51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 51 Church Street Flat Management Company Ltd

51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED was founded on 1986-12-11 and has its registered office in Chorleywood. The organisation's status is listed as "Active". 51 Church Street Flat Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH Other companies in WD3

Filing Information

Company Number		02083112
Company ID Number		02083112
Date formed		1986-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 17:27:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

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Company Officers of 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE DEACON	Director	2016-12-31
TRACY PECHEY	Director	2006-01-28
JULIE REEVES-STEVENSON	Director	2018-03-28
GLORIA JEAN THOMPSON	Director	2013-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN BLANEY	Director	2013-04-05	2017-09-30
PHILIP MICHAEL DAWSON	Company Secretary	2008-03-21	2015-07-01
PHILIP MICHAEL DAWSON	Director	2008-03-21	2015-07-01
WARWICK WLODZIMIERZ MALINOWSKI	Director	1999-07-19	2013-04-26
STEVEN JOHN HANSCOMB	Director	1998-04-01	2013-03-05
SALLY DOBSON	Company Secretary	2006-05-12	2008-03-21
SALLY DOBSON	Director	2006-01-31	2008-03-21
TOBY WILLIAM HARRISON	Company Secretary	2003-09-19	2006-01-31
TOBY WILLIAM HARRISON	Director	2003-09-19	2006-01-31
TOM JOHNSON	Director	2004-06-30	2006-01-28
KAHINA TLILI	Director	2003-10-27	2004-06-04
CARL CLARKE	Director	1992-05-14	2003-05-31
WILLIAM ARTHUR HARRISON	Company Secretary	1999-04-25	1999-04-25
WILLIAM ARTHUR HARRISON	Director	1998-09-01	1999-04-25
LUCY ANNE HEARSON	Director	1997-05-13	1999-04-25
HAZEL ONEILL	Company Secretary	1995-09-08	1998-04-06
HELEN MARIE WHITTAKER	Director	1995-04-12	1997-05-13
SUSAN ROLPH	Company Secretary	1994-08-01	1995-09-07
STEVEN BELL	Director	1992-05-14	1995-09-07
SUSAN ROLPH	Director	1992-05-14	1995-09-07
CHARLOTTE ANITA CUMMINS	Director	1992-05-14	1995-04-12
CHARLOTTE ANITA CUMMINS	Company Secretary	1992-05-14	1994-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		CESSATION OF GLORIA THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25		Notification of a person with significant control statement
2024-04-25		CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-03-18		REGISTERED OFFICE CHANGED ON 18/03/24 FROM 6, Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ England
2024-03-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-02-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/19 FROM The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-29	AP01	DIRECTOR APPOINTED MRS JULIE REEVES-STEVENSON
2018-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BLANEY
2018-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-19	AP01	DIRECTOR APPOINTED MS LOUISE DEACON
2016-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-09	AR01	14/05/16 ANNUAL RETURN FULL LIST
2016-06-09	TM02	Termination of appointment of Philip Michael Dawson on 2015-07-01
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL DAWSON
2015-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-26	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/15 FROM Norfolk House Norfolk Road Rickmansworth Herts WD3 1rd
2014-10-09	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-28	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-04-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-06-12	AP01	DIRECTOR APPOINTED MISS GLORIA JEAN THOMPSON
2013-06-12	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN BLANEY
2013-06-12	CH01	Director's details changed for Tracy Pechey on 2013-05-01
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WARWICK MALINOWSKI
2013-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HANSCOMB
2013-01-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	14/05/12 FULL LIST
2011-11-08	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-27	AR01	14/05/11 FULL LIST
2011-01-13	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	14/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL DAWSON / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY PECHEY / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARWICK WLODZIMIERZ MALINOWSKI / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HANSCOMB / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY PECHEY / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARWICK WLODZIMIERZ MALINOWSKI / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HANSCOMB / 31/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DAWSON / 31/10/2009
2010-02-23	AA	30/06/09 TOTAL EXEMPTION FULL
2009-06-02	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-10-06	AA	30/06/08 TOTAL EXEMPTION FULL
2008-06-10	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY DOBSON
2008-04-15	288a	DIRECTOR AND SECRETARY APPOINTED PHILIP MICHAEL DAWSON
2008-03-17	AA	30/06/07 TOTAL EXEMPTION FULL
2007-05-21	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-06	363a	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-05-15	288b	DIRECTOR RESIGNED
2006-05-15	288b	DIRECTOR RESIGNED
2006-05-15	288b	SECRETARY RESIGNED
2006-02-22	288a	NEW DIRECTOR APPOINTED
2006-02-22	288a	NEW DIRECTOR APPOINTED
2005-06-13	288b	DIRECTOR RESIGNED
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-06-01	363(288)	DIRECTOR RESIGNED
2005-06-01	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-01	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-01	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-09-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-29	288b	DIRECTOR RESIGNED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-05-22	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-10	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-05	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-06-05	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-26	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-17	288b	DIRECTOR RESIGNED
1999-08-17	288b	DIRECTOR RESIGNED
1999-08-17	363b	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-07-30	288a	NEW DIRECTOR APPOINTED
1994-09-03		Secretary resigned;new secretary appointed
1994-06-05		Return made up to 14/05/94; no change of members
1994-04-27		Secretary's particulars changed;director's particulars changed
1994-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93
1993-06-01		Return made up to 14/05/93; no change of members
1993-04-26		FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-01		FULL ACCOUNTS MADE UP TO 30/06/91
1992-05-20		Resolutions passed:<ul><li>Elective resolution passed</ul>
1992-05-20		Return made up to 14/05/92; full list of members
1992-03-19		Secretary resigned;new secretary appointed
1991-06-05		Director's particulars changed
1991-06-05		Return made up to 14/05/91; no change of members
1991-06-05		FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-18		Return made up to 31/12/89; full list of members
1990-05-18		FULL ACCOUNTS MADE UP TO 30/06/89
1989-05-10		Accounting reference date shortened from 31/03 to 30/06
1989-04-13		Registered office changed on 13/04/89 from:\105/107 high street hemel hempstead herts HP1 3AH
1989-02-06		Return made up to 07/12/88; full list of members
1989-02-06		FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-19		Return made up to 12/11/87; full list of members
1988-01-19		Accounts made up to 1987-06-30
1987-01-01		Error
1986-12-11		Certificate of incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 2,799
Cash Bank In Hand	2012-07-01	£ 2,623
Current Assets	2013-06-30	£ 3,074
Current Assets	2012-07-01	£ 2,855

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 51 CHURCH STREET FLAT MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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