90 Church Road Limited

Company Name	90 Church Road Limited
Company Status	Active
Company Number	02828970
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1993(30 years, 10 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	Duncan Keith Rogers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(6 years after company formation)
Appointment Duration	24 years, 9 months
Role	Senior Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	17 Toll Gardens Bracknell Berkshire RG12 9EX

Director Name	Orhan Mustafa Ozalp
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Turkish
Status	Current
Appointed	01 July 2002(9 years after company formation)
Appointment Duration	21 years, 9 months
Role	Logistics Manager
Country of Residence	United Kingdom
Correspondence Address	90 Church Road Richmond Surrey TW10 6LW

Director Name	Ms Maria Kyriakidi
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	09 June 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Vp Insight Bbc
Country of Residence	England
Correspondence Address	90 Church Road Richmond Surrey TW10 6LW

Secretary Name	Mr Konstantinos Tzortzis
Status	Current
Appointed	09 June 2015(21 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	90 Church Road Richmond Surrey TW10 6LW

Director Name	Mr Konstantinos Tzortzis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	15 August 2016(23 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Education
Country of Residence	England
Correspondence Address	90 Church Road Richmond Surrey TW10 6LW

Director Name	Michael Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	9 Grays Inn Square London WC1R 5JF

Secretary Name	Mr Steven Morton Alais
Nationality	British
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Grays Inn Square London WC1R 5JF

Director Name	David John Ellam
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 1999)
Role	Accountant
Correspondence Address	First Floor Flat 90 Church Road Richmond Surrey TW10 6LW

Director Name	Alan Sykes
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 1999)
Role	Librarian
Correspondence Address	Top Floor Flat 90 Church Road Richmond Surrey TW10 6LW

Director Name	Mr Ian Joseph Pye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1995)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	680 North Lakeshore Drive Apartment 1624 Chicago Illinois 60611 Foreign

Secretary Name	Michael Manson Jones
Nationality	British
Status	Resigned
Appointed	20 July 1994(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	90 Church Road Richmond Surrey TW10 6LW

Director Name	Dr Anne Catherine Heathman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2001)
Role	Systems Analyst
Correspondence Address	Ground Floor Flat 90 Church Road Richmond Surrey TW10 6LW

Director Name	Dr Carolyn De Havilland Greenwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 1999)
Role	Company Director
Correspondence Address	90 Church Road Richmond Surrey TW10 6LW

Secretary Name	David John Ellam
Nationality	British
Status	Resigned
Appointed	28 February 1997(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 March 1999)
Role	Accountant
Correspondence Address	First Floor Flat 90 Church Road Richmond Surrey TW10 6LW

Director Name	Gary Conway
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2002)
Role	Research
Correspondence Address	Larkswood Alderbourne Lane Iver Buckinghamshire SL0 0NS

Director Name	Anna Louise Myerscough
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(5 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 April 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Willoughby House Toot Baldon Oxford Oxfordshire OX44 9NG

Secretary Name	Anna Louise Myerscough
Nationality	British
Status	Resigned
Appointed	13 March 1999(5 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 April 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Willoughby House Toot Baldon Oxford Oxfordshire OX44 9NG

Director Name	Mr Matthew Clement Pullen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(8 years after company formation)
Appointment Duration	13 years, 10 months (resigned 17 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Willoughby House Toot Balden Oxford Oxfordshire OX44 9NG

Director Name	Encordia Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(1 year, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 1995)
Correspondence Address	Empire House 175 Piccadilly London W1V 9DB

