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CHURCH ROAD INVESTMENTS LIMITED

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

This company is commonly known as Church Road Investments Limited. The company was founded 18 years ago and was given the registration number 05758429. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHURCH ROAD INVESTMENTS LIMITED
Company Number:05758429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Arlington Road, Eastbourne, England, BN21 1DL

Secretary28 March 2008Active
42, Arlington Road, Eastbourne, England, BN21 1DL

Director27 March 2006Active
106 Church Street, Willingdon, Eastbourne, BN22 0HU

Secretary27 March 2006Active
Barn Cottage, Church Road, Herstmonceux, BN27 1RJ

Secretary27 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 March 2006Active
Barn Cottage, Church Road, Herstmonceux, BN27 1RJ

Director27 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 March 2006Active

People with Significant Control

Mr Gary Robert Hamblyn
Notified on:27 March 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:42, Arlington Road, Eastbourne, England, BN21 1DL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

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

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

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

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2018-11-29Mortgage

Mortgage satisfy charge full.

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2018-11-29Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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