Church Mews Management Company (Mitcham) Limited

Company Name	Church Mews Management Company (Mitcham) Limited
Company Status	Active
Company Number	02273152
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 1988(35 years, 9 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	Mr Alan Roy Chivers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(21 years, 3 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mr Alan Spiller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Passenger Transport
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Ms Emily Judith Greasley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Travel Guide
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mr Trevor Keith Asher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	Ad Interim Ltd (Corporation)
Status	Current
Appointed	01 October 2008(20 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Mr Paul Anthony Martin
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 24 September 1997)
Role	Solicitor
Correspondence Address	59 Bonberry Way Epsom Surrey

Director Name	Simon Mark Wright
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1993)
Role	Patent Agent
Correspondence Address	35 Noble Court 261 Church Road Mitcham Surrey CR4 3EX

Director Name	Mr Graham Walter Sparrow
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 September 1997)
Role	Metropolitan Police Service (C
Correspondence Address	20 Thurleston Avenue Morden Surrey SM4 4BW

Secretary Name	Mr John Hasson
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 1993)
Role	Company Director
Correspondence Address	14 Noble Court Mitcham Surrey CR4 3EX

Secretary Name	Simon Mark Wright
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 August 1998)
Role	Patent Agent
Correspondence Address	18 Wynchgate Southgate London N14 6RR

Director Name	Mr Alan Roy Chivers
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(11 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 July 2007)
Role	Bu Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Templecombe Way Morden Surrey SM4 4JG

Director Name	Alan Arthur Thomas Scott
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hayleys Garden Bognor Regis West Sussex PO22 7ES

Secretary Name	Peter James Olden Holgate
Nationality	British
Status	Resigned
Appointed	16 August 1999(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2005)
Role	Property Manager
Correspondence Address	114a High Street Whitstable Kent CT5 1AZ

Director Name	Caroline Peters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2008)
Role	Business Analyst
Correspondence Address	Flat 39 Noble Court Mitcham Surrey CR4 3EX

Director Name	Mr Alan Spiller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2008(20 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2009)
Role	Transport
Country of Residence	United Kingdom
Correspondence Address	35 Noble Court 261 Church Road Mitcham Surrey CR4 3EX

Director Name	Mr Trevor Keith Asher
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 August 2009)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	17 Noble Court 261 Church Road Mitcham Surrey CR4 3EX

Director Name	Jeannie Ooi
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 July 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	Flat 4 Noble Court 261 Church Road Mitcham Surrey CR4 3EX

Director Name	Mr Alan Spiller
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 2010)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	35 Noble Court 261 Church Road Mitcham Surrey CR4 3EX

Director Name	Mr Tony Hinlun Chan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(21 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Cynthia Yuen-See Betts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(28 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 January 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	Castle Estates Relocation (Corporation)
Status	Resigned
Appointed	01 July 2005(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2007)
Correspondence Address	Castle House Dawson Road Mount Farm Milton Keynes Bucks MK1 1QY

Secretary Name	Touchstone Cps (Corporation)
Status	Resigned
Appointed	01 April 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2008)
Correspondence Address	Castle House Dawson Road Mount Farm Milton Keynes Bucks MK1 1QY

Location

Registered Address	C/O Ad Interim Ltd The Lansdowne Building Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months ago)
Next Return Due	3 September 2024 (4 months, 2 weeks from now)

