63 Church Road Limited

Company Name	63 Church Road Limited
Directors	David Leon Kattan and Joseph Gerson Pearlman
Company Status	Active
Company Number	06847646
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Leon Kattan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 May 2009(2 months after company formation)
Appointment Duration	14 years, 12 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Lorne Terrace Bibsworth Road London N3 3RW

Director Name	Dr Joseph Gerson Pearlman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 May 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	13 Victoria Avenue London N3 1BD

Secretary Name	Dr Joseph Gerson Pearlman
Nationality	British
Status	Current
Appointed	28 May 2009(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	13 Victoria Avenue Finchley London N3 1BD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road Temple Fortune London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	13 Victoria Avenue Finchley London N3 1BD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

1 at £1	Joseph Pearlman 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months, 2 weeks ago)
Next Return Due	13 November 2024 (6 months from now)

Filing History

2 March 2021	Change of details for Dr Joseph Gerson Pearlman as a person with significant control on 27 February 2021 (2 pages)
27 February 2021	Director's details changed for Dr Joseph Gerson Pearlman on 27 February 2021 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 May 2011	Secretary's details changed for Professor Joseph Gerson Pearlman on 30 May 2010 (1 page)
30 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
30 May 2011	Director's details changed for Professor Joseph Gerson Pearlman on 30 May 2011 (2 pages)
30 May 2011	Secretary's details changed for Professor Joseph Gerson Pearlman on 30 May 2010 (1 page)
30 May 2011	Director's details changed for David Leon Kattan on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for David Leon Kattan on 30 May 2011 (2 pages)
30 May 2011	Director's details changed for Professor Joseph Gerson Pearlman on 30 May 2011 (2 pages)
30 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 December 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
3 December 2010	Registered office address changed from 93 Wigmore Street London W1U 1HH on 3 December 2010 (2 pages)
3 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 December 2010	Registered office address changed from 93 Wigmore Street London W1U 1HH on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from 93 Wigmore Street London W1U 1HH on 3 December 2010 (2 pages)
30 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
30 July 2009	Director and secretary appointed professor joseph gerson pearlman (1 page)
30 July 2009	Director appointed david leon kattan (1 page)
30 July 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
30 July 2009	Appointment terminated director barbara kahan (1 page)
30 July 2009	Appointment terminated director barbara kahan (1 page)
30 July 2009	Director and secretary appointed professor joseph gerson pearlman (1 page)
30 July 2009	Director appointed david leon kattan (1 page)
16 March 2009	Incorporation (17 pages)
16 March 2009	Incorporation (17 pages)

63 Church Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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