| Company Name | 42 Champion Hill Management Company Limited |
|---|---|
| Directors | Andrea Miller and Michael David Daniels |
| Company Status | Active |
| Company Number | 02456825 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1990(34 years, 3 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 | Miss Andrea Miller |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | Top Floor 42 Champion Hill London SE5 8BS |
| Director Name | Mr Michael David Daniels |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2002(12 years, 6 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Grove Lane Camberwell London SE5 8BG |
| Secretary Name | Mr Michael David Daniels |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2003(13 years, 1 month after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Grove Lane Camberwell London SE5 8BG |
| Director Name | Mr Alan Thomas Kitching |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 11 June 2004) |
| Role | Animation Software Author |
| Correspondence Address | Ground Floor 42 Champion Hill London SE5 8BS |
| Director Name | Mr Marc David Monseau |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
| Role | Teacher |
| Correspondence Address | First Floor 42 Champion Hill London SE5 8BS |
| Secretary Name | Mr Alan Thomas Kitching |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(2 years after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 11 June 2004) |
| Role | Company Director |
| Correspondence Address | Ground Floor 42 Champion Hill London SE5 8BS |
| Director Name | Sarah Marie Phelan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 July 2002) |
| Role | Human Resources Manager |
| Correspondence Address | First Floor 42 Champion Hill London SE5 8BS |
| Director Name | Mrs Sarah Coonan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2008(18 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 02 March 2017) |
| Role | Human Resources |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Champion Hill London SE5 8BS |
Location
| Registered Address | First Floor 677 High Road North Finchley London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael David Daniels 33.33% Ordinary A |
|---|---|
| 1 at £1 | Miss Andrea Miller 33.33% Ordinary A |
| 1 at £1 | Sarah Coonan 33.33% Ordinary A |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 11 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 February 2022 | Confirmation statement made on 2 January 2022 with updates (4 pages) |
| 1 February 2022 | Termination of appointment of Andrea Miller as a director on 1 February 2022 (1 page) |
| 5 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 16 March 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 5 February 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2019 | Withdraw the company strike off application (1 page) |
| 27 February 2019 | Application to strike the company off the register (1 page) |
| 26 February 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 4 January 2018 | Termination of appointment of Sarah Coonan as a director on 2 March 2017 (1 page) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 March 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 6 May 2014 (1 page) |
| 20 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 7 April 2010 | Director's details changed for Mrs Sarah Coonan on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Miss Andrea Miller on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mrs Sarah Coonan on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Mrs Sarah Coonan on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Miss Andrea Miller on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Miss Andrea Miller on 7 April 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 April 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 16 April 2009 | Director appointed mrs sarah coonan (1 page) |
| 16 April 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 16 April 2009 | Director appointed mrs sarah coonan (1 page) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 15 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 42 champion hill london SE5 8BS (1 page) |
| 1 August 2006 | Return made up to 02/01/05; full list of members
|
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | Return made up to 02/01/05; full list of members
|
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 42 champion hill london SE5 8BS (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 August 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 March 2005 | Secretary resigned;director resigned (1 page) |
| 21 March 2005 | Secretary resigned;director resigned (1 page) |
| 17 December 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 17 December 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 16 February 2004 | Return made up to 02/01/04; no change of members
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| 16 February 2004 | Return made up to 02/01/04; no change of members
|
| 26 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 26 November 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 19 February 2003 | Return made up to 02/01/03; full list of members
|
| 19 February 2003 | Return made up to 02/01/03; full list of members
|
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 29 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 29 October 2002 | Accounts made up to 31 December 2001 (1 page) |
| 5 February 2002 | Return made up to 02/01/01; full list of members (8 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Return made up to 02/01/02; full list of members
|
| 5 February 2002 | Return made up to 02/01/02; full list of members
|
| 7 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 7 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 31 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 31 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 3 February 2000 | Return made up to 02/01/00; full list of members (8 pages) |
| 3 February 2000 | Return made up to 02/01/00; full list of members (8 pages) |
| 27 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 27 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 21 June 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 6 November 1998 | Accounts made up to 31 December 1997 (1 page) |
| 6 November 1998 | Accounts made up to 31 December 1997 (1 page) |
| 9 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 29 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 29 October 1997 | Accounts made up to 31 December 1996 (1 page) |
| 20 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 20 February 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 28 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 28 October 1996 | Accounts made up to 31 December 1995 (1 page) |
| 21 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 2 November 1995 | Accounts made up to 31 December 1994 (1 page) |
| 2 November 1995 | Accounts made up to 31 December 1994 (1 page) |
| 29 March 1995 | Return made up to 02/01/95; full list of members (6 pages) |
| 29 March 1995 | Return made up to 02/01/95; full list of members (6 pages) |
| 2 January 1990 | Incorporation (21 pages) |
| 2 January 1990 | Incorporation (21 pages) |