102 Church Road Limited

Company Name	102 Church Road Limited
Director	David William Plevin
Company Status	Active
Company Number	05236700
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 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 David William Plevin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 102 Church Road Richmond Surrey TW10 6LW

Secretary Name	Mr David William Plevin
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 102 Church Road Richmond Surrey TW10 6LW

Director Name	Paola Perosa
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Travel Trade Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4,102 Church Road Richmond Surrey TW10 6LW

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Telephone	020 82867400
Telephone region	London

Location

Registered Address	Flat 1 102 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	David Plevin 14.29% Ordinary
1 at £1	Elesh Bhanubhai Patel & Pragnesh Bhanubhai Patel 14.29% Ordinary
1 at £1	Gerry Jennings 14.29% Ordinary
1 at £1	Maria Teresa Maher 14.29% Ordinary
1 at £1	Nirmal R. Patel & Sheetal Badiani 14.29% Ordinary
1 at £1	Paola Perosa 14.29% Ordinary
1 at £1	Sarah Anne Brazier & Peter Adrian Charalambides 14.29% Ordinary

Financials

Year	2014
Net Worth	£15,647
Cash	£4,449
Current Liabilities	£4,449

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

26 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
29 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
2 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
28 September 2016	Director's details changed for Mr David William Plevin on 21 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr David William Plevin on 21 September 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2016	Termination of appointment of Paola Perosa as a director on 8 April 2016 (1 page)
9 August 2016	Termination of appointment of Paola Perosa as a director on 8 April 2016 (1 page)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 7 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 7 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 7 (6 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 7 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 7 (6 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 7 (6 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
15 October 2011	Director's details changed for Mr David William Plevin on 9 May 2011 (2 pages)
15 October 2011	Director's details changed for Mr David William Plevin on 9 May 2011 (2 pages)
15 October 2011	Director's details changed for Mr David William Plevin on 9 May 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 October 2010	Director's details changed for Mr David William Plevin on 1 October 2009 (2 pages)
19 October 2010	Director's details changed for Mr David William Plevin on 1 October 2009 (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
19 October 2010	Director's details changed for Mr David William Plevin on 1 October 2009 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (6 pages)
9 April 2009	Return made up to 21/09/08; full list of members (6 pages)
9 April 2009	Ad 01/01/08\gbp si 5@1=5\gbp ic 2/7\ (3 pages)
9 April 2009	Ad 01/01/08\gbp si 5@1=5\gbp ic 2/7\ (3 pages)
9 April 2009	Return made up to 21/09/08; full list of members (6 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
27 November 2008	Return made up to 21/09/07; full list of members (4 pages)
27 November 2008	Return made up to 21/09/07; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 December 2006	Return made up to 21/09/06; full list of members (2 pages)
15 December 2006	Return made up to 21/09/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 October 2005	Return made up to 21/09/05; full list of members (7 pages)
25 October 2005	Return made up to 21/09/05; full list of members (7 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
21 September 2004	Incorporation (17 pages)
21 September 2004	Incorporation (17 pages)

102 Church Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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