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CHURCHRD34-36 LTD

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

This company is commonly known as Churchrd34-36 Ltd. The company was founded 3 years ago and was given the registration number 13003411. The firm's registered office is in LONDON. You can find them at 42 Wimbledon Hill Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHURCHRD34-36 LTD
Company Number:13003411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:42 Wimbledon Hill Road, London, England, SW19 7PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Elmbridge Avenue, Surbiton, England, KT5 9HF

Director14 December 2020Active
212, Copse Hill, London, England, SW20 0SP

Director09 November 2020Active

People with Significant Control

Mr Adrien Espino Duggal
Notified on:14 December 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:212 Copse Hill, Copse Hill, London, England, SW20 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Jonathan Moss
Notified on:09 November 2020
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:212, Copse Hill, London, England, SW20 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ranbir Singh Duggal
Notified on:09 November 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:77, Surbiton Hill Park, Surbiton, England, KT5 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Timothy Moss
Notified on:09 November 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:212, Copse Hill, London, England, SW20 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2021-07-24Persons with significant control

Change to a person with significant control.

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2021-07-24Persons with significant control

Change to a person with significant control.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-11-09Incorporation

Incorporation company.

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