179 Church St Ltd

Company Name	179 Church St Ltd
Company Status	Active
Company Number	07476953
Category	Private Limited Company
Incorporation Date	22 December 2010(13 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Vernon Canute George Morrison
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hollybush Road Luton LU2 9HG

Secretary Name	Mr Vernon Canute George Morrison
Status	Current
Appointed	22 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	179d Church Street Edmonton London N9 9HL

Director Name	Ms Jane Riley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Bank Clark
Country of Residence	United Kingdom
Correspondence Address	179d Church Street Edmonton London N9 9HL

Director Name	Mr Vernon Egerton Loo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	179d Church Street Edmonton London N9 9HL

Location

Registered Address	179d Church Street Edmonton London N9 9HL
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London

Shareholders

3 at £1	Vernon Morrison 75.00% Ordinary
1 at £1	Jane Riley 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,499
Cash	£5,995
Current Liabilities	£1,496

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	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

15 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
13 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 August 2022	Secretary's details changed for Mr Vernon Morrison on 11 August 2022 (1 page)
15 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
24 June 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
26 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
9 October 2020	Appointment of Mr Vernon Egerton Loo as a director on 10 September 2020 (2 pages)
31 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 August 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (4 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Director's details changed for Mr Vernon Canute George Morrison on 1 October 2014 (2 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (4 pages)
5 January 2015	Director's details changed for Mr Vernon Canute George Morrison on 1 October 2014 (2 pages)
5 January 2015	Director's details changed for Mr Vernon Canute George Morrison on 1 October 2014 (2 pages)
5 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 4 (4 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Registered office address changed from 38 Stansted Close Billericay Essex CM11 2LD England on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (4 pages)
18 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 4 (4 pages)
18 February 2014	Registered office address changed from 38 Stansted Close Billericay Essex CM11 2LD England on 18 February 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 4 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 4 (3 pages)
14 January 2011	Appointment of Ms Jane Riley as a director (2 pages)
14 January 2011	Appointment of Ms Jane Riley as a director (2 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (45 pages)
22 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (45 pages)

179 Church St Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London