Filing History

24 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
13 March 2017	Termination of appointment of Alan Spiller as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of Alan Spiller as a director on 10 March 2017 (1 page)
12 January 2017	Appointment of Ms Emily Judith Greasley as a director on 3 January 2017 (2 pages)
12 January 2017	Appointment of Mr Trevor Keith Asher as a director on 3 January 2017 (2 pages)
12 January 2017	Appointment of Ms Emily Judith Greasley as a director on 3 January 2017 (2 pages)
12 January 2017	Appointment of Mr Trevor Keith Asher as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Alan Spiller as a director on 3 January 2017 (2 pages)
11 January 2017	Appointment of Mr Alan Spiller as a director on 3 January 2017 (2 pages)
11 January 2017	Termination of appointment of Cynthia Yuen-See Betts as a director on 3 January 2017 (1 page)
11 January 2017	Termination of appointment of Cynthia Yuen-See Betts as a director on 3 January 2017 (1 page)
30 November 2016	Appointment of Mrs Cynthia Yuen-See Betts as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Alan Spiller as a director on 11 November 2016 (1 page)
30 November 2016	Appointment of Mrs Cynthia Yuen-See Betts as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Alan Spiller as a director on 11 November 2016 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
20 August 2015	Annual return made up to 20 August 2015 no member list (3 pages)
20 August 2015	Annual return made up to 20 August 2015 no member list (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2014	Annual return made up to 20 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 20 August 2014 no member list (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Annual return made up to 20 August 2013 no member list (3 pages)
16 September 2013	Annual return made up to 20 August 2013 no member list (3 pages)
27 October 2012	Termination of appointment of Tony Hinlun Chan as a director on 10 October 2012 (1 page)
27 October 2012	Termination of appointment of Tony Hinlun Chan as a director on 10 October 2012 (1 page)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 August 2012	Annual return made up to 20 August 2012 no member list (3 pages)
20 August 2012	Annual return made up to 20 August 2012 no member list (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 August 2011	Appointment of Mr Alan Spiller as a director (2 pages)
26 August 2011	Appointment of Mr Alan Spiller as a director (2 pages)
23 August 2011	Annual return made up to 20 August 2011 no member list (3 pages)
23 August 2011	Annual return made up to 20 August 2011 no member list (3 pages)
19 June 2011	Registered office address changed from Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
19 June 2011	Registered office address changed from Ad Interim Ltd 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
23 August 2010	Annual return made up to 20 August 2010 no member list (3 pages)
23 August 2010	Annual return made up to 20 August 2010 no member list (3 pages)
22 August 2010	Secretary's details changed for Ad Interim Ltd on 20 August 2010 (2 pages)
22 August 2010	Secretary's details changed for Ad Interim Ltd on 20 August 2010 (2 pages)
4 March 2010	Termination of appointment of Alan Spiller as a director (1 page)
4 March 2010	Termination of appointment of Alan Spiller as a director (1 page)
13 November 2009	Termination of appointment of Jeannie Ooi as a director (1 page)
13 November 2009	Appointment of Mr Alan Roy Chivers as a director (2 pages)
13 November 2009	Termination of appointment of Jeannie Ooi as a director (1 page)
13 November 2009	Appointment of Mr Alan Roy Chivers as a director (2 pages)
4 November 2009	Appointment of Mr Tony Hinlun Chan as a director (2 pages)
4 November 2009	Appointment of Mr Tony Hinlun Chan as a director (2 pages)
21 August 2009	Annual return made up to 20/08/09 (2 pages)
21 August 2009	Annual return made up to 20/08/09 (2 pages)
14 August 2009	Appointment terminated director trevor asher (1 page)
14 August 2009	Appointment terminated director trevor asher (1 page)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
8 June 2009	Director appointed alan spiller (2 pages)
8 June 2009	Director appointed alan spiller (2 pages)
28 May 2009	Appointment terminated director alan spiller (1 page)
28 May 2009	Appointment terminated director alan spiller (1 page)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008	Secretary appointed ad interim LTD (1 page)
8 October 2008	Annual return made up to 20/08/08 (3 pages)
8 October 2008	Annual return made up to 20/08/08 (3 pages)
8 October 2008	Secretary appointed ad interim LTD (1 page)
3 October 2008	Registered office changed on 03/10/2008 from castle house dawson road mouint farm milton keynes MK1 1QY (1 page)
3 October 2008	Registered office changed on 03/10/2008 from castle house dawson road mouint farm milton keynes MK1 1QY (1 page)
2 October 2008	Appointment terminated secretary touchstone cps (1 page)
2 October 2008	Appointment terminated secretary touchstone cps (1 page)
6 August 2008	Director appointed trevor keith asher (2 pages)
6 August 2008	Director appointed jeannie ooi (2 pages)
6 August 2008	Director appointed trevor keith asher (2 pages)
