23 Churchfield Road Management Limited

Company Name	23 Churchfield Road Management Limited
Company Status	Active
Company Number	02365004
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1989(35 years, 1 month 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	Lorainne Denise Meade
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 1993(4 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Eurobond Broker
Country of Residence	England
Correspondence Address	Flat 23 Churchfield Road Ealing London W13 9NF

Director Name	Helen Kirk Hickman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Churchfield Road London W13 9NF

Director Name	Margaret O'Connor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(15 years after company formation)
Appointment Duration	20 years
Role	Retired
Country of Residence	England
Correspondence Address	9 Humes Avenue Hanwell London W7 2LJ

Secretary Name	Mrs Helen Hickman
Status	Current
Appointed	18 September 2013(24 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	17 Egerton Gardens London W13 8HG

Director Name	Grace Boswood
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 September 2015(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	23 Churchfield Road Ealing London W13 9NF

Director Name	Mrs Caroline Hewstone
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 1994)
Role	Technician
Correspondence Address	Flat 1 22 Churchfield Road Ealing London W13

Director Name	Mr Jonathan Hugh Sinclair Russen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 September 1993)
Role	Barrister At Law
Correspondence Address	Flat 2 22 Churchfield Road Ealing London W12

Director Name	Miss Victoria Louise Winter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Sales/Admin Person
Correspondence Address	Flat 3 22 Churchfield Road Ealing London W12

Director Name	Ms Deborah Mair Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	23 years, 6 months (resigned 18 September 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	23 Churchfield Road Ealing London W13 9NF

Secretary Name	Miss Victoria Louise Winter
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1994)
Role	Company Director
Correspondence Address	Flat 3 22 Churchfield Road Ealing London W12

Director Name	Wendy Ryles
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 June 2001)
Role	Senior Systems Analyst
Correspondence Address	Flat 2 23 Churchfield Road Ealing London W13 9NF

Secretary Name	Ms Deborah Mair Evans
Nationality	British
Status	Resigned
Appointed	26 April 1994(5 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Churchfield Road Ealing London W13 9NF

Director Name	Natalie Frances Woodhouse
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(9 years after company formation)
Appointment Duration	2 years (resigned 01 May 2000)
Role	Account Manager
Correspondence Address	23 Churchfield Road Ealing London W13 9NF

Location

Registered Address	23 Churchfield Road Ealing London W13 9NF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,312
Cash	£11,720
Current Liabilities	£408

