39 - 41 Church Road Management Company Limited

Company Registration Number: 05447276

Company registered in England and Wales

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39 - 41 Church Road Management Company Limited is a Private Company Limited by Shares first registered on 9 May 2005. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05447276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2005

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £12£12£0£100
of which Cash £0£0£0£0
Total Assets £12£12£0£100
Current Liabilities £0£0£0£0
Net Current Assets £12£12£0£100
Total Net Worth £12£12£0£100

Previous Names

  • 39 CHURCH ROAD MANAGEMENT COMPANY LIMITED, active until 27 May 2010

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2016

     

    9-11 The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • MCCLOSKEY, Peter

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    4 Princess Court
    39-41 Church Road
    Mitcham
    Surrey
    CR4 3BF

  • MCDONAGH, Mike

    Director

    Appointed on 18 April 2011

     

    Nationality: English

    Occupation: Property Developer & Landlord

    Month of birth: May 1952

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MCCLOSKEY, Peter

    Secretary

    Appointed on 16 April 2009

    Resigned on 20 April 2011

    4 Princess Court
    39-41 Church Road
    Mitcham
    Surrey
    CR4 3BF

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 April 2011

    Resigned on 1 August 2016

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • BLOFELD, Geoffrey Sydney

    Director

    Appointed on 16 April 2009

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1963

    2
    Steeple View
    Worthing
    West Sussex
    BN13 1RP

  • LETILLY, Peggy Anne Marie-Claude

    Director

    Appointed on 16 April 2009

    Resigned on 10 August 2010

    Nationality: French

    Occupation: Travel Agent

    Month of birth: January 1973

    4
    Princess Lodge
    Mitcham
    Surrey
    CR4 3BF

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2005

    Resigned on 9 May 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVRLE. Transaction: MzE1ODYzMzg4NWFkaXF6a2N4.

  2. 6 September 2016 Registered office address changed from C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to 94 Park Lane Croydon Surrey CR0 1JB on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXG8BE. Transaction: MzE1Njc0NTQ0MWFkaXF6a2N4.

  3. 5 September 2016 Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5EUVOQB. Transaction: MzE1NjY1NzM3N2FkaXF6a2N4.

  4. 5 September 2016 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP04. Barcode: X5EUVOI8. Transaction: MzE1NjY1NzM2NGFkaXF6a2N4.

  5. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0VNS. Transaction: MzE0ODA5MjU4MWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4JSDKGX. Transaction: MzEzNDc2NzMzMmFkaXF6a2N4.

  7. 21 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C4559F. Transaction: MzEyNzQ2NTUwNWFkaXF6a2N4.

  8. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACN2B. Transaction: MzEwNzQxNjk5NmFkaXF6a2N4.

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

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37KADOP. Transaction: MzA5OTcxNTAyN2FkaXF6a2N4.

  10. 7 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X335VU61. Transaction: MzA5NTg4ODUwOGFkaXF6a2N4.

  11. 25 November 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LWBGVS. Transaction: MzA4OTM3MDE4OWFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28QVWWW. Transaction: MzA3ODI3NjE1M2FkaXF6a2N4.

  13. 1 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EE3YY1. Transaction: MzA2MTc4MTQzMGFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1C107V5. Transaction: MzA1OTk1NzU0NmFkaXF6a2N4.

  15. 17 November 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XDBEUZB3. Transaction: MzA0NzM2NDY4MGFkaXF6a2N4.

  16. 4 July 2011 Termination of appointment of Peter Mccloskey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3E9RVJS. Transaction: MzAzOTg2MzM1NmFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XRJWWULE. Transaction: MzAzODAxMjE0OWFkaXF6a2N4.

  18. 31 May 2011 Termination of appointment of Peggy Letilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJWVULD. Transaction: MzAzODAxMTkwOGFkaXF6a2N4.

  19. 31 May 2011 Termination of appointment of Geoffrey Blofeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRJWUULC. Transaction: MzAzODAxMTkwMmFkaXF6a2N4.

  20. 25 May 2011 Appointment of Mr Mike Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPMBUUEL. Transaction: MzAzNzY2NjI1MmFkaXF6a2N4.

