42 Christchurch Avenue Management Company Limited

Company Registration Number: 03891994

Company registered in England and Wales

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42 Christchurch Avenue Management Company Limited is a Private Company Limited by Shares first registered on 10 December 1999. Its current registered address is in London.

Registered Address

135-137 STATION ROAD
CHINGFORD
LONDON
E4 6AG

There are 678 companies currently registered at this postcode, including this one.

All companies at E4 6AG

Registration Data

Company Number

03891994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£4,729£4,729£4,729£4,729£0£0£4,729
Current Assets £2,438£3,254£0£0£0£0£0£0£0£0£0
of which Cash £731£1,565£0£0£0£0£0£0£0£0£0
Total Assets £2,438£3,254£0£0£4,729£4,729£4,729£4,729£0£0£4,729
Current Liabilities £6,167£6,983£0£0£3,729£3,729£3,729£3,729£0£0£3,729
Net Current Assets £-3,729£-3,729£0£0£-3,729£-3,729£-3,729£-3,729£0£0£-3,729
Total Net Worth £1,000£1,000£0£0£1,000£1,000£1,000£1,000£0£0£1,000

Previous Names

No previous names

Company Officers

  • CROWE, Judith Lynne

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Advice Worker

    Month of birth: November 1962

    Garden Flat
    42a Christchurch Avenue
    London
    NW6 7BE

  • NEWMAN, Cheryl

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Photo Director

    Month of birth: April 1957

    42 Christchurch Avenue
    London
    NW6 7BE

  • BAILEY, Kym Louise

    Secretary

    Appointed on 21 December 1999

    Resigned on 30 September 2001

    42a Christchurch Avenue
    London
    NW6 7BE

  • CROWE, Judith Lynne

    Secretary

    Appointed on 1 October 2001

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Advice Worker

    Garden Flat
    42a Christchurch Avenue
    London
    NW6 7BE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BAILEY, John Slater

    Director

    Appointed on 21 December 1999

    Resigned on 30 September 2001

    Nationality: Australian

    Occupation: Architect

    Month of birth: June 1959

    42a Christchurch Avenue
    London
    NW6 7BE

  • BAILEY, Kym Louise

    Director

    Appointed on 21 December 1999

    Resigned on 30 September 2001

    Nationality: Australian

    Occupation: Marketing Mgr

    Month of birth: May 1965

    42a Christchurch Avenue
    London
    NW6 7BE

  • BOYLE, Martin

    Director

    Appointed on 1 October 2001

    Resigned on 23 May 2002

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    Top Floor
    42 Christchurch Avenue
    Brondesbury London
    NW6 7BE

  • ENGLISH, Daniel Frederick Sirr

    Director

    Appointed on 21 December 1999

    Resigned on 7 April 2011

    Nationality: British

    Occupation: Hotelier

    Month of birth: November 1970

    1st Floor Front
    42 Christchurch Avenue
    London
    NW6 7BE

  • FENN, Stuart James

    Director

    Appointed on 14 October 2003

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Advice Worker

    Month of birth: August 1970

    8 Molescroft Road
    Beverley
    East Yorkshire
    HU17 7DU

  • MORGAN, Lynval

    Director

    Appointed on 21 December 1999

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Ground Floor
    42 Christchurch Avenue
    London
    NW6 7BE

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUKI8G. Transaction: MzE2NDM4MjM4M2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5W7G2. Transaction: MzE1ODA1MDcxOGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BRSA. Transaction: MzEzNzUwMjg2MWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H134QX. Transaction: MzEzMjA1NjAxOWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSFQFD. Transaction: MzExMzQ2MzEwN2FkaXF6a2N4.

  6. 1 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36QCYMW. Transaction: MzA5OTI1ODY5MGFkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X31FG696. Transaction: MzA5NDIzMDUwMGFkaXF6a2N4.

  8. 18 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26BE176. Transaction: MzA3NjQ4NjI1OWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC11GA. Transaction: MzA3MDQ2OTI4MWFkaXF6a2N4.

  10. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10NCDC0. Transaction: MzA1MDg5NzcyOGFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX0ZGB. Transaction: MzA1MDE1MjQzM2FkaXF6a2N4.

