8 Churchfield Road Management Company Limited

Company Registration Number: 04516115

Company registered in England and Wales

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8 Churchfield Road Management Company Limited is a Private Company Limited by Shares first registered on 21 August 2002. Its current registered address is in London.

Registered Address

8 CHURCHFIELD ROAD
EALING
LONDON
W13 9NG

There are 7 companies currently registered at this postcode, including this one.

All companies at W13 9NG

Registration Data

Company Number

04516115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 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

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,826£5,482£6,829£6,362£5,179£4,180£2,509
of which Cash £5,826£5,482£6,829£6,362£5,179£4,180£2,509
Total Assets £5,826£5,482£6,829£6,362£5,179£4,180£2,509
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5,826£5,482£6,829£6,362£5,179£4,180£2,509
Total Net Worth £5,826£5,482£6,829£6,362£5,179£4,180£2,509

Previous Names

No previous names

Company Officers

  • DEAN, Peter John

    Secretary

    Appointed on 10 July 2010

     

    12
    Folly Field
    Bradford-On-Avon
    Wiltshire
    BA15 1XA
    Great Britain

  • CONNOLLY, Sean Michael

    Director

    Appointed on 18 July 2016

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1982

    8a Churchfield Road
    Churchfield Road
    London
    W13 9NG
    England

  • DEAN, Peter John

    Director

    Appointed on 21 August 2002

     

    Nationality: British

    Occupation: Instructional Designer

    Month of birth: June 1954

    12
    Folly Field
    Bradford On Avon
    Wiltshire
    BA15 1XA

  • KODITUWAKKU, Jayanie Subhashi, Dr

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1978

    8 Churchfield Road
    Ealing
    London
    W13 9NG

  • ROLLAND, Cyril Marie Jean

    Director

    Appointed on 21 August 2002

     

    Nationality: French

    Occupation: Business Owner

    Month of birth: June 1969

    69
    Rue Du Chemin Vert
    59300 Aulnay Lez Valenciennes
    France

  • GRITTON, Andrew James

    Secretary

    Appointed on 21 August 2002

    Resigned on 26 May 2006

    Basement Flat
    8 Churchfield Road Ealing
    London
    W13 9NG

  • MANN, Amanda

    Secretary

    Appointed on 25 July 2006

    Resigned on 9 July 2010

    Basement Flat
    8 Churchfield Road Ealing
    London
    W13 9NG

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BAILEY, Diggors George

    Director

    Appointed on 8 June 2005

    Resigned on 24 August 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1978

    8 Churchfield Road
    Ealing
    London
    W13 9NG

  • BOWSHER-MURRAY, James Alexander

    Director

    Appointed on 12 April 2013

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1982

    8
    Churchfield Road
    London
    W13 9NG
    England

  • GRITTON, Andrew James

    Director

    Appointed on 21 August 2002

    Resigned on 26 May 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1966

    Basement Flat
    8 Churchfield Road Ealing
    London
    W13 9NG

  • MANN, Amanda

    Director

    Appointed on 26 May 2006

    Resigned on 28 July 2010

    Nationality: British

    Occupation: H R Manager

    Month of birth: February 1974

    Basement Flat
    8 Churchfield Road Ealing
    London
    W13 9NG

  • PALMER, Alexander Leslie Antonio Rafael

    Director

    Appointed on 5 August 2010

    Resigned on 12 July 2016

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: June 1978

    8 Churchfield Road
    Ealing
    London
    W13 9NG

  • TEMPLE, Aimee Rose

    Director

    Appointed on 21 August 2002

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Audio Describer

    Month of birth: October 1971

    Second Floor Flat
    8 Churchfield Road Ealing
    London
    W13 9NG

  • TEMPLE, Jonathan Paul Edward

    Director

    Appointed on 21 August 2002

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: September 1973

    Second Floor Flat
    Churchfield Road Ealing
    London
    W13 9NG

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2002

    Resigned on 21 August 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HQEVV. Transaction: MzE3NjgzNDQ1MmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HBW0. Transaction: MzE1NjAwNDIxM2FkaXF6a2N4.

