13 Churchfield Road Management Company Limited

Company Name	13 Churchfield Road Management Company Limited
Company Status	Active
Company Number	02597954
Category	Private Limited Company
Incorporation Date	4 April 1991(33 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Brown Lyman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Retired Computer Programmer
Correspondence Address	Flat C 13 Churchfield Road Ealing London W13 9NF

Secretary Name	Mr David Brown Lyman
Nationality	British
Status	Current
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Flat C 13 Churchfield Road Ealing London W13 9NF

Director Name	Vivek Chaudhary
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(12 years after company formation)
Appointment Duration	21 years
Role	Journalist
Correspondence Address	24 Victoria Road Southall Middlesex UB2 4ED

Director Name	Harvinder Singh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(26 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	13b Churchfield Road Ealing London W13 9NF

Director Name	Miss Sarita Bharadwa
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance/Banking
Country of Residence	United Kingdom
Correspondence Address	13d Churchfield Road Ealing London W13 9NF

Director Name	Mr John Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 1996)
Role	Financial Manager
Correspondence Address	Flat A 13 Churchfield Road Ealing London W13 9NF

Director Name	Marcella Eileen Phelan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	10 years (resigned 04 April 2002)
Role	Local Government Officer
Correspondence Address	13 Churchfield Road Ealing London W13 9NF

Director Name	Mr Andrew John Phillips
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 09 October 1998)
Role	Publisher
Correspondence Address	Flat D 13 Churchfield Road Ealing London W13 9NF

Director Name	Stephen Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1996(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 September 1999)
Role	Accountant
Correspondence Address	13a Churchfield Road Ealing London W13 9NF

Director Name	Camilla Pugh
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 2001)
Role	Foa Bbc
Correspondence Address	13 Churchfield Road Ealing London W13 9NF

Director Name	Katharine Mazey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2000)
Role	Banking
Correspondence Address	13a Churchfield Road London W13 9NF

Director Name	James Andrew Cardwell-Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2000(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2003)
Role	Business Strategy Consultant
Correspondence Address	13a Churchfield Road Ealing London W13 9NF

Director Name	Christopher John Orr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(10 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 July 2010)
Role	Programmer
Correspondence Address	20 Siskin Road Uppingham Rutland LE15 9UL

Director Name	Mark Robinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(11 years after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2007)
Role	IT Consultant
Correspondence Address	Flat B13 Churchfield Road Ealing London W13 9NF

Director Name	John Peter Humphrey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(16 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 January 2018)
Role	Mechanical Engineer
Correspondence Address	13b Churchfield Road Ealing London W13 9NF

Director Name	Stacey Orr
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	14 July 2010(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 June 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	20 Siskin Road Uppingham Rutland LE15 9UL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	13 Churchfield Rd West Ealing London W13 9NF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Shareholders

1 at £1	David Brown Lyman 25.00% Ordinary
1 at £1	John Peter Humphrey 25.00% Ordinary
1 at £1	Stacey Orr 25.00% Ordinary
1 at £1	Vivek Chaudhary 25.00% Ordinary

Accounts

Latest Accounts	4 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (3 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

