAzODUxOWFkaXF6a2N4.

  16. 30 May 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XGB3MKFC. Transaction: MzAxNjU5NjYwNGFkaXF6a2N4.

  17. 30 May 2010 Director's details changed for Mark David Humphreys Evans on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XGB3LKFB. Transaction: MzAxNjU5NjU2OWFkaXF6a2N4.

  18. 30 May 2010 Director's details changed for John Amiry on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XGB3KKFA. Transaction: MzAxNjU5NjU2OGFkaXF6a2N4.

  19. 21 September 2009 Total exemption small company accounts made up to 25 October 2008 [View PDF]

    Action Date: 25 October 2008. Category: Accounts. Type: AA. Barcode: XDGUQDF2. Transaction: MjA0MTY2MzA1NGFkaXF6a2N4.

  20. 26 May 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2UZA6O. Transaction: MjAzMzY4ODE3MGFkaXF6a2N4.

  21. 21 August 2008 Total exemption small company accounts made up to 25 October 2007 [View PDF]

    Action Date: 25 October 2007. Category: Accounts. Type: AA. Barcode: XMF5D2GY. Transaction: MjAxMTU2NzU0MmFkaXF6a2N4.

  22. 23 May 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OXFZYW. Transaction: MjAwNTk3NTY4N2FkaXF6a2N4.

  23. 6 September 2007 Total exemption full accounts made up to 25 October 2006 [View PDF]

    Action Date: 25 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxMzgwMmFkaXF6a2N4.

  24. 20 July 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkyOTkyN2FkaXF6a2N4.

  25. 20 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzMjgyMmFkaXF6a2N4.

  26. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM0MjI1MWFkaXF6a2N4.

  27. 1 September 2006 Total exemption full accounts made up to 25 October 2005 [View PDF]

    Action Date: 25 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAyNzU5MWFkaXF6a2N4.

  28. 9 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIxMDYyN2FkaXF6a2N4.

  29. 27 April 2006 Annual return made up to 26/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0NTYxNGFkaXF6a2N4.

  30. 28 December 2005 Total exemption full accounts made up to 25 October 2004 [View PDF]

    Action Date: 25 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYzMDM3MWFkaXF6a2N4.

  31. 28 April 2005 Annual return made up to 26/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE2MTczMmFkaXF6a2N4.

  32. 15 October 2004 Registered office changed on 15/10/04 from: 5 chester close richmond surrey TW10 6NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ0MTA2OWFkaXF6a2N4.

  33. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5NzA4OWFkaXF6a2N4.

  34. 15 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4OTc1M2FkaXF6a2N4.

  35. 28 June 2004 Annual return made up to 26/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQyMTgyOGFkaXF6a2N4.

  36. 24 January 2004 Total exemption full accounts made up to 25 October 2003 [View PDF]

    Action Date: 25 October 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg2MzI1NGFkaXF6a2N4.

  37. 10 May 2003 Annual return made up to 26/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyMzg0NmFkaXF6a2N4.

  38. 16 December 2002 Total exemption full accounts made up to 25 October 2002 [View PDF]

    Action Date: 25 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MTExNTc2MmFkaXF6a2N4.

  39. 13 August 2002 Total exemption full accounts made up to 25 October 2001 [View PDF]

    Action Date: 25 October 2001. Category: Accounts. Type: AA. Transaction: MDEyODYzMzAxMGFkaXF6a2N4.

  40. 2 May 2002 Annual return made up to 26/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NzMyMWFkaXF6a2N4.

  41. 19 April 2001 Annual return made up to 26/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MjMxNmFkaXF6a2N4.

  42. 9 March 2001 Accounts for a small company made up to 25 October 2000 [View PDF]

    Action Date: 25 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MTYxMjc0M2FkaXF6a2N4.

  43. 18 July 2000 Accounting reference date extended from 30/04/00 to 25/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjAzNzg5NmFkaXF6a2N4.

  44. 21 June 2000 Annual return made up to 26/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3OTY1OWFkaXF6a2N4.

  45. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyNjgxNmFkaXF6a2N4.

  46. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY3NjM0N2FkaXF6a2N4.

  47. 2 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM5MTk2OGFkaXF6a2N4.

  48. 26 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ4MTAyMmFkaXF6a2N4.

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