Twenty One Christchurch Avenue Limited

Company Name	Twenty One Christchurch Avenue Limited
Company Status	Active
Company Number	02046698
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lynn Jackson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	33 years
Role	Theatre Captioner Comunicator
Country of Residence	United Kingdom
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Anne Jane Penfold
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(20 years after company formation)
Appointment Duration	17 years, 7 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Howard John Gaisford
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(30 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Christchurch Avenue London NW6 7QP

Director Name	Nishita Vasan
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Alice Lea Chemla
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Mr Anthony Christopher Penfold
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 September 2006)
Role	Computer Project Manager
Country of Residence	England
Correspondence Address	70 Cholmley Gardens London NW6 1UL

Director Name	Mary Stewart
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 22 June 2006)
Role	Artist
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Alex Yeoh
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 July 1996)
Role	Financial Consultant
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Ann Lucas
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Secretary Name	Lynn Jackson
Nationality	British
Status	Resigned
Appointed	17 April 1991(4 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Heather Bignell-Blye
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 1999)
Role	Manager
Correspondence Address	Flat 1 21 Christchurch Avenue London NW6 7QP

Director Name	Michael Joseph
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 December 2003)
Role	Catering Manager
Correspondence Address	F1-21 Christchurch Avenue London NW6 7QP

Director Name	Fadi Edmond Nassar Tabcharani
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	23 December 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 December 2006)
Role	Operator
Correspondence Address	21 Christchurch Avenue Willesden London NW6 7QP

Director Name	Michael John Cavers
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 2009)
Role	Solicitor
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	James Orchard
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(20 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Peter Jonathan Sanders Arch
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(23 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 October 2016)
Role	Trainee Patent Attorney
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Christchurch Avenue London NW6 7QP

Director Name	Mr Darren Charles Stanley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2014)
Role	Managing Quantity Surveyor
Country of Residence	England
Correspondence Address	21 Christchurch Avenue Flat 1 London NW6 7QP

Director Name	Susan Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(28 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	Britain
Correspondence Address	21 Christchurch Avenue London NW6 7QP

Director Name	Miss Yasmin Mukhida
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(32 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2022)
Role	Brand Strategist
Country of Residence	England
Correspondence Address	Flat 3 21 Christchurch Avenue London NW6 7QP

Location

Registered Address	Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5
Cash	£21,871
Current Liabilities	£21,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 4 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

