106 Christchurch Road Management Limited

Company Registration Number: 04216784

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.
106 Christchurch Road Management Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in London.

Registered Address

106 CHRISTCHURCH ROAD
TULSE HILL
LONDON
SW2 3DF

There are 12 companies currently registered at this postcode, including this one.

All companies at SW2 3DF

Registration Data

Company Number

04216784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£6£6£0£0
Current Assets £2,020£2,569£583£2,679£2,502£2,997
of which Cash £2,020£2,569£583£2,679£2,496£2,991
Total Assets £2,026£2,575£589£2,685£2,502£2,997
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,020£2,569£583£2,679£2,502£2,997
Total Net Worth £2,026£2,575£589£2,685£2,502£2,997

Previous Names

No previous names

Company Officers

  • CORRADO, Ingrid

    Secretary

    Appointed on 4 January 2012

     

    106 Christchurch Road
    Tulse Hill
    London
    SW2 3DF

  • BIASIORI, Carlo

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Vehicle Technician

    Month of birth: July 1973

    Flat 6
    106 Christchurch Road
    London
    SW2 3DF

  • CORRADO, Ingrid

    Director

    Appointed on 1 June 2010

     

    Nationality: French

    Occupation: Customer Services Manager

    Month of birth: January 1979

    Flat 4
    106 Christchurch Road
    London
    SW2 3DF
    England

  • GILMORE, Brooke Hayley

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1987

    106 Christchurch Road
    Tulse Hill
    London
    SW2 3DF

  • OBASUYI, Felicia

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Crm Consultant

    Month of birth: June 1977

    Flat 5
    106 Christchurch Road
    London
    SW2 3DF

  • PARRY, Alan Daniel

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Head Waiter

    Month of birth: November 1977

    PO BOX 69169
    Glendene
    Auckland

  • RHIND, William Robert

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: June 1987

    106 Christchurch Road
    Tulse Hill
    London
    SW2 3DF

  • STEPHENSON, Annie

    Director

    Appointed on 15 May 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    22 Addiscombe Avenue
    Addiscombe
    Croydon
    CR0 6LH

  • ABELL, David Alexander

    Secretary

    Appointed on 15 May 2002

    Resigned on 11 March 2005

    Flat 6
    106 Christchurch Road
    London
    SW2 3DF

  • COATES, Charlotte Rhoda

    Secretary

    Appointed on 1 July 2009

    Resigned on 4 January 2012

    Flat 2
    106 Christchurch Road
    Lambeth
    London
    SW2 3DF

  • GRIFFIN, Hugh

    Secretary

    Appointed on 25 March 2007

    Resigned on 1 July 2009

    Flat 4
    106 Christchurch Road Tulse Hill
    London
    SW2 3DF

  • MALAN, Francois Stephanus

    Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2002

    28 Broadway Avenue
    Twickenham
    Middlesex
    TW1 1RH

  • RALPH, Sarah Jane

    Secretary

    Appointed on 15 June 2005

    Resigned on 23 March 2007

    Flat 6 106 Christchurch Road
    Tulse Hill
    London
    SW2 3DF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • COATES, Charlotte Rhoda

    Director

    Appointed on 14 September 2007

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1980

    Flat 2
    106 Christchurch Road
    Lambeth
    London
    SW2 3DF

  • GRIFFIN, Hugh

    Director

    Appointed on 13 July 2005

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1981

    Flat 4
    106 Christchurch Road Tulse Hill
    London
    SW2 3DF

  • HOLMES, Michaela

    Director

    Appointed on 15 May 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1976

    Flat 4
    106 Christchurch Road
    London
    SW2 3DF

  • KIVANC, Levent Halil

    Director

    Appointed on 15 May 2001

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    20 Sloane Avenue
    London
    SW3 3JE

  • MALKOUTZIS, Nicholas

    Director

    Appointed on 15 May 2002

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1975

    106 Christchurch Road
    London
    SW2 3DF

  • RALPH, Sarah Jane

    Director

    Appointed on 11 March 2005

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1975

    Flat 6 106 Christchurch Road
    Tulse Hill
    London
    SW2 3DF

  • STEWART, Paul

    Director

    Appointed on 15 May 2002

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    Flat 8
    Pembroke House, 71 Kings Avenue
    London
    SW4 8DY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGPWO. Transaction: MzE0ODMyNDY1OWFkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZACR8G. Transaction: MzE0MDM3OTM2MmFkaXF6a2N4.

