102 Church Road Limited

Company Registration Number: 05236700

Company registered in England and Wales

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102 Church Road Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Richmond, Surrey.

Registered Address

FLAT 1
102 CHURCH ROAD
RICHMOND
SURREY
TW10 6LW

There are 17 companies currently registered at this postcode, including this one.

All companies at TW10 6LW

Registration Data

Company Number

05236700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,470£15,640£15,810£15,980£16,150£16,320
Current Assets £4,588£4,456£3,745£6,427£14,701£20,941
of which Cash £4,407£4,449£3,738£6,420£11,754£20,935
Total Assets £20,058£20,096£19,555£22,407£30,851£37,261
Current Liabilities £3,601£4,449£3,738£1,422£4,079£11,121
Net Current Assets £987£7£7£5,005£10,622£9,820
Total Net Worth £16,457£15,647£15,817£20,985£26,772£26,140

Previous Names

No previous names

Company Officers

  • PLEVIN, David William

    Secretary

    Appointed on 21 September 2004

     

    Flat 1
    102 Church Road
    Richmond
    Surrey
    TW10 6LW

  • PLEVIN, David William

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Flat 1
    102 Church Road
    Richmond
    Surrey
    TW10 6LW

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 21 September 2004

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • PEROSA, Paola

    Director

    Appointed on 21 September 2004

    Resigned on 8 April 2016

    Nationality: Italian

    Occupation: Travel Trade Executive

    Month of birth: January 1962

    Flat 4,102 Church Road
    Richmond
    Surrey
    TW10 6LW

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLW6BL. Transaction: MzE1ODYzNzIwM2FkaXF6a2N4.

  2. 28 September 2016 Director's details changed for Mr David William Plevin on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: CH01. Barcode: X5GGJCPC. Transaction: MzE1ODQ0NjUwNmFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G39EIX. Transaction: MzE1Nzk1NzA3N2FkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Paola Perosa as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X5D1M30A. Transaction: MzE1NDc2OTE2MWFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSZVO. Transaction: MzEzMjQ1MDcxMmFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDKJLF. Transaction: MzEzMTM1NDI2OGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBOLC. Transaction: MzEwOTMzODUxOWFkaXF6a2N4.

  8. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJVGGJ. Transaction: MzEwNDk3MTMwNmFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDVHF. Transaction: MzA4NjY3OTM2NWFkaXF6a2N4.

  10. 14 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV3C6R. Transaction: MzA4NTA2OTY2OGFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM33G9. Transaction: MzA2NTg0NjcwMWFkaXF6a2N4.

  12. 15 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HJ7T7M. Transaction: MzA2NDE3NTU3MGFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X1Q4VYEZ. Transaction: MzA0NTUzODgxMWFkaXF6a2N4.

  14. 15 October 2011 Director's details changed for Mr David William Plevin on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Officers. Type: CH01. Barcode: X1Q4UYEY. Transaction: MzA0NTUzODgwNmFkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMW7XXB. Transaction: MzA0NDU2OTg2NmFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XOYTQOD3. Transaction: MzAyNTQ4MjkxOWFkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Mr David William Plevin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOYTPOD2. Transaction: MzAyNTQ4MjYwM2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHFVYNU3. Transaction: MzAyNDMzNjcyOWFkaXF6a2N4.

  19. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU315EJX. Transaction: MzAwMTgzMjUxMWFkaXF6a2N4.

  20. 28 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XS89SEHT. Transaction: MzAwMTY0MDgyMGFkaXF6a2N4.

  21. 9 April 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DPE8VL. Transaction: MjAzMDM4MjM4MGFkaXF6a2N4.

  22. 9 April 2009 Ad 01/01/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5CYQ8V5. Transaction: MjAzMDM3ODc3MmFkaXF6a2N4.

  23. 21 January 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A814Z6OG. Transaction: MjAyMzgzNjQ0OGFkaXF6a2N4.

  24. 27 November 2008 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CYX56N. Transaction: MjAxODkwNTM1NGFkaXF6a2N4.

  25. 13 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1NjcyN2FkaXF6a2N4.

  26. 4 July 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjQwNTI1MmFkaXF6a2N4.

  27. 15 December 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxMzM5MWFkaXF6a2N4.

  28. 26 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM2MzE0OGFkaXF6a2N4.

  29. 25 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyMDA2OWFkaXF6a2N4.

  30. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4MzQ5MWFkaXF6a2N4.

  31. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI1Njc0NmFkaXF6a2N4.

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