CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED

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CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

04037715

Incorporation date

20/07/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 140, 111 Power Road, London W4 5PYCopy
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Latest events (Record since 20/07/2000)
dot icon27/03/2026
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-03-23
dot icon27/03/2026
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to Unit 140, 111 Power Road London W4 5PY on 2026-03-27
dot icon17/12/2025
Termination of appointment of Simon David Hines as a director on 2025-12-17
dot icon01/12/2025
Director's details changed for Mr Simon David Hines on 2025-12-01
dot icon01/12/2025
Director's details changed for Julia Taylor on 2025-12-01
dot icon14/11/2025
Appointment of Mr Zak Parish as a director on 2025-06-25
dot icon14/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon26/03/2025
Director's details changed for Mr Matthew James Williams on 2025-03-26
dot icon12/08/2024
Director's details changed for Julia Taylor on 2024-08-06
dot icon12/08/2024
Confirmation statement made on 2024-08-06 with no updates
dot icon05/06/2024
Appointment of Mr Matthew James Williams as a director on 2024-06-05
dot icon23/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon14/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/08/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon26/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
dot icon10/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon10/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
dot icon29/03/2019
Termination of appointment of Joseph Casey as a director on 2019-03-19
dot icon25/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon26/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/07/2017
Confirmation statement made on 2017-07-09 with updates
dot icon16/01/2017
Appointment of Joseph Casey as a director on 2017-01-16
dot icon15/08/2016
Total exemption full accounts made up to 2015-12-31
dot icon12/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon13/07/2015
Annual return made up to 2015-07-09 no member list
dot icon08/06/2015
Termination of appointment of Olivia English as a director on 2015-06-08
dot icon20/05/2015
Total exemption full accounts made up to 2014-12-31
dot icon15/07/2014
Annual return made up to 2014-07-09 no member list
dot icon30/04/2014
Total exemption full accounts made up to 2013-12-31
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon16/09/2013
Appointment of Mr Simon David Hines as a director
dot icon11/07/2013
Annual return made up to 2013-07-09 no member list
dot icon10/07/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/07/2012
Annual return made up to 2012-07-09 no member list
dot icon25/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-07-09 no member list
dot icon06/10/2010
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-06
dot icon13/07/2010
Annual return made up to 2010-07-09 no member list
dot icon12/07/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
dot icon12/07/2010
Termination of appointment of Hml Company Secretarial Services as a secretary
dot icon17/05/2010
Total exemption full accounts made up to 2009-12-31
dot icon13/07/2009
Annual return made up to 09/07/09
dot icon10/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon10/07/2008
Annual return made up to 09/07/08
dot icon26/03/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/11/2007
Secretary resigned
dot icon14/11/2007
Registered office changed on 14/11/07 from: hml shaw incorporating dunlop management services 25-27 kew road, richmond surrey TW9 2NQ
dot icon14/11/2007
New secretary appointed
dot icon17/10/2007
Registered office changed on 17/10/07 from: 35 saint johns road isleworth middlesex TW7 6NY
dot icon10/07/2007
Annual return made up to 09/07/07
dot icon10/07/2007
New secretary appointed
dot icon10/07/2007
Secretary resigned
dot icon05/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon10/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/08/2006
Annual return made up to 09/07/06
dot icon22/07/2005
Annual return made up to 09/07/05
dot icon13/07/2005
New director appointed
dot icon12/05/2005
Director resigned
dot icon10/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon23/07/2004
Annual return made up to 09/07/04
dot icon07/05/2004
Total exemption full accounts made up to 2003-12-31
dot icon01/08/2003
Annual return made up to 09/07/03
dot icon20/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon22/07/2002
Annual return made up to 09/07/02
dot icon14/03/2002
Registered office changed on 14/03/02 from: 69 draper close isleworth middlesex TW7 4SX
dot icon12/03/2002
Total exemption full accounts made up to 2001-12-31
dot icon26/02/2002
New secretary appointed
dot icon20/02/2002
Secretary resigned
dot icon16/07/2001
Annual return made up to 09/07/01
dot icon29/12/2000
Accounting reference date extended from 31/07/01 to 31/12/01
dot icon25/07/2000
Secretary resigned
dot icon20/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+8.32 % *

* during past year

Cash in Bank

£68,347.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
69.40K
-
0.00
58.17K
-
2022
-
73.64K
-
0.00
63.10K
-
2023
-
71.82K
-
0.00
68.35K
-
2023
-
71.82K
-
0.00
68.35K
-

Employees

2023

Employees

-

Net Assets(GBP)

71.82K £Descended-2.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

68.35K £Ascended8.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/12/2009 - 23/03/2026
2825
Taylor, Julia
Director
20/07/2000 - Present
1
Casey, Joseph
Director
15/01/2017 - 18/03/2019
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/07/2000 - 19/07/2000
99600
HML COMPANY SECRETARIAL SERVICES
Corporate Secretary
31/03/2007 - 17/12/2009
154

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 CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED

CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/07/2000 with the registered office located at Unit 140, 111 Power Road, London W4 5PY. 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 CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED?

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CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/07/2000 .

Where is CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED located?

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CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED is registered at Unit 140, 111 Power Road, London W4 5PY.

What does CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED do?

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CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHURCH COURT (ISLEWORTH) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 27/03/2026: Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-03-23.