  3. 13 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8M1U. Transaction: MzEyMzEwMTUxNWFkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413XISZ. Transaction: MzExNzE4NjM0OGFkaXF6a2N4.

  5. 26 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQRRV. Transaction: MzEwMDY5NzE2NWFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FGG5C. Transaction: MzA5NDIzMjM5OWFkaXF6a2N4.

  7. 16 October 2013 Appointment of Ms Brooke Hayley Gilmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3IK8X. Transaction: MzA4NzEwMTIwNGFkaXF6a2N4.

  8. 15 October 2013 Appointment of Mr William Robert Rhind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WS6G. Transaction: MzA4NzAyNTE4NmFkaXF6a2N4.

  9. 8 October 2013 Termination of appointment of Charlotte Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IITVY3. Transaction: MzA4NjYwNjE0N2FkaXF6a2N4.

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

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28676AQ. Transaction: MzA3NzgwOTg2MmFkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22AJ9KI. Transaction: MzA3MzM0NDEyOGFkaXF6a2N4.

  12. 12 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18T139E. Transaction: MzA1NzM1OTE5NmFkaXF6a2N4.

  13. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DGVHL. Transaction: MzA1MzE0NDY5M2FkaXF6a2N4.

  14. 4 January 2012 Appointment of Mrs Ingrid Corrado as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUIT1M. Transaction: MzA1MDEyNjc4NGFkaXF6a2N4.

  15. 4 January 2012 Termination of appointment of Charlotte Coates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUIAWQ. Transaction: MzA1MDEyMjUyNWFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XQKA3UGU. Transaction: MzAzNzgzOTIyNmFkaXF6a2N4.

  17. 26 May 2011 Director's details changed for Ms Ingrid Corrado on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XQKA2UGT. Transaction: MzAzNzgzODM5OWFkaXF6a2N4.

  18. 26 May 2011 Appointment of Ms Ingrid Corrado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGC7UGW. Transaction: MzAzNzgyNzc0NGFkaXF6a2N4.

  19. 26 May 2011 Director's details changed for Miss Felicia Obasuy on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XQGC6UGV. Transaction: MzAzNzgyNzc0MmFkaXF6a2N4.

  20. 9 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AC3OCRIY. Transaction: MzAzMTk1Mjc4NGFkaXF6a2N4.

  21. 3 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XIDCXKJ4. Transaction: MzAxNjg3NDk2NWFkaXF6a2N4.

  22. 3 June 2010 Director's details changed for Charlotte Rhoda Coates on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIDCTKJ0. Transaction: MzAxNjg3NDA2NmFkaXF6a2N4.

  23. 3 June 2010 Director's details changed for Annie Stephenson on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIDCWKJ3. Transaction: MzAxNjg3NDA2OWFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Alan Daniel Parry on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIDCVKJ2. Transaction: MzAxNjg3NDA2OGFkaXF6a2N4.

  25. 3 June 2010 Director's details changed for Miss Felicia Obasuy on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIDCUKJ1. Transaction: MzAxNjg3NDA2N2FkaXF6a2N4.

  26. 3 June 2010 Director's details changed for Carlo Biasiori on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XIDCSKJZ. Transaction: MzAxNjg3NDA2NWFkaXF6a2N4.

  27. 27 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A94GYJFZ. Transaction: MzAxNDM1NDk4OWFkaXF6a2N4.