  21. 17 May 2011 Registered office address changed from 179 Upper Richmond Road West East Sheen London SW14 8DU on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: AF3NBU4O. Transaction: MzAzNzI3NTcwN2FkaXF6a2N4.

  22. 11 May 2011 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AGOI2U0S. Transaction: MzAzNzAyMzgyOWFkaXF6a2N4.

  23. 26 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAELPPEB. Transaction: MzAyNzY4NzYwMWFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XZKCTKDI. Transaction: MzAxNjY1NzEzNGFkaXF6a2N4.

  25. 1 June 2010 Director's details changed for Peter Mccloskey on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZKCSKDH. Transaction: MzAxNjU0MjU1NGFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Peggy Anne Marie-Claude Letilly on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZKCRKDG. Transaction: MzAxNjU0MjU1M2FkaXF6a2N4.

  27. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTXEEKA3. Transaction: MzAxNjQ1NjQ3OWFkaXF6a2N4.

  28. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASQ4LKAB. Transaction: MzAxNjQ1NTc1OWFkaXF6a2N4.

  29. 26 April 2010 Registered office address changed from 70 Hayes Lane Kenley Surrey CR8 5JQ on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: PQWAHGFX. Transaction: MzAxNDI1MDE3M2FkaXF6a2N4.

  30. 26 April 2010 Annual return made up to 9 May 2009 with full list of shareholders [View PDF]

    Action Date: 9 May 2009. Category: Annual return. Type: AR01. Barcode: ACWQZH6U. Transaction: MzAxNDI0OTg3OWFkaXF6a2N4.

  31. 26 April 2010 Annual return made up to 9 May 2008 with full list of shareholders [View PDF]

    Action Date: 9 May 2008. Category: Annual return. Type: AR01. Barcode: AKNCVGOS. Transaction: MzAxNDI0OTM2M2FkaXF6a2N4.

  32. 26 April 2010 Annual return made up to 9 May 2007 with full list of shareholders [View PDF]

    Action Date: 9 May 2007. Category: Annual return. Type: AR01. Barcode: AKNCWGOT. Transaction: MzAxNDI0OTI2MmFkaXF6a2N4.

  33. 26 April 2010 Annual return made up to 9 May 2006 with full list of shareholders [View PDF]

    Action Date: 9 May 2006. Category: Annual return. Type: AR01. Barcode: AKND8GO6. Transaction: MzAxNDI0ODkzOWFkaXF6a2N4.

  34. 26 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PQWAAGFQ. Transaction: MzAxNDI0ODg0MGFkaXF6a2N4.

  35. 26 April 2010 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: PQWA8GFO. Transaction: MzAxNDI0ODczNmFkaXF6a2N4.

  36. 26 April 2010 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: PQWA7GFN. Transaction: MzAxNDI0ODY2N2FkaXF6a2N4.

  37. 26 April 2010 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: PQWA6GFM. Transaction: MzAxNDI0ODU5MmFkaXF6a2N4.

  38. 26 April 2010 Appointment of Geoffrey Sydney Blofeld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQWAKGF0. Transaction: MzAxNDI0ODQ2NGFkaXF6a2N4.

  39. 26 April 2010 Appointment of Peggy Anne Marie-Claude Letilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQWAJGFZ. Transaction: MzAxNDI0ODI4OGFkaXF6a2N4.

  40. 26 April 2010 Appointment of Peter Mccloskey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RVWJNGFJ. Transaction: MzAxNDI0ODA5OWFkaXF6a2N4.

  41. 26 April 2010 Appointment of Peter Mccloskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQWA5GFL. Transaction: MzAxNDI0ODAwNmFkaXF6a2N4.

  42. 24 April 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDE4NTEzNWFkaXF6a2N4.

  43. 23 April 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: AADXLJDB. Transaction: MzAxNDE4NTExNWFkaXF6a2N4.

  44. 21 November 2006 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE3MTAwNDc1NmFkaXF6a2N4.

  45. 8 August 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2NDgxMTMzOGFkaXF6a2N4.

  46. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA5OTIwN2FkaXF6a2N4.

  47. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE5OTk2OWFkaXF6a2N4.

  48. 9 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE5OTMwOWFkaXF6a2N4.

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