| Company Name | Churchill Property Developers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08592749 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 16 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas William Pratt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ruby Triangle Ruby Triangle London SE15 1LG |
| Director Name | Mr Geoffrey Allan Button |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2015(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 16 July 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Ruby Triangle Peckham London SE15 1LG |
| Director Name | Donna Pratt |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
| Director Name | Mrs Emily Faye Chaplow |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2015(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 21 March 2019) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1 Ruby Triangle Peckham London SE15 1LG |
Location
| Registered Address | 1 Ruby Triangle Peckham London SE15 1LG |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Thomas William Pratt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 July |
Charges
| 2 December 2015 | Delivered on: 11 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 159 acre lane and land on the east side of kings avenue (land reg. No.SGL6622). Outstanding |
|---|---|
| 2 December 2015 | Delivered on: 12 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 159 acre lane and land on the east side of kings avenue t/no SGL6622. Outstanding |
| 9 March 2015 | Delivered on: 20 March 2015 Satisfied on: 23 November 2015 Persons entitled: Thomas William Pratt Classification: A registered charge Fully Satisfied |
Filing History
| 16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2019 | Application to strike the company off the register (1 page) |
| 3 April 2019 | Termination of appointment of Emily Faye Chaplow as a director on 21 March 2019 (1 page) |
| 24 July 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 11 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 10 July 2017 | Director's details changed for Mr Thomas William Pratt on 28 June 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Thomas William Pratt as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Director's details changed for Mr Thomas William Pratt on 28 June 2017 (2 pages) |
| 10 July 2017 | Notification of Thomas William Pratt as a person with significant control on 6 April 2016 (2 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 29 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 12 July 2016 | Statement of capital following an allotment of shares on 9 September 2015
|
| 12 July 2016 | Statement of capital following an allotment of shares on 9 September 2015
|
| 22 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 15 June 2016 | Satisfaction of charge 085927490002 in full (1 page) |
| 15 June 2016 | Satisfaction of charge 085927490002 in full (1 page) |
| 12 December 2015 | Registration of charge 085927490002, created on 2 December 2015 (9 pages) |
| 12 December 2015 | Registration of charge 085927490002, created on 2 December 2015 (9 pages) |
| 11 December 2015 | Registration of charge 085927490003, created on 2 December 2015 (9 pages) |
| 11 December 2015 | Registration of charge 085927490003, created on 2 December 2015 (9 pages) |
| 23 November 2015 | Satisfaction of charge 085927490001 in full (1 page) |
| 23 November 2015 | Satisfaction of charge 085927490001 in full (1 page) |
| 24 September 2015 | Resolutions
|
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Director's details changed for Mrs Emily Faye Chaplow on 30 June 2015 (2 pages) |
| 23 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Director's details changed for Mrs Emily Faye Chaplow on 30 June 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Thomas William Pratt on 30 June 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Thomas William Pratt on 30 June 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Geoffrey Allan Button on 30 June 2015 (2 pages) |
| 23 July 2015 | Director's details changed for Mr Geoffrey Allan Button on 30 June 2015 (2 pages) |
| 20 March 2015 | Registration of charge 085927490001, created on 9 March 2015 (20 pages) |
| 20 March 2015 | Registration of charge 085927490001, created on 9 March 2015 (20 pages) |
| 20 March 2015 | Registration of charge 085927490001, created on 9 March 2015 (20 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 16 February 2015 | Appointment of Mrs Emily Faye Chaplow as a director on 9 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mrs Emily Faye Chaplow as a director on 9 February 2015 (2 pages) |
| 16 February 2015 | Appointment of Mrs Emily Faye Chaplow as a director on 9 February 2015 (2 pages) |
| 1 February 2015 | Appointment of Mr Geoffrey Allan Button as a director on 30 January 2015 (2 pages) |
| 1 February 2015 | Termination of appointment of Donna Pratt as a director on 30 January 2015 (1 page) |
| 1 February 2015 | Appointment of Mr Geoffrey Allan Button as a director on 30 January 2015 (2 pages) |
| 1 February 2015 | Termination of appointment of Donna Pratt as a director on 30 January 2015 (1 page) |
| 1 December 2014 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 1 Ruby Triangle Peckham London SE15 1LG on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 1 Ruby Triangle Peckham London SE15 1LG on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from The Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 1 Ruby Triangle Peckham London SE15 1LG on 1 December 2014 (1 page) |
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 1 July 2013 | Incorporation
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| 1 July 2013 | Incorporation
|