  3. 26 August 2016 Register(s) moved to registered inspection location 12 Folly Field Bradford-on-Avon BA15 1XA [View PDF]

    Category: Address. Type: AD03. Barcode: X5E4U3Q3. Transaction: MzE1NTkwMzU5MmFkaXF6a2N4.

  4. 25 August 2016 Register inspection address has been changed to 12 Folly Field Bradford-on-Avon BA15 1XA [View PDF]

    Category: Address. Type: AD02. Barcode: X5E4U3M8. Transaction: MzE1NTkwMzU5NWFkaXF6a2N4.

  5. 18 July 2016 Appointment of Mr Sean Michael Connolly as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIKKUO. Transaction: MzE1MzE3MjkxOGFkaXF6a2N4.

  6. 12 July 2016 Termination of appointment of Alexander Leslie Antonio Rafael Palmer as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM01. Barcode: X5B2YF8H. Transaction: MzE1Mjc4NjI3OGFkaXF6a2N4.

  7. 28 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57YF86Q. Transaction: MzE0OTYzNjY1M2FkaXF6a2N4.

  8. 22 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQLGW. Transaction: MzEyOTQ5OTk4MmFkaXF6a2N4.

  9. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YNOJ. Transaction: MzEyMzk4MDExMWFkaXF6a2N4.

  10. 24 April 2015 Appointment of Miss Jayanie Subhashi Kodituwakku as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X4618Z9N. Transaction: MzEyMTg4NzYzMGFkaXF6a2N4.

  11. 24 April 2015 Termination of appointment of James Alexander Bowsher-Murray as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X4617PLN. Transaction: MzEyMTg3Mzg4OGFkaXF6a2N4.

  12. 14 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GFDWN5. Transaction: MzEwNzQ2Njc5M2FkaXF6a2N4.

  13. 26 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38PR6O8. Transaction: MzEwMDY5OTg2OGFkaXF6a2N4.

  14. 29 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOP7F. Transaction: MzA4NDAwMDg0M2FkaXF6a2N4.

  15. 28 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2FPOP77. Transaction: MzA4NDAwMDgwN2FkaXF6a2N4.

  16. 25 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X293UW3K. Transaction: MzA3ODY2ODkzN2FkaXF6a2N4.

  17. 12 April 2013 Appointment of Mr James Alexander Bowsher-Murray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265TCWW. Transaction: MzA3NjE2NzMzOGFkaXF6a2N4.

  18. 4 October 2012 Termination of appointment of Diggors Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IFA7CO. Transaction: MzA2NTI3Njk4OGFkaXF6a2N4.

  19. 17 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCC5E. Transaction: MzA2NDI0MzA4OWFkaXF6a2N4.

  20. 26 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19QL53F. Transaction: MzA1ODE2MjkzNmFkaXF6a2N4.

  21. 28 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XLGRHX25. Transaction: MzA0Mjg2NTg5NWFkaXF6a2N4.

  22. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ9RVUFR. Transaction: MzAzNzc3NjU4NGFkaXF6a2N4.

  23. 25 August 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X1KO9MTU. Transaction: MzAyMjA2NzIwMGFkaXF6a2N4.

  24. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1KO8MTT. Transaction: MzAyMTk5OTE5N2FkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Peter John Dean on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X1KO5MTQ. Transaction: MzAyMTk5OTE5NWFkaXF6a2N4.

  26. 24 August 2010 Director's details changed for Cyril Marie Jean Rolland on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X1KO6MTR. Transaction: MzAyMTk5OTE5NGFkaXF6a2N4.

  27. 24 August 2010 Director's details changed for Diggors George Bailey on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: X1KO4MTP. Transaction: MzAyMTk5OTE5M2FkaXF6a2N4.

