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Home > England & Wales Companies > 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

13 CHURCHFIELD RD, WEST EALING, LONDON, W13 9NF,
Company Registration Number
02597954
Private Limited Company
Active

Company Overview

About 13 Churchfield Road Management Company Ltd
13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-04-04 and has its registered office in London. The organisation's status is listed as "Active". 13 Churchfield Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
13 CHURCHFIELD RD
WEST EALING
LONDON
W13 9NF
Other companies in W13
 
Filing Information
Company Number 02597954
Company ID Number 02597954
Date formed 1991-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/04/2021
Account next due 31/12/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 14:56:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BROWN LYMAN
Company Secretary 1992-04-04
VIVEK CHAUDHARY
Director 2003-04-14
DAVID BROWN LYMAN
Director 1992-04-04
STACEY ORR
Director 2010-07-14
HARVINDER SINGH
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER HUMPHREY
Director 2007-07-27 2018-01-29
CHRISTOPHER JOHN ORR
Director 2001-09-29 2010-07-14
MARK ROBINSON
Director 2002-04-04 2007-07-27
JAMES ANDREW CARDWELL-MOORE
Director 2000-10-14 2003-04-14
MARCELLA EILEEN PHELAN
Director 1992-04-04 2002-04-04
CAMILLA PUGH
Director 1998-10-14 2001-09-29
KATHARINE MAZEY
Director 1999-09-03 2000-10-14
STEPHEN JONES
Director 1996-09-22 1999-09-03
ANDREW JOHN PHILLIPS
Director 1992-04-04 1998-10-09
JOHN CUNNINGHAM
Director 1992-04-04 1996-09-21
MBC SECRETARIES LIMITED
Nominated Secretary 1991-04-04 1993-03-31
MBC NOMINEES LIMITED
Nominated Director 1991-04-04 1993-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-07-16AP01DIRECTOR APPOINTED MISS SARITA BHARADWA
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STACEY ORR
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/19
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HUMPHREY
2018-02-19AP01DIRECTOR APPOINTED HARVINDER SINGH
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-05AR0104/04/16 NO CHANGES
2016-05-05AR0104/04/16 NO CHANGES
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0104/04/15 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-24AR0104/04/14 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/13
2013-04-17AR0104/04/13 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/12
2012-04-25AR0104/04/12 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/11
2011-05-03AR0104/04/11 ANNUAL RETURN FULL LIST
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORR
2010-07-28AP01DIRECTOR APPOINTED STACEY ORR
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/10
2010-04-20AR0104/04/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Christopher John Orr on 2010-01-11
2009-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/04/09
2009-04-13363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ORR / 21/11/2008
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08
2008-04-28363sRETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/07
2007-04-25363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06
2006-04-26363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05
2005-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04
2004-04-14363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-30288bDIRECTOR RESIGNED
2003-04-30288aNEW DIRECTOR APPOINTED
2003-04-26363(288)DIRECTOR RESIGNED
2003-04-26363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-04-29363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-17288bDIRECTOR RESIGNED
2001-11-04288bDIRECTOR RESIGNED
2001-10-22288aNEW DIRECTOR APPOINTED
2001-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-12363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-12288cDIRECTOR'S PARTICULARS CHANGED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-04-26363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-26363(288)DIRECTOR RESIGNED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-23363(288)DIRECTOR RESIGNED
1999-04-23363sRETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS
1998-11-09288aNEW DIRECTOR APPOINTED
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-21363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-10-28288bDIRECTOR RESIGNED
1996-10-28288aNEW DIRECTOR APPOINTED
1996-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-17363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-04
Annual Accounts
2014-04-04
Annual Accounts
2013-04-04
Annual Accounts
2012-04-04
Annual Accounts
2011-04-04
Annual Accounts
2010-04-04
Annual Accounts
2009-04-04
Annual Accounts
2008-04-04
Annual Accounts
2007-04-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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