This company is commonly known as 109 Churchill Road Limited. The company was founded 22 years ago and was given the registration number 04431561. The firm's registered office is in LONDON. You can find them at 109 Churchill Road, Willesden Green, London, . This company's SIC code is 98000 - Residents property management.
Name | : | 109 CHURCHILL ROAD LIMITED |
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Company Number | : | 04431561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 109 Churchill Road, Willesden Green, London, NW2 5EH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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109 Churchill Road, London, NW2 5EH | Director | 03 May 2002 | Active |
109a, Churchill Road, London, England, NW2 5EH | Director | 20 January 2023 | Active |
109 Churchill Road, Willesden Green, London, NW2 5EH | Secretary | 03 May 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 May 2002 | Active |
109 A, Churchill Rd, London, United Kingdom, NW2 5EH | Director | 06 January 2017 | Active |
109 Churchill Road, Willesden Green, London, NW2 5EH | Director | 03 May 2002 | Active |
109a, Churchill Road, Willesden Green, London, NW2 5EH | Director | 29 February 2012 | Active |
Mr Charles Samuel Worthington | ||
Notified on | : | 20 January 2023 |
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Status | : | Active |
Date of birth | : | October 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 109a, Churchill Road, London, England, NW2 5EH |
Nature of control | : |
|
Ms Aisling Flanagan | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | October 1985 |
Nationality | : | Irish |
Address | : | 109 Churchill Road, London, NW2 5EH |
Nature of control | : |
|
Mr Athula Adasuriya | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Address | : | 109 Churchill Road, London, NW2 5EH |
Nature of control | : |
|
Mrs Mudalige Thilani Keshanthi Adasuriya | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | 109 Churchill Road, London, NW2 5EH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-05 | Officers | Termination director company with name termination date. | Download |
2023-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-05 | Officers | Appoint person director company with name date. | Download |
2023-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-17 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-07 | Officers | Termination director company with name termination date. | Download |
2017-01-07 | Officers | Appoint person director company with name date. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-29 | Accounts | Accounts with accounts type dormant. | Download |
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