69 Christchurch Road Management Company Limited

Company Registration Number: 07875033

Company registered in England and Wales

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69 Christchurch Road Management Company Limited is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in Harpenden.

Registered Address

15 WOOD END HILL
HARPENDEN
ENGLAND
AL5 3EZ

There are 3 companies currently registered at this postcode, including this one.

All companies at AL5 3EZ

Registration Data

Company Number

07875033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £4£4£4
Total Assets £4£4£4
Current Liabilities £0£35,365£0
Net Current Assets £4£-35,361£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • BASTRUP-BIRK, Julien

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Not Known

    Month of birth: March 1984

    Flat 7
    William Brown Court
    Norwood Road
    London
    SE27 9DD
    England

  • FALDER, Sarah

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1990

    69c
    Christchurch Road
    London
    SW2 3DH
    England

  • JAGGARD, Caroline

    Director

    Appointed on 25 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    15
    Wood End Hill
    Harpenden
    AL5 3EZ
    England

  • PENTECOST, Claire

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Senior Research Officer

    Month of birth: March 1971

    56
    Chilton Road
    Kew
    Surrey
    TW9 4JB
    United Kingdom

  • ROLLASON, Benjamin Walker

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Sourcing Manager

    Month of birth: June 1980

    1
    Mumford Road
    London
    SE24 0BF
    United Kingdom

  • JAGGARD, Timothy Mark

    Director

    Appointed on 8 December 2011

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    54
    Church Lane
    London
    SW17 9PR
    United Kingdom

  • SHARIFF, Fayaaz Mohamed

    Director

    Appointed on 8 December 2011

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1975

    129
    Balmoral Road
    Watford
    WD24 4EX
    England

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

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Latest Filings

  1. 22 December 2016 Termination of appointment of Timothy Mark Jaggard as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5MDKQV4. Transaction: MzE2NTE2NTgxOGFkaXF6a2N4.

  2. 22 December 2016 Registered office address changed from C/O Tim Jaggard 15 Wood End Hill Harpenden Hertfordshire AL5 3EZ to 15 Wood End Hill Harpenden AL5 3EZ on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Address. Type: AD01. Barcode: X5MDKNPK. Transaction: MzE2NTE2NTc3NGFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDKP6R. Transaction: MzE2NTE2NTU2OWFkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Timothy Mark Jaggard as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5MDKS22. Transaction: MzE2NTE2NTU0OWFkaXF6a2N4.

  5. 6 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: X5EXJLM2. Transaction: MzE1Njc4Mzk3OGFkaXF6a2N4.

  6. 3 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2N6R. Transaction: MzEzODgyMTEzOWFkaXF6a2N4.

  7. 3 January 2016 Appointment of Miss Sarah Falder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XU2N6J. Transaction: MzEzODgyMTEzMWFkaXF6a2N4.

  8. 3 January 2016 Appointment of Miss Sarah Falder as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4XU2MSP. Transaction: MzEzODgyMTAzMGFkaXF6a2N4.

  9. 3 January 2016 Appointment of Mr Julien Bastrup-Birk as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4XU2MQX. Transaction: MzEzODgyMTAxNWFkaXF6a2N4.

  10. 3 January 2016 Termination of appointment of Fayaaz Mohamed Shariff as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4XU2MEZ. Transaction: MzEzODgyMDk0OWFkaXF6a2N4.

  11. 30 December 2015 Registered office address changed from 129 Balmoral Road Watford WD24 4EX to C/O Tim Jaggard 15 Wood End Hill Harpenden Hertfordshire AL5 3EZ on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCMXPT. Transaction: MzEzODU3MTU2MWFkaXF6a2N4.

  12. 11 September 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: A4FAOCTT. Transaction: MzEzMDc4OTQwOWFkaXF6a2N4.

  13. 11 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGQU9DVTFhZGlxemtjeA.

  14. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHUYJC. Transaction: MzEyOTU1NTM0MWFkaXF6a2N4.

  15. 22 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLB4QT. Transaction: MzExNTg5MDU0NGFkaXF6a2N4.

  16. 28 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9MLV. Transaction: MzEwODM4NTQ2OWFkaXF6a2N4.

  17. 19 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZWWBX4. Transaction: MzA5MjkwODI0NWFkaXF6a2N4.

  18. 19 January 2014 Director's details changed for Fayaaz Mohamed Shariff on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2ZWWBWW. Transaction: MzA5MjkwODI0MmFkaXF6a2N4.

  19. 19 January 2014 Registered office address changed from 106 Bingham Road Croydon Surrey CR0 7EF on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Address. Type: AD01. Barcode: X2ZWWBWO. Transaction: MzA5MjkwODI0MWFkaXF6a2N4.

  20. 29 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVR5E. Transaction: MzA4NTk4MjY2MmFkaXF6a2N4.

  21. 17 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X209ML60. Transaction: MzA3MTI5NTEwOGFkaXF6a2N4.

  22. 11 January 2013 Registered office address changed from 56 Chiltern Road Richmond Surrey TW9 4JB United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: L1ZPO0TL. Transaction: MzA3MDk4MTgzOWFkaXF6a2N4.

  23. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK6MUZVX. Transaction: MzA0ODYyNzU1NWFkaXF6a2N4.

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