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291/305 CHURCH ROAD RESIDENTS MANAGEMENT LIMITED

Learn more about 291/305 CHURCH ROAD RESIDENTS MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 THE LAGGER, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4DG

291/305 CHURCH ROAD RESIDENTS MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00923169
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.21
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MS SHIVANI SHAH
Form type: AP01
Date: 2015.04.22
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS
Form type: TM01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.13
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / BOZANNA KOZCKA / 06/09/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED MAHDI SADREDDINHAJSEYED JAVADI / 06/09/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MANPRIT SINGH GREWAL / 06/09/2011
Form type: CH01
Date: 2011.12.29
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DARBY
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR ROSELLA ROWDEN
Form type: TM01
Date: 2011.04.04
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DIRECTOR APPOINTED DOREEN WALFORD
Form type: AP01
Date: 2011.03.11
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DIRECTOR APPOINTED SEYED MAHDI JAVADI
Form type: AP01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, MANSFIELD LODGE SLOUGH ROAD, IVER HEATH, BUCKINGHAMSHIRE, SL0 0EB
Form type: AD01
Date: 2011.03.11
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 2 JAMES COURT, CHURCH ROAD, NORTHOLT, MIDDLESEX, UB5 5BB
Form type: AD01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY MISTRY SHILA
Form type: TM02
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE BARBARA DARBY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / OLUFEMI ABDUL AZEEZ SHENNAIKE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSELLA ROWDEN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PATEL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / TINASHE MHEMBERE / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DIPTYBEN MEISURIA / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA ANDERSON ELLIOTT MCFADYEN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO MALLACI BOCCHIO / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / BOZANNA KOZCKA / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK KEAN / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / LISA ROSANNA HAYAT / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MANPRIT SINGH GREWAL / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 31/12/2009
Form type: CH01
Date: 2009.12.31
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APPOINTMENT TERMINATED, DIRECTOR PETER MACCABE
Form type: TM01
Date: 2009.12.30
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DIRECTOR APPOINTED MR ANTONINO MALLACI BOCCHIO
Form type: AP01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.14
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DIRECTOR APPOINTED BOZANNA KOZCKA
Form type: 288a
Date: 2009.07.15
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 4 JAMES COURT, CHURCH ROAD, NORTHOLT, MIDDLESEX, UB5 5BB
Form type: 287
Date: 2009.01.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 3 JAMES COURT, CHURCH ROAD, NORTHOLT, MIDDLESEX UB5 5BB
Form type: 287
Date: 2006.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/06
Form type: 363(287)
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31

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Company directors and board members:

