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79 CHURCHILL ROAD LIMITED

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

This company is commonly known as 79 Churchill Road Limited. The company was founded 20 years ago and was given the registration number 05062392. The firm's registered office is in LONDON. You can find them at 79 Churchill Road, Willesden Green, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:79 CHURCHILL ROAD LIMITED
Company Number:05062392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:79 Churchill Road, Willesden Green, London, NW2 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Flat, 79 Churchill Road, London, NW2 5EG

Director30 November 2016Active
Flat A, Churchill Road, London, England, NW2 5EG

Director05 February 2021Active
Flat A, Churchill Road, London, England, NW2 5EG

Director05 February 2021Active
79 Churchill Road, Willesden Green, London, NW2 5EG

Secretary18 April 2015Active
Ground Floor Flat 79 Churchill Road, London, NW2 5EG

Secretary03 March 2004Active
Ground Floor Flat, 79 Churchill Road, Willsden Green, London, NW2 5EG

Secretary26 August 2008Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary03 March 2004Active
79 Churchill Road, Willesden Green, London, NW2 5EG

Director18 April 2015Active
Ground Floor Flat 79 Churchill Road, London, NW2 5EG

Director03 March 2004Active
1st Floor Flat 79 Churchill Road, London, NW2 5EG

Director03 March 2004Active
Ground Floor Flat, 79 Churchill Road, Willsden Green, London, NW2 5EG

Director26 August 2008Active
79, Churchill Road, London, United Kingdom, NW2 5EG

Director01 January 2010Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Niru Chawhan
Notified on:12 February 2021
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:79, Churchill Road, London, England, NW2 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elizaveta Alekseevna Arsenieva
Notified on:11 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Address:79 Churchill Road, London, NW2 5EG
Nature of control:
  • Right to appoint and remove directors

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 (5 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
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-13Persons with significant control

Notification of a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-05Officers

Termination director company with name termination date.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Officers

Appoint person director company with name date.

Download
2020-11-06Accounts

Accounts with accounts type dormant.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Appoint person director company with name date.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-12-09Officers

Termination director company with name termination date.

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