79 Churchill Road Limited

Company Registration Number: 05062392

Company registered in England and Wales

Approximate Location Map
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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.
79 Churchill Road Limited is a Private Company Limited by Guarantee first registered on 3 March 2004. Its current registered address is in London.

Registered Address

79 CHURCHILL ROAD
WILLESDEN GREEN
LONDON
NW2 5EG

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

All companies at NW2 5EG

Registration Data

Company Number

05062392

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARSENIEVA, Elizaveta Alekseevna

    Secretary

    Appointed on 18 April 2015

     

    79 Churchill Road
    Willesden Green
    London
    NW2 5EG

  • ARSENIEVA, Elizaveta Alekseevna

    Director

    Appointed on 18 April 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1985

    79 Churchill Road
    Willesden Green
    London
    NW2 5EG

  • CHAWHAN, Niru

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1984

    First Floor Flat
    79 Churchill Road
    London
    NW2 5EG

  • BENNETT, Sarah Michelle

    Secretary

    Appointed on 3 March 2004

    Resigned on 27 August 2008

    Ground Floor Flat 79 Churchill Road
    London
    NW2 5EG

  • KACPEREK, Anna

    Secretary

    Appointed on 26 August 2008

    Resigned on 17 April 2015

    Nationality: Polish

    Occupation: Doctor

    Ground Floor Flat
    79 Churchill Road
    Willsden Green
    London
    NW2 5EG

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BENNETT, Sarah Michelle

    Director

    Appointed on 3 March 2004

    Resigned on 27 August 2008

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1970

    Ground Floor Flat 79 Churchill Road
    London
    NW2 5EG

  • HOWARTH, Mark John, Dr

    Director

    Appointed on 3 March 2004

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Acoustic Engineer

    Month of birth: April 1969

    1st Floor Flat 79 Churchill Road
    London
    Greater London
    NW2 5EG

  • KACPEREK, Anna

    Director

    Appointed on 26 August 2008

    Resigned on 17 April 2015

    Nationality: Polish

    Occupation: Doctor

    Month of birth: June 1976

    Ground Floor Flat
    79 Churchill Road
    Willsden Green
    London
    NW2 5EG

  • LAYTON-JONES, Kathleen Lucy, Dr

    Director

    Appointed on 1 January 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    79
    Churchill Road
    London
    Greater London
    NW2 5EG
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2004

    Resigned on 3 March 2004

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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. 12 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62160HU. Transaction: MzE3MDkzMjEyNGFkaXF6a2N4.

  2. 24 February 2017 Appointment of Niru Chawhan as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: A60JTVXC. Transaction: MzE2OTY4NTM1NmFkaXF6a2N4.

  3. 18 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5Y97HHF. Transaction: MzE2Njg3Mjk4MWFkaXF6a2N4.

  4. 9 December 2016 Termination of appointment of Kathleen Lucy Layton-Jones as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: A5KUE0TE. Transaction: MzE2MzgwNTgxNWFkaXF6a2N4.

  5. 23 March 2016 Annual return made up to 3 March 2016 no member list [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53AKEHC. Transaction: MzE0NDYxMjE0MWFkaXF6a2N4.

  6. 22 March 2016 Register inspection address has been changed from C/O Anna Kacperek 79 Churchill Road London NW2 5EG England to C/O Elizaveta Alekseevna Arsenieva 79 Churchill Road London NW2 5EG [View PDF]

    Category: Address. Type: AD02. Barcode: X53AKEBN. Transaction: MzE0NDYxMjEyN2FkaXF6a2N4.

  7. 22 March 2016 Appointment of Miss Elizaveta Alekseevna Arsenieva as a secretary on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP03. Barcode: X53AKE9V. Transaction: MzE0NDYxMjA3MWFkaXF6a2N4.

  8. 22 March 2016 Appointment of Miss Elizaveta Alekseevna Arsenieva as a director on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP01. Barcode: X53AKE42. Transaction: MzE0NDYxMjA0NGFkaXF6a2N4.

  9. 22 March 2016 Termination of appointment of Anna Kacperek as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X53AKDZT. Transaction: MzE0NDYxMjAxNmFkaXF6a2N4.

  10. 22 March 2016 Termination of appointment of Anna Kacperek as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: X53AKDR4. Transaction: MzE0NDYxMjAwM2FkaXF6a2N4.

