Active
Company Information for CHURCH COURT PROPERTIES LIMITED
110 HILLSIDE GARDENS, EDGWARE, HA8 8HD,
|
Company Registration Number
04291980
Private Limited Company
Active |
Company Name | |
---|---|
CHURCH COURT PROPERTIES LIMITED | |
Legal Registered Office | |
110 HILLSIDE GARDENS EDGWARE HA8 8HD Other companies in SW19 | |
Company Number | 04291980 | |
---|---|---|
Company ID Number | 04291980 | |
Date formed | 2001-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 14:03:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE GAIL JONES |
||
CHIN KAN WILMOT |
||
MARILYN NOELLE ACONS |
||
JOSEPH TIDBOALD COLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH TIDBOALD COLES |
Company Secretary | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WILCHAP NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUCTAIRE FABRICATIONS LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1973-08-17 | Dissolved 2016-06-03 | |
ZEAL HOLDINGS LIMITED | Company Secretary | 2004-09-14 | CURRENT | 1990-03-12 | Active | |
ZEAL CLEAN SUPPLIES LTD | Company Secretary | 2004-09-14 | CURRENT | 1995-08-15 | Active | |
D & J FABRICATIONS (ATHERTON) LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2000-04-05 | Active | |
WHITEFRIARS GLASS LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2002-11-14 | Active | |
COLES HOLDINGS LTD | Company Secretary | 2002-12-20 | CURRENT | 1996-06-10 | Active | |
P T R FABRICATIONS LIMITED | Company Secretary | 2002-12-01 | CURRENT | 1982-12-24 | Active - Proposal to Strike off | |
GENESIS MEDICAL SPECIALIST SERVICES LIMITED | Company Secretary | 2002-09-09 | CURRENT | 2002-07-05 | Active | |
P.L.H. MEDICAL LIMITED | Company Secretary | 2002-06-19 | CURRENT | 1977-06-15 | Active | |
ZEAL PROCESS TECHNOLOGIES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2009-07-31 | Dissolved 2014-03-25 | |
GENESIS MEDICAL SPECIALIST SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 2002-07-05 | Active | |
G.H. ZEAL LIMITED | Company Secretary | 2009-05-04 | CURRENT | 1990-02-27 | Active | |
DUCTAIRE FABRICATIONS LIMITED | Company Secretary | 2009-04-29 | CURRENT | 1973-08-17 | Dissolved 2016-06-03 | |
BRISKWORK LIMITED | Company Secretary | 2009-04-02 | CURRENT | 1984-02-17 | Dissolved 2015-09-01 | |
ZEAL HOLDINGS (IMAGING) LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2006-12-13 | Active | |
I.G.P. (U.K.) LIMITED | Company Secretary | 2008-04-21 | CURRENT | 1983-10-25 | Dissolved 2016-11-15 | |
ZEAL DIAGNOSTICS LIMITED | Company Secretary | 2008-02-02 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ZEAL HOLDINGS LIMITED | Company Secretary | 2008-02-02 | CURRENT | 1990-03-12 | Active | |
WHITEFRIARS GLASS LIMITED | Company Secretary | 2008-02-02 | CURRENT | 2002-11-14 | Active | |
ZEAL CLEAN SUPPLIES LTD | Company Secretary | 2007-08-01 | CURRENT | 1995-08-15 | Active | |
CLINI-TECH SOLUTIONS LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-05-06 | |
COLES HOLDINGS LTD | Company Secretary | 2007-03-19 | CURRENT | 1996-06-10 | Active | |
D & J FABRICATIONS (ATHERTON) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2000-04-05 | Active | |
P.L.H. MEDICAL LIMITED | Company Secretary | 2007-02-18 | CURRENT | 1977-06-15 | Active | |
ZEAL HOLDINGS 3 LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
MANOR COURT PROPERTIES (UK) LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
PANELTEC LIMITED | Director | 2018-05-03 | CURRENT | 1998-05-20 | Active | |
PRECISION COOLING LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ZEAL ETC LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
COLES HOLDINGS 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
ZEAL HOLDINGS 2 LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
PROCESSING IMAGING EQUIPMENT SERVICES LIMITED | Director | 2017-12-07 | CURRENT | 2003-06-05 | Active | |
