112 Church Road Management Company Limited

Company Name	112 Church Road Management Company Limited
Director	Iftikhar Nasir
Company Status	Active
Company Number	02957223
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 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	Mr Iftikhar Nasir
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 August 1995(12 months after company formation)
Appointment Duration	28 years, 8 months
Role	Marketing
Country of Residence	England
Correspondence Address	The Garden Flat 112 Church Road Richmond Surrey TW10 6LW

Secretary Name	Mrs Mark David Reeves
Nationality	British
Status	Current
Appointed	07 October 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Flat 4 112 Church Road Richmond Surrey TW10 6LW

Director Name	Declan Anthony Duffy
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Supervisor
Correspondence Address	112 Church Road Richmond Surrey TW10 6LW

Director Name	Mr Tarquin Henderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	Garden Flat 112 Church Road Richmond Surrey TW10 6LW

Director Name	Stephen Philip Howard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Catering Officer
Correspondence Address	112 Church Road Richmond Surrey TW10 6LW

Secretary Name	Giles Robert Nasmyth Cooper
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	112 Church Road Richmond Surrey TW10 6LW

Director Name	Anna Margaret Jane Crombie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 1999)
Role	PR Consultant
Correspondence Address	Flat 3 112 Church Road Richmond Surrey TW10 6LW

Secretary Name	Alistair Thomas Grills
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 May 1999)
Role	Architect Planner
Correspondence Address	Flat 3 112 Church Road Richmond Surrey TW10 6LW

Director Name	Patricia Anne Millar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 27 May 1999)
Role	Lecturer
Correspondence Address	Flat 5 112 Church Road Richmond Surrey TW10 6LW

Director Name	Jonathan Mark Ashton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1998(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 June 2004)
Role	IT Consultant
Correspondence Address	Flat 4 112 Church Road Richmond Surrey TW10 6LW

Secretary Name	Patricia Anne Millar
Nationality	British
Status	Resigned
Appointed	27 May 1999(4 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 October 2004)
Role	Recruitment Consultant
Correspondence Address	Flat 5 112 Church Road Richmond Surrey TW10 6LW

Director Name	Alison Margaret Lane
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(4 years, 9 months after company formation)
Appointment Duration	5 years (resigned 18 June 2004)
Role	IT Consultant
Correspondence Address	Flat 4 112 Church Road Richmond Surrey TW10 6LW

Director Name	June Howard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 June 2008)
Role	Therapist
Correspondence Address	Flat 2 112 Church Road Richmond Surrey TW10 6LW

Director Name	Mrs Ailsa Temple
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 June 2017)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 2 112 Church Road Richmond London TW10 6LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 82867400
Telephone region	London

Location

Registered Address	112 Church Road Richmond Surrey TW10 6LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Beverley Nasir & Iftikhar Nasir 20.00% Ordinary
1 at £1	Coryn Andrews & Stephen Andrews 20.00% Ordinary
1 at £1	Mr Mark Reeves 20.00% Ordinary
1 at £1	Sam Temple & Ailsa Temple 20.00% Ordinary
1 at £1	Steven England 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

16 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
25 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
23 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
25 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
12 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
20 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
17 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
21 July 2018	Cessation of Ailsa Temple as a person with significant control on 15 July 2018 (1 page)
21 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
21 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
13 June 2017	Termination of appointment of Ailsa Temple as a director on 9 June 2017 (1 page)
13 June 2017	Termination of appointment of Ailsa Temple as a director on 9 June 2017 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
29 October 2015	Micro company accounts made up to 31 January 2015 (2 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5 (6 pages)
13 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 5 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (6 pages)
11 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 5 (6 pages)
7 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 5 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
27 July 2012	Director's details changed for Ailsa Gray on 27 July 2012 (2 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Director's details changed for Ailsa Gray on 27 July 2012 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 August 2010	Director's details changed for Ailsa Gray on 16 July 2010 (2 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Iftikhar Nasir on 16 July 2010 (2 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Director's details changed for Iftikhar Nasir on 16 July 2010 (2 pages)
6 August 2010	Director's details changed for Ailsa Gray on 16 July 2010 (2 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 August 2009	Return made up to 17/07/09; full list of members (5 pages)
3 August 2009	Return made up to 17/07/09; full list of members (5 pages)
14 November 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
14 November 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
4 August 2008	Return made up to 17/07/08; full list of members (5 pages)
4 August 2008	Return made up to 17/07/08; full list of members (5 pages)
24 June 2008	Appointment terminated director june howard (1 page)
24 June 2008	Director appointed ailsa gray (2 pages)
24 June 2008	Appointment terminated director june howard (1 page)
24 June 2008	Director appointed ailsa gray (2 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
27 July 2007	Return made up to 17/07/07; no change of members (7 pages)
27 July 2007	Return made up to 17/07/07; no change of members (7 pages)
22 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
22 November 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
14 August 2006	Return made up to 17/07/06; full list of members (9 pages)
14 August 2006	Return made up to 17/07/06; full list of members (9 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
2 December 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
29 July 2005	Return made up to 17/07/05; full list of members (9 pages)
29 July 2005	Return made up to 17/07/05; full list of members (9 pages)
23 December 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
23 December 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
12 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
12 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
2 September 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
2 September 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
25 July 2003	Return made up to 20/07/03; full list of members (9 pages)
25 July 2003	Return made up to 20/07/03; full list of members (9 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
3 December 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
7 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
7 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (10 pages)
14 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
14 September 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
13 August 2001	Return made up to 20/07/01; full list of members (9 pages)
13 August 2001	Return made up to 20/07/01; full list of members (9 pages)
5 October 2000	Full accounts made up to 31 January 2000 (5 pages)
5 October 2000	Full accounts made up to 31 January 2000 (5 pages)
31 July 2000	Return made up to 20/07/00; full list of members (9 pages)
31 July 2000	Return made up to 20/07/00; full list of members (9 pages)
28 July 2000	Full accounts made up to 31 January 1999 (5 pages)
28 July 2000	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 July 2000	Return made up to 20/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 July 2000	Full accounts made up to 31 January 1999 (5 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 January 1998 (5 pages)
27 October 1998	Full accounts made up to 31 January 1998 (5 pages)
24 July 1998	Return made up to 20/07/98; no change of members (8 pages)
24 July 1998	Return made up to 20/07/98; no change of members (8 pages)
13 October 1997	Accounts for a small company made up to 31 January 1997 (13 pages)
13 October 1997	Accounts for a small company made up to 31 January 1997 (13 pages)
3 August 1997	Return made up to 28/07/97; no change of members (6 pages)
3 August 1997	Return made up to 28/07/97; no change of members (6 pages)
21 August 1996	Return made up to 10/08/96; full list of members (6 pages)
21 August 1996	Return made up to 10/08/96; full list of members (6 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
15 March 1996	Full accounts made up to 31 January 1996 (5 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 March 1996	Full accounts made up to 31 January 1996 (5 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 August 1995	Director resigned;new director appointed (2 pages)
17 August 1995	Director resigned;new director appointed (2 pages)

112 Church Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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