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NEW CHURCH ROAD PROPERTIES LIMITED

Learn more about NEW CHURCH ROAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

NEW CHURCH ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00482512
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.23
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NEW CHURCH ROAD PROPERTIES LIMITED is a Private Limited Company, registration number 00482512, established in United Kingdom on the 23. May 1950. The company is now active. The company has been in business for 66 years and 6 months. The company is based on REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS. Business of the company NEW CHURCH ROAD PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company NEW CHURCH ROAD PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about NEW CHURCH ROAD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to NEW CHURCH ROAD PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 202
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / AVIS DENISE SACKS / 15/11/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS ENFIELD / 15/11/2009
Form type: CH01
Date: 2009.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.08.29
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8LA
Form type: 287
Date: 2002.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, 8 WIMPLOE STREET, LONDON, W1M 7AB
Form type: 287
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: 287
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
£ NC 100/1000, 31/03/94
Form type: 123
Date: 1995.01.22

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Company directors and board members:

AVIS DENISE SACKS (current)
Secretary, 1996.03.29
19 PAYNESFIELD ROAD , BUSHEY HEATH
WD23 1PQ, HERTFORDSHIRE
PHYLLIS ENFIELD (current)
Director, COMPANY DIRECTOR, 1991.11.15
21 LABURNUM COURT DENNIS LANE , STANMORE
HA7 4JP, MIDDLESEX
AVIS DENISE SACKS (current)
Director, COMPANY DIRECTOR, 1991.11.15
19 PAYNESFIELD ROAD , BUSHEY HEATH
WD23 1PQ, HERTFORDSHIRE
PHYLLIS ENFIELD (resigned)
Secretary, 1991.11.15 - 1996.03.29
GREEN TILES GREEN LANE , STANMORE
HA7 3AH, MIDDLESEX

Companies near to NEW CHURCH ROAD PROPERTIES ltd.

Information about the Private Limited Company NEW CHURCH ROAD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data