2 December 2020	Registered office address changed from Lion House 3 Plough Yard Shoreditch London EC2A 3LP to Unicorn House First Floor Front 221-222 Shoreditch High St London E1 6PJ on 2 December 2020 (1 page)
6 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
10 June 2019	Confirmation statement made on 17 April 2019 with updates (4 pages)
4 February 2019	Appointment of Miss Yasmin Mukhida as a director on 9 January 2019 (2 pages)
11 January 2019	Termination of appointment of Susan Evans as a director on 30 November 2018 (1 page)
11 January 2019	Appointment of Nishita Vasan as a director on 30 November 2018 (2 pages)
4 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 May 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
26 February 2018	Termination of appointment of Ann Lucas as a director on 30 January 2018 (1 page)
21 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
15 November 2016	Termination of appointment of Peter Jonathan Sanders Arch as a director on 20 October 2016 (2 pages)
15 November 2016	Appointment of Howard John Gaisford as a director on 20 October 2016 (3 pages)
15 November 2016	Appointment of Howard John Gaisford as a director on 20 October 2016 (3 pages)
15 November 2016	Termination of appointment of Peter Jonathan Sanders Arch as a director on 20 October 2016 (2 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (8 pages)
3 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 5 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (8 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (8 pages)
16 January 2015	Appointment of Susan Evans as a director on 16 December 2014 (3 pages)
16 January 2015	Appointment of Susan Evans as a director on 16 December 2014 (3 pages)
16 December 2014	Termination of appointment of Darren Charles Stanley as a director on 14 December 2014 (1 page)
16 December 2014	Termination of appointment of Darren Charles Stanley as a director on 14 December 2014 (1 page)
18 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 221 Shoreditch High Street London E1 6PP to Lion House 3 Plough Yard Shoreditch London EC2A 3LP on 18 November 2014 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5 (8 pages)
27 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 5 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (8 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
7 November 2011	Termination of appointment of Lynn Jackson as a secretary (2 pages)
7 November 2011	Termination of appointment of Lynn Jackson as a secretary (2 pages)
1 June 2011	Appointment of Darren Charles Stanley as a director (3 pages)
1 June 2011	Appointment of Darren Charles Stanley as a director (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 April 2011	Termination of appointment of James Orchard as a director (1 page)
28 April 2011	Termination of appointment of James Orchard as a director (1 page)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 May 2010	Director's details changed for Anne Jane Penfold on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Peter Jonathan Sanders Arch on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Peter Jonathan Sanders Arch on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for James Orchard on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Lynn Jackson on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for James Orchard on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Ann Lucas on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Anne Jane Penfold on 17 April 2010 (2 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Lynn Jackson on 17 April 2010 (2 pages)
13 May 2010	Director's details changed for Ann Lucas on 17 April 2010 (2 pages)
25 September 2009	Director appointed peter jonathan sanders arch (2 pages)
25 September 2009	Appointment terminated director michael cavers (1 page)
25 September 2009	Director appointed peter jonathan sanders arch (2 pages)
25 September 2009	Appointment terminated director michael cavers (1 page)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009	Return made up to 17/04/09; full list of members (6 pages)
20 April 2009	Return made up to 17/04/09; full list of members (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 May 2008	Return made up to 17/04/08; full list of members (6 pages)
15 May 2008	Return made up to 17/04/08; full list of members (6 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 17/04/07; full list of members (4 pages)
23 May 2007	Registered office changed on 23/05/07 from: lemon & co 221 shoreditch high street london E1 6PP (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Return made up to 17/04/07; full list of members (4 pages)
23 May 2007	Registered office changed on 23/05/07 from: lemon & co 221 shoreditch high street london E1 6PP (1 page)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (2 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
2 May 2006	Return made up to 17/04/06; full list of members (4 pages)
2 May 2006	Return made up to 17/04/06; full list of members (4 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 17/04/05; full list of members (4 pages)
18 April 2005	Return made up to 17/04/05; full list of members (4 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 May 2004	Return made up to 17/04/04; full list of members (9 pages)
12 May 2004	Return made up to 17/04/04; full list of members (9 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 July 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 May 2002	Return made up to 17/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 May 2002	Return made up to 17/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 July 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
16 May 2001	Return made up to 17/04/01; full list of members (8 pages)
16 May 2001	Return made up to 17/04/01; full list of members (8 pages)
16 August 2000	Full accounts made up to 31 March 2000 (5 pages)
16 August 2000	Full accounts made up to 31 March 2000 (5 pages)
14 June 2000	Registered office changed on 14/06/00 from: 18 widegate st bishopsgate london E1 7HU (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 18 widegate st bishopsgate london E1 7HU (1 page)
9 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
31 January 2000	Full accounts made up to 31 March 1999 (6 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Return made up to 17/04/99; change of members (8 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Return made up to 17/04/99; change of members (8 pages)
28 April 1999	Director resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (6 pages)
28 April 1998	Return made up to 17/04/98; no change of members (6 pages)
28 April 1998	Return made up to 17/04/98; no change of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (6 pages)
27 April 1997	Return made up to 17/04/97; full list of members (8 pages)
27 April 1997	Return made up to 17/04/97; full list of members (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
6 June 1996	Return made up to 17/04/96; no change of members (6 pages)
6 June 1996	Return made up to 17/04/96; no change of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
21 April 1995	Return made up to 17/04/95; no change of members (6 pages)
21 April 1995	Return made up to 17/04/95; no change of members (6 pages)

Twenty One Christchurch Avenue Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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