6 Churchmead Management Limited

Company Registration Number: 04424918

Company registered in England and Wales

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6 Churchmead Management Limited is a Private Company Limited by Shares first registered on 25 April 2002.

Registered Address

6 CHURCHMEAD ROAD
LONDON
NW10 2JX

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

All companies at NW10 2JX

Registration Data

Company Number

04424918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

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

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £18,000£18,000£18,000£18,000£18,000£18,000£18,000£18,000£18,000£18,000£18,000£18,000
Current Assets £3,886£3,571£3,660£3,362£3,017£3,506£2,739£2,005£6,002£9,687£1,150£929
of which Cash £3,886£3,571£3,660£3,362£3,017£3,506£991£624£5,291£9,687£0£0
Total Assets £21,886£21,571£21,660£21,362£21,017£21,506£20,739£20,005£24,002£27,687£19,150£18,929
Current Liabilities £499£499£499£499£500£870£435£358£352£1,588£1,150£929
Net Current Assets £3,387£3,072£3,161£2,863£2,517£2,636£2,304£1,647£5,650£8,099£0£0
Total Net Worth £21,387£21,072£21,161£20,863£20,517£20,636£20,304£19,647£23,650£26,099£18,000£18,000

Previous Names

No previous names

Company Officers

  • HARDING, John Henry

    Secretary

    Appointed on 25 April 2002

     

    6c Churchmead Road
    London
    NW10 2JX

  • HARDING, John Henry

    Director

    Appointed on 25 April 2002

     

    Nationality: British

    Occupation: Porter

    Month of birth: December 1948

    6c Churchmead Road
    London
    NW10 2JX

  • HINCE, John William

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    6 Churchmead Road
    London
    NW10 2JX

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    120 East Road
    London
    N1 6AA

  • ECCLES, Christopher John

    Director

    Appointed on 25 April 2002

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    3
    Peak Place
    Cotmaton Road
    Sidmouth
    EX10 8SX
    Uk

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 21 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HHL41V. Transaction: MzE1OTk4MzY3NmFkaXF6a2N4.

  2. 1 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X562BD1E. Transaction: MzE0NzU5Nzc4NmFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IY7O16. Transaction: MzEzNDQwMzc0MGFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46JOTHE. Transaction: MzEyMjQ1OTQ2MGFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNU69D. Transaction: MzExNjE1MTY2NWFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X374UFFD. Transaction: MzA5OTM4NDc3NWFkaXF6a2N4.

  7. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UARN. Transaction: MzA5MzEzMDQ4NGFkaXF6a2N4.

  8. 18 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRSOO. Transaction: MzA3ODIwNzE1NWFkaXF6a2N4.

  9. 18 May 2013 Director's details changed for Mr John William Hince on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X28LRSOG. Transaction: MzA3ODIwNzE1MGFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MB9QX. Transaction: MzA3MTY3NTM4MGFkaXF6a2N4.

  11. 3 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X185Z2TK. Transaction: MzA1Njk1Nzg0OWFkaXF6a2N4.

  12. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGOHQZQA. Transaction: MzA0ODYxMjkwNmFkaXF6a2N4.

  13. 2 June 2011 Termination of appointment of Christopher Eccles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSM02UNU. Transaction: MzAzODE3ODA0MmFkaXF6a2N4.

  14. 2 June 2011 Appointment of Mr John William Hince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLN7UNL. Transaction: MzAzODE3Njc0OWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XK1U5TZ9. Transaction: MzAzNjg0OTg1MmFkaXF6a2N4.

  16. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGRPLR6O. Transaction: MzAzMTI4MTAzMWFkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XV5REL1O. Transaction: MzAxNzk4NTUwMGFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for John Henry Harding on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XV5RDL1N. Transaction: MzAxNzk4MTYzMmFkaXF6a2N4.

  19. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFS7LH0Q. Transaction: MzAwODE5MTYxMmFkaXF6a2N4.

  20. 6 August 2009 Director's change of particulars / christopher eccles / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X14QZC69. Transaction: MjAzODczNTE2MGFkaXF6a2N4.

  21. 1 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMC29HX. Transaction: MjAzMjAwMzU2OGFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X2VW58MP. Transaction: MjAyOTU1ODQzOGFkaXF6a2N4.

  23. 23 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95480TG. Transaction: MjAwNzcwMjkzNGFkaXF6a2N4.

  24. 11 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxNjUzNGFkaXF6a2N4.

  25. 30 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2NDgyN2FkaXF6a2N4.

  26. 25 March 2007 Total exemption small company accounts made up to 30 April 2006

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE4NDc4MGFkaXF6a2N4.

  27. 29 June 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0NTI3MWFkaXF6a2N4.

  28. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM4MDQyNGFkaXF6a2N4.

  29. 16 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5OTc4NWFkaXF6a2N4.

  30. 22 February 2005 Total exemption small company accounts made up to 30 April 2004

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUwMzg2NWFkaXF6a2N4.

  31. 13 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMyMjc2M2FkaXF6a2N4.

  32. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNzEyMDg2MmFkaXF6a2N4.

  33. 19 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ1MzA0MWFkaXF6a2N4.

  34. 17 August 2002 Conve 08/08/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1NDE0OTAyMWFkaXF6a2N4.

  35. 17 August 2002 Ad 09/08/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgxMjY4N2FkaXF6a2N4.

  36. 17 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjgxMTQ3NWFkaXF6a2N4.

  37. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzIxNzQ2MWFkaXF6a2N4.

  38. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ2NTQ4NWFkaXF6a2N4.

  39. 13 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIwNjQyNGFkaXF6a2N4.

  40. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ0NjMyOWFkaXF6a2N4.

  41. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzcwMDk1OWFkaXF6a2N4.

  42. 25 April 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMwNDczOGFkaXF6a2N4.

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