Company Information for CHURCHILL HOUSE MANAGEMENT LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHURCHILL HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH Other companies in NW4 | |
Company Number | 03689243 | |
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Company ID Number | 03689243 | |
Date formed | 1998-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 05/01/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB730707551 |
Last Datalog update: | 2024-04-06 19:29:36 |
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Officer | Role | Date Appointed |
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SHOSHANA PERL |
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SHOSHANA PERL |
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BENJAMIN ELIEZER PERL MBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINSTON HOUSE MANAGEMENT LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Liquidation | |
SIXTREES LIMITED | Company Secretary | 1994-01-27 | CURRENT | 1973-04-11 | Active | |
PILLAR OF FIRE CHAPEL LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1989-08-07 | Active | |
HUNTINGDON FOUNDATION LIMITED(THE) | Company Secretary | 1991-10-26 | CURRENT | 1982-11-10 | Active | |
FOFRAME OF HUNTINGDON LIMITED | Company Secretary | 1991-06-27 | CURRENT | 1975-07-10 | Active | |
SIXTREES LIMITED | Director | 1994-01-27 | CURRENT | 1973-04-11 | Active | |
PILLAR OF FIRE CHAPEL LIMITED | Director | 1992-08-07 | CURRENT | 1989-08-07 | Active | |
HUNTINGDON FOUNDATION LIMITED(THE) | Director | 1991-10-26 | CURRENT | 1982-11-10 | Active | |
FOFRAME OF HUNTINGDON LIMITED | Director | 1991-06-27 | CURRENT | 1975-07-10 | Active | |
FOFRAME PROPERTIES LIMITED | Director | 1991-06-21 | CURRENT | 1983-02-15 | Active | |
THE PILLAR HOTEL LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
GYG ESTATES LTD | Director | 2009-06-29 | CURRENT | 2009-06-29 | Active | |
WINSTON HOUSE MANAGEMENT LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Liquidation | |
SIXTREES LIMITED | Director | 1994-01-27 | CURRENT | 1973-04-11 | Active | |
PILLAR OF FIRE CHAPEL LIMITED | Director | 1992-08-07 | CURRENT | 1989-08-07 | Active | |
HUNTINGDON FOUNDATION LIMITED(THE) | Director | 1991-10-26 | CURRENT | 1982-11-10 | Active | |
FOFRAME OF HUNTINGDON LIMITED | Director | 1991-06-27 | CURRENT | 1975-07-10 | Active | |
FOFRAME PROPERTIES LIMITED | Director | 1991-06-21 | CURRENT | 1983-02-15 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF RACHEL JEIDEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NAOMI TSOROTZKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI TSOROTZKIN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF JOSEPH PERL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RACHEL JEIDEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NAOMI TSOROTZKIN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOSEPH PERL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Benjamin Eliezer Perl Mbe as a person with significant control on 2018-11-19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI TSOROTZKIN | |
AA01 | Previous accounting period shortened from 06/04/19 TO 05/04/19 | |
AA01 | Previous accounting period extended from 25/03/19 TO 06/04/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PERL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 26/03/17 TO 25/03/17 | |
PSC04 | Change of details for Mr Benjamin Eliezer Perl Mbe as a person with significant control on 2017-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM Foframe House 35-37 Brent Street London NW4 2EF | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 27/03/16 TO 26/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
AA01 | Previous accounting period shortened from 29/03/15 TO 28/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr. Shoshana Perl on 2013-11-18 | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ELIEZER PERL / 18/11/2011 | |
AR01 | 18/11/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ELIEZER PERL / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR. SHOSHANA PERL / 18/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: BRANDES RYNESS EIGHTH FLOOR YORK HOUSE WEMBLEY MIDDLESEX HA9 0PA | |
88(2)R | AD 25/01/99--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CHURCHILL HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHURCHILL HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |