67 Christchurch Limited

Company Name	67 Christchurch Limited
Company Status	Active
Company Number	04591321
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 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	Peter Weatherburn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(same day as company formation)
Role	Research Psychologist
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 67 Christchurch Road London SW2 3DH

Secretary Name	Mr Peter Weatherburn
Status	Current
Appointed	01 December 2015(13 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Richard Joseph Teahan
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Psychometrician
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Paula Danielle Hanley
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	14 January 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations Associate
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Mr Laven Sivarajah
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 December 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Ms Shreenidhi Subramanian
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	24 December 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Product Manager
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Mr David Jonathan Collins
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Senior Account Executive
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Courtney Dean Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Greyswood Street Streatham London SW16 6QN

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Director Name	Anvoluwapo Oyebanjo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Screenwriter
Correspondence Address	12th 68 Draper House Hampton Street London SE1 6SX

Director Name	Duncan James David Gambrill
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Top Floor Flat 67 Christchurch Road Tulse Hill London SW2 3DH

Secretary Name	Peter Weatherburn
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Research Psychologist
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 67 Christchurch Road London SW2 3DH

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Director Name	Andrew Stephen Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 08 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 67 Christchurch Road Tulse Hill London SW2 3DH

Director Name	Mr Richard Danso
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(2 years after company formation)
Appointment Duration	9 years, 8 months (resigned 10 August 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	215 Malpas Road Brockley SE4 1BH

Director Name	Gavin Russell Collins
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 2013)
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	Second Floor Flat 67 Christchurch Road Tulse Hill London SW2 3DH

Secretary Name	Andrew Stephen Jones
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 67 Christchurch Road Tulse Hill London SW2 3DH

Secretary Name	Mr Gavin Russell Collins
Status	Resigned
Appointed	08 February 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 September 2013)
Role	Company Director
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Mr Patrick James Arthur Millar
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2015)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Secretary Name	Mrs Ellen Millar
Status	Resigned
Appointed	08 September 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Mr Geraint Tudor Jones
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 2020)
Role	Country Risk Analyst
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Miss Claire Roberts
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 January 2020)
Role	Forensic Mental Health Practitioner
Country of Residence	United Kingdom
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Mr Alec Richard Mitchell
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	67 Christchurch Road First Floor Flat London SW2 3DH

Director Name	Miss Pernelle Nunez
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	67 Christchurch Road First Floor London SW2 3DH

Director Name	Mr Daniel Lee Cullingham
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Director Name	Miss Katherine Elizabeth Ruddy
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 August 2021)
Role	Bid Manager
Country of Residence	England
Correspondence Address	67 Christchurch Road London SW2 3DH

Contact

Website	www.gavsbookreviews.com

Location

Registered Address	67 Christchurch Road London SW2 3DH
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London

Shareholders

1 at £1	Alec Mitchell 25.00% Ordinary
1 at £1	Daniel Lee Cullingham 25.00% Ordinary
1 at £1	Geraint Tudor Jones & Claire Roberts 25.00% Ordinary
1 at £1	Vijay Kumari & Peter Weatherburn 25.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

