Churchill Place (Sevenoaks) Management Company Limited

Company Name	Churchill Place (Sevenoaks) Management Company Limited
Directors	Elizabeth Ann Negus and Nidhi Kansal
Company Status	Active
Company Number	03905282
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 January 2000(24 years, 3 months ago)
Previous Name	Churchill Place (Severnoaks) Management Company Limited

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	Ms Elizabeth Ann Negus
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Nidhi Kansal
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(22 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ian Fraser
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2008)
Role	Retired
Correspondence Address	10 Cumberland Court Sevenoaks Kent TN13 2UB

Director Name	Mr Christopher Charles McCarthy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 2003(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2008)
Role	Partnership
Country of Residence	United Kingdom
Correspondence Address	Meadowgate House Chart Lane Brasted Kent TN16 1LN

Director Name	Carl Gabriel
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(6 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 2007)
Role	Sales Rep
Correspondence Address	3 Cumberland Court Sevenoaks Kent TN13 2UB

Director Name	Mrs Janice Elizabeth Moses
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 March 2018)
Role	Chartered Physiotherapist
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Alexander Mathieson Ramsay
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 November 2008)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	7 Cumberland Court Sevenoaks Kent TN13 2UB

Director Name	Mr Christopher Charles McCarthy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Sunil Kumar Kansal
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 December 2014(14 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Cumberland Court Barretts Road Dunton Green Sevenoaks Kent TN13 2UB

Director Name	Mrs Devikaben Raojidhai Rayner
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr John O'Donnell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Corporate Property Management Limited (Corporation)
Date of Birth	March 1987 (Born 37 years ago)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	108 High Street Stevenage Hertfordshire SG1 3DW

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

1 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Janice Elizabeth Moses as a director on 12 March 2018 (1 page)
13 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 January 2018	Appointment of Mr John O'donnell as a director on 11 January 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 October 2017	Director's details changed for Ms Elizabeth Ann Negas on 31 October 2017 (2 pages)
31 October 2017	Director's details changed for Ms Elizabeth Ann Negas on 31 October 2017 (2 pages)
5 July 2017	Appointment of Ms Elizabeth Ann Negas as a director on 29 June 2017 (2 pages)
5 July 2017	Appointment of Ms Elizabeth Ann Negas as a director on 29 June 2017 (2 pages)
23 March 2017	Termination of appointment of Christopher Charles Mccarthy as a director on 26 February 2017 (1 page)
23 March 2017	Termination of appointment of Christopher Charles Mccarthy as a director on 26 February 2017 (1 page)
17 March 2017	Appointment of Mrs Devikaben Raojidhai Rayner as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mrs Devikaben Raojidhai Rayner as a director on 1 March 2017 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
18 January 2016	Annual return made up to 12 January 2016 no member list (4 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Termination of appointment of Sunil Kumar Kansal as a director on 29 August 2015 (1 page)
14 September 2015	Termination of appointment of Sunil Kumar Kansal as a director on 29 August 2015 (1 page)
12 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (5 pages)
24 December 2014	Appointment of Mr Sunil Kumar Kansal as a director on 10 December 2014 (2 pages)
24 December 2014	Appointment of Mr Sunil Kumar Kansal as a director on 10 December 2014 (2 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
14 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
18 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
16 January 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
13 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
18 June 2011	Director's details changed for Mrs Janice Elizabeth Moses on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mrs Janice Elizabeth Moses on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Christopher Charles Mccarthy on 18 June 2011 (2 pages)
18 June 2011	Director's details changed for Mr Christopher Charles Mccarthy on 18 June 2011 (2 pages)
12 May 2011	Termination of appointment of Alexander Ramsay as a director (1 page)
12 May 2011	Termination of appointment of Alexander Ramsay as a director (1 page)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
22 February 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
12 January 2011	Annual return made up to 12 January 2011 no member list (5 pages)
12 January 2011	Annual return made up to 12 January 2011 no member list (5 pages)
11 November 2010	Appointment of Mr Christopher Charles Mccarthy as a director (2 pages)
11 November 2010	Appointment of Mr Christopher Charles Mccarthy as a director (2 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 February 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 no member list (3 pages)
12 January 2010	Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Alexander Mathieson Ramsay on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 12 January 2010 no member list (3 pages)
12 January 2010	Director's details changed for Alexander Mathieson Ramsay on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Janice Elizabeth Moses on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Janice Elizabeth Moses on 12 January 2010 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Appointment terminated director alexandra ramsay (1 page)
6 May 2009	Appointment terminated director alexandra ramsay (1 page)
10 March 2009	Appointment terminated director ian fraser (1 page)
10 March 2009	Appointment terminated director christopher mccarthy (1 page)
10 March 2009	Appointment terminated director christopher mccarthy (1 page)
10 March 2009	Appointment terminated director ian fraser (1 page)
15 January 2009	Registered office changed on 15/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
15 January 2009	Registered office changed on 15/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
15 January 2009	Registered office changed on 15/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
15 January 2009	Registered office changed on 15/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 January 2009	Registered office changed on 15/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 January 2009	Annual return made up to 12/01/09 (3 pages)
15 January 2009	Annual return made up to 12/01/09 (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
11 December 2008	Director appointed alexandra matthewson ramsay (3 pages)
11 December 2008	Director appointed alexandra matthewson ramsay (3 pages)
18 November 2008	Director appointed janice elizabeth moses (2 pages)
18 November 2008	Director appointed janice elizabeth moses (2 pages)
30 October 2008	Director appointed alexander mathieson ramsay (1 page)
30 October 2008	Director appointed alexander mathieson ramsay (1 page)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
17 January 2008	Annual return made up to 12/01/08 (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 January 2008	Registered office changed on 17/01/08 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 January 2008	Annual return made up to 12/01/08 (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Annual return made up to 12/01/07 (4 pages)
8 February 2007	Annual return made up to 12/01/07 (4 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Annual return made up to 12/01/06 (4 pages)
10 January 2006	Annual return made up to 12/01/06 (4 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
28 January 2005	Annual return made up to 12/01/05 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
28 January 2005	Annual return made up to 12/01/05 363(287) ‐ Registered office changed on 28/01/05 (4 pages)
3 June 2004	Full accounts made up to 31 December 2003 (10 pages)
3 June 2004	Full accounts made up to 31 December 2003 (10 pages)
20 January 2004	Annual return made up to 12/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
20 January 2004	Annual return made up to 12/01/04 363(288) ‐ Secretary's particulars changed (5 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
13 January 2003	Annual return made up to 12/01/03 (4 pages)
13 January 2003	Annual return made up to 12/01/03 (4 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
11 January 2002	Annual return made up to 12/01/02 (3 pages)
11 January 2002	Annual return made up to 12/01/02 (3 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
5 April 2001	Annual return made up to 12/01/01 (3 pages)
5 April 2001	Annual return made up to 12/01/01 (3 pages)
2 February 2000	Company name changed churchill place (severnoaks) man agement company LIMITED\certificate issued on 03/02/00 (3 pages)
2 February 2000	Company name changed churchill place (severnoaks) man agement company LIMITED\certificate issued on 03/02/00 (3 pages)
29 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 January 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
12 January 2000	Incorporation (22 pages)
12 January 2000	Incorporation (22 pages)

Churchill Place (Sevenoaks) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London