  28. 10 July 2009 Secretary appointed charlotte coates [View PDF]

    Category: Officers. Type: 288a. Barcode: PBYXIBF3. Transaction: MjAzNjkyMzU3OGFkaXF6a2N4.

  29. 10 July 2009 Appointment terminated director and secretary hugh griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: PBYXJBF4. Transaction: MjAzNjkyMzU3NGFkaXF6a2N4.

  30. 29 May 2009 Return made up to 10/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH10IA7R. Transaction: MjAzMzk4Mzk5NWFkaXF6a2N4.

  31. 29 May 2009 Director appointed felicia obasuy [View PDF]

    Category: Officers. Type: 288a. Barcode: AH10GA7P. Transaction: MjAzMzk4MzkyOGFkaXF6a2N4.

  32. 29 May 2009 Director appointed carlo biasiori [View PDF]

    Category: Officers. Type: 288a. Barcode: AH10HA7Q. Transaction: MjAzMzk4Mzg3M2FkaXF6a2N4.

  33. 26 November 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAID655V. Transaction: MjAxODgyMTU5OWFkaXF6a2N4.

  34. 1 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI519108. Transaction: MjAwODE3NDExMmFkaXF6a2N4.

  35. 27 March 2008 Appointment terminated director paul stewart [View PDF]

    Category: Officers. Type: 288b. Barcode: ACB2PYDZ. Transaction: MjAwMjEzNDU3M2FkaXF6a2N4.

  36. 27 March 2008 Director appointed charlotte rhoda coates [View PDF]

    Category: Officers. Type: 288a. Barcode: ACB2QYD0. Transaction: MjAwMjEzNDQwNGFkaXF6a2N4.

  37. 13 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEwODc4N2FkaXF6a2N4.

  38. 2 June 2007 Return made up to 10/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxMzYzNmFkaXF6a2N4.

  39. 2 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyMzc0MWFkaXF6a2N4.

  40. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0NzU3OWFkaXF6a2N4.

  41. 1 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAzNDQyMWFkaXF6a2N4.

  42. 7 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MzQ5NmFkaXF6a2N4.

  43. 24 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxOTgzMWFkaXF6a2N4.

  44. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA0MDU0OGFkaXF6a2N4.

  45. 13 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4MTc4N2FkaXF6a2N4.

  46. 1 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI4MjAyOWFkaXF6a2N4.

  47. 18 May 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjMwNTI0NWFkaXF6a2N4.

  48. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwODAyM2FkaXF6a2N4.

  49. 15 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM4MjQyNmFkaXF6a2N4.

  50. 13 July 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc5NDYxN2FkaXF6a2N4.

  51. 2 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjI5OTg3MmFkaXF6a2N4.

  52. 15 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4ODUwMWFkaXF6a2N4.

  53. 20 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTAxMTk1MmFkaXF6a2N4.

  54. 11 March 2003 Registered office changed on 11/03/03 from: 20 sloane avenue london SW3 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkzNDAyOWFkaXF6a2N4.

  55. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNDQxOGFkaXF6a2N4.

  56. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI0MDM5M2FkaXF6a2N4.

  57. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU2NzcwM2FkaXF6a2N4.

  58. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk2ODg0N2FkaXF6a2N4.

  59. 9 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ5MjcxNGFkaXF6a2N4.

  60. 9 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3NDcwNmFkaXF6a2N4.

  61. 28 August 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NTc5MGFkaXF6a2N4.

  62. 21 June 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAxNjE3NDMyOWFkaXF6a2N4.

  63. 21 June 2002 Ad 15/05/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA4MjIxNWFkaXF6a2N4.

  64. 27 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgxOTEwNmFkaXF6a2N4.

  65. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQyNjY5N2FkaXF6a2N4.

  66. 29 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc5Mzc0NWFkaXF6a2N4.

  67. 29 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4OTc3NGFkaXF6a2N4.

  68. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA0NjEzMGFkaXF6a2N4.

  69. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwNjg2NGFkaXF6a2N4.

  70. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI2NTcxN2FkaXF6a2N4.

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