106 Church Road Management Company Limited

Company Registration Number: 04803534

Company registered in England and Wales

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106 Church Road Management Company Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in Cranbrook, Kent.

Registered Address

GOLFORD HOUSE
GOLFORD ROAD
CRANBROOK
KENT
ENGLAND
TN17 3NT

There are 2 companies currently registered at this postcode, including this one.

All companies at TN17 3NT

Registration Data

Company Number

04803534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£4
Current Assets £1,954£6,041£6,803£5,751£3,532£6,348
of which Cash £1,954£6,041£6,803£5,751£3,532£6,248
Total Assets £1,958£6,045£6,807£5,755£3,536£6,352
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,954£6,041£6,803£5,751£3,532£6,348
Total Net Worth £1,958£6,045£6,807£5,755£3,536£6,352

Previous Names

No previous names

Company Officers

  • ALLEN, Carl David

    Secretary

    Appointed on 20 October 2010

     

    Golford House
    Golford Road
    Cranbrook
    Kent
    TN17 3NT
    England

  • ALLEN, Carl David

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: November 1973

    Golford House
    Golford Road
    Cranbrook
    Kent
    TN17 3NT
    England

  • BLACKALL, David Michael

    Secretary

    Appointed on 18 June 2003

    Resigned on 20 October 2010

    11
    Model Cottages
    London
    SW14 7PH
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACKALL, David Michael

    Director

    Appointed on 18 June 2003

    Resigned on 20 October 2010

    Nationality: British

    Occupation: Programme Manager

    Month of birth: March 1964

    11
    Model Cottages
    London
    SW14 7PH
    United Kingdom

  • CYRIAX, Patricia Jane

    Director

    Appointed on 18 June 2003

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1919

    106 Church Road
    Richmond
    Surrey
    TW10 6LW

  • VASILIU, Andreea

    Director

    Appointed on 3 January 2013

    Resigned on 20 June 2016

    Nationality: Romanian

    Occupation: Director Product Strategy

    Month of birth: February 1968

    106
    2nd Floor
    Church Road
    Richmond
    Surrey
    TW10 6LW
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDgwMDg1N2FkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTE0OTk5M2FkaXF6a2N4.

  3. 15 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5C77OKY. Transaction: MzE1NDIyOTU4OGFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQDI0. Transaction: MzE1MTA3NjU4MWFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of Andreea Vasiliu as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JQDA1. Transaction: MzE1MTA3NjQyNWFkaXF6a2N4.

  6. 18 April 2016 Registered office address changed from 106 Church Road Richmond Surrey TW10 6LW to Golford House Golford Road Cranbrook Kent TN17 3NT on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556PXEA. Transaction: MzE0NjU2ODc0NWFkaXF6a2N4.

  7. 18 April 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556PR16. Transaction: MzE0NjU2NzUyMWFkaXF6a2N4.

  8. 18 April 2016 Termination of appointment of Patricia Jane Cyriax as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X556LSA4. Transaction: MzE0NjUzMTEwOGFkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALC9O2. Transaction: MzEyNjA2OTAyNGFkaXF6a2N4.

  10. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4406L17. Transaction: MzExOTk3NDE1N2FkaXF6a2N4.

  11. 31 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9L8SP. Transaction: MzEwNDgxMDc3MmFkaXF6a2N4.

  12. 16 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33T2FTK. Transaction: MzA5NjMzMjQxNmFkaXF6a2N4.

  13. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARAODF. Transaction: MzA4MDAxNjg0OWFkaXF6a2N4.

  14. 19 June 2013 Appointment of Mrs Andreea Vasiliu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ARAOD7. Transaction: MzA3OTk3ODY5OWFkaXF6a2N4.

  15. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25L0QSW. Transaction: MzA3NTY2MDQyM2FkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK2K9. Transaction: MzA1OTYxOTYzMWFkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14PUEQY. Transaction: MzA1NDA3MTczNmFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X3KKOVJ6. Transaction: MzAzOTg3NzY4NWFkaXF6a2N4.

  19. 24 June 2011 Termination of appointment of David Blackall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1XZSV71. Transaction: MzAzOTM3MTk5MWFkaXF6a2N4.

  20. 24 June 2011 Termination of appointment of David Blackall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1XZTV72. Transaction: MzAzOTM3MTgwMmFkaXF6a2N4.

  21. 13 March 2011 Appointment of Mr Carl David Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0LVESEX. Transaction: MzAzMzcyNjUwMWFkaXF6a2N4.

  22. 13 March 2011 Appointment of Mr Carl David Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LVASET. Transaction: MzAzMzcyNjQ5MmFkaXF6a2N4.

  23. 13 March 2011 Termination of appointment of David Blackall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0LUQSE8. Transaction: MzAzMzcyNjQ3N2FkaXF6a2N4.

  24. 13 March 2011 Termination of appointment of David Blackall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0LULSE3. Transaction: MzAzMzcyNjQ3MGFkaXF6a2N4.

  25. 30 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRA7SM4N. Transaction: MzAyMDUyMjg3MmFkaXF6a2N4.

  26. 13 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XY86ULNB. Transaction: MzAxOTQ1MzE4OWFkaXF6a2N4.

  27. 13 July 2010 Director's details changed for David Michael Blackall on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XY86SLN9. Transaction: MzAxOTQ1MzE0MWFkaXF6a2N4.

  28. 13 July 2010 Director's details changed for Mrs Patricia Jane Cyriax on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XY86TLNA. Transaction: MzAxOTQ1MzE0MmFkaXF6a2N4.

  29. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X81ZPILX. Transaction: MzAxMjI2NDEyNWFkaXF6a2N4.

  30. 23 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMVYTAXC. Transaction: MjAzNTYwNjgxOGFkaXF6a2N4.

  31. 23 June 2009 Director and secretary's change of particulars / david blackall / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMVYUAXD. Transaction: MjAzNTYwNDI4MWFkaXF6a2N4.

  32. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9NT49FE. Transaction: MjAzMTc2ODg1NmFkaXF6a2N4.

  33. 14 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNY21EC. Transaction: MjAwODk5NjcwM2FkaXF6a2N4.

  34. 29 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANPX8ZA0. Transaction: MjAwNDMyODkxM2FkaXF6a2N4.

  35. 16 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcxMzY4NmFkaXF6a2N4.

  36. 3 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4MDg0NmFkaXF6a2N4.

  37. 29 June 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4NTA2MmFkaXF6a2N4.

  38. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5OTIyMmFkaXF6a2N4.

  39. 4 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMTUxMmFkaXF6a2N4.

  40. 20 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIyMTA2M2FkaXF6a2N4.

  41. 19 July 2004 Ad 09/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcxOTk4NWFkaXF6a2N4.

  42. 19 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2NTk0N2FkaXF6a2N4.

  43. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1Nzc2NWFkaXF6a2N4.

  44. 13 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDkyMzE0M2FkaXF6a2N4.

  45. 13 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIzNjg0NGFkaXF6a2N4.

  46. 13 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY3NjgyMGFkaXF6a2N4.

  47. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ1NTM3N2FkaXF6a2N4.

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