  12. 27 July 2011 Termination of appointment of Judith Crowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AR51CW2H. Transaction: MzA0MTE1MDA3MGFkaXF6a2N4.

  13. 14 April 2011 Termination of appointment of Daniel English as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIBEYT8G. Transaction: MzAzNTYxMDI1NGFkaXF6a2N4.

  14. 19 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALKYDQVB. Transaction: MzAzMDY5ODk0NWFkaXF6a2N4.

  15. 24 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XBPIFQ7R. Transaction: MzAyOTMyMzk5OGFkaXF6a2N4.

  16. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7N03NKE. Transaction: MzAyMzg0MjE2NmFkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEPQEFP8. Transaction: MzAwNDc5MDUyOWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Judith Lynne Crowe on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEPQBFP5. Transaction: MzAwNDc5MDA1NWFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Daniel Frederick Sirr English on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEPQCFP6. Transaction: MzAwNDc5MDA1OGFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Cheryl Newman on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEPQDFP7. Transaction: MzAwNDc5MDA1OWFkaXF6a2N4.

  21. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPP5EJY. Transaction: MzAwMjE4NDU2NmFkaXF6a2N4.

  22. 23 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKXV5WO. Transaction: MjAyMTE4ODI5OGFkaXF6a2N4.

  23. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZ3D44U. Transaction: MjAxNTk4NDYzOGFkaXF6a2N4.

  24. 7 February 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxMzU0MGFkaXF6a2N4.

  25. 18 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwMTM0NmFkaXF6a2N4.

  26. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQwMTM0NWFkaXF6a2N4.

  27. 18 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5OTQ2MWFkaXF6a2N4.

  28. 21 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2MDI0N2FkaXF6a2N4.

  29. 29 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2MzkxMmFkaXF6a2N4.

  30. 28 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NDAyNGFkaXF6a2N4.

  31. 22 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ2MjA1MmFkaXF6a2N4.

  32. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTgyNzU2M2FkaXF6a2N4.

  33. 10 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc5NTU5NWFkaXF6a2N4.

  34. 27 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1MzcxNWFkaXF6a2N4.

  35. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE1NTYzNWFkaXF6a2N4.

  36. 12 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgwMjUxN2FkaXF6a2N4.

  37. 21 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTYwNzQ1OGFkaXF6a2N4.

  38. 30 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxNzUyNGFkaXF6a2N4.

  39. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTA1MDY2M2FkaXF6a2N4.

  40. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk2MTkzNmFkaXF6a2N4.

  41. 14 June 2002 Registered office changed on 14/06/02 from: 123 station road london E4 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk4MTc2NmFkaXF6a2N4.

  42. 14 May 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczMDQ4MGFkaXF6a2N4.

  43. 24 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIzNzc5M2FkaXF6a2N4.

  44. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5NTc1M2FkaXF6a2N4.

  45. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc3NTk4NWFkaXF6a2N4.

  46. 24 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4NDM1N2FkaXF6a2N4.

  47. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NzY4MDM2NGFkaXF6a2N4.

  48. 7 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE5NzkxOGFkaXF6a2N4.

  49. 7 March 2001 Ad 10/09/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE2NDMyNWFkaXF6a2N4.

  50. 23 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE3NDE5MGFkaXF6a2N4.

  51. 23 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM4MzMxOGFkaXF6a2N4.

  52. 23 February 2001 £ nc 5/100000 10/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzA2NzA2NGFkaXF6a2N4.

  53. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMzOTEzOWFkaXF6a2N4.

  54. 12 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzkwNzE4MGFkaXF6a2N4.

  55. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI3OTQxMGFkaXF6a2N4.

  56. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAyMTU4OGFkaXF6a2N4.

  57. 17 December 1999 Registered office changed on 17/12/99 from: suite 17, city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMxNTM0MGFkaXF6a2N4.

  58. 17 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0NTkxMGFkaXF6a2N4.

  59. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDA4NzUzNmFkaXF6a2N4.

  60. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODkzNjY3MGFkaXF6a2N4.

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