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109 CHURCHILL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:109 CHURCHILL ROAD LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:109 Churchill Road, Willesden Green, London, NW2 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Churchill Road, London, NW2 5EH

Director03 May 2002Active
109a, Churchill Road, London, England, NW2 5EH

Director20 January 2023Active
109 Churchill Road, Willesden Green, London, NW2 5EH

Secretary03 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2002Active
109 A, Churchill Rd, London, United Kingdom, NW2 5EH

Director06 January 2017Active
109 Churchill Road, Willesden Green, London, NW2 5EH

Director03 May 2002Active
109a, Churchill Road, Willesden Green, London, NW2 5EH

Director29 February 2012Active

People with Significant Control

Mr Charles Samuel Worthington
Notified on:20 January 2023
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:109a, Churchill Road, London, England, NW2 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Aisling Flanagan
Notified on:01 May 2017
Status:Active
Date of birth:October 1985
Nationality:Irish
Address:109 Churchill Road, London, NW2 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Athula Adasuriya
Notified on:01 May 2017
Status:Active
Date of birth:September 1955
Nationality:British
Address:109 Churchill Road, London, NW2 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mudalige Thilani Keshanthi Adasuriya
Notified on:01 May 2017
Status:Active
Date of birth:September 1964
Nationality:British
Address:109 Churchill Road, London, NW2 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-03-05Officers

Termination director company with name termination date.

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2023-03-05Persons with significant control

Cessation of a person with significant control.

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2023-03-05Officers

Appoint person director company with name date.

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2023-03-05Persons with significant control

Notification of a person with significant control.

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2023-02-09Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-03-17Accounts

Accounts with accounts type dormant.

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2018-03-17Persons with significant control

Change to a person with significant control.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

Download
2017-01-07Officers

Termination director company with name termination date.

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2017-01-07Officers

Appoint person director company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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