Company Name42 Churchill Road Freehold Limited
DirectorsJames Andrew Clear and Dov Reichmann
Company StatusActive
Company Number07770857
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 September 2011(12 years, 7 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 James Andrew Clear
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42a Churchill Road
Edgware
Middlesex
HA8 6NY
Director NameMr Dov Reichmann
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2015(3 years, 6 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Lake View
Canons Drive
Edgware
Middlesex
HA8 7RT
Secretary NameRingley Limited (Corporation)
StatusCurrent
Appointed07 March 2014(2 years, 5 months after company formation)
Appointment Duration10 years, 1 month
Correspondence AddressRingley House 349 Royal College Street
London
NW1 9QS
Director NameMr David Chaim Reichmann
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPremier House 112 Station Road
Edgware
London
HA8 7BJ

Location

Registered AddressCavendish House
369 Burnt Oak Broadway
Edgware
Middlesex
HA8 5AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Current Liabilities£29,267

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

9 November 2023Micro company accounts made up to 30 September 2023 (3 pages)
29 September 2023Confirmation statement made on 12 September 2023 with no updates (3 pages)
13 October 2022Micro company accounts made up to 30 September 2022 (3 pages)
6 October 2022Confirmation statement made on 12 September 2022 with no updates (3 pages)
1 July 2022Appointment of Mr Dov Cohen as a director on 30 June 2022 (2 pages)
1 July 2022Termination of appointment of Dov Reichmann as a director on 30 June 2022 (1 page)
19 October 2021Micro company accounts made up to 30 September 2021 (3 pages)
12 October 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
20 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
15 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
7 November 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
13 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
18 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 30 September 2016 (2 pages)
9 August 2017Micro company accounts made up to 30 September 2016 (2 pages)
22 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
22 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
10 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
10 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
7 June 2016Registered office address changed from 349 Royal College Street London NW1 9QS to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 349 Royal College Street London NW1 9QS to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 7 June 2016 (1 page)
3 November 2015Annual return made up to 12 September 2015 no member list (4 pages)
3 November 2015Annual return made up to 12 September 2015 no member list (4 pages)
24 August 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 August 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 April 2015Appointment of Dov Reichmann as a director on 30 March 2015 (3 pages)
20 April 2015Termination of appointment of David Chaim Reichmann as a director on 30 March 2015 (2 pages)
20 April 2015Appointment of Dov Reichmann as a director on 30 March 2015 (3 pages)
20 April 2015Termination of appointment of David Chaim Reichmann as a director on 30 March 2015 (2 pages)
16 October 2014Annual return made up to 12 September 2014 no member list (4 pages)
16 October 2014Annual return made up to 12 September 2014 no member list (4 pages)
13 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 March 2014Appointment of Ringley Limited as a secretary (3 pages)
18 March 2014Appointment of Ringley Limited as a secretary (3 pages)
5 November 2013Annual return made up to 12 September 2013 no member list (3 pages)
5 November 2013Annual return made up to 12 September 2013 no member list (3 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
13 November 2012Annual return made up to 12 September 2012 no member list (3 pages)
13 November 2012Annual return made up to 12 September 2012 no member list (3 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
12 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)