  28. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KO7MTS. Transaction: MzAyMTk5OTE5NmFkaXF6a2N4.

  29. 6 August 2010 Appointment of Mr Alexander Leslie Antonio Rafael Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0S6MAL. Transaction: MzAyMDg3ODg5OGFkaXF6a2N4.

  30. 5 August 2010 Termination of appointment of Amanda Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0OAMAL. Transaction: MzAyMDg3ODc3MWFkaXF6a2N4.

  31. 5 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XU0HQMAU. Transaction: MzAyMDg3ODU1OGFkaXF6a2N4.

  32. 29 July 2010 Termination of appointment of Amanda Mann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9LTM2Y. Transaction: MzAyMDM5NDI5M2FkaXF6a2N4.

  33. 28 July 2010 Termination of appointment of Amanda Mann as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9L6M2B. Transaction: MzAyMDM5NDI3OWFkaXF6a2N4.

  34. 12 July 2010 Appointment of Mr Peter John Dean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUTBKLLL. Transaction: MzAxOTI3MzM0OWFkaXF6a2N4.

  35. 13 October 2009 Annual return made up to 21 August 2009 with full list of shareholders [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: APR8JDYS. Transaction: MzAwMDY0NjQzN2FkaXF6a2N4.

  36. 13 October 2009 Director's details changed for Peter John Dean on 10 February 2007 [View PDF]

    Action Date: 10 February 2007. Category: Officers. Type: CH01. Barcode: APR8KDYT. Transaction: MzAwMDY0NjA2NGFkaXF6a2N4.

  37. 13 October 2009 Director's details changed for Cyril Marie Jean Rolland on 27 December 2006 [View PDF]

    Action Date: 27 December 2006. Category: Officers. Type: CH01. Barcode: APR8BDYK. Transaction: MzAwMDY0NTg5N2FkaXF6a2N4.

  38. 8 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AXCR1BCY. Transaction: MjAzNjc1MjY5NGFkaXF6a2N4.

  39. 13 November 2008 Return made up to 21/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHAM74SQ. Transaction: MjAxNzk2NzQ1M2FkaXF6a2N4.

  40. 9 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXL3O0CV. Transaction: MjAwNjg3NzY4MmFkaXF6a2N4.

  41. 1 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA5ODY3MWFkaXF6a2N4.

  42. 8 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAxMjg0NmFkaXF6a2N4.

  43. 21 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUwMTU4OWFkaXF6a2N4.

  44. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU2NjQ4N2FkaXF6a2N4.

  45. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3Njc1MmFkaXF6a2N4.

  46. 7 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5OTMwMWFkaXF6a2N4.

  47. 6 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5NTU4NWFkaXF6a2N4.

  48. 13 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2MzE5OWFkaXF6a2N4.

  49. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDYwMTAwOGFkaXF6a2N4.

  50. 1 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyODMwNjYzMGFkaXF6a2N4.

  51. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEwOTMyNmFkaXF6a2N4.

  52. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEzMzQzNGFkaXF6a2N4.

  53. 8 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzNjYwMWFkaXF6a2N4.

  54. 4 May 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDg5OTk1MWFkaXF6a2N4.

  55. 29 September 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5NTE3NmFkaXF6a2N4.

  56. 26 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYyMjAwOWFkaXF6a2N4.

  57. 26 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM4OTI3N2FkaXF6a2N4.

  58. 26 October 2002 Registered office changed on 26/10/02 from: po box 55, 7 spa road, london, SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE2MTcwMWFkaXF6a2N4.

  59. 26 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM3ODk1MmFkaXF6a2N4.

  60. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQzMzM4NWFkaXF6a2N4.

  61. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwOTk3MWFkaXF6a2N4.

  62. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzg1Mjg2M2FkaXF6a2N4.

  63. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc3MTYwOWFkaXF6a2N4.

  64. 26 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUyNjIwOWFkaXF6a2N4.

  65. 21 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzOTU3OGFkaXF6a2N4.

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