52 Church Hill Limited

Company Registration Number: 06228276

Company registered in England and Wales

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52 Church Hill Limited is a Private Company Limited by Guarantee first registered on 26 April 2007. Its current registered address is in London.

Registered Address

52 CHURCH HILL
WALTHAMSTOW
LONDON
E17 9RY

There are 2 companies currently registered at this postcode, including this one.

All companies at E17 9RY

Registration Data

Company Number

06228276

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 April

Accounts Category

Accounts Last Made Up

26 April 2016

Accounts Next Due

26 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,000£12,000£12,000£12,000£12,000£12,000£4
Current Assets £64£137£2£0£0£0£0
of which Cash £0£137£2£0£0£0£0
Total Assets £12,064£12,137£12,002£12,000£12,000£12,000£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £64£137£2£0£0£0£0
Total Net Worth £12,064£12,137£12,002£12,000£12,000£12,000£4

Previous Names

No previous names

Company Officers

  • MARSHALL, Thomas Francis De Carle

    Secretary

    Appointed on 29 January 2013

     

    54
    Church Hill
    London
    E17 9RY
    United Kingdom

  • YOUNIS, Naheed

    Secretary

    Appointed on 2 July 2014

     

    Oscroft Hall
    Cross Lanes, Oscroft
    Tarvin
    Chester
    CH3 8NQ
    United Kingdom

  • HALLIWELL, Katherine Jane

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: August 1973

    52 Church Hill
    Walthamstow
    London
    E17 9RY

  • RIDGEWAY, Murray Edward

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1985

    52 Church Hill
    Walthamstow
    London
    E17 9RY

  • FILIPIAK, Phillip Jozef

    Secretary

    Appointed on 26 April 2007

    Resigned on 15 August 2012

    18 Town Street
    Rawdon
    Leeds
    West Yorkshire
    LS19 6PU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2007

    Resigned on 26 April 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • KRUSHELNYCKY, Leonida Halyna

    Director

    Appointed on 26 April 2007

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1956

    52c Church Hill
    London
    E17 9RY

  • SULLIVAN, Tessa Anne

    Director

    Appointed on 26 April 2007

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1960

    52a Church Hill
    London
    E17 9RY

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2007

    Resigned on 26 April 2007

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661XQ3V. Transaction: MzE3NTM4NTA2NGFkaXF6a2N4.

  2. 21 January 2017 Micro company accounts made up to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Accounts. Type: AA. Barcode: X5YLPPQ0. Transaction: MzE2NzE2ODU4MWFkaXF6a2N4.

  3. 15 January 2017 Previous accounting period shortened from 30 April 2016 to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Accounts. Type: AA01. Barcode: X5Y5Z12R. Transaction: MzE2NjY2MjA2NWFkaXF6a2N4.

  4. 15 May 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X572S5MO. Transaction: MzE0ODU1OTMwOWFkaXF6a2N4.

  5. 18 February 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51199LD. Transaction: MzE0MjIwOTM4OGFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47P5VF4. Transaction: MzEyMzM2MTkzMWFkaXF6a2N4.

  7. 17 May 2015 Appointment of Mr Murray Edward Ridgeway as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: X47MID2B. Transaction: MzEyMzI4MzIyM2FkaXF6a2N4.

  8. 28 August 2014 Termination of appointment of Leonida Halyna Krushelnycky as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3F29V2A. Transaction: MzEwNjI2NTExNmFkaXF6a2N4.

  9. 2 July 2014 Appointment of Mr Naheed Younis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B8U05S. Transaction: MzEwMzA1MDA3MWFkaXF6a2N4.

  10. 13 June 2014 Termination of appointment of Tessa Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y15XV. Transaction: MzEwMTg1ODA5MWFkaXF6a2N4.

  11. 7 May 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A36Y3L2I. Transaction: MzA5OTU3MDQwM2FkaXF6a2N4.

  12. 26 April 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJSUO. Transaction: MzA5ODg4NTk4MGFkaXF6a2N4.

  13. 15 May 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A27Y804O. Transaction: MzA3ODAzNDU1NWFkaXF6a2N4.

  14. 26 April 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273FOQ9. Transaction: MzA3Njk5Mzk5MGFkaXF6a2N4.

  15. 30 January 2013 Appointment of Mr Thomas Francis De Carle Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21208VC. Transaction: MzA3MTkxODc5M2FkaXF6a2N4.

  16. 30 October 2012 Appointment of Miss Katherine Jane Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM9R8Q. Transaction: MzA2NjY5NzA0M2FkaXF6a2N4.

  17. 16 August 2012 Termination of appointment of Phillip Filipiak as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGM9IG. Transaction: MzA2MjUxNDc3NmFkaXF6a2N4.

  18. 15 May 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A18Q8A5E. Transaction: MzA1NzUxNzY1M2FkaXF6a2N4.

  19. 27 April 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDD15. Transaction: MzA1NjU5NTM0N2FkaXF6a2N4.

  20. 7 July 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AXT3OVH3. Transaction: MzA0MDA4MTgxOWFkaXF6a2N4.

  21. 28 April 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XGKD4TNU. Transaction: MzAzNjIyOTk1MGFkaXF6a2N4.

  22. 14 March 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ7SSSC4. Transaction: MzAzMzc1NTM3OWFkaXF6a2N4.

  23. 30 April 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XPEZWJLZ. Transaction: MzAxNDY3MDYxN2FkaXF6a2N4.

  24. 30 April 2010 Director's details changed for Leonida Krushelnycky on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPEZUJLX. Transaction: MzAxNDY1NTMwNGFkaXF6a2N4.

  25. 30 April 2010 Director's details changed for Tessa Anne Sullivan on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XPEZVJLY. Transaction: MzAxNDY1NTMwNWFkaXF6a2N4.

  26. 16 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZA5KGP0. Transaction: MzAwNzIxNzUyNmFkaXF6a2N4.

  27. 29 April 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T6D9F6. Transaction: MjAzMTgwOTM2MWFkaXF6a2N4.

  28. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XL3I56R5. Transaction: MjAyNDA3Mjc5MWFkaXF6a2N4.

  29. 20 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzYxMTE4MmFkaXF6a2N4.

  30. 28 April 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYRDZ82. Transaction: MjAwNDE5NTEyOGFkaXF6a2N4.

  31. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg3NDI3MWFkaXF6a2N4.

  32. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg3NTcxMGFkaXF6a2N4.

  33. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3NDI3MGFkaXF6a2N4.

  34. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3MzI5OGFkaXF6a2N4.

  35. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg3NjQ2NmFkaXF6a2N4.

  36. 26 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQ5MDE5OWFkaXF6a2N4.

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