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CHURCH ROAD 108 LIMITED

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

This company is commonly known as Church Road 108 Limited. The company was founded 19 years ago and was given the registration number 05327813. The firm's registered office is in LONDON. You can find them at 108 Church Road, Hanwell, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHURCH ROAD 108 LIMITED
Company Number:05327813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:108 Church Road, Hanwell, London, W7 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Church Road, Hanwell, London, W7 3BE

Secretary11 January 2018Active
108 Church Road, Hanwell, London, W7 3BE

Director07 July 2012Active
108 Church Road, Hanwell, London, W7 3BE

Secretary07 July 2012Active
108 Church Road, Hanwell, London, W7 3BE

Secretary15 August 2017Active
108 Church Road, Hanwell, London, W7 3BE

Secretary10 January 2005Active
108, Church Road, Hanwell, London, W7 3BE

Director10 January 2005Active
108 Church Road, Hanwell, London, W7 3BE

Director10 January 2005Active

People with Significant Control

Mrs Philippa Sian Lawley-Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:108 Church Road, London, W7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-18Accounts

Change account reference date company current extended.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-01-15Officers

Termination secretary company.

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2018-01-14Officers

Appoint person secretary company with name date.

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2018-01-14Officers

Change person secretary company with change date.

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2018-01-14Officers

Termination secretary company with name termination date.

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2018-01-14Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-08-15Officers

Termination secretary company with name termination date.

Download
2017-08-15Officers

Appoint person secretary company with name date.

Download
2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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