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

20 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 March 2021 (4 pages)
13 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
5 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
16 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 March 2016	Annual return made up to 10 March 2016 no member list (6 pages)
15 March 2016	Annual return made up to 10 March 2016 no member list (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Appointment of Grace Boswood as a director on 18 September 2015 (3 pages)
9 November 2015	Appointment of Grace Boswood as a director on 18 September 2015 (3 pages)
23 September 2015	Appointment of Mrs Helen Hickman as a secretary on 18 September 2013 (2 pages)
23 September 2015	Termination of appointment of Deborah Mair Evans as a director on 18 September 2015 (1 page)
23 September 2015	Termination of appointment of Deborah Mair Evans as a secretary on 18 September 2015 (1 page)
23 September 2015	Termination of appointment of Deborah Mair Evans as a director on 18 September 2015 (1 page)
23 September 2015	Termination of appointment of Deborah Mair Evans as a secretary on 18 September 2015 (1 page)
23 September 2015	Appointment of Mrs Helen Hickman as a secretary on 18 September 2013 (2 pages)
14 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
14 March 2015	Annual return made up to 10 March 2015 no member list (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 no member list (6 pages)
10 March 2014	Annual return made up to 10 March 2014 no member list (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 March 2013	Annual return made up to 10 March 2013 no member list (6 pages)
17 March 2013	Annual return made up to 10 March 2013 no member list (6 pages)
17 March 2013	Director's details changed for Ms Deborah Mair Evans on 1 January 2013 (2 pages)
17 March 2013	Director's details changed for Ms Deborah Mair Evans on 1 January 2013 (2 pages)
17 March 2013	Director's details changed for Ms Deborah Mair Evans on 1 January 2013 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 10 March 2012 no member list (6 pages)
13 March 2012	Annual return made up to 10 March 2012 no member list (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 March 2011	Annual return made up to 10 March 2011 no member list (6 pages)
20 March 2011	Annual return made up to 10 March 2011 no member list (6 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
19 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
19 March 2010	Annual return made up to 10 March 2010 no member list (4 pages)
17 March 2010	Director's details changed for Margaret O`Connor on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Ms Deborah Mair Evans on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Margaret O`Connor on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Ms Deborah Mair Evans on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Lorainne Denise Meade on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Helen Kirk Hickman on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Lorainne Denise Meade on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Helen Kirk Hickman on 17 March 2010 (2 pages)
18 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
18 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Annual return made up to 10/03/09 (3 pages)
7 April 2009	Annual return made up to 10/03/09 (3 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
21 April 2008	Annual return made up to 10/03/08 (3 pages)
21 April 2008	Annual return made up to 10/03/08 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007	Annual return made up to 10/03/07 (5 pages)
21 March 2007	Annual return made up to 10/03/07 (5 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 April 2006	Annual return made up to 10/03/06 (5 pages)
3 April 2006	Annual return made up to 10/03/06 (5 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
8 April 2005	Annual return made up to 10/03/05 (5 pages)
8 April 2005	Annual return made up to 10/03/05 (5 pages)
17 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Annual return made up to 10/03/04 (4 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Annual return made up to 10/03/04 (4 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 June 2003	Director's particulars changed (1 page)
15 June 2003	Director's particulars changed (1 page)
1 April 2003	Annual return made up to 10/03/03 (4 pages)
1 April 2003	Annual return made up to 10/03/03 (4 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Annual return made up to 10/03/02 363(288) ‐ Director resigned (4 pages)
11 April 2002	Annual return made up to 10/03/02 363(288) ‐ Director resigned (4 pages)
11 April 2002	Director resigned (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
15 March 2001	Annual return made up to 10/03/01 (4 pages)
15 March 2001	Annual return made up to 10/03/01 (4 pages)
12 December 2000	Full accounts made up to 31 March 2000 (5 pages)
12 December 2000	Full accounts made up to 31 March 2000 (5 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
14 April 2000	Annual return made up to 23/03/00 (4 pages)
14 April 2000	Annual return made up to 23/03/00 (4 pages)
12 January 2000	Full accounts made up to 31 March 1999 (5 pages)
12 January 2000	Full accounts made up to 31 March 1999 (5 pages)
20 April 1999	Annual return made up to 23/03/99 363(288) ‐ Director resigned (6 pages)
20 April 1999	Annual return made up to 23/03/99 363(288) ‐ Director resigned (6 pages)
11 January 1999	Full accounts made up to 31 March 1998 (5 pages)
11 January 1999	Full accounts made up to 31 March 1998 (5 pages)
22 April 1998	Annual return made up to 23/03/98 (4 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Annual return made up to 23/03/98 (4 pages)
22 April 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 March 1997 (7 pages)
22 October 1997	Full accounts made up to 31 March 1997 (7 pages)
22 April 1997	Annual return made up to 23/03/97 (4 pages)
22 April 1997	Annual return made up to 23/03/97 (4 pages)
23 July 1996	Full accounts made up to 31 March 1996 (7 pages)
23 July 1996	Full accounts made up to 31 March 1996 (7 pages)
14 May 1996	Annual return made up to 23/03/96 (4 pages)
14 May 1996	Annual return made up to 23/03/96 (4 pages)
19 October 1995	Full accounts made up to 31 March 1995 (5 pages)
19 October 1995	Full accounts made up to 31 March 1995 (5 pages)
18 April 1995	Annual return made up to 23/03/95 (4 pages)
18 April 1995	Annual return made up to 23/03/95 (4 pages)
23 March 1989	Incorporation (9 pages)

23 Churchfield Road Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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