81 Churchfield Road Management Company Limited

Company Registration Number: 04142114

Company registered in England and Wales

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81 Churchfield Road Management Company Limited is a Private Company Limited by Shares first registered on 16 January 2001. Its current registered address is in London.

Registered Address

CHURCHFIELD ROAD MANAGEMENT COMPANY
81B CHURCHFIELD ROAD
ACTON
LONDON
W3 6AX

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 6AX

Registration Data

Company Number

04142114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2001

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

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£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£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£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

  • ESTATE MANAGEMENT 91 LIMITED, active until 29 January 2001

Company Officers

  • PHILLIPS, Thomas Paul

    Secretary

    Appointed on 6 August 2012

     

    CHURCHFIELD ROAD MANAGEMENT COMPANY
    81b
    Churchfield Road
    Acton
    London
    W3 6AX
    United Kingdom

  • IVANOVIC, Milanka

    Director

    Appointed on 1 April 2008

     

    Nationality: Serbia

    Occupation: Cleaning

    Month of birth: June 1955

    2
    St. Andrews Road
    East Acton
    London
    W3 7NE

  • MACMENAMIN, Jo-Ann Sally

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Primary School Teacher

    Month of birth: March 1974

    81 Churchfield Road
    London
    W3 6AX

  • PHILLIPS, Thomas Paul

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Management

    Month of birth: June 1959

    CHURCHFIELD ROAD MANAGEMENT COMPANY
    81b
    Churchfield Road
    Acton
    London
    W3 6AX
    United Kingdom

  • GREENWOOD, Kirsty

    Secretary

    Appointed on 29 January 2001

    Resigned on 7 December 2006

    81 Churchfield Road
    Acton
    London
    W3 6AX

  • WALKER, Andrew David

    Secretary

    Appointed on 2 March 2007

    Resigned on 27 June 2012

    81b Churchfield Road
    Acton
    London
    W3 6AX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2001

    Resigned on 29 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GREENWOOD, Kirsty

    Director

    Appointed on 29 January 2001

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Scientific Researcher

    Month of birth: November 1969

    81 Churchfield Road
    Acton
    London
    W3 6AX

  • MCMAHON, James Christopher

    Director

    Appointed on 29 January 2001

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Driver Hgv

    Month of birth: January 1969

    81b Churchfield Road
    Acton
    London
    W3 6AX

  • O'MALLEY, Mary Ann

    Director

    Appointed on 29 January 2001

    Resigned on 1 April 2008

    Nationality: Irish

    Occupation: Registered Nurse

    Month of birth: December 1958

    81a Churchfield Road
    Acton
    London
    W3 6AX

  • WALKER, Andrew David

    Director

    Appointed on 2 March 2007

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Market Research

    Month of birth: December 1980

    81b Churchfield Road
    Acton
    London
    W3 6AX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2001

    Resigned on 29 January 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRB1C. Transaction: MzE2OTcxOTQxNmFkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR4SEG. Transaction: MzE1ODc3MjAyNmFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YMZT09. Transaction: MzEzOTc4MzY3N2FkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM28OW. Transaction: MzEzMjY1NzE1OGFkaXF6a2N4.

  5. 18 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBN4R. Transaction: MzExNTU2MzUyM2FkaXF6a2N4.

  6. 2 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNW6BD. Transaction: MzEwODcwODExOWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXHCQ. Transaction: MzA5MjU4NzIzNWFkaXF6a2N4.

  8. 26 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ3M5T. Transaction: MzA4NTgzMzQzOWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU4OOW. Transaction: MzA3MDk2NDQ2MWFkaXF6a2N4.

  10. 2 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IOM01D. Transaction: MzA2NTEzMDA5M2FkaXF6a2N4.

  11. 6 August 2012 Appointment of Mr Thomas Paul Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQVVDD. Transaction: MzA2MTk3MTk2OWFkaXF6a2N4.

  12. 6 August 2012 Appointment of Mr Thomas Paul Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EQVTSX. Transaction: MzA2MTk3MTMxMGFkaXF6a2N4.

  13. 28 June 2012 Termination of appointment of Andrew Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C111GY. Transaction: MzA1OTk2OTM2MGFkaXF6a2N4.