6 August 2008	Director appointed jeannie ooi (2 pages)
7 July 2008	Appointment terminated director caroline peters (1 page)
7 July 2008	Director appointed alan spiller (1 page)
7 July 2008	Director appointed alan spiller (1 page)
7 July 2008	Appointment terminated director caroline peters (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed (2 pages)
19 September 2007	Annual return made up to 20/08/07 363(288) ‐ Secretary resigned (3 pages)
19 September 2007	Annual return made up to 20/08/07 363(288) ‐ Secretary resigned (3 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
10 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
10 December 2006	Annual return made up to 20/08/06 (4 pages)
10 December 2006	Annual return made up to 20/08/06 (4 pages)
21 April 2006	Annual return made up to 20/08/05 363(287) ‐ Registered office changed on 21/04/06 (3 pages)
21 April 2006	Annual return made up to 20/08/05 363(287) ‐ Registered office changed on 21/04/06 (3 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 March 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 March 2006	New director appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
27 October 2005	Annual return made up to 20/08/03 (4 pages)
27 October 2005	Annual return made up to 20/08/04 (4 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Annual return made up to 20/08/04 (4 pages)
27 October 2005	Annual return made up to 20/08/03 (4 pages)
27 October 2005	Director resigned (1 page)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
18 November 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 November 2002	Annual return made up to 20/08/02 (4 pages)
12 November 2002	Annual return made up to 20/08/02 (4 pages)
5 September 2001	Annual return made up to 20/08/01 363(287) ‐ Registered office changed on 05/09/01 (3 pages)
5 September 2001	Annual return made up to 20/08/01 363(287) ‐ Registered office changed on 05/09/01 (3 pages)
19 April 2001	Full accounts made up to 31 December 2000 (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (6 pages)
28 March 2001	Full accounts made up to 31 December 1999 (6 pages)
28 March 2001	Full accounts made up to 31 December 1999 (6 pages)
16 February 2001	Secretary resigned;director resigned (1 page)
16 February 2001	Secretary resigned;director resigned (1 page)
5 February 2001	Annual return made up to 20/08/00 (3 pages)
5 February 2001	Annual return made up to 20/08/00 (3 pages)
5 February 2001	Registered office changed on 05/02/01 from: 65A high street whitstable kent CT5 1BB (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 65A high street whitstable kent CT5 1BB (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
14 March 2000	Full accounts made up to 31 December 1997 (6 pages)
14 March 2000	Full accounts made up to 31 December 1998 (6 pages)
14 March 2000	Full accounts made up to 31 December 1997 (6 pages)
14 March 2000	Full accounts made up to 31 December 1998 (6 pages)
24 February 2000	Full accounts made up to 31 December 1996 (6 pages)
24 February 2000	Full accounts made up to 31 December 1996 (6 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Annual return made up to 20/08/99 (5 pages)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Location of register of members (1 page)
19 January 2000	Location of register of members (1 page)
19 January 2000	Annual return made up to 20/08/99 (5 pages)
4 October 1999	Annual return made up to 20/08/98 (4 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Annual return made up to 20/08/98 (4 pages)
4 October 1999	New secretary appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 22 noble court 261 church road mitcham surrey CR4 3EX (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Registered office changed on 23/09/99 from: 22 noble court 261 church road mitcham surrey CR4 3EX (1 page)
20 July 1999	Compulsory strike-off action has been discontinued (1 page)
20 July 1999	Compulsory strike-off action has been discontinued (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
16 March 1999	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
29 September 1997	Annual return made up to 20/08/97 363(288) ‐ Director resigned (4 pages)
29 September 1997	Annual return made up to 20/08/97 363(288) ‐ Director resigned (4 pages)
13 February 1997	Full accounts made up to 31 December 1995 (8 pages)
13 February 1997	Full accounts made up to 31 December 1995 (8 pages)
2 January 1997	Annual return made up to 20/08/96 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 1997	Annual return made up to 20/08/96 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 November 1995	Registered office changed on 15/11/95 from: 35 noble court 261 church road,mitcham surrey CR4 3EX (1 page)
15 November 1995	Registered office changed on 15/11/95 from: 35 noble court 261 church road,mitcham surrey CR4 3EX (1 page)
18 September 1995	Annual return made up to 20/08/95 363(353) ‐ Location of register of members address changed (4 pages)
18 September 1995	Annual return made up to 20/08/95 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1988	Incorporation (24 pages)
1 July 1988	Incorporation (24 pages)

Church Mews Management Company (Mitcham) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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