44 Christchurch Avenue Residents Management Company Limited

Company Registration Number: 04019732

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.
44 Christchurch Avenue Residents Management Company Limited is a Private Company Limited by Shares first registered on 22 June 2000.

Registered Address

44 CHRISTCHURCH AVENUE
LONDON
NW6 7BE

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 7BE

Registration Data

Company Number

04019732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • GERHARDT, Anja

    Director

    Appointed on 22 June 2000

     

    Nationality: British

    Occupation: Director Self Employed

    Month of birth: March 1966

    Flat 3
    44 Christchurch Avenue
    London
    NW6 7BE

  • HOCKLEY, Catherine Megan

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Publicist

    Month of birth: February 1978

    44 Christchurch Avenue
    London
    NW6 7BE

  • ROTER, Tim

    Director

    Appointed on 17 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    44 Christchurch Avenue
    London
    NW6 7BE

  • COHEN, David Anthony

    Secretary

    Appointed on 30 November 2010

    Resigned on 17 September 2015

    44 Christchurch Avenue
    London
    NW6 7BE

  • COHEN, Richard James

    Secretary

    Appointed on 2 October 2007

    Resigned on 30 November 2010

    Flat 2 Portland Court
    38 Belsize Park
    London
    NW3 4ED

  • MAVROS, Myriam Sophia

    Secretary

    Appointed on 22 June 2000

    Resigned on 19 June 2006

    Flat 2
    44 Christchurch Avenue
    London
    NW6 7BE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ASTOR, Polly Michael

    Director

    Appointed on 22 June 2002

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1971

    Flat 1
    44 Christchurch Avenue
    London
    NW6 7BE

  • COHEN, David Anthony

    Director

    Appointed on 30 November 2010

    Resigned on 17 September 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1983

    44 Christchurch Avenue
    London
    NW6 7BE

  • COHEN, Richard James

    Director

    Appointed on 19 June 2006

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1981

    Flat 2 Portland Court
    38 Belsize Park
    London
    NW3 4ED

  • HART, Suzanne Christian

    Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Old Manor House
    Long Causeway Adel
    Leeds
    West Yorkshire
    LS16 8EX

  • READING, Nigel Anthony

    Director

    Appointed on 22 June 2000

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Director Architect

    Month of birth: January 1964

    Flat 2 44b Christchurch Avenue
    Brondesbury
    London
    NW6 7BE

  • STUART, Deborah Anne

    Director

    Appointed on 22 June 2000

    Resigned on 15 June 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1963

    44a Christchurch Avenue
    London
    NW6 7BE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 June 2000

    Resigned on 22 June 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60PRH48. Transaction: MzE2OTM5NTYwN2FkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0ULL. Transaction: MzE1NzE2MzQ2NGFkaXF6a2N4.

  3. 20 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55C0OMH. Transaction: MzE0Njc2MzU5OGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG55SG. Transaction: MzEzMTQyNTY5MWFkaXF6a2N4.

  5. 18 September 2015 Appointment of Tim Roter as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4G8E1G0. Transaction: MzEzMTI1MjY5NWFkaXF6a2N4.

  6. 18 September 2015 Appointment of Catherine Megan Hockley as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4G8E0PD. Transaction: MzEzMTI1MjU0MGFkaXF6a2N4.

  7. 18 September 2015 Termination of appointment of David Anthony Cohen as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DZPK. Transaction: MzEzMTI1MjI5N2FkaXF6a2N4.

  8. 18 September 2015 Termination of appointment of David Anthony Cohen as a secretary on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: TM02. Barcode: X4G8DZ69. Transaction: MzEzMTI1MjExM2FkaXF6a2N4.

  9. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMZKO. Transaction: MzEyMDIyMTQ0NWFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKFSJ. Transaction: MzEwNzU3MzQwMmFkaXF6a2N4.

  11. 6 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3339X1U. Transaction: MzA5NTgxMDg5NWFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBU15. Transaction: MzA4NTYwMDM0OWFkaXF6a2N4.

  13. 5 December 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1N4MZFN. Transaction: MzA2ODg0NDI0MWFkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1N220Q2. Transaction: MzA2ODc0Mzc2M2FkaXF6a2N4.

  15. 28 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19VOBH4. Transaction: MzA1ODIyMzk4MWFkaXF6a2N4.

  16. 11 December 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X0NXN0NS. Transaction: MzA0ODgxMzAxNmFkaXF6a2N4.