24 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
24 December 2020	Appointment of Ms. Shreenidhi Subramanian as a director on 24 December 2020 (2 pages)
24 December 2020	Termination of appointment of Alec Richard Mitchell as a director on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr. Laven Sivarajah as a director on 24 December 2020 (2 pages)
24 December 2020	Termination of appointment of Pernelle Nunez as a director on 24 December 2020 (1 page)
27 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
26 January 2020	Termination of appointment of Claire Roberts as a director on 14 January 2020 (1 page)
26 January 2020	Appointment of Paula Danielle Hanley as a director on 14 January 2020 (2 pages)
26 January 2020	Termination of appointment of Geraint Tudor Jones as a director on 14 January 2020 (1 page)
26 January 2020	Appointment of Miss Katherine Elizabeth Ruddy as a director on 14 January 2020 (2 pages)
26 January 2020	Appointment of Richard Joseph Teahan as a director on 14 January 2020 (2 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
25 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 August 2018	Termination of appointment of Daniel Lee Cullingham as a director on 7 August 2018 (1 page)
26 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
29 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015	Appointment of Mr Daniel Lee Cullingham as a director on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Daniel Lee Cullingham as a director on 1 December 2015 (2 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (8 pages)
7 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (8 pages)
1 December 2015	Termination of appointment of Patrick James Arthur Millar as a director on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Ellen Millar as a secretary on 30 November 2015 (1 page)
1 December 2015	Appointment of Mr Peter Weatherburn as a secretary on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Peter Weatherburn as a secretary on 1 December 2015 (2 pages)
1 December 2015	Termination of appointment of Ellen Millar as a secretary on 30 November 2015 (1 page)
1 December 2015	Termination of appointment of Patrick James Arthur Millar as a director on 30 November 2015 (1 page)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (8 pages)
10 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 4 (8 pages)
10 August 2014	Appointment of Mr Alec Richard Mitchell as a director on 24 July 2014 (2 pages)
10 August 2014	Appointment of Miss Pernelle Nunez as a director on 24 July 2014 (2 pages)
10 August 2014	Appointment of Mr Alec Richard Mitchell as a director on 24 July 2014 (2 pages)
10 August 2014	Termination of appointment of Richard Danso as a director on 10 August 2014 (1 page)
10 August 2014	Termination of appointment of Richard Danso as a director on 10 August 2014 (1 page)
10 August 2014	Appointment of Miss Pernelle Nunez as a director on 24 July 2014 (2 pages)
11 June 2014	Appointment of Miss Claire Roberts as a director (2 pages)
11 June 2014	Appointment of Miss Claire Roberts as a director (2 pages)
10 June 2014	Appointment of Mr Geraint Tudor Jones as a director (2 pages)
10 June 2014	Appointment of Mr Geraint Tudor Jones as a director (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 4 (6 pages)
24 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 4 (6 pages)
8 September 2013	Termination of appointment of Gavin Collins as a secretary (1 page)
8 September 2013	Appointment of Mrs Ellen Millar as a secretary (1 page)
8 September 2013	Termination of appointment of Gavin Collins as a director (1 page)
8 September 2013	Termination of appointment of Gavin Collins as a secretary (1 page)
8 September 2013	Appointment of Mrs Ellen Millar as a secretary (1 page)
8 September 2013	Termination of appointment of Gavin Collins as a director (1 page)
2 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
25 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
25 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
4 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
27 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 April 2010	Appointment of Mr Patrick James Arthur Millar as a director (2 pages)
8 April 2010	Appointment of Mr Patrick James Arthur Millar as a director (2 pages)
9 February 2010	Termination of appointment of Andrew Jones as a director (1 page)
9 February 2010	Termination of appointment of Andrew Jones as a secretary (1 page)
9 February 2010	Termination of appointment of Andrew Jones as a secretary (1 page)
9 February 2010	Appointment of Mr Gavin Russell Collins as a secretary (1 page)
9 February 2010	Appointment of Mr Gavin Russell Collins as a secretary (1 page)
9 February 2010	Termination of appointment of Andrew Jones as a director (1 page)
24 December 2009	Director's details changed for Gavin Russell Collins on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Peter Weatherburn on 15 November 2009 (2 pages)
24 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Gavin Russell Collins on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Mr Richard Danso on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Peter Weatherburn on 15 November 2009 (2 pages)
24 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Director's details changed for Mr Richard Danso on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Stephen Jones on 15 November 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Stephen Jones on 15 November 2009 (2 pages)
5 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Return made up to 15/11/08; full list of members (5 pages)
12 December 2008	Director's change of particulars / richard danso / 12/08/2008 (2 pages)
12 December 2008	Return made up to 15/11/08; full list of members (5 pages)
12 December 2008	Director's change of particulars / richard danso / 12/08/2008 (2 pages)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
12 December 2007	Return made up to 15/11/07; no change of members (8 pages)
12 December 2007	Return made up to 15/11/07; no change of members (8 pages)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Return made up to 15/11/06; full list of members (9 pages)
18 December 2006	Return made up to 15/11/06; full list of members (9 pages)
4 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
16 December 2005	Return made up to 15/11/05; full list of members (9 pages)
16 December 2005	Return made up to 15/11/05; full list of members (9 pages)
14 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
14 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 February 2003	Ad 24/01/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 February 2003	Ad 24/01/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
15 November 2002	Incorporation (19 pages)
15 November 2002	Incorporation (19 pages)

67 Christchurch Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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