13 June 2023	Accounts for a dormant company made up to 4 April 2023 (2 pages)
13 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 4 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 4 April 2021 (2 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
16 July 2020	Termination of appointment of Stacey Orr as a director on 26 June 2020 (1 page)
16 July 2020	Appointment of Miss Sarita Bharadwa as a director on 26 June 2020 (2 pages)
15 July 2020	Accounts for a dormant company made up to 4 April 2020 (2 pages)
13 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
31 May 2019	Accounts for a dormant company made up to 4 April 2019 (2 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with updates (1 page)
18 May 2018	Accounts for a dormant company made up to 4 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (2 pages)
19 February 2018	Appointment of Harvinder Singh as a director on 5 February 2018 (2 pages)
19 February 2018	Termination of appointment of John Peter Humphrey as a director on 29 January 2018 (1 page)
8 June 2017	Accounts for a dormant company made up to 4 April 2017 (2 pages)
8 June 2017	Accounts for a dormant company made up to 4 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 June 2016	Accounts for a dormant company made up to 4 April 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 4 April 2016 (2 pages)
5 May 2016	Annual return made up to 4 April 2016 Statement of capital on 2016-05-05 GBP 4 (20 pages)
5 May 2016	Annual return made up to 4 April 2016 Statement of capital on 2016-05-05 GBP 4 (20 pages)
15 June 2015	Accounts for a dormant company made up to 4 April 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 4 April 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 4 April 2015 (2 pages)
21 April 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-04-21 GBP 4 (15 pages)
21 April 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-04-21 GBP 4 (15 pages)
21 April 2015	Annual return made up to 4 April 2015 Statement of capital on 2015-04-21 GBP 4 (15 pages)
15 May 2014	Accounts for a dormant company made up to 4 April 2014 (3 pages)
15 May 2014	Accounts for a dormant company made up to 4 April 2014 (3 pages)
15 May 2014	Accounts for a dormant company made up to 4 April 2014 (3 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (15 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (15 pages)
24 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 4 (15 pages)
15 May 2013	Accounts for a dormant company made up to 4 April 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 4 April 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 4 April 2013 (2 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (15 pages)
18 May 2012	Accounts for a dormant company made up to 4 April 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 4 April 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 4 April 2012 (2 pages)
25 April 2012	Annual return made up to 4 April 2012 (16 pages)
25 April 2012	Annual return made up to 4 April 2012 (16 pages)
25 April 2012	Annual return made up to 4 April 2012 (16 pages)
2 June 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 4 April 2011 (2 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (16 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (16 pages)
3 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (16 pages)
28 July 2010	Termination of appointment of Christopher Orr as a director (1 page)
28 July 2010	Appointment of Stacey Orr as a director (2 pages)
28 July 2010	Termination of appointment of Christopher Orr as a director (1 page)
28 July 2010	Appointment of Stacey Orr as a director (2 pages)
27 May 2010	Accounts for a dormant company made up to 4 April 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 4 April 2010 (2 pages)
27 May 2010	Accounts for a dormant company made up to 4 April 2010 (2 pages)
20 April 2010	Annual return made up to 4 April 2010 (15 pages)
20 April 2010	Annual return made up to 4 April 2010 (15 pages)
20 April 2010	Annual return made up to 4 April 2010 (15 pages)
18 January 2010	Director's details changed for Christopher John Orr on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Christopher John Orr on 11 January 2010 (3 pages)
11 May 2009	Accounts for a dormant company made up to 4 April 2009 (2 pages)
11 May 2009	Accounts for a dormant company made up to 4 April 2009 (2 pages)
11 May 2009	Accounts for a dormant company made up to 4 April 2009 (2 pages)
13 April 2009	Return made up to 04/04/09; full list of members (6 pages)
13 April 2009	Return made up to 04/04/09; full list of members (6 pages)
3 December 2008	Director's change of particulars / christopher orr / 21/11/2008 (1 page)
3 December 2008	Director's change of particulars / christopher orr / 21/11/2008 (1 page)
6 May 2008	Accounts for a dormant company made up to 4 April 2008 (3 pages)
6 May 2008	Accounts for a dormant company made up to 4 April 2008 (3 pages)
6 May 2008	Accounts for a dormant company made up to 4 April 2008 (3 pages)
28 April 2008	Return made up to 04/04/08; no change of members (8 pages)
28 April 2008	Return made up to 04/04/08; no change of members (8 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 May 2007	Accounts for a dormant company made up to 4 April 2007 (2 pages)
21 May 2007	Accounts for a dormant company made up to 4 April 2007 (2 pages)
21 May 2007	Accounts for a dormant company made up to 4 April 2007 (2 pages)
25 April 2007	Return made up to 04/04/07; no change of members (8 pages)
25 April 2007	Return made up to 04/04/07; no change of members (8 pages)
19 June 2006	Accounts for a dormant company made up to 4 April 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 4 April 2006 (1 page)
19 June 2006	Accounts for a dormant company made up to 4 April 2006 (1 page)
26 April 2006	Return made up to 04/04/06; full list of members (9 pages)
26 April 2006	Return made up to 04/04/06; full list of members (9 pages)
27 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2005	Accounts for a dormant company made up to 4 April 2005 (2 pages)
27 April 2005	Accounts for a dormant company made up to 4 April 2005 (2 pages)
27 April 2005	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2005	Accounts for a dormant company made up to 4 April 2005 (2 pages)
27 May 2004	Accounts for a dormant company made up to 4 April 2004 (1 page)
27 May 2004	Accounts for a dormant company made up to 4 April 2004 (1 page)
27 May 2004	Accounts for a dormant company made up to 4 April 2004 (1 page)
14 April 2004	Return made up to 04/04/04; full list of members (9 pages)
14 April 2004	Return made up to 04/04/04; full list of members (9 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
26 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 April 2002	Return made up to 04/04/02; full list of members (8 pages)
29 April 2002	Return made up to 04/04/02; full list of members (8 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
18 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 April 2001	Director's particulars changed (2 pages)
12 April 2001	Return made up to 04/04/01; full list of members (8 pages)
12 April 2001	Return made up to 04/04/01; full list of members (8 pages)
12 April 2001	Director's particulars changed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
26 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 April 2000	Return made up to 04/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
23 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 April 1999	Return made up to 04/04/99; change of members 363(288) ‐ Director resigned (8 pages)
23 April 1999	Return made up to 04/04/99; change of members 363(288) ‐ Director resigned (8 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 April 1998	Return made up to 04/04/98; no change of members (4 pages)
21 April 1998	Return made up to 04/04/98; no change of members (4 pages)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 April 1997	Return made up to 04/04/97; full list of members (6 pages)
21 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 April 1997	Return made up to 04/04/97; full list of members (6 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 April 1996	Return made up to 04/04/96; full list of members (6 pages)
17 April 1996	Return made up to 04/04/96; full list of members (6 pages)
21 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 April 1995	Return made up to 04/04/95; full list of members (6 pages)
13 April 1995	Return made up to 04/04/95; full list of members (6 pages)

13 Churchfield Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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