81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

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81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04142114

Incorporation date

16/01/2001

Size

Dormant

Contacts

Registered address

Registered address

C/O CHURCHFIELD ROAD MANAGEMENT COMPANY, 81b Churchfield Road, Acton, London W3 6AXCopy
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Latest events (Record since 16/01/2001)
dot icon28/12/2025
Confirmation statement made on 2025-12-28 with no updates
dot icon25/09/2025
Accounts for a dormant company made up to 2025-01-24
dot icon14/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon20/09/2024
Accounts for a dormant company made up to 2024-01-31
dot icon18/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon21/09/2023
Accounts for a dormant company made up to 2023-01-31
dot icon17/01/2023
Confirmation statement made on 2023-01-12 with no updates
dot icon18/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
dot icon28/09/2021
Accounts for a dormant company made up to 2021-01-31
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with no updates
dot icon12/01/2021
Confirmation statement made on 2021-01-11 with no updates
dot icon21/11/2020
Accounts for a dormant company made up to 2020-01-31
dot icon11/01/2020
Confirmation statement made on 2020-01-11 with no updates
dot icon28/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon15/01/2019
Confirmation statement made on 2019-01-11 with no updates
dot icon02/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon12/01/2018
Confirmation statement made on 2018-01-11 with no updates
dot icon22/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon24/02/2017
Confirmation statement made on 2017-01-11 with updates
dot icon02/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon15/01/2016
Annual return made up to 2016-01-11 with full list of shareholders
dot icon08/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon18/01/2015
Annual return made up to 2015-01-11 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon14/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
dot icon26/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon14/01/2013
Annual return made up to 2013-01-11 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon06/08/2012
Appointment of Mr Thomas Paul Phillips as a director
dot icon06/08/2012
Appointment of Mr Thomas Paul Phillips as a secretary
dot icon28/06/2012
Termination of appointment of Andrew Walker as a director
dot icon28/06/2012
Termination of appointment of Andrew Walker as a secretary
dot icon11/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
dot icon11/01/2012
Director's details changed for Jo-Ann Sally Macmenamin on 2012-01-11
dot icon14/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon25/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon24/01/2011
Registered office address changed from 81 Churchfield Road Acton London W3 6AX on 2011-01-24
dot icon03/01/2011
Accounts for a dormant company made up to 2010-01-31
dot icon02/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon02/02/2010
Director's details changed for Jo-Ann Sally Macmenamin on 2010-02-02
dot icon02/02/2010
Director's details changed for Milanka Ivanovic on 2010-02-02
dot icon02/02/2010
Director's details changed for Andrew David Walker on 2010-02-02
dot icon23/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon25/02/2009
Director appointed milanka ivanovic
dot icon19/02/2009
Return made up to 16/01/09; full list of members
dot icon20/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon12/11/2008
Appointment terminated director mary o'malley
dot icon30/01/2008
Director's particulars changed
dot icon30/01/2008
Return made up to 16/01/08; full list of members
dot icon29/01/2008
New director appointed
dot icon26/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon26/09/2007
New secretary appointed;new director appointed
dot icon30/07/2007
Director resigned
dot icon15/06/2007
Return made up to 16/01/07; full list of members
dot icon11/12/2006
Director resigned
dot icon11/12/2006
Secretary resigned
dot icon04/12/2006
Accounts for a dormant company made up to 2006-01-31
dot icon10/02/2006
Return made up to 16/01/06; full list of members
dot icon02/12/2005
Accounts for a dormant company made up to 2005-01-31
dot icon14/02/2005
Return made up to 16/01/05; full list of members
dot icon22/10/2004
Accounts for a dormant company made up to 2004-01-31
dot icon13/02/2004
Return made up to 16/01/04; full list of members
dot icon21/10/2003
Accounts for a dormant company made up to 2003-01-31
dot icon08/02/2003
Return made up to 16/01/03; full list of members
dot icon14/11/2002
Accounts for a dormant company made up to 2002-01-31
dot icon11/02/2002
Return made up to 16/01/02; full list of members
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon26/11/2001
£ nc 2/3 29/01/01
dot icon26/11/2001
Secretary resigned
dot icon26/11/2001
Director resigned
dot icon26/11/2001
Registered office changed on 26/11/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon26/11/2001
New director appointed
dot icon26/11/2001
New director appointed
dot icon26/11/2001
New secretary appointed;new director appointed
dot icon29/01/2001
Certificate of change of name
dot icon16/01/2001
Incorporation
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

Confirmation

dot iconLast made up date
24/01/2025
dot iconNext confirmation date
28/12/2026
dot iconLast change occurred
24/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
-
-
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Thomas Paul
Director
06/08/2012 - Present
-
Ivanovic, Milanka
Director
01/04/2008 - Present
-
Macmenamin, Jo-Ann Sally
Director
01/01/2008 - Present
-

Persons with Significant Control

1
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 81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/01/2001 with the registered office located at C/O CHURCHFIELD ROAD MANAGEMENT COMPANY, 81b Churchfield Road, Acton, London W3 6AX. 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 81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED?

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81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/01/2001 .

Where is 81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED located?

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81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED is registered at C/O CHURCHFIELD ROAD MANAGEMENT COMPANY, 81b Churchfield Road, Acton, London W3 6AX.

What does 81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED do?

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81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-28 with no updates.