67 Christchurch Limited

Company Registration Number: 04591321

Company registered in England and Wales

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67 Christchurch Limited is a Private Company Limited by Shares first registered on 15 November 2002.

Registered Address

67 CHRISTCHURCH ROAD
LONDON
SW2 3DH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 3DH

Registration Data

Company Number

04591321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£4£0£0£0£0£0£4
of which Cash £0£0£0£0£4£0£0£0£0£0£4
Total Assets £0£0£0£0£4£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£0£0£0£0£0£4
Total Net Worth £0£0£0£0£4£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WEATHERBURN, Peter

    Secretary

    Appointed on 1 December 2015

     

    67 Christchurch Road
    London
    SW2 3DH

  • CULLINGHAM, Daniel Lee

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1982

    67 Christchurch Road
    London
    SW2 3DH

  • MITCHELL, Alec Richard

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1990

    67
    Christchurch Road
    First Floor Flat
    London
    SW2 3DH
    England

  • NUNEZ, Pernelle

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1988

    67
    Christchurch Road
    First Floor
    London
    SW2 3DH
    England

  • ROBERTS, Claire

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Forensic Mental Health Practitioner

    Month of birth: February 1982

    67 Christchurch Road
    London
    SW2 3DH

  • TUDOR JONES, Geraint

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Country Risk Analyst

    Month of birth: October 1982

    67 Christchurch Road
    London
    SW2 3DH

  • WEATHERBURN, Peter

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Research Psychologist

    Month of birth: March 1966

    Garden Flat
    67 Christchurch Road
    London
    SW2 3DH

  • COLLINS, Gavin Russell

    Secretary

    Appointed on 8 February 2010

    Resigned on 8 September 2013

    67 Christchurch Road
    London
    SW2 3DH

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • JONES, Andrew Stephen

    Secretary

    Appointed on 1 December 2007

    Resigned on 8 February 2010

    Ground Floor
    67 Christchurch Road Tulse Hill
    London
    SW2 3DH

  • MILLAR, Ellen

    Secretary

    Appointed on 8 September 2013

    Resigned on 30 November 2015

    67 Christchurch Road
    London
    SW2 3DH

  • WEATHERBURN, Peter

    Secretary

    Appointed on 15 November 2002

    Resigned on 1 December 2007

    Garden Flat
    67 Christchurch Road
    London
    SW2 3DH

  • COLLINS, Gavin Russell

    Director

    Appointed on 28 November 2007

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Pr Manager

    Month of birth: October 1982

    Second Floor Flat
    67 Christchurch Road Tulse Hill
    London
    SW2 3DH

  • DANSO, Richard

    Director

    Appointed on 16 November 2004

    Resigned on 10 August 2014

    Nationality: British

    Occupation: Architect

    Month of birth: June 1969

    215 Malpas Road
    Brockley
    SE4 1BH

  • GAMBRILL, Duncan James David

    Director

    Appointed on 15 November 2002

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Top Floor Flat 67 Christchurch Road
    Tulse Hill
    London
    SW2 3DH

  • JONES, Andrew Stephen

    Director

    Appointed on 30 May 2003

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: January 1979

    Ground Floor
    67 Christchurch Road Tulse Hill
    London
    SW2 3DH

  • MILLAR, Patrick James Arthur

    Director

    Appointed on 7 April 2010

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1984

    67 Christchurch Road
    London
    SW2 3DH

  • OYEBANJO, Anvoluwapo

    Director

    Appointed on 15 November 2002

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Screenwriter

    Month of birth: January 1967

    12th 68 Draper House
    Hampton Street
    London
    SE1 6SX

  • PIKE, Pamela

    Nominee Director

    Appointed on 15 November 2002

    Resigned on 15 November 2002

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • WILLIAMS, Courtney Dean

    Director

    Appointed on 15 November 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    30 Greyswood Street
    Streatham
    London
    SW16 6QN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ475. Transaction: MzE2MjkwMjkzOWFkaXF6a2N4.

  2. 29 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3R0B. Transaction: MzE1NjEwOTMxN2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0BX7. Transaction: MzEzNjkzNjk5M2FkaXF6a2N4.

  4. 7 December 2015 Appointment of Mr Daniel Lee Cullingham as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LR0BZF. Transaction: MzEzNjkzNjc4NWFkaXF6a2N4.

  5. 1 December 2015 Termination of appointment of Ellen Millar as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4LBH1WA. Transaction: MzEzNjQ4Nzg0NmFkaXF6a2N4.

  6. 1 December 2015 Termination of appointment of Patrick James Arthur Millar as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LBGZB5. Transaction: MzEzNjQ4NzMwMWFkaXF6a2N4.

  7. 1 December 2015 Appointment of Mr Peter Weatherburn as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4LBGWRK. Transaction: MzEzNjQ4Njk2MWFkaXF6a2N4.

  8. 31 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIVCY. Transaction: MzEzMDA3ODIzOWFkaXF6a2N4.

  9. 10 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMNIB. Transaction: MzExMzI0ODg1NGFkaXF6a2N4.

  10. 10 August 2014 Appointment of Mr Alec Richard Mitchell as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DZE20W. Transaction: MzEwNTMxNzA2MmFkaXF6a2N4.

  11. 10 August 2014 Appointment of Miss Pernelle Nunez as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3DZE1OJ. Transaction: MzEwNTMxNzAyNWFkaXF6a2N4.

