| Company Name | Churchills Homes (Southern) Limited |
|---|---|
| Director | Michael George Phare |
| Company Status | Active |
| Company Number | 06526688 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
| Previous Name | Opus Architecture & Design Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael George Phare |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Secretary Name | Jennifer Anne Brett-Phare |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayfield Lower Sandhurst Road Finchampstead Berkshire RG40 3TH |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 21 March 2025 (11 months from now) |
Filing History
| 31 August 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 21 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 16 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 March 2020 | Change of details for Mr Michael George Phare as a person with significant control on 1 March 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 22 November 2019 | Director's details changed for Mr Michael George Phare on 1 November 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 19 December 2018 (1 page) |
| 18 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 June 2016 | Company name changed opus architecture & design LIMITED\certificate issued on 28/06/16
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| 28 June 2016 | Company name changed opus architecture & design LIMITED\certificate issued on 28/06/16
|
| 16 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Termination of appointment of Jennifer Brett-Phare as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Jennifer Brett-Phare as a secretary (1 page) |
| 13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 June 2011 | Director's details changed for Michael George Phare on 1 January 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Director's details changed for Michael George Phare on 1 January 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Michael George Phare on 1 January 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Michael George Phare on 1 January 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Michael George Phare on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Michael George Phare on 1 January 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 2 June 2008 | Ad 07/03/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 2 June 2008 | Ad 07/03/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 7 March 2008 | Incorporation (18 pages) |
| 7 March 2008 | Incorporation (18 pages) |