  14. 28 June 2012 Termination of appointment of Andrew Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C1115T. Transaction: MzA1OTk2OTI5NGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1ARK. Transaction: MzA1MDU4MzA0MmFkaXF6a2N4.

  16. 11 January 2012 Director's details changed for Jo-Ann Sally Macmenamin on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH01. Barcode: X10A1ARC. Transaction: MzA1MDU4MjkwM2FkaXF6a2N4.

  17. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1PCFYDP. Transaction: MzA0NTUxODU1NmFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKCF3R24. Transaction: MzAzMDk3NTUwM2FkaXF6a2N4.

  19. 24 January 2011 Registered office address changed from 81 Churchfield Road Acton London W3 6AX on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XKCF2R23. Transaction: MzAzMDk3NTQ3NmFkaXF6a2N4.

  20. 3 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XD7TJQH0. Transaction: MzAyOTY1OTQ3MWFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XRSZ3H65. Transaction: MzAwODQ3ODUwMmFkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Jo-Ann Sally Macmenamin on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRSZ1H63. Transaction: MzAwODQ3ODEyM2FkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Milanka Ivanovic on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRSZ0H62. Transaction: MzAwODQ3ODEyMWFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Andrew David Walker on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRSZ2H64. Transaction: MzAwODQ3ODEyNGFkaXF6a2N4.

  25. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4XTVF67. Transaction: MzAwMzQyODQzM2FkaXF6a2N4.

  26. 25 February 2009 Director appointed milanka ivanovic [View PDF]

    Category: Officers. Type: 288a. Barcode: AVGD27KR. Transaction: MjAyNjcyOTgwOWFkaXF6a2N4.

  27. 19 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXRX7HX. Transaction: MjAyNjE2NTEwOWFkaXF6a2N4.

  28. 20 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X6KRZ4YF. Transaction: MjAxODM4ODc1NmFkaXF6a2N4.

  29. 12 November 2008 Appointment terminated director mary o'malley [View PDF]

    Category: Officers. Type: 288b. Barcode: X4Z954R9. Transaction: MjAxNzg4ODk0N2FkaXF6a2N4.

  30. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM2MDIxM2FkaXF6a2N4.

  31. 30 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1NjIwNWFkaXF6a2N4.

  32. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2NDg3M2FkaXF6a2N4.

  33. 26 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0MDA5M2FkaXF6a2N4.

  34. 26 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgzNzkyMGFkaXF6a2N4.

  35. 30 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ1NTcxOGFkaXF6a2N4.

  36. 15 June 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc1Mzc5MGFkaXF6a2N4.

  37. 11 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMDI1NmFkaXF6a2N4.

  38. 11 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzUzMDI0M2FkaXF6a2N4.

  39. 4 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3MzkyOGFkaXF6a2N4.

  40. 10 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMzE5OWFkaXF6a2N4.

  41. 2 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMTUzMDAzOWFkaXF6a2N4.

  42. 14 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxODExM2FkaXF6a2N4.

  43. 22 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjQ2MTkzMmFkaXF6a2N4.

  44. 13 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0MzU3N2FkaXF6a2N4.

  45. 21 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4MjUwMTM3NmFkaXF6a2N4.

  46. 8 February 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MzI3MmFkaXF6a2N4.

  47. 14 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5OTEyNjgzMmFkaXF6a2N4.

  48. 11 February 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5NzM0NGFkaXF6a2N4.

  49. 26 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQ4NzQzM2FkaXF6a2N4.

  50. 26 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg3MzEwOWFkaXF6a2N4.

  51. 26 November 2001 £ nc 2/3 29/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjg4NTAzN2FkaXF6a2N4.

  52. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk3ODY1OGFkaXF6a2N4.

  53. 26 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkzNjQ3NmFkaXF6a2N4.

  54. 26 November 2001 Registered office changed on 26/11/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc5NzExOWFkaXF6a2N4.

  55. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA3NDg4MGFkaXF6a2N4.

  56. 26 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzNzQ2MWFkaXF6a2N4.

  57. 26 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjcxMTc4NGFkaXF6a2N4.

  58. 29 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODQ4MzUwMWFkaXF6a2N4.

  59. 16 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzExODY0MWFkaXF6a2N4.

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