107/109 Church Road Freehold Company Limited

Company Registration Number: 04505195

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.
107/109 Church Road Freehold Company Limited is a Private Company Limited by Shares first registered on 7 August 2002. Its current registered address is in London.

Registered Address

KFH HOUSE
5 COMPTON ROAD WIMBLEDON
LONDON
SW19 7QA

There are 129 companies currently registered at this postcode, including this one.

All companies at SW19 7QA

Registration Data

Company Number

04505195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,561£4,188£5,222£3,549£3,803£2,648£2,478
of which Cash £0£0£0£0£0£0£0
Total Assets £5,561£4,188£5,222£3,549£3,803£2,648£2,478
Current Liabilities £2,105£1,579£2,818£1,230£1,615£720£710
Net Current Assets £3,456£2,609£2,404£2,319£2,188£1,928£1,768
Total Net Worth £3,456£2,609£2,404£2,319£2,188£1,928£1,768

Previous Names

No previous names

Company Officers

  • KINLEIGH FOLKARD & HAYWARD

    Corporate Secretary

    Appointed on 1 April 2004

     

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA

  • BALDOCK, Antony Jonathan

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Chartered Surveyor And Town Pl

    Month of birth: November 1947

    Kfh House
    5 Compton Road Wimbledon
    London
    SW19 7QA

  • BISHOP, Ruth Catherine

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1968

    Kfh House
    5 Compton Road Wimbledon
    London
    SW19 7QA

  • ENGELHARD, Ralph

    Director

    Appointed on 7 August 2002

     

    Nationality: British

    Occupation: Television Programmer Editoria

    Month of birth: March 1956

    Kfh House
    5 Compton Road Wimbledon
    London
    SW19 7QA

  • HAMILL, Christopher

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Advisor

    Month of birth: January 1973

    Kfh House
    5 Compton Road Wimbledon
    London
    SW19 7QA

  • REGINI, Teresa Maria

    Director

    Appointed on 15 February 2006

     

    Nationality: British

    Occupation: Propertry Management

    Month of birth: January 1967

    56
    Eastfield Road
    Westbury-On-Trym
    Bristol
    BS9 4AG
    England

  • YAZIKOV BROWN, Ann Jennifer

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Freelance Translator

    Month of birth: January 1967

    Flat 8
    107 Church Road
    Richmond
    Surrey
    TW10 6LS

  • WEST, Ann Rachel

    Secretary

    Appointed on 18 March 2003

    Resigned on 27 April 2005

    Flat 3
    107 Church Road
    Richmond
    Surrey
    TW10 6LS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • HARDISTY, Michael John Hylton

    Director

    Appointed on 16 September 2002

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1965

    Flat 8
    109 Church Road
    Richmond
    Surrey
    TW10 6LS

  • HENRY, Thomas Joseph

    Director

    Appointed on 15 February 2006

    Resigned on 27 July 2012

    Nationality: Irish

    Occupation: Project Director

    Month of birth: October 1972

    Flat 3 107 Church Road
    Richmond
    Surrey
    TW10 6LS

  • NEVILLE, William John

    Director

    Appointed on 16 September 2002

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Research Consultant

    Month of birth: February 1970

    Flat 5
    109 Church Road
    Richmond
    Surrey
    TW10 6LS

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2002

    Resigned on 7 August 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5GK0WYY. Transaction: MzE1OTA5MTM4NWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHCHZM. Transaction: MzE1NTIyMTczNWFkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A51NWO22. Transaction: MzE0MzEzMDg4NWFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Teresa Maria Regini on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X50B48FD. Transaction: MzE0MTQ4NTU3M2FkaXF6a2N4.

  5. 5 February 2016 Termination of appointment of Thomas Joseph Henry as a director on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: TM01. Barcode: X503D3NC. Transaction: MzE0MTM0MjI0M2FkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHIAGG. Transaction: MzEyODY3NzE2NWFkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9VCR. Transaction: MzExMzg5ODQ1MWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKN4J7. Transaction: MzEwNzU5ODIxOWFkaXF6a2N4.

  9. 6 November 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHTMO. Transaction: MzA4ODMwMjQwNWFkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJTQ8. Transaction: MzA4NTc4NDg0OGFkaXF6a2N4.

  11. 8 August 2013 Director's details changed for Christopher Hamill on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECPFO1. Transaction: MzA4Mjk2OTQ3MWFkaXF6a2N4.

  12. 8 August 2013 Director's details changed for Ralph Engelhard on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECPFM9. Transaction: MzA4Mjk2OTQ1N2FkaXF6a2N4.

  13. 8 August 2013 Director's details changed for Antony Jonathan Baldock on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECPF1M. Transaction: MzA4Mjk2OTM1NWFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRIM2. Transaction: MzA2OTY0OTY2N2FkaXF6a2N4.

  15. 25 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: X1I6EZYB. Transaction: MzA2NDcwNjA0MmFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OJBTMJ. Transaction: MzA0OTUxMDA5N2FkaXF6a2N4.

