109 Churchill Road Limited

Company Registration Number: 04431561

Company registered in England and Wales

Approximate Location Map
Streetview
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.
109 Churchill Road Limited is a Private Company Limited by Shares first registered on 3 May 2002. Its current registered address is in London.

Registered Address

109 CHURCHILL ROAD
WILLESDEN GREEN
LONDON
NW2 5EH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW2 5EH

Registration Data

Company Number

04431561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADASURIYA, Athula

    Director

    Appointed on 3 May 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1955

    109 Churchill Road
    London
    NW2 5EH

  • ZULFIQAR, Salma

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1974

    109a
    Churchill Road
    Willesden Green
    London
    NW2 5EH

  • HILL, Elizabeth Ann

    Secretary

    Appointed on 3 May 2002

    Resigned on 1 March 2012

    109 Churchill Road
    Willesden Green
    London
    NW2 5EH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2002

    Resigned on 3 May 2002

    26
    Church Street
    London
    NW8 8EP

  • RICHARDSON, Simon David

    Director

    Appointed on 3 May 2002

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1969

    109 Churchill Road
    Willesden Green
    London
    NW2 5EH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X575B5O3. Transaction: MzE0ODU3OTEwNGFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RG4I9. Transaction: MzE0Mjk4MjM4OWFkaXF6a2N4.

  3. 16 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZHQ1. Transaction: MzEyMzI2Nzk2OWFkaXF6a2N4.

  4. 13 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z0GDVM. Transaction: MzExNTMyMTQwOGFkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37F0ZSI. Transaction: MzA5OTU1OTg5MWFkaXF6a2N4.

  6. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IE2Q1. Transaction: MzA5NTI4ODA3MWFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LOXY1. Transaction: MzA3NzQyMjIyN2FkaXF6a2N4.

  8. 3 May 2013 Director's details changed for Athula Adasuriya on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X27LOXXT. Transaction: MzA3NzQyMjIxM2FkaXF6a2N4.

  9. 14 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X227AURL. Transaction: MzA3MjgyOTA1NWFkaXF6a2N4.

  10. 14 February 2013 Termination of appointment of Elizabeth Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X227AUKG. Transaction: MzA3MjgyOTAwMmFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2W7F. Transaction: MzA1Nzc1MzY4OWFkaXF6a2N4.

  12. 20 May 2012 Secretary's details changed for Elizabeth Ann Hill on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Officers. Type: CH03. Barcode: X19B2VQX. Transaction: MzA1Nzc1MzYwN2FkaXF6a2N4.

  13. 13 March 2012 Appointment of Salma Zulfiqar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14IRCKI. Transaction: MzA1NDA1MDI3M2FkaXF6a2N4.

  14. 13 March 2012 Termination of appointment of Simon Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14IRCKA. Transaction: MzA1NDA0OTUzMmFkaXF6a2N4.

  15. 5 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X122DVQ3. Transaction: MzA1MTkxMTA3MGFkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XO89SU9X. Transaction: MzAzNzQ1MzI3M2FkaXF6a2N4.

  17. 15 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X1LJVSG5. Transaction: MzAzMzg3MDg5NWFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XWDVTJZC. Transaction: MzAxNTY0NDUwOGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Athula Adasuriya on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XWDVRJZA. Transaction: MzAxNTU4MzQ1NWFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Simon David Richardson on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XWDVSJZB. Transaction: MzAxNTU4MzQ1N2FkaXF6a2N4.

  21. 18 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XO0LBHLJ. Transaction: MzAwOTY5NzQ1NGFkaXF6a2N4.

  22. 15 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVF89VW. Transaction: MjAzMzAzNDQ3MWFkaXF6a2N4.

  23. 2 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XUGTE7RC. Transaction: MjAyNzA0MTc3NmFkaXF6a2N4.

  24. 9 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP0KZKO. Transaction: MjAwNTExMTQwMGFkaXF6a2N4.

  25. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLS4GXPG. Transaction: MjAwMDkxMTMyNWFkaXF6a2N4.

  26. 18 July 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU3OTg3N2FkaXF6a2N4.

  27. 29 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU1NjcxNWFkaXF6a2N4.

  28. 2 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgzMDA2NGFkaXF6a2N4.

  29. 23 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM4NjUxNWFkaXF6a2N4.

  30. 16 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MTk3OGFkaXF6a2N4.

  31. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDA1MjM0MGFkaXF6a2N4.

  32. 12 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzNzY5OGFkaXF6a2N4.

  33. 6 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI1MDE1NWFkaXF6a2N4.

  34. 3 June 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY3MDExMGFkaXF6a2N4.

  35. 24 September 2002 Registered office changed on 24/09/02 from: flat 2, beaumont house 2 park avenue london NW2 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY2NDU5N2FkaXF6a2N4.

  36. 14 May 2002 Ad 03/05/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODU1MzMwNmFkaXF6a2N4.

  37. 7 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDY4MDI5MWFkaXF6a2N4.

  38. 3 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjkyNTE4N2FkaXF6a2N4.

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