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CHURCHILL PROPERTIES (SOUTHERN) LIMITED

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

This company is commonly known as Churchill Properties (southern) Limited. The company was founded 20 years ago and was given the registration number 04941635. The firm's registered office is in . You can find them at 18 Melbourne Grove, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CHURCHILL PROPERTIES (SOUTHERN) LIMITED
Company Number:04941635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:18 Melbourne Grove, London, SE22 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell Farm, Mapletone Road, Westerham, TN16 1PS

Secretary23 October 2003Active
18 Melbourne Grove, London, SE22 8RA

Director12 October 2020Active
Chartwell Farm, Mapleton Road, Westerham, TN16 1PS

Director23 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 October 2003Active

People with Significant Control

Mr Martin Paul Long
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:18 Melbourne Grove, SE22 8RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-13Capital

Second filing capital allotment shares.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-03-03Resolution

Resolution.

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2017-02-21Capital

Capital allotment shares.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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