Company Information for CHURCH ROAD INVESTMENTS LIMITED
UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, WD6 4SE,
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Company Registration Number
05758429
Private Limited Company
Active |
Company Name | |
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CHURCH ROAD INVESTMENTS LIMITED | |
Legal Registered Office | |
UNIT 5 SWAKER YARD 2B THEOBALD STREET HERTS WD6 4SE Other companies in NW7 | |
Company Number | 05758429 | |
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Company ID Number | 05758429 | |
Date formed | 2006-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 04:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARIE HAMBLYN |
||
GARY ROBERT HAMBLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY ROBERT HAMBLYN |
Company Secretary | ||
PETER PUPLETT |
Director | ||
PETER PUPLETT |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
WINYATES PROPERTY INVESTMENT LIMITED | Company Secretary | 2003-10-31 | CURRENT | 2003-05-16 | Active | |
BENCHREALM LIMITED | Company Secretary | 2000-09-22 | CURRENT | 1990-03-06 | Active | |
CENTERLAND LIMITED | Company Secretary | 1995-10-31 | CURRENT | 1991-06-05 | Active | |
JEREMY HOYE JEWELLERY LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
42 ARLINGTON ROAD RESIDENTS COMPANY LIMITED | Director | 2014-02-26 | CURRENT | 2006-03-03 | Active | |
WINYATES PROPERTY INVESTMENT LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active | |
AVON PROPERTY INVESTMENTS LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
METROPOLITAN INSURANCE BUREAU LTD | Director | 2000-09-15 | CURRENT | 1930-02-28 | Active | |
GLOBE UNIVERSAL LIMITED | Director | 2000-04-06 | CURRENT | 2000-04-06 | Active | |
HAVENMERE INVESTMENTS LIMITED | Director | 1997-01-14 | CURRENT | 1997-01-14 | Active | |
BENCHREALM LIMITED | Director | 1993-03-06 | CURRENT | 1990-03-06 | Active | |
ST MARY'S ESTATES MANAGEMENT LIMITED | Director | 1992-09-25 | CURRENT | 1989-09-25 | Active - Proposal to Strike off | |
CENTERLAND LIMITED | Director | 1991-08-21 | CURRENT | 1991-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/02/24 FROM Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057584290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057584290010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057584290009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057584290008 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057584290008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057584290007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057584290003 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gary Robert Hamblyn on 2014-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE MARIE HAMBLYN on 2014-03-06 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM 643 Watford Way Apex Corner, Mill Hill London NW7 3JR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE HAMBLYN / 22/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GARY HAMBLYN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PUPLETT | |
288a | SECRETARY APPOINTED JANE MARIE HAMBLYN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 03/04/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/04/06 | |
ELRES | S386 DISP APP AUDS 03/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 549,909 |
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Creditors Due After One Year | 2012-04-01 | £ 576,544 |
Creditors Due Within One Year | 2013-03-31 | £ 89,497 |
Creditors Due Within One Year | 2012-04-01 | £ 73,046 |
Creditors and other liabilities
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 ROAD INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 130 |
Current Assets | 2013-03-31 | £ 694,854 |
Current Assets | 2012-04-01 | £ 691,741 |
Debtors | 2013-03-31 | £ 56,025 |
Debtors | 2012-04-01 | £ 55,825 |
Stocks Inventory | 2013-03-31 | £ 638,047 |
Stocks Inventory | 2012-04-01 | £ 635,786 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHURCH ROAD INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |