New Church Management Company Limited

Company Name	New Church Management Company Limited
Directors	Claire Constable and Bernardo Da Silva
Company Status	Active
Company Number	02538821
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 September 1990(33 years, 7 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

Secretary Name	Mr David Edward Lambert
Nationality	British
Status	Current
Appointed	18 April 2005(14 years, 7 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	120 High Street Penge London SE20 7EZ

Director Name	Claire Constable
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(18 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Freelance Cellist And Teacher
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mr Bernardo Da Silva
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(27 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Salesman
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mr Victor Marden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (resigned 31 January 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Miss Susan Eva Dale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Investment Banker
Correspondence Address	Flat 16 New Church Court London SE19 2AU

Director Name	Janice Joan Benjamin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	23 November 1992(2 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 December 1992)
Role	Certified Accountant
Correspondence Address	Flat 8 New Church Court Waldegrave Road London SE19 2AU

Secretary Name	Janice Joan Benjamin-Friis
Nationality	Trinidadian
Status	Resigned
Appointed	23 November 1992(2 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1999)
Role	Company Director
Correspondence Address	Flat 8 New Church Court Waldegrave Road London SE19 2AU

Director Name	Mr Kevin Noel Berry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 1998)
Role	Air Steward
Correspondence Address	Flat 2 New Church Court Waldegrave Road London SE19 2AU

Director Name	Sarah Valerie Durance Nutley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(3 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 February 2010)
Role	Unemployed
Country of Residence	England
Correspondence Address	11 New Church Court Waldegrave Road Anerley London SE19 2AU

Director Name	Martin Mulhall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2001)
Role	Cost-Planner
Correspondence Address	Flat 21 New Church Court Waldegrave Road Anerley London SE19 2AU

Director Name	Jonathan Paul Tonks
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 January 2001)
Role	Terminal Controller
Correspondence Address	10 New Church Court Waldegrave Road London SE19 2AU

Secretary Name	Jonathan Paul Tonks
Nationality	British
Status	Resigned
Appointed	19 January 1999(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 January 2001)
Role	Terminal Controller
Correspondence Address	10 New Church Court Waldegrave Road London SE19 2AU

Director Name	Cheryl Ann Isherwood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2001)
Role	Creative Director
Correspondence Address	Flat 20 New Church Court Waldergrave Road London SE19 2AU

Secretary Name	Cheryl Ann Isherwood
Nationality	British
Status	Resigned
Appointed	23 January 2001(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 November 2001)
Role	Creative Director
Correspondence Address	Flat 20 New Church Court Waldergrave Road London SE19 2AU

Director Name	Janice Joan Benjamin Friis
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	27 November 2001(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 December 2005)
Role	Accountant
Correspondence Address	Asgaard 72 Barnmead Road Beckenham Kent BR3 1JD

Secretary Name	Janice Joan Benjamin Friis
Nationality	Trinidadian
Status	Resigned
Appointed	27 November 2001(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2005)
Role	Accountant
Correspondence Address	Asgaard 72 Barnmead Road Beckenham Kent BR3 1JD

Director Name	Jemma Forino
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(11 years, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 November 2002)
Role	Teacher
Correspondence Address	17 New Church Court Waldegrave Road Anerley London SE19 2AU

Director Name	Patrick Jeremy Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2007)
Role	Civil Servant
Correspondence Address	9 New Church Court Waldegrave Road London SE19 2AU

Director Name	Alan White
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	New Church Court Waldegrave Road London SE19 2AU

Director Name	Mr Robert Munks
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Mrs Filomena Prior
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 December 2016)
Role	Youth Worker
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Director Name	Miss Amy Marie Lovejoy
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 2016)
Role	Interpreting Services Manager
Country of Residence	England
Correspondence Address	120 High Street London SE20 7EZ

Location

Registered Address	C/O Baxter Lambert 120 High Street London SE20 7EZ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London
Address Matches	Over 20 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Filing History

19 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
9 January 2020	Confirmation statement made on 10 November 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 September 2018	Termination of appointment of Victor Marden as a director on 31 January 2018 (1 page)
7 September 2018	Appointment of Mr Bernardo Da Silva as a director on 31 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 September 2017	Termination of appointment of Robert Munks as a director on 13 December 2016 (1 page)
6 September 2017	Termination of appointment of Filomena Prior as a director on 13 December 2016 (1 page)
6 September 2017	Termination of appointment of Robert Munks as a director on 13 December 2016 (1 page)
6 September 2017	Termination of appointment of Filomena Prior as a director on 13 December 2016 (1 page)
12 December 2016	Termination of appointment of Amy Marie Lovejoy as a director on 10 August 2016 (1 page)
12 December 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
12 December 2016	Termination of appointment of Amy Marie Lovejoy as a director on 10 August 2016 (1 page)
12 December 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 December 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from C/O Baxter Lambert 120 High Street Penge London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 10 November 2015 no member list (4 pages)
8 December 2015	Annual return made up to 10 November 2015 no member list (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 10 November 2014 no member list (4 pages)
10 December 2014	Annual return made up to 10 November 2014 no member list (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Appointment of Miss Amy Marie Lovejoy as a director on 16 December 2013 (2 pages)
7 August 2014	Appointment of Miss Amy Marie Lovejoy as a director on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Claire Constable on 5 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Victor Marden on 5 December 2013 (2 pages)
16 December 2013	Director's details changed for Claire Constable on 5 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Victor Marden on 5 December 2013 (2 pages)
16 December 2013	Director's details changed for Claire Constable on 5 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Victor Marden on 5 December 2013 (2 pages)
16 December 2013	Annual return made up to 10 November 2013 no member list (4 pages)
16 December 2013	Annual return made up to 10 November 2013 no member list (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 June 2013	Appointment of Mrs Filomena Prior as a director (2 pages)
6 June 2013	Appointment of Mrs Filomena Prior as a director (2 pages)
6 December 2012	Annual return made up to 10 November 2012 no member list (5 pages)
6 December 2012	Annual return made up to 10 November 2012 no member list (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 10 November 2011 no member list (5 pages)
13 December 2011	Annual return made up to 10 November 2011 no member list (5 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 December 2010	Registered office address changed from 120 High Street Penge London SE20 7EZ on 1 December 2010 (1 page)
1 December 2010	Annual return made up to 10 November 2010 no member list (5 pages)
1 December 2010	Annual return made up to 10 November 2010 no member list (5 pages)
1 December 2010	Registered office address changed from 120 High Street Penge London SE20 7EZ on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 120 High Street Penge London SE20 7EZ on 1 December 2010 (1 page)
30 November 2010	Termination of appointment of Alan White as a director (1 page)
30 November 2010	Termination of appointment of Alan White as a director (1 page)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 September 2010	Termination of appointment of Sarah Nutley as a director (1 page)
16 September 2010	Termination of appointment of Sarah Nutley as a director (1 page)
16 September 2010	Appointment of Mr Robert Munks as a director (2 pages)
16 September 2010	Appointment of Mr Robert Munks as a director (2 pages)
27 January 2010	Director's details changed for Claire Constable on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Sarah Valerie Durance Nutley on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Alan White on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Alan White on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Alan White on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr Victor Marden on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Sarah Valerie Durance Nutley on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Mr Victor Marden on 1 November 2009 (2 pages)
27 January 2010	Annual return made up to 10 November 2009 no member list (4 pages)
27 January 2010	Director's details changed for Mr Victor Marden on 1 November 2009 (2 pages)
27 January 2010	Annual return made up to 10 November 2009 no member list (4 pages)
27 January 2010	Director's details changed for Sarah Valerie Durance Nutley on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Claire Constable on 1 November 2009 (2 pages)
27 January 2010	Director's details changed for Claire Constable on 1 November 2009 (2 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 January 2009	Director appointed claire constable (2 pages)
30 January 2009	Director appointed claire constable (2 pages)
24 November 2008	Annual return made up to 10/11/08 (3 pages)
24 November 2008	Annual return made up to 10/11/08 (3 pages)
21 November 2008	Appointment terminated director patrick thomson (1 page)
21 November 2008	Appointment terminated director patrick thomson (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
22 September 2008	Director appointed alan white (3 pages)
22 September 2008	Director appointed alan white (3 pages)
9 September 2008	Annual return made up to 10/11/07 (3 pages)
9 September 2008	Annual return made up to 10/11/07 (3 pages)
8 September 2008	Appointment terminated director janice benjamin friis (1 page)
8 September 2008	Appointment terminated director janice benjamin friis (1 page)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2007	Annual return made up to 10/11/06 (5 pages)
17 July 2007	Annual return made up to 10/11/06 (5 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 May 2006	Annual return made up to 10/11/05 363(353) ‐ Location of register of members address changed (5 pages)
11 May 2006	Annual return made up to 10/11/05 363(353) ‐ Location of register of members address changed (5 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: new church court 4-6 waldegrave road anerley london SE19 2AU (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: new church court 4-6 waldegrave road anerley london SE19 2AU (1 page)
7 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
7 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
13 December 2004	Annual return made up to 10/11/04 363(288) ‐ Director's particulars changed (5 pages)
13 December 2004	Annual return made up to 10/11/04 363(288) ‐ Director's particulars changed (5 pages)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 November 2003	Annual return made up to 10/11/03 (5 pages)
25 November 2003	Annual return made up to 10/11/03 (5 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Annual return made up to 10/11/02 (5 pages)
19 November 2002	Annual return made up to 10/11/02 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
15 January 2002	Annual return made up to 10/11/01 (4 pages)
15 January 2002	Annual return made up to 10/11/01 (4 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	Director resigned (1 page)
15 February 2001	Full accounts made up to 31 December 2000 (9 pages)
15 February 2001	Full accounts made up to 31 December 2000 (9 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 December 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
8 December 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
17 November 2000	Annual return made up to 10/11/00 363(353) ‐ Location of register of members address changed (4 pages)
17 November 2000	Annual return made up to 10/11/00 363(353) ‐ Location of register of members address changed (4 pages)
29 November 1999	Annual return made up to 10/11/99 363(288) ‐ Director's particulars changed (4 pages)
29 November 1999	Annual return made up to 10/11/99 363(288) ‐ Director's particulars changed (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Secretary resigned (2 pages)
3 February 1999	Secretary resigned (2 pages)
13 November 1998	Annual return made up to 10/11/98 (4 pages)
13 November 1998	Annual return made up to 10/11/98 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
16 December 1997	Annual return made up to 23/11/97 (4 pages)
16 December 1997	Annual return made up to 23/11/97 (4 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Annual return made up to 23/11/96 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Annual return made up to 23/11/96 363(288) ‐ Secretary's particulars changed (4 pages)
4 December 1996	Secretary's particulars changed (1 page)
4 December 1996	Secretary's particulars changed (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 January 1996	Annual return made up to 23/11/95 (4 pages)
30 January 1996	Annual return made up to 23/11/95 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 September 1990	Incorporation (18 pages)
11 September 1990	Incorporation (18 pages)

New Church Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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