8 Churchmead Management Limited

Company Registration Number: 04425378

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.
8 Churchmead Management Limited is a Private Company Limited by Shares first registered on 26 April 2002. Its current registered address is in London.

Registered Address

56 NEW WAY ROAD
LONDON
ENGLAND
NW9 6PG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04425378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2002

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

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £19,250£19,250£19,250£19,250£19,250£19,250£19,250
Current Assets £1,880£2,040£1,785£1,540£1,460£1,201£1,150
of which Cash £0£0£0£0£0£0£0
Total Assets £21,130£21,290£21,035£20,790£20,710£20,451£20,400
Current Liabilities £1,880£2,040£1,785£1,540£1,460£1,201£1,150
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £19,250£19,250£19,250£19,250£19,250£19,250£19,250

Previous Names

No previous names

Company Officers

  • MALIK, Noor Mohammad

    Secretary

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Estate Agent

    56 New Way Road
    London
    NW9 6PG

  • MALIK, Noor Mohammad

    Director

    Appointed on 30 July 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1943

    56 New Way Road
    London
    NW9 6PG

  • SATHIYAVADIVELU, Subramaniam

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    30 Hillcroft Crescent
    Wembley
    Middlesex
    HA9 8EE

  • ECCLES, Louise Sarah

    Secretary

    Appointed on 27 November 2002

    Resigned on 30 July 2003

    Salcombe Regis House Salcombe Regis
    Sidmouth
    Devon
    EX10 0JH

  • LUNHOLST SMITH, Margaret

    Secretary

    Appointed on 26 April 2002

    Resigned on 27 November 2002

    Flat A
    13 Clarendon Gardens
    London
    W9 1AY

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    120 East Road
    London
    N1 6AA

  • ECCLES, Christopher John

    Director

    Appointed on 26 April 2002

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1962

    Salcombe Regis House
    Salcombe Regis
    Sidmouth
    Devon
    EX10 0JH

  • LUNHOLST SMITH, Margaret

    Director

    Appointed on 26 April 2002

    Resigned on 27 November 2002

    Nationality: Irish

    Occupation: Nurse Pa

    Month of birth: April 1953

    Flat A
    13 Clarendon Gardens
    London
    W9 1AY

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    120 East Road
    London
    N1 6AA

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

Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HVM2H. Transaction: MzE3Nzk3NDEyM2FkaXF6a2N4.

  2. 23 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YECEVF. Transaction: MzE2Njk5NTMwNmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596TA3S. Transaction: MzE1MDgwMTAxM2FkaXF6a2N4.

  4. 15 June 2016 Registered office address changed from 56 New Way Road London New Way Road London NW9 6PG England to 56 New Way Road London NW9 6PG on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596SW15. Transaction: MzE1MDc5NjM2MWFkaXF6a2N4.

  5. 27 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YXGY77. Transaction: MzE0MDE3NDM2MGFkaXF6a2N4.

  6. 23 June 2015 Registered office address changed from 89 Culver Grove Stanmore Middlesex HA7 2NJ to 56 New Way Road London New Way Road London NW9 6PG on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5PXOJ. Transaction: MzEyNTY3NDc5NWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P9VM. Transaction: MzEyNTY2Nzg4N2FkaXF6a2N4.

  8. 23 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z5UIN4. Transaction: MzExNTY3MzM5NGFkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N694. Transaction: MzEwMTk0MTMzNmFkaXF6a2N4.

  10. 23 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A304EHNU. Transaction: MzA5MzIyNjE1OGFkaXF6a2N4.

  11. 20 December 2013 Registered office address changed from 43 Lincoln Avenue London N14 7LL on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: A2NKGY2Y. Transaction: MzA5MTI4MTI0MWFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPMOMP. Transaction: MzA4MzI2ODMzMWFkaXF6a2N4.

  13. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRHGLL. Transaction: MzA3MTEwNDk0NGFkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: A1GZRR8H. Transaction: MzA2Mzg1MTU4M2FkaXF6a2N4.

  15. 10 September 2012 Registered office address changed from 56 New Way Road London NW9 6PG on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: A1GZRR9D. Transaction: MzA2Mzg1MTU0N2FkaXF6a2N4.

  16. 20 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V7F9U. Transaction: MzA1MTA4Njc2NWFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XW9WVUYL. Transaction: MzAzODc1ODcwN2FkaXF6a2N4.

  18. 13 June 2011 Director's details changed for Noor Mohammad Malik on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XW9WUUYK. Transaction: MzAzODc1ODY2OGFkaXF6a2N4.

  19. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALFG0QWC. Transaction: MzAzMDcyNjYwMWFkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: AFACJKYC. Transaction: MzAxNzk1MDM3N2FkaXF6a2N4.

  21. 16 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5KKJHK3. Transaction: MzAwOTU0NTUxMmFkaXF6a2N4.

  22. 10 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAK0FALE. Transaction: MjAzNDc5NjcxMWFkaXF6a2N4.

  23. 21 November 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADZ6V4ZQ. Transaction: MjAxODQ4NDEyM2FkaXF6a2N4.

  24. 13 August 2008 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AZQVE20A. Transaction: MjAxMDkwMjMxMmFkaXF6a2N4.

  25. 13 May 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AGA90ZLT. Transaction: MjAwNTI2ODUwM2FkaXF6a2N4.

  26. 25 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1ODMzMWFkaXF6a2N4.

  27. 24 August 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU1NzYxNWFkaXF6a2N4.

  28. 24 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDU1NzYxNmFkaXF6a2N4.

  29. 28 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0OTExNWFkaXF6a2N4.

  30. 26 September 2006 Registered office changed on 26/09/06 from: 8 churchmead road, willesden london, NW10 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU5MjI3M2FkaXF6a2N4.

  31. 8 September 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0Nzg0NGFkaXF6a2N4.

  32. 25 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE3NTM0OGFkaXF6a2N4.

  33. 16 November 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2Nzg4NGFkaXF6a2N4.

  34. 22 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQ0NzM2OWFkaXF6a2N4.

  35. 28 June 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTMzMDY1MWFkaXF6a2N4.

  36. 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: MDA1MjYyMjI4NWFkaXF6a2N4.

  37. 8 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA4NTU0NmFkaXF6a2N4.

  38. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDExNzA0M2FkaXF6a2N4.

  39. 19 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkwMDE0MmFkaXF6a2N4.

  40. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYwMzA2MmFkaXF6a2N4.

  41. 11 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0ODEwN2FkaXF6a2N4.

  42. 17 August 2002 Ad 09/08/02--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI0NDIyMGFkaXF6a2N4.

  43. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc3NzcyNWFkaXF6a2N4.

  44. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA1NDUzOWFkaXF6a2N4.

  45. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTAxNDQ3N2FkaXF6a2N4.

  46. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc0NTM5M2FkaXF6a2N4.

  47. 13 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU3MzUwMGFkaXF6a2N4.

  48. 2 May 2002 Registered office changed on 02/05/02 from: 6 churchmead road, london, NW10 2JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzY5MjU0M2FkaXF6a2N4.

  49. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjAzNjc5MGFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 06:09:53 +0100