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109 CHURCHILL ROAD LIMITED

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109 CHURCHILL ROAD LIMITED

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Key Data

Status

Active

Company No.

04431561

Incorporation date

03/05/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

109 Churchill Road, Willesden Green, London NW2 5EHCopy
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Latest events (Record since 03/05/2002)
dot icon17/03/2026
Accounts for a dormant company made up to 2025-05-31
View PDF (2 pages)
dot icon11/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon11/05/2025
Appointment of Mrs Mudalige Thilani Keshanthi Adasuriya as a director on 2025-05-09
View PDF (2 pages)
dot icon11/05/2025
Director's details changed for Athula Adasuriya on 2025-05-09
View PDF (2 pages)
dot icon28/03/2025
Accounts for a dormant company made up to 2024-05-31
View PDF (2 pages)
dot icon17/06/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon24/02/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-14 with updates
View PDF (4 pages)
dot icon08/02/2023
Accounts for a dormant company made up to 2022-05-31
View PDF (2 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon14/03/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (2 pages)
dot icon29/01/2022
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon14/05/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon17/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon23/02/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon26/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon17/03/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon17/03/2018
Change of details for Mrs Keshanthi Adasuriya as a person with significant control on 2018-03-17
View PDF (2 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (8 pages)
dot icon14/03/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon07/01/2017
Termination of appointment of Salma Zulfiqar as a director on 2017-01-06
View PDF (1 pages)
dot icon07/01/2017
Appointment of Ms Aisling Flanagan as a director on 2017-01-06
View PDF (2 pages)
dot icon16/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon16/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon07/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon07/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2013
Director's details changed for Athula Adasuriya on 2009-10-02
View PDF (2 pages)
dot icon14/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon14/02/2013
Termination of appointment of Elizabeth Hill as a secretary
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2012
Secretary's details changed for Elizabeth Ann Hill on 2012-03-29
View PDF (1 pages)
dot icon13/03/2012
Appointment of Salma Zulfiqar as a director
View PDF (3 pages)
dot icon13/03/2012
Termination of appointment of Simon Richardson as a director
View PDF (1 pages)
dot icon05/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon20/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon17/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Athula Adasuriya on 2010-05-03
View PDF (2 pages)
dot icon17/05/2010
Director's details changed for Simon David Richardson on 2010-05-03
View PDF (2 pages)
dot icon18/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon15/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon02/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon09/05/2008
Return made up to 03/05/08; full list of members
View PDF (4 pages)
dot icon06/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon18/07/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon29/05/2007
Return made up to 03/05/07; full list of members
View PDF (5 pages)
dot icon02/06/2006
Return made up to 03/05/06; full list of members
View PDF (7 pages)
dot icon23/02/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon16/05/2005
Return made up to 03/05/05; full list of members
View PDF (2 pages)
dot icon11/03/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (2 pages)
dot icon12/05/2004
Return made up to 03/05/04; full list of members
View PDF (7 pages)
dot icon06/04/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon03/06/2003
Return made up to 03/05/03; full list of members
View PDF (7 pages)
dot icon24/09/2002
Registered office changed on 24/09/02 from:\flat 2, beaumont house, 2 park avenue, london, NW2 5AP
View PDF (1 pages)
dot icon14/05/2002
Ad 03/05/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon07/05/2002
Secretary resigned
View PDF (1 pages)
dot icon03/05/2002
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richardson, Simon David
Director
03/05/2002 - 28/02/2012
-
Worthington, Charles Samuel
Director
20/01/2023 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/05/2002 - 03/05/2002
99600
Adasuriya, Mudalige Thilani Keshanthi
Director
09/05/2025 - Present
-
Flanagan, Aisling
Director
06/01/2017 - 20/01/2023
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 109 CHURCHILL ROAD LIMITED

109 CHURCHILL ROAD LIMITED is an(a) Active company incorporated on 03/05/2002 with the registered office located at 109 Churchill Road, Willesden Green, London NW2 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 CHURCHILL ROAD LIMITED?

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109 CHURCHILL ROAD LIMITED is currently Active. It was registered on 03/05/2002 .

Where is 109 CHURCHILL ROAD LIMITED located?

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109 CHURCHILL ROAD LIMITED is registered at 109 Churchill Road, Willesden Green, London NW2 5EH.

What does 109 CHURCHILL ROAD LIMITED do?

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109 CHURCHILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 109 CHURCHILL ROAD LIMITED?

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The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-05-31.