27 Churchfield Road Management Limited

Company Registration Number: 05330013

Company registered in England and Wales

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27 Churchfield Road Management Limited is a Private Company Limited by Shares first registered on 12 January 2005. It was dissolved on 26 April 2016.

Registered Address

20 Market Place
Kingston Upon Thames
Surrey
KT1 1JP

There are 98 companies currently registered at this postcode, including this one.

All companies at KT1 1JP

Registration Data

Company Number

05330013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 January 2005

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

12 January 2015

Returns Next Due

9 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,817£4,292£3,763£3,228£2,697
of which Cash £3,017£3,392£3,763£3,228£2,697
Total Assets £4,817£4,292£3,763£3,228£2,697
Current Liabilities £379£361£342£337£341
Net Current Assets £4,438£3,931£3,421£2,891£2,356
Total Net Worth £4,438£3,931£3,421£2,891£2,356

Previous Names

No previous names

Company Officers

  • WILSON, Anthony Ashley

    Secretary

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Solicitor

    The Oaks
    Lidwells Lane
    Goudhurst
    Kent
    TN17 1EP

  • MEHEW, Mark Arthur

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1956

    Coleham Green Farm
    Woodchurch
    Ashford
    Kent
    TN26 3PP
    England

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    82 St John Street
    London
    EC1M 4JN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    82 St John Street
    London
    EC1M 4JN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4NjI4NGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDcwNDUxM2FkaXF6a2N4.

  3. 28 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z2M9GZ. Transaction: MzE0MDIwNzE0OGFkaXF6a2N4.

  4. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2OTI1OGFkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8FC0. Transaction: MzExNzQzODE2MmFkaXF6a2N4.

  6. 17 February 2015 Director's details changed for Mark Arthur Mehew on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X41E8FDS. Transaction: MzExNzQzODAyMWFkaXF6a2N4.

  7. 19 November 2014 Registered office address changed from 27 Churchfield Road London W3 6BD to 20 Market Place Kingston upon Thames Surrey KT1 1JP on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Address. Type: AD01. Barcode: X3KZBQVL. Transaction: MzExMTYwOTc3MWFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C929AH. Transaction: MzEwMzg0ODk2N2FkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X307AHKY. Transaction: MzA5MzIyMDY1MmFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H810KP. Transaction: MzA4NTM4MjQ0N2FkaXF6a2N4.

  11. 23 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0RRA. Transaction: MzA3MTYyMDEyN2FkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUP26Z. Transaction: MzA2NjIyMzQzNWFkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10F6LV4. Transaction: MzA1MDY3Nzc5NGFkaXF6a2N4.

  14. 16 August 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AK78QWMH. Transaction: MzA0MjE3NDIxMmFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNFUCRB7. Transaction: MzAzMTUyNzU1M2FkaXF6a2N4.

  16. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AV34XO74. Transaction: MzAyNTE3ODk5NGFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XZ14EH62. Transaction: MzAwODU2Mjg3NWFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Mark Arthur Mehew on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ14DH61. Transaction: MzAwODU2MTE0OGFkaXF6a2N4.

  19. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AATBFEUB. Transaction: MzAwMjg4NTg4MWFkaXF6a2N4.

  20. 30 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW796YZ. Transaction: MjAyNDU5MjEyM2FkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEFJ038X. Transaction: MjAxMzY3NDQyNmFkaXF6a2N4.

  22. 14 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNzg5NmFkaXF6a2N4.

  23. 7 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgxNDM3NWFkaXF6a2N4.

  24. 16 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0NjA1MGFkaXF6a2N4.

  25. 17 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0MTk3MmFkaXF6a2N4.

  26. 13 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYyODQ0MmFkaXF6a2N4.

  27. 17 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA2NjY0NmFkaXF6a2N4.

  28. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY4OTAyNWFkaXF6a2N4.

  29. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQyMjM1OGFkaXF6a2N4.

  30. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxMTY1MmFkaXF6a2N4.

  31. 17 March 2005 Registered office changed on 17/03/05 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjczMTM2OGFkaXF6a2N4.

  32. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUwMTIwOWFkaXF6a2N4.

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