  11. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RTMW. Transaction: MzEzNzQ4ODAxNmFkaXF6a2N4.

  12. 8 March 2015 Annual return made up to 3 March 2015 no member list [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42RRW8H. Transaction: MzExODc2OTk2MmFkaXF6a2N4.

  13. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTJCJ. Transaction: MzExMjg5NjY1NmFkaXF6a2N4.

  14. 8 April 2014 Appointment of Dr Kathleen Lucy Layton-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34YIN4H. Transaction: MzA5Nzg1ODA0MmFkaXF6a2N4.

  15. 14 March 2014 Annual return made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: A33LVGER. Transaction: MzA5NjI2MjE5OGFkaXF6a2N4.

  16. 6 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI00AZ. Transaction: MzA5MDIxMTg5OGFkaXF6a2N4.

  17. 23 March 2013 Annual return made up to 3 March 2013 no member list [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24Q1JFN. Transaction: MzA3NTA0NTU3MGFkaXF6a2N4.

  18. 7 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUOJBM. Transaction: MzA2OTAxNDQxNGFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 3 March 2012 no member list [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15D88LC. Transaction: MzA1NDY5Nzg0MWFkaXF6a2N4.

  20. 8 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAO4R4. Transaction: MzA1MDMzODQzNGFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 3 March 2011 no member list [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X5FYPSSO. Transaction: MzAzNDUzMjc1NGFkaXF6a2N4.

  22. 17 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANDXBQQY. Transaction: MzAzMDU0MTMyNGFkaXF6a2N4.

  23. 19 August 2010 Termination of appointment of Mark Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALXOOMND. Transaction: MzAyMTY5MDgzMWFkaXF6a2N4.

  24. 20 May 2010 Annual return made up to 3 March 2010 no member list [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XDRO7K4K. Transaction: MzAxNTk0NzU3MGFkaXF6a2N4.

  25. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDRO6K4J. Transaction: MzAxNTg4NTM5NWFkaXF6a2N4.

  26. 19 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDRO5K4I. Transaction: MzAxNTg4NTM5NGFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for Dr Mark John Howarth on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDRO3K4G. Transaction: MzAxNTg4NTM5MmFkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Anna Kacperek on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDRO4K4H. Transaction: MzAxNTg4NTM5M2FkaXF6a2N4.

  29. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALUV9GLU. Transaction: MzAwNzIwMzIzNmFkaXF6a2N4.

  30. 27 April 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZMPS9AV. Transaction: MjAzMTU1NjYzMWFkaXF6a2N4.

  31. 30 March 2009 Annual return made up to 03/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X217T8JR. Transaction: MjAyOTM0NTg4N2FkaXF6a2N4.

  32. 23 September 2008 Director and secretary appointed anna kacperek [View PDF]

    Category: Officers. Type: 288a. Barcode: ACNSZ3CF. Transaction: MjAxMzkzMDA0NGFkaXF6a2N4.

  33. 2 September 2008 Appointment terminate, director and secretary sarah michelle bennett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AN4JA2PL. Transaction: MjAxMjMwNTE1N2FkaXF6a2N4.

  34. 27 March 2008 Annual return made up to 03/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD00QYCN. Transaction: MjAwMjEyNjE2NmFkaXF6a2N4.

  35. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NTE1M2FkaXF6a2N4.

  36. 23 March 2007 Annual return made up to 03/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk4NTgwNGFkaXF6a2N4.

  37. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzMzYwNGFkaXF6a2N4.

  38. 30 March 2006 Annual return made up to 03/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ4MDkyNGFkaXF6a2N4.

  39. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIzOTkxM2FkaXF6a2N4.

  40. 15 March 2005 Annual return made up to 03/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNjMxOGFkaXF6a2N4.

  41. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc1NzQwOGFkaXF6a2N4.

  42. 29 September 2004 Registered office changed on 29/09/04 from: 25 high street, willesden green, london, NW11 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA2MDcwN2FkaXF6a2N4.

  43. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzA1MDI0NGFkaXF6a2N4.

  44. 12 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzY5NDIzMGFkaXF6a2N4.

  45. 12 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY4NjA2M2FkaXF6a2N4.

  46. 3 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYyNzMyNGFkaXF6a2N4.

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