Location

Registered Address	90 Church Road Richmond Surrey TW10 6LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
2 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
20 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 July 2017	Notification of Konstantinos Tzortzis as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of Konstantinos Tzortzis as a person with significant control on 30 June 2016 (2 pages)
10 July 2017	Notification of Konstantinos Tzortzis as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Notification of Konstantinos Tzortzis as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
15 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
15 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 August 2016	Appointment of Mr Konstantinos Tzortzis as a director on 15 August 2016 (2 pages)
17 August 2016	Appointment of Mr Konstantinos Tzortzis as a director on 15 August 2016 (2 pages)
15 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Annual return made up to 21 June 2016 no member list (5 pages)
28 June 2016	Annual return made up to 21 June 2016 no member list (5 pages)
5 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
5 July 2015	Annual return made up to 21 June 2015 no member list (5 pages)
10 June 2015	Appointment of Ms Maria Kyriakidi as a director on 9 June 2015 (2 pages)
10 June 2015	Appointment of Ms Maria Kyriakidi as a director on 9 June 2015 (2 pages)
10 June 2015	Appointment of Ms Maria Kyriakidi as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Konstantinos Tzortzis as a secretary on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Konstantinos Tzortzis as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Konstantinos Tzortzis as a secretary on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Konstantinos Tzortzis as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Konstantinos Tzortzis as a director on 9 June 2015 (2 pages)
9 June 2015	Appointment of Mr Konstantinos Tzortzis as a secretary on 9 June 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 April 2015	Termination of appointment of Matthew Clement Pullen as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Anna Louise Myerscough as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Anna Louise Myerscough as a secretary on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Matthew Clement Pullen as a director on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Willoughby House Toot Baldon Oxford Oxfordshire OX44 9NG to 90 Church Road Richmond Surrey TW10 6LW on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Anna Louise Myerscough as a director on 17 April 2015 (1 page)
17 April 2015	Termination of appointment of Anna Louise Myerscough as a secretary on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Willoughby House Toot Baldon Oxford Oxfordshire OX44 9NG to 90 Church Road Richmond Surrey TW10 6LW on 17 April 2015 (1 page)
14 July 2014	Annual return made up to 21 June 2014 no member list (6 pages)
14 July 2014	Annual return made up to 21 June 2014 no member list (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 July 2013	Annual return made up to 21 June 2013 no member list (6 pages)
15 July 2013	Annual return made up to 21 June 2013 no member list (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 July 2012	Annual return made up to 21 June 2012 no member list (6 pages)
12 July 2012	Annual return made up to 21 June 2012 no member list (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Annual return made up to 21 June 2011 no member list (6 pages)
4 July 2011	Annual return made up to 21 June 2011 no member list (6 pages)
26 July 2010	Director's details changed for Duncan Keith Rogers on 21 June 2010 (2 pages)
26 July 2010	Director's details changed for Orhan Mustafa Ozalp on 21 June 2010 (2 pages)
26 July 2010	Annual return made up to 21 June 2010 no member list (6 pages)
26 July 2010	Director's details changed for Anna Louise Myerscough on 21 June 2010 (2 pages)
26 July 2010	Director's details changed for Orhan Mustafa Ozalp on 21 June 2010 (2 pages)
26 July 2010	Annual return made up to 21 June 2010 no member list (6 pages)
26 July 2010	Director's details changed for Duncan Keith Rogers on 21 June 2010 (2 pages)
26 July 2010	Director's details changed for Anna Louise Myerscough on 21 June 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 July 2009	Annual return made up to 21/06/09 (3 pages)
4 July 2009	Annual return made up to 21/06/09 (3 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
15 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
8 July 2008	Annual return made up to 21/06/08 (3 pages)
8 July 2008	Annual return made up to 21/06/08 (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 June 2007	Annual return made up to 21/06/07 (2 pages)
27 June 2007	Annual return made up to 21/06/07 (2 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 July 2006	Annual return made up to 21/06/06 (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Annual return made up to 21/06/06 (2 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 July 2005	Annual return made up to 21/06/05 363(287) ‐ Registered office changed on 20/07/05 (5 pages)
20 July 2005	Annual return made up to 21/06/05 363(287) ‐ Registered office changed on 20/07/05 (5 pages)
8 June 2005	Registered office changed on 08/06/05 from: 90 church road richmond surrey TW10 6LW (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 90 church road richmond surrey TW10 6LW (1 page)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2004	Annual return made up to 21/06/04 (5 pages)
8 July 2004	Annual return made up to 21/06/04 (5 pages)
26 June 2003	Annual return made up to 21/06/03 (5 pages)
26 June 2003	Annual return made up to 21/06/03 (5 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
15 July 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed (5 pages)
15 July 2002	Annual return made up to 21/06/02 363(288) ‐ Director's particulars changed (5 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
21 June 2001	Annual return made up to 21/06/01 363(288) ‐ Director resigned (5 pages)
21 June 2001	Annual return made up to 21/06/01 363(288) ‐ Director resigned (5 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
6 September 2000	Annual return made up to 21/06/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Annual return made up to 21/06/00 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 September 2000	New director appointed (2 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 July 1999	Annual return made up to 21/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1999	Annual return made up to 21/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
18 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
18 March 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 July 1998	Annual return made up to 21/06/98 (4 pages)
10 July 1998	Annual return made up to 21/06/98 (4 pages)
16 July 1997	Annual return made up to 21/06/97 (6 pages)
16 July 1997	Annual return made up to 21/06/97 (6 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
11 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
11 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Annual return made up to 21/06/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 September 1996	Annual return made up to 21/06/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
3 September 1996	Director resigned (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
1 June 1996	Full accounts made up to 30 September 1995 (4 pages)
1 June 1996	Full accounts made up to 30 September 1995 (4 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
17 August 1995	Annual return made up to 21/06/95 (4 pages)
17 August 1995	Annual return made up to 21/06/95 (4 pages)
13 June 1995	Director's particulars changed (4 pages)
13 June 1995	Director's particulars changed (4 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (3 pages)

90 Church Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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