WC TANNER STREET CO LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2018-01-23 | |
WNC TANNER STREET CO LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
HASTINGWOOD CONTRACTS LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
ZEAL HOLDINGS WATER LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
UNIFLAIR UK LTD | Director | 2012-10-10 | CURRENT | 1989-07-14 | Active | |
UNIFLAIR LIMITED | Director | 2012-10-10 | CURRENT | 1989-11-03 | Active | |
SETPOINT AIRCONDITIONING LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2014-03-04 | |
ZEAL DIAGNOSTICS LIMITED | Director | 2010-01-25 | CURRENT | 2001-10-15 | Active - Proposal to Strike off | |
ZEAL PROCESS TECHNOLOGIES LIMITED | Director | 2009-07-31 | CURRENT | 2009-07-31 | Dissolved 2014-03-25 | |
CLINI-TECH SOLUTIONS LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2014-05-06 | |
I.G.P. (U.K.) LIMITED | Director | 2007-01-30 | CURRENT | 1983-10-25 | Dissolved 2016-11-15 | |
ZEAL HOLDINGS 3 LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
ZEAL HOLDINGS (IMAGING) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
BRISKWORK LIMITED | Director | 2006-09-18 | CURRENT | 1984-02-17 | Dissolved 2015-09-01 | |
DUCTAIRE FABRICATIONS LIMITED | Director | 2006-07-19 | CURRENT | 1973-08-17 | Dissolved 2016-06-03 | |
D & J FABRICATIONS (ATHERTON) LIMITED | Director | 2004-06-02 | CURRENT | 2000-04-05 | Active | |
WHITEFRIARS GLASS LIMITED | Director | 2004-02-27 | CURRENT | 2002-11-14 | Active | |
GENESIS MEDICAL SPECIALIST SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-05 | Active | |
P.L.H. MEDICAL LIMITED | Director | 2002-06-19 | CURRENT | 1977-06-15 | Active | |
DIGBY & NELSON INVESTMENTS LIMITED | Director | 2002-05-10 | CURRENT | 1947-07-26 | Active | |
COLES HOLDINGS LTD | Director | 1996-08-08 | CURRENT | 1996-06-10 | Active | |
ZEAL CLEAN SUPPLIES LTD | Director | 1995-08-17 | CURRENT | 1995-08-15 | Active | |
G.H. ZEAL LIMITED | Director | 1995-05-24 | CURRENT | 1990-02-27 | Active | |
ZEAL HOLDINGS LIMITED | Director | 1995-05-24 | CURRENT | 1990-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/07/23 FROM Zeal House 8 Deer Park Wimbledon London SW19 3UU | ||
Termination of appointment of Joseph Coles on 2023-07-20 | ||
APPOINTMENT TERMINATED, DIRECTOR MARILYN NOELLE ACONS | ||
DIRECTOR APPOINTED MR LUCA DE CARLO | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
CESSATION OF MARILYN NOELLE ACONS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA DE CARLO | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Joseph Coles as company secretary on 2021-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Suzanne Gail Jones on 2020-12-22 | |
PSC07 | CESSATION OF JOSEPH TIDBOALD COLES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TIDBOALD COLES | |
TM02 | Termination of appointment of Chin Kan Wilmot on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHIN KAN WILMOT on 2012-11-13 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marilyn Noelle Acons on 2009-10-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH COLES | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Joseph Coles on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH COLES on 2009-10-01 | |
AR01 | 24/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CHIN WILMOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: P O BOX 16 NEW OXFORD HOUSE GEORGE STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | |
88(2)R | AD 19/02/02--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED WILCHAP 237 LIMITED CERTIFICATE ISSUED ON 14/02/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
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 CHURCH COURT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHURCH COURT PROPERTIES LIMITED are:
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. |