  17. 22 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XTFVFXQ2. Transaction: MzA0NDE5MTgzMWFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AXKJLQ5Q. Transaction: MzAyOTUyMjQ3OGFkaXF6a2N4.

  19. 3 December 2010 Appointment of Ruth Catherine Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7JA9PLT. Transaction: MzAyODE2NDAzMGFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXEHYMIR. Transaction: MzAyMTQzMDc3N2FkaXF6a2N4.

  21. 16 August 2010 Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XXEHRMIK. Transaction: MzAyMTM3NDM3OGFkaXF6a2N4.

  22. 13 August 2010 Director's details changed for Ann Jennifer Yazikov Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXEHXMIQ. Transaction: MzAyMTM3NDM5NmFkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Teresa Maria Regini on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXEHWMIP. Transaction: MzAyMTM3NDM5M2FkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Antony Jonathan Baldock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXEHSMIL. Transaction: MzAyMTM3NDM4OGFkaXF6a2N4.

  25. 13 August 2010 Director's details changed for Thomas Joseph Henry on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXEHVMIO. Transaction: MzAyMTM3NDM5MWFkaXF6a2N4.

  26. 13 August 2010 Director's details changed for Christopher Hamill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXEHUMIN. Transaction: MzAyMTM3NDM5MGFkaXF6a2N4.

  27. 13 August 2010 Director's details changed for Ralph Engelhard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXEHTMIM. Transaction: MzAyMTM3NDM4OWFkaXF6a2N4.

  28. 30 September 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: P2HC2DPO. Transaction: MjA0MjQ5MzM5OGFkaXF6a2N4.

  29. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X344NCDK. Transaction: MjAzOTE5ODMwNGFkaXF6a2N4.

  30. 23 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A5HMN6Q1. Transaction: MjAyNDA2OTA5OWFkaXF6a2N4.

  31. 11 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM7T237. Transaction: MjAxMDY0Nzg3M2FkaXF6a2N4.

  32. 19 June 2008 Appointment terminated director william neville [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ3YA0OZ. Transaction: MjAwNzUwMTMxMmFkaXF6a2N4.

  33. 13 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGVFLZK4. Transaction: MjAwNTI1NTM2OGFkaXF6a2N4.

  34. 13 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGVFKZK3. Transaction: MjAwNTI1NTE0NGFkaXF6a2N4.

  35. 7 February 2008 Return made up to 07/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk1ODExMmFkaXF6a2N4.

  36. 7 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk1ODQ4M2FkaXF6a2N4.

  37. 4 November 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk3MzE5N2FkaXF6a2N4.

  38. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3ODgxM2FkaXF6a2N4.

  39. 6 December 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk2ODYxOGFkaXF6a2N4.

  40. 29 November 2006 Ad 02/11/06--------- £ si [email protected]=1 £ ic 14/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUzODE2NGFkaXF6a2N4.

  41. 25 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE5NzQ0OGFkaXF6a2N4.

  42. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MjAyM2FkaXF6a2N4.

  43. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU4MDYyNWFkaXF6a2N4.

  44. 18 May 2006 Accounting reference date shortened from 31/08/06 to 24/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDc2MzA4NWFkaXF6a2N4.

  45. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4MjEzMGFkaXF6a2N4.

  46. 1 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1Mzc5NGFkaXF6a2N4.

  47. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4Mjc1NGFkaXF6a2N4.

  48. 1 November 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2ODQ1NGFkaXF6a2N4.

  49. 6 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTUxMTc3MGFkaXF6a2N4.

  50. 26 August 2005 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQzOTIyM2FkaXF6a2N4.

  51. 26 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUyNjk0MWFkaXF6a2N4.

  52. 26 August 2005 Registered office changed on 26/08/05 from: flat 3 107 church road richmond surrey TW10 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA3OTMxNWFkaXF6a2N4.

  53. 26 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYxODk4NWFkaXF6a2N4.

  54. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxODcxMWFkaXF6a2N4.

  55. 17 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU0ODg4OWFkaXF6a2N4.

  56. 17 March 2004 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2ODAwMGFkaXF6a2N4.

  57. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE1OTc4N2FkaXF6a2N4.

  58. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMyNDEwM2FkaXF6a2N4.

  59. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1ODIzMWFkaXF6a2N4.

  60. 3 February 2004 Registered office changed on 03/02/04 from: 107/109 church road richmond surrey TW10 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDE2MjcwMWFkaXF6a2N4.

  61. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjI0OTI3OGFkaXF6a2N4.

  62. 5 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMwODcxMmFkaXF6a2N4.

  63. 17 October 2002 Ad 22/09/02--------- £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEyNjUxMGFkaXF6a2N4.

  64. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjA4Nzc4OWFkaXF6a2N4.

  65. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0ODY1NmFkaXF6a2N4.

  66. 17 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE4MjE4M2FkaXF6a2N4.

  67. 17 August 2002 Registered office changed on 17/08/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA1NDg2MmFkaXF6a2N4.

  68. 7 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMxODY3M2FkaXF6a2N4.

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