2 Churchfield Road Management Company Limited

Company Registration Number: 05706959

Company registered in England and Wales

Approximate Location Map
Streetview
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.
2 Churchfield Road Management Company Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in London.

Registered Address

PHILIPPA BIRD
42 RIDLEY AVENUE
LONDON
W13 9XW

There are 12 companies currently registered at this postcode, including this one.

All companies at W13 9XW

Registration Data

Company Number

05706959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£6,950£0£0£0
Current Assets £8,681£4,663£1,363£2,567£4,758£970£1,060
of which Cash £8,681£4,663£1,327£2,567£4,758£970£0
Total Assets £8,681£4,663£1,363£9,517£4,758£970£1,060
Current Liabilities £504£504£504£6,042£6,030£0£0
Net Current Assets £8,177£4,159£859£-3,475£-1,272£970£1,060
Total Net Worth £8,177£4,159£859£3,475£1,272£970£1,060

Previous Names

No previous names

Company Officers

  • BIRD, Philippa Stephanie

    Secretary

    Appointed on 13 February 2006

     

    42
    Ridley Avenue
    London
    W13 9XW

  • BIRD, Philippa Stephanie

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Academic Administrator

    Month of birth: October 1961

    42
    Ridley Avenue
    London
    W13 9XW

  • GLENN, Stephen James

    Director

    Appointed on 30 January 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: May 1982

    2a
    Churchfield Road
    Ealing
    London
    W13 9NG
    England

  • GRIFFITHS, Anthony Howard

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: August 1965

    2e Churchfield Road
    Ealing
    London
    W13 9NG

  • HOOPER, Melissa Jane

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Senior Project Manager

    Month of birth: November 1970

    Flat D
    2 Churchfield Road
    Ealing
    London
    W13 9NG
    England

  • WALLACE, Kathleen Sarah

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1971

    73a
    Nutfield Road
    Merstham
    Redhill
    RH1 3ER
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    26
    Church Street
    London
    NW8 8EP

  • SCOBLE, Paul Trevor

    Director

    Appointed on 13 February 2006

    Resigned on 16 August 2011

    Nationality: British

    Occupation: New Business Sales Manager Sof

    Month of birth: December 1965

    35 Mayfield Avenue
    London
    W13 9UP

  • SIMM, Ann Margaret

    Director

    Appointed on 13 February 2006

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1944

    2a Churchfield Road
    Ealing
    London
    W13 9NG

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IHYN7L. Transaction: MzE2MDY0MjkxOGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503EVIB. Transaction: MzE0MTM2MzA2OWFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XWLMXM. Transaction: MzEzODg0MTE1OWFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LRX8R. Transaction: MzExNjc3OTI5NGFkaXF6a2N4.

  5. 4 February 2015 Appointment of Mr Stephen James Glenn as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X40J5NZU. Transaction: MzExNjcxNTY0NmFkaXF6a2N4.

  6. 4 February 2015 Termination of appointment of Ann Margaret Simm as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40J5NWA. Transaction: MzExNjcxNTYyNGFkaXF6a2N4.

  7. 25 January 2015 Director's details changed for Kathleen Sarah Wallace on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH01. Barcode: X3ZSZBF4. Transaction: MzExNjAzOTkzMWFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOET5L. Transaction: MzEwOTA3NjA4MGFkaXF6a2N4.

  9. 8 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317SWLS. Transaction: MzA5NDEwNjQyOGFkaXF6a2N4.

  10. 26 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HKGJGA. Transaction: MzA4NTg1Njg1MGFkaXF6a2N4.

  11. 8 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXIHM. Transaction: MzA3MjUyMzcxMmFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANFDXU. Transaction: MzA1OTA2ODAwOWFkaXF6a2N4.

  13. 5 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJM5M. Transaction: MzA1MzUyNDIxN2FkaXF6a2N4.

  14. 4 March 2012 Registered office address changed from 42 Ridley Avenue Ealing London W13 9XW on 4 March 2012 [View PDF]

    Action Date: 4 March 2012. Category: Address. Type: AD01. Barcode: X13XJLEP. Transaction: MzA1MzUyMzY5OGFkaXF6a2N4.

  15. 22 August 2011 Appointment of Miss Melissa Jane Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ79IWU4. Transaction: MzA0MjQwNDQyM2FkaXF6a2N4.

  16. 20 August 2011 Termination of appointment of Paul Scoble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ78MWU7. Transaction: MzA0MjQwNDM4N2FkaXF6a2N4.

  17. 20 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTO7U9E. Transaction: MzAzNzUwMzQwOGFkaXF6a2N4.

  18. 5 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XONZHRET. Transaction: MzAzMTcxMTAwN2FkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A16WOPZP. Transaction: MzAyODk1NTMyMmFkaXF6a2N4.

  20. 14 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLX8SHHD. Transaction: MzAwOTQwNjEzN2FkaXF6a2N4.

  21. 14 February 2010 Director's details changed for Ann Margaret Simm on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLX8QHHB. Transaction: MzAwOTQwNDc4NGFkaXF6a2N4.

  22. 14 February 2010 Director's details changed for Kathleen Sarah Wallace on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLX8RHHC. Transaction: MzAwOTQwNDc4NWFkaXF6a2N4.

  23. 14 February 2010 Director's details changed for Paul Trevor Scoble on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLX8PHHA. Transaction: MzAwOTQwNDc4M2FkaXF6a2N4.

  24. 14 February 2010 Director's details changed for Anthony Howard Griffiths on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLX8OHH9. Transaction: MzAwOTQwNDc4MmFkaXF6a2N4.

  25. 14 February 2010 Director's details changed for Philippa Stephanie Bird on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLX8NHH8. Transaction: MzAwOTQwNDc4MWFkaXF6a2N4.

  26. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWR9RDJT. Transaction: MjA0MjAzOTQ0NWFkaXF6a2N4.

  27. 12 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFYU7BC. Transaction: MjAyNTY3Nzk4MWFkaXF6a2N4.

  28. 12 February 2009 Director and secretary's change of particulars / philippa bird / 12/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQFYT7BB. Transaction: MjAyNTY3NjU5N2FkaXF6a2N4.

  29. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALR2Y6H9. Transaction: MjAyMzI1OTI5MWFkaXF6a2N4.

  30. 14 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMwMTUxMmFkaXF6a2N4.

  31. 19 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUzOTY2NmFkaXF6a2N4.

  32. 19 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQxMTQ1MWFkaXF6a2N4.

  33. 19 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM2MTc2MmFkaXF6a2N4.

  34. 19 February 2007 Registered office changed on 19/02/07 from: 2 churchfield road ealing london W13 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1MzkwN2FkaXF6a2N4.

  35. 2 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE4OTAyM2FkaXF6a2N4.

  36. 2 March 2006 Ad 13/02/06--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMyNjU4NWFkaXF6a2N4.

  37. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3NzMzNWFkaXF6a2N4.

  38. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzU4NTk0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.