Company Name25 Christchurch Road Limited
Company StatusDissolved
Company Number06034748
CategoryPrivate Limited Company
Incorporation Date20 December 2006(17 years, 3 months ago)
Dissolution Date7 December 2021 (2 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Bryan Graham
Date of BirthMay 1943 (Born 80 years ago)
NationalityEnglish
StatusClosed
Appointed20 December 2006(same day as company formation)
RoleProperty Owner
Country of ResidenceUnited Kingdom
Correspondence Address179 Merton Road
London
SW19 1EE
Secretary NameMax Graham
NationalityBritish
StatusClosed
Appointed20 December 2006(same day as company formation)
RoleCo Secretary
Correspondence Address179 Russell Road
London
SW19 1QN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed20 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed20 December 2006(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address179 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

4 at £1Bryan Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

7 December 2021Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2021First Gazette notice for voluntary strike-off (1 page)
10 September 2021Application to strike the company off the register (1 page)
28 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
25 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
30 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 September 2019Secretary's details changed for Max Graham on 10 September 2019 (1 page)
21 September 2019Director's details changed for Mr Bryan Graham on 10 September 2019 (2 pages)
21 September 2019Secretary's details changed for Max Graham on 10 September 2019 (1 page)
21 September 2019Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 (2 pages)
15 September 2019Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019 (1 page)
10 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 January 2019Confirmation statement made on 20 December 2018 with updates (4 pages)
30 September 2018Registered office address changed from 15 Russell Road Wimbledon London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018 (1 page)
12 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
28 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
(4 pages)
28 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4
(4 pages)
28 March 2015Micro company accounts made up to 31 December 2014 (2 pages)
28 March 2015Micro company accounts made up to 31 December 2014 (2 pages)
24 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 4
(4 pages)
24 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-24
  • GBP 4
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 4
(4 pages)
19 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 4
(4 pages)
7 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
19 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 February 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 January 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 January 2009Return made up to 20/12/08; full list of members (3 pages)
7 January 2009Return made up to 20/12/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008Return made up to 20/12/07; full list of members (2 pages)
8 January 2008Return made up to 20/12/07; full list of members (2 pages)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
15 March 2007Registered office changed on 15/03/07 from: 21 augusta house, augusta place worthing west sussex BN11 3PY (1 page)
15 March 2007Registered office changed on 15/03/07 from: 21 augusta house, augusta place worthing west sussex BN11 3PY (1 page)
17 January 2007New secretary appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New secretary appointed (2 pages)
17 January 2007Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
17 January 2007Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4 (2 pages)
7 January 2007Secretary resigned (1 page)
7 January 2007Director resigned (1 page)
7 January 2007Secretary resigned (1 page)
7 January 2007Director resigned (1 page)
20 December 2006Incorporation (14 pages)
20 December 2006Incorporation (14 pages)