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Churchgate Homes Group Ltd., SE18 5LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHURCHGATE HOMES GROUP LTD.

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

This company is commonly known as Churchgate Homes Group Ltd.. The company was founded 5 years ago and was given the registration number 11783358. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHURCHGATE HOMES GROUP LTD.
Company Number:11783358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Samuel Street, London, England, SE18 5PU

Corporate Secretary04 February 2020Active
31, Belson Road, London, England, SE18 5PU

Director23 January 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director04 February 2020Active
31, Belson Road, London, England, SE18 5PU

Corporate Director23 January 2019Active
31, Belson Road, London, England, SE18 5PU

Corporate Director04 March 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director20 November 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director03 January 2024Active
31, Belson Road, London, England, SE18 5PU

Corporate Director03 January 2024Active
31, Belson Road, London, England, SE18 5PU

Corporate Director20 November 2022Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary23 January 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 January 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 January 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director04 February 2020Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 January 2019Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director28 August 2021Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director23 January 2019Active

People with Significant Control

Gladmax Estates Limited
Notified on:11 October 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Heritage Private Assets L.P
Notified on:06 July 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:23 January 2019
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Estates Limited
Notified on:23 January 2019
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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