New Church Road Properties Limited

Company Name	New Church Road Properties Limited
Director	Avis Denise Sacks
Company Status	Active
Company Number	00482512
Category	Private Limited Company
Incorporation Date	23 May 1950(73 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Avis Denise Sacks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 November 1991(41 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Secretary Name	Avis Denise Sacks
Nationality	British
Status	Current
Appointed	29 March 1996(45 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS

Director Name	Mrs Phyllis Enfield
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(41 years, 6 months after company formation)
Appointment Duration	31 years, 7 months (resigned 03 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Laburnum Court Dennis Lane Stanmore Middlesex HA7 4JP

Secretary Name	Mrs Phyllis Enfield
Nationality	British
Status	Resigned
Appointed	15 November 1991(41 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Green Tiles Green Lane Stanmore Middlesex HA7 3AH

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

200 at £1	Mrs Phyllis Enfield 99.01% Ordinary
2 at £1	Mrs Avis Denise Sacks & Mr Michael Ian Enfield 0.99% Ordinary

Financials

Year	2014
Net Worth	£1,353,949
Cash	£95,447
Current Liabilities	£16,522

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

5 August 1958	Delivered on: 25 August 1958 Satisfied on: 4 February 2011 Persons entitled: Browrow Investments LTD. Classification: Legal charge Secured details: Sterling pounds 900. Particulars: 8/11, 13/14, 18/22, 28/30 (com) and site of 12 tapley st, poplor. Fully Satisfied

Filing History

18 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 202 (5 pages)
27 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 202 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 202 (5 pages)
1 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 202 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 202 (5 pages)
29 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 202 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
25 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 25 July 2011 (1 page)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Director's details changed for Mrs Phyllis Enfield on 15 November 2009 (2 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Avis Denise Sacks on 15 November 2009 (2 pages)
8 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mrs Phyllis Enfield on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Avis Denise Sacks on 15 November 2009 (2 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Return made up to 15/11/08; full list of members (4 pages)
3 December 2008	Return made up to 15/11/08; full list of members (4 pages)
29 August 2008	Location of register of members (non legible) (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
29 August 2008	Location of register of members (non legible) (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
15 December 2006	Return made up to 15/11/06; full list of members (3 pages)
15 December 2006	Return made up to 15/11/06; full list of members (3 pages)
17 January 2006	Return made up to 15/11/05; full list of members (3 pages)
17 January 2006	Return made up to 15/11/05; full list of members (3 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 December 2004	Return made up to 15/11/04; full list of members (7 pages)
1 December 2004	Return made up to 15/11/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 December 2003	Return made up to 15/11/03; full list of members (7 pages)
19 December 2003	Return made up to 15/11/03; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 8 wimpole street london W1M 8LA (1 page)
5 December 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: 8 wimpole street london W1M 8LA (1 page)
5 December 2002	Return made up to 15/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Return made up to 15/11/01; full list of members (5 pages)
27 December 2001	Return made up to 15/11/01; full list of members (5 pages)
30 November 2000	Return made up to 15/11/00; full list of members (5 pages)
30 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2000	Return made up to 15/11/00; full list of members (5 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members (6 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 January 1999	Return made up to 15/11/98; full list of members (6 pages)
14 January 1999	Return made up to 15/11/98; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 December 1997	Return made up to 15/11/97; full list of members (6 pages)
5 December 1997	Return made up to 15/11/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 November 1996	Return made up to 15/11/96; full list of members (6 pages)
21 November 1996	Return made up to 15/11/96; full list of members (6 pages)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Registered office changed on 25/04/96 from: winchester house 6TH floor 259-269 old marylebone road london, NW1 5RA (1 page)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Registered office changed on 25/04/96 from: winchester house 6TH floor 259-269 old marylebone road london, NW1 5RA (1 page)
1 December 1995	Return made up to 15/11/95; full list of members (14 pages)
1 December 1995	Return made up to 15/11/95; full list of members (14 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 August 1958	Particulars of mortgage/charge (4 pages)
25 August 1958	Particulars of mortgage/charge (4 pages)
23 May 1950	Incorporation (14 pages)
23 May 1950	Incorporation (14 pages)

New Church Road Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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