| Company Name | Property Management (Church Road) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08526780 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Elena Lee |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66c Chruch Road Mitcham Surrey CR4 3BU |
| Director Name | Ms Izabela Lewandowska |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 23 December 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66a Church Road Mitcham Surrey CR4 3BU |
| Director Name | Mr Madalin Ursu |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 23 December 2013(7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66b Chruch Road Mitcham Surrey CR4 3BU |
| Director Name | Mr Patrick Vincent Moroney |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
| Director Name | Mr Ted Nugent |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
Location
| Registered Address | 66 Church Road Mitchem Surrey CR4 3BU |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elena Lee 33.33% Ordinary |
|---|---|
| 1 at £1 | Izabela Lewandowska 33.33% Ordinary |
| 1 at £1 | Madalin Ursu 33.33% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 16 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 14 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 16 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 13 May 2014 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 13 May 2014 (1 page) |
| 3 March 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 3 March 2014 | Appointment of Ms Elena Lee as a director (2 pages) |
| 3 March 2014 | Appointment of Miss Izabela Lewandowska as a director (2 pages) |
| 3 March 2014 | Statement of capital following an allotment of shares on 23 December 2013
|
| 3 March 2014 | Termination of appointment of Ted Nugent as a director (1 page) |
| 3 March 2014 | Termination of appointment of Patrick Moroney as a director (1 page) |
| 3 March 2014 | Termination of appointment of Ted Nugent as a director (1 page) |
| 3 March 2014 | Appointment of Ms Elena Lee as a director (2 pages) |
| 3 March 2014 | Appointment of Mr Madalin Ursu as a director (2 pages) |
| 3 March 2014 | Termination of appointment of Patrick Moroney as a director (1 page) |
| 3 March 2014 | Appointment of Mr Madalin Ursu as a director (2 pages) |
| 3 March 2014 | Appointment of Miss Izabela Lewandowska as a director (2 pages) |
| 13 May 2013 | Incorporation (23 pages) |
| 13 May 2013 | Incorporation (23 pages) |