  12. 10 August 2014 Termination of appointment of Richard Danso as a director on 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Officers. Type: TM01. Barcode: X3DZDZE3. Transaction: MzEwNTMxNjU1NWFkaXF6a2N4.

  13. 11 June 2014 Appointment of Miss Claire Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q97PL. Transaction: MzEwMTY3MTI1MmFkaXF6a2N4.

  14. 10 June 2014 Appointment of Mr Geraint Tudor Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q985F. Transaction: MzEwMTY3MTMwMmFkaXF6a2N4.

  15. 30 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3908HPT. Transaction: MzEwMTAxMTUzNmFkaXF6a2N4.

  16. 24 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSIBU. Transaction: MzA4OTM0MjU2MWFkaXF6a2N4.

  17. 8 September 2013 Appointment of Mrs Ellen Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GI0OR6. Transaction: MzA4NDYzMDQzNmFkaXF6a2N4.

  18. 8 September 2013 Termination of appointment of Gavin Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GI0OPU. Transaction: MzA4NDYzMDQyOGFkaXF6a2N4.

  19. 8 September 2013 Termination of appointment of Gavin Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GI0OOY. Transaction: MzA4NDYzMDQyMWFkaXF6a2N4.

  20. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX9S62. Transaction: MzA4MjY1ODM4N2FkaXF6a2N4.

  21. 25 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPWHM. Transaction: MzA2ODEyMDQ4NmFkaXF6a2N4.

  22. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE32MG. Transaction: MzA2MzI1NDgzNGFkaXF6a2N4.

  23. 4 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XIS1FZSE. Transaction: MzA0ODM2NTQ3MGFkaXF6a2N4.

  24. 27 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLDXPX1F. Transaction: MzA0Mjg1NzQ4M2FkaXF6a2N4.

  25. 17 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X9C7ZQ0E. Transaction: MzAyODk3OTg4M2FkaXF6a2N4.

  26. 25 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1TXLMUP. Transaction: MzAyMjA3ODUyN2FkaXF6a2N4.

  27. 8 April 2010 Appointment of Mr Patrick James Arthur Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDSMGIYK. Transaction: MzAxMzA3ODY1M2FkaXF6a2N4.

  28. 9 February 2010 Appointment of Mr Gavin Russell Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAFFOHCI. Transaction: MzAwOTAzNzM3N2FkaXF6a2N4.

  29. 9 February 2010 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFG8HC3. Transaction: MzAwOTAzNzM4OGFkaXF6a2N4.

  30. 9 February 2010 Termination of appointment of Andrew Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAFFKHCE. Transaction: MzAwOTAzNzM3MmFkaXF6a2N4.

  31. 24 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XLS31G2W. Transaction: MzAwNTY2NjExMmFkaXF6a2N4.

  32. 24 December 2009 Director's details changed for Andrew Stephen Jones on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XLS2ZG2T. Transaction: MzAwNTY2NTI1MWFkaXF6a2N4.

  33. 24 December 2009 Director's details changed for Peter Weatherburn on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XLS30G2V. Transaction: MzAwNTY2NTI1MmFkaXF6a2N4.

  34. 24 December 2009 Director's details changed for Mr Richard Danso on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XLS2YG2S. Transaction: MzAwNTY2NTI1MGFkaXF6a2N4.

  35. 24 December 2009 Director's details changed for Gavin Russell Collins on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XLS2XG2R. Transaction: MzAwNTY2NTI0OWFkaXF6a2N4.

  36. 5 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9C92D06. Transaction: MjA0MDczNTgzMWFkaXF6a2N4.

  37. 12 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX3X5LV. Transaction: MjAyMDA3Njg4N2FkaXF6a2N4.

  38. 12 December 2008 Director's change of particulars / richard danso / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBX3W5LU. Transaction: MjAyMDA3NDc4MWFkaXF6a2N4.

  39. 1 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHD623KA. Transaction: MjAxNDU2NDI0MmFkaXF6a2N4.

  40. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MDI4OGFkaXF6a2N4.

  41. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0MDI4N2FkaXF6a2N4.

  42. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MDA3MGFkaXF6a2N4.

  43. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0MTA3M2FkaXF6a2N4.

  44. 12 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM4MzE5MWFkaXF6a2N4.

  45. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5NjIwMWFkaXF6a2N4.

  46. 18 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI1Mjk1MGFkaXF6a2N4.

  47. 4 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4NjA0NjUxNGFkaXF6a2N4.

  48. 16 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1Mjg4MmFkaXF6a2N4.

  49. 14 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE4ODI5NWFkaXF6a2N4.

  50. 13 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1NzQyMmFkaXF6a2N4.

  51. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUyMDQ5MWFkaXF6a2N4.

  52. 13 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NTY3MDE0N2FkaXF6a2N4.

  53. 16 February 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyNTY1MGFkaXF6a2N4.

  54. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwNDY5MGFkaXF6a2N4.

  55. 4 February 2003 Ad 24/01/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY5ODM0MGFkaXF6a2N4.

  56. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxMTYzMWFkaXF6a2N4.

  57. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc1Mzc2NGFkaXF6a2N4.

  58. 6 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIzMzg2NGFkaXF6a2N4.

  59. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1NTk1M2FkaXF6a2N4.

  60. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3MDc0OGFkaXF6a2N4.

  61. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDEyODU2MWFkaXF6a2N4.

  62. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU0OTc3NGFkaXF6a2N4.

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