Company NameD S Churchill Limited
DirectorDominic Spencer-Churchill
Company StatusActive
Company Number06505386
CategoryPrivate Limited Company
Incorporation Date15 February 2008(16 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDominic Spencer-Churchill
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2008(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Farm Street
London
W1J 5RL
Secretary NameRupert Spencer-Churchill
NationalityBritish
StatusResigned
Appointed15 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address99 Belgrave Road
London
SW1V 2BH
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed15 February 2008(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitedschurchill.com
Telephone020 76297563
Telephone regionLondon

Location

Registered Address29 Farm Street
London
W1J 5RL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Dominic Spencer-churchill
100.00%
Ordinary

Financials

Year2014
Net Worth£545,188
Cash£289,226
Current Liabilities£139,058

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 February 2024 (2 months, 3 weeks ago)
Next Return Due26 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024Confirmation statement made on 12 February 2024 with no updates (3 pages)
22 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
6 March 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
2 November 2022Amended micro company accounts made up to 31 March 2022 (7 pages)
12 July 2022Micro company accounts made up to 31 March 2022 (6 pages)
18 February 2022Confirmation statement made on 15 February 2022 with updates (3 pages)
9 July 2021Micro company accounts made up to 31 March 2021 (6 pages)
4 March 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
17 July 2020Registered office address changed from C/O 2nd Floor Office 19 South Audley Street London W1K 2BN to 29 Farm Street London W1J 5RL on 17 July 2020 (1 page)
17 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
10 February 2020Termination of appointment of Rupert Spencer-Churchill as a secretary on 10 February 2020 (1 page)
16 July 2019Micro company accounts made up to 31 March 2019 (6 pages)
1 March 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
4 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
2 April 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
8 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
19 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
19 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
(3 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
24 April 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(3 pages)
2 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 100
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 May 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
4 May 2013Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
16 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
21 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 March 2010Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
27 March 2010Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
28 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
28 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
18 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
8 January 2010Director's details changed for Dominic Spencer-Churchill on 1 November 2009 (2 pages)
8 January 2010Registered office address changed from 45 Mount Street London W1K 2RZ on 8 January 2010 (1 page)
8 January 2010Registered office address changed from 45 Mount Street London W1K 2RZ on 8 January 2010 (1 page)
8 January 2010Director's details changed for Dominic Spencer-Churchill on 1 November 2009 (2 pages)
8 January 2010Registered office address changed from 45 Mount Street London W1K 2RZ on 8 January 2010 (1 page)
8 January 2010Director's details changed for Dominic Spencer-Churchill on 1 November 2009 (2 pages)
11 May 2009Return made up to 15/02/09; full list of members (3 pages)
11 May 2009Return made up to 15/02/09; full list of members (3 pages)
15 February 2008Incorporation (17 pages)
15 February 2008Incorporation (17 pages)
15 February 2008Secretary resigned (1 page)
15 February 2008Secretary resigned (1 page)