  17. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X47JMSOT. Transaction: MzAzNDMyODQ0M2FkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X3MK0PJE. Transaction: MzAyNzk5NTgyNWFkaXF6a2N4.

  19. 1 December 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MJZPJC. Transaction: MzAyNzkzNzM4OGFkaXF6a2N4.

  20. 1 December 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MJYPJB. Transaction: MzAyNzkzNzM4NWFkaXF6a2N4.

  21. 1 December 2010 Appointment of Mr David Anthony Cohen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3MJGPJT. Transaction: MzAyNzkzNzM0NmFkaXF6a2N4.

  22. 30 November 2010 Director's details changed for Anja Gerhardt on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X3MJXPJA. Transaction: MzAyNzkzNzM4M2FkaXF6a2N4.

  23. 30 November 2010 Director's details changed for Polly Michael Astor on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X3MJVPJ8. Transaction: MzAyNzkzNzM3NWFkaXF6a2N4.

  24. 30 November 2010 Termination of appointment of Richard Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MJWPJ9. Transaction: MzAyNzkzNzM3N2FkaXF6a2N4.

  25. 30 November 2010 Termination of appointment of Richard Cohen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3MK5PJJ. Transaction: MzAyNzkzNzM2MmFkaXF6a2N4.

  26. 30 November 2010 Termination of appointment of Richard Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MIQPJ2. Transaction: MzAyNzkzNzMwM2FkaXF6a2N4.

  27. 30 November 2010 Appointment of Mr David Anthony Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3MI8PJK. Transaction: MzAyNzkzNzI5MWFkaXF6a2N4.

  28. 30 November 2010 Termination of appointment of Polly Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3MFXPJ6. Transaction: MzAyNzkzNzE2NmFkaXF6a2N4.

  29. 1 June 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS499KBJ. Transaction: MzAxNjY2MTkxOWFkaXF6a2N4.

  30. 14 September 2009 Return made up to 10/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P4CR0D9I. Transaction: MjA0MTI2ODkyN2FkaXF6a2N4.

  31. 14 September 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: P4CQZD9G. Transaction: MjA0MTI2ODkxMGFkaXF6a2N4.

  32. 16 October 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRWK3Z4. Transaction: MjAxNTY1NTIwM2FkaXF6a2N4.

  33. 16 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XYRW33ZN. Transaction: MjAxNTY1NDIxOGFkaXF6a2N4.

  34. 25 October 2007 Return made up to 22/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1OTA1MGFkaXF6a2N4.

  35. 25 October 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1OTAxM2FkaXF6a2N4.

  36. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE1OTA0NGFkaXF6a2N4.

  37. 3 November 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMwNjk5N2FkaXF6a2N4.

  38. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE5ODM1OWFkaXF6a2N4.

  39. 24 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3MjkyOGFkaXF6a2N4.

  40. 28 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4NDAwMGFkaXF6a2N4.

  41. 22 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA1ODU5OGFkaXF6a2N4.

  42. 14 June 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMTI0MmFkaXF6a2N4.

  43. 27 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzUzMjc4MGFkaXF6a2N4.

  44. 18 June 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUwNzE1OGFkaXF6a2N4.

  45. 27 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI5NzQ0NWFkaXF6a2N4.

  46. 13 September 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ0MDcyNmFkaXF6a2N4.

  47. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYwNTIzN2FkaXF6a2N4.

  48. 19 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0NjkyMTUxNmFkaXF6a2N4.

  49. 19 July 2001 Ad 22/06/00-01/05/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTI3Mjc3MWFkaXF6a2N4.

  50. 7 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2MzUwMWFkaXF6a2N4.

  51. 7 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ4MDk0NWFkaXF6a2N4.

  52. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU4MzE5NGFkaXF6a2N4.

  53. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc4MDA2MmFkaXF6a2N4.

  54. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA3OTUxN2FkaXF6a2N4.

  55. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4Mzk2MGFkaXF6a2N4.

  56. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU4MTI4OWFkaXF6a2N4.

  57. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU1MTkzN2FkaXF6a2N4.

  58. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3MTcyOGFkaXF6a2N4.

  59. 18 October 2000 Registered office changed on 18/10/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk3OTI0MGFkaXF6a2N4.

  60. 22 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzMxNjY4MWFkaXF6a2N4.

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107.22.126.144 Wed, 18 Oct 2017 10:05:25 +0100