MANPRIT SINGH GREWAL (current)
Director, COMPUTER MANAGER, 2003.03.12
55 DELAMERE ROAD , LONDON
W5 3JL
LISA ROSANNA HAYAT (current)
Director, STUDENT, 2000.04.12
5 GILBEY CLOSE ICKENHAM , UXBRIDGE
UB10 8TD, MIDDLESEX
SEYED MAHDI SADREDDINHAJSEYED JAVADI (current)
Director, IT CONSULTANT, 2011.03.02
2 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
ANDREW PATRICK KEAN (current)
Director, COMPUTER PROGRAMMER, 1992.09.12
15 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
BOZENNA KOZICKA (current)
Director, CIVIL SERVANT, 2009.06.05
01-112 WARSZAWA UL GORALSKA 3M 43 , WARSZAWA
POLAND
ANTONINO MALLACI BOCCHIO (current)
Director, SELF EMPLOYED, 2009.07.01
217 WOODCOCK HILL , HARROW
HA3 0PG, MIDDLESEX
PATRICIA ANDERSON ELLIOTT MCFADYEN (current)
Director, TEACHER, 1991.12.10
6 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
DIPTYBEN MEISURIA (current)
Director, 2004.11.10
7 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
TINASHE MHEMBERE (current)
Director, FORENSIC SPECIALIST, 2003.09.12
8 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
DAVID PARKER (current)
Director, PROPERTY RE-FURBISHING, 2005.10.06
11 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDX
JYOTI PATEL (current)
Director, ACCOUNTANT, 1991.12.10
3 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
SHIVANI SHAH (current)
Director, SELF EMPLOYED TUITION BUSINESS, 2014.08.05
45 EAGLE ROAD , WEMBLEY
HA0 4SJ, MIDDLESEX
UK
OLUFEMI ABDUL AZEEZ SHENNAIKE (current)
Director, 2004.10.29
13 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
DOREEN WALFORD (current)
Director, JOURNALIST, 2010.04.03
9 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
JOHN CHARLES HEWITT (resigned)
Secretary, 1998.08.04 - 2001.11.07
8 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
MARIE LOUISE JACKSON (resigned)
Secretary, COMPANY SECRETARY, 1993.12.10 - 1995.04.08
11 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
AMITA PATEL (resigned)
Secretary, ACCTS OFFICER, 1995.04.08 - 1998.08.04
310 HARROW ROAD , WEMBLEY
HA9 6LL, MIDDLESEX
MISTRY SHILA (resigned)
Secretary, 2001.11.07 - 2010.03.31
3 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
CARL VIVIAN WOODALL (resigned)
Secretary, 1991.12.10 - 1992.08.20
15 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
MANO CARRO (resigned)
Director, ACCOUNTANT, 1991.12.10 - 2003.03.12
10 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
SAMANTHA COLLETT (resigned)
Director, DENTAL NURSE, 1993.12.10 - 1997.07.29
13 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
FRANCOISE BARBARA DARBY (resigned)
Director, CUSTOMER SERVICES BRITISH AIRW, 1999.09.10 - 2010.04.03
9 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
STEVE DAVIS (resigned)
Director, RIGGER SCAFFOLDER, 1997.08.27 - 2014.08.05
12 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
AKRAM MOHAMMED HAYAT (resigned)
Director, RETIRED, 1991.12.10 - 1999.01.10
14 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
MARIA LUISA HAYAT (resigned)
Director, TEACHER, 1991.12.10 - 1997.08.27
12 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
MARISA HAYAT (resigned)
Director, TEACHER, 1999.01.10 - 2000.04.12
14 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
JOHN CHARLES HEWITT (resigned)
Director, COMPUTER HARDWARE ENGINEER, 1991.12.10 - 2003.09.12
8 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
MARIE LOUISE JACKSON (resigned)
Director, FACILITIES MANAGER, 1991.12.10 - 1998.10.09
11 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
PETER ANTHONY MACCABE (resigned)
Director, ACCOUNTANT, 1991.12.10 - 2009.06.01
4 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
ANTHONY NEOCLEOUS (resigned)
Director, SO, 1998.09.04 - 2001.12.01
11 JAMES COURT CHURCH ROAD , NORTHOLT
UB5 5BB, MIDDLESEX
COSTAS NEOCLEOUS (resigned)
Director, RETIRED, 2001.12.01 - 2005.10.06
62 LONG LANE , HILLINGDON
UB10 0EQ, MIDDLESEX
NATHAN IHEANY CUKUD NWACHUKU (resigned)
Director, MEDICAL DOCTOR, 1991.12.10 - 1994.08.28
5 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
AMITA PATEL (resigned)
Director, ACCOUNTANT, 1991.12.10 - 2004.11.10
310 HARROW ROAD , WEMBLEY
HA9 6LL, MIDDLESEX
NICHOLAS ANTHONY POND (resigned)
Director, SELF EMPLOYED BUILDER, 1991.12.10 - 1990.10.10
13 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
ROSELLA ROWDEN (resigned)
Director, RETIRED, 1991.12.10 - 2011.02.28
2 JAMES COURT , NORTHOLT
UB5 5BB, MIDDLESEX
Date 2014.12.31 2013.12.31
Fixed Assets £ 4,050 £ 4,050
Tangible Fixed Assets £ 4,050 £ 4,050
Current Assets £ 6,615 + 16.65 % £ 5,671
Debtors £ 338 + 16.55 % £ 290
Shareholder Funds £ 6,010 + 22.73 % £ 4,897
Profit Loss Account Reserve £ 5,995 + 22.8 % £ 4,882
Called Up Share Capital £ 15 £ 15
Net Assets Liabilities Including Pension Asset Liability £ 6,010 + 22.73 % £ 4,897
Total Assets Less Current Liabilities £ 10,060 + 12.44 % £ 8,947
Net Current Assets Liabilities £ 6,010 + 22.73 % £ 4,897
Creditors Due Within One Year £ 605 - 21.83 % £ 774
Cash Bank In Hand £ 6,277 + 16.65 % £ 5,381
Share Capital Allotted Called Up Paid £ 15 £ 15
Number Shares Allotted 15 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,050 £ 4,050
Creditors Due After One Year £ 4,050 £ 4,050

Companies near to 291/305 CHURCH ROAD RESIDENTS MANAGEMENT ltd.

Information about the Private Limited Company 291/305 CHURCH ROAD RESIDENTS MANAGEMENT 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: 2016.06.17. Reload the data