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CHURCH COURT PROPERTIES LIMITED

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

This company is commonly known as Church Court Properties Limited. The company was founded 22 years ago and was given the registration number 04291980. The firm's registered office is in WIMBLEDON. You can find them at Zeal House, 8 Deer Park, Wimbledon, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHURCH COURT PROPERTIES LIMITED
Company Number:04291980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Zeal House, 8 Deer Park, Wimbledon, London, SW19 3UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Hillside Gardens, Edgware, England, HA8 8HD

Director19 July 2023Active
110, Hillside Gardens, Edgware, England, HA8 8HD

Secretary27 September 2021Active
Zeal House, 8 Deer Park, Wimbledon, SW19 3UU

Secretary19 February 2002Active
6 Fromondes Road, Cheam, SM3 8QR

Secretary26 June 2003Active
Zeal House, 8 Deer Park, Wimbledon, SW19 3UU

Secretary31 January 2008Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary24 September 2001Active
34 Chelseamanor Court, Flood Street, London, SW3 5SB

Director19 February 2002Active
Zeal House, 8 Deer Park, Wimbledon, SW19 3UU

Director19 February 2002Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mr Luca De Carlo
Notified on:20 July 2023
Status:Active
Date of birth:August 1970
Nationality:Italian
Country of residence:England
Address:110, Hillside Gardens, Edgware, England, HA8 8HD
Nature of control:
  • Significant influence or control
Miss Marilyn Noelle Acons
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:110, Hillside Gardens, Edgware, England, HA8 8HD
Nature of control:
  • Significant influence or control
Mr Joseph Tidboald Coles
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Zeal House, Wimbledon, SW19 3UU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Termination director company with name termination date.

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2023-07-20Officers

Termination secretary company with name termination date.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-04-20Mortgage

Mortgage satisfy charge part.

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2023-04-20Mortgage

Mortgage satisfy charge full.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Officers

Appoint person secretary company with name date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Officers

Termination secretary company with name termination date.

Download
2020-11-03Persons with significant control

Cessation of a person with significant control.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-11-03Officers

Termination secretary company with name termination date.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download

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