CHURCH ROAD ESTATES LIMITED

Key Data

Status

Active

Company No.

03379156

Incorporation date

30/05/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1997)

29/07/2025

Appointment of Mr Johan Kjaer as a director on 2025-07-28

View PDF (2 pages)

06/06/2025

Appointment of Millicent Kendall as a director on 2025-06-06

View PDF (2 pages)

06/06/2025

Termination of appointment of Millicent Kendall as a director on 2025-06-06

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (6 pages)

29/04/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

14/03/2025

Termination of appointment of Michael Jonathan Hodgson as a director on 2025-03-14

View PDF (1 pages)

17/06/2024

Termination of appointment of John Anthony Wharfe as a director on 2024-06-17

View PDF (1 pages)

16/06/2024

Confirmation statement made on 2024-06-16 with updates

View PDF (6 pages)

31/05/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (6 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

01/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (6 pages)

14/05/2023

Appointment of Millicent Kendall as a director on 2023-05-12

View PDF (2 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (6 pages)

18/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

31/05/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

31/05/2021

Confirmation statement made on 2020-10-13 with updates

View PDF (6 pages)

06/10/2020

Director's details changed for Mr James Clifford Mccaghy on 2020-10-06

View PDF (2 pages)

06/10/2020

Director's details changed for Mr James Clifford Mccaghy on 2020-10-06

View PDF (2 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

30/05/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

05/04/2020

Appointment of Mr Simon D'ombraine Hewitt as a secretary on 2020-04-03

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

29/11/2018

Director's details changed for Mr James Clifford Mccaghy on 2018-11-28

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (6 pages)

26/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

23/07/2017

Registered office address changed from 25 Hampden Court Hampden Road London N10 2HN to 3 Cromwell Avenue Highgate London N6 5HN on 2017-07-23

View PDF (1 pages)

23/07/2017

Termination of appointment of David Shaw as a secretary on 2017-07-23

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

11/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

18/04/2017

Termination of appointment of Stephen Ibbotson as a director on 2017-04-13

View PDF (1 pages)

18/03/2017

Termination of appointment of Marc Frederick Cunnington as a director on 2017-03-16

View PDF (1 pages)

27/02/2017

Termination of appointment of Noel Francis Cunnane as a director on 2017-02-22

View PDF (1 pages)

22/12/2016

Memorandum and Articles of Association

View PDF (10 pages)

22/12/2016

Resolutions

View PDF (1 pages)

15/09/2016

Termination of appointment of Joseph Edmund Cox as a director on 2016-09-01

View PDF (2 pages)

09/08/2016

Appointment of Mr John Anthony Wharfe as a director on 2016-07-14

View PDF (2 pages)

09/08/2016

Appointment of Mr Stephen Ibbotson as a director on 2016-07-26

View PDF (2 pages)

05/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

15/06/2016

Appointment of James Mccaghy as a director on 2016-06-04

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (10 pages)

13/06/2016

Statement of capital following an allotment of shares on 2015-10-09

View PDF (3 pages)

11/06/2016

Termination of appointment of Joseph Edmund Cox as a director on 2016-04-27

View PDF (1 pages)

11/05/2016

Appointment of Joseph Edmund Cox as a director on 2016-04-27

View PDF (3 pages)

09/05/2016

Appointment of Joseph Edmund Cox as a director on 2016-04-27

View PDF (3 pages)

14/04/2016

Appointment of Michael Jonathan Hodgson as a director on 2016-04-08

View PDF (3 pages)

15/01/2016

Termination of appointment of Thomas Nyerges as a director on 2015-12-20

View PDF (2 pages)

26/11/2015

Termination of appointment of Paul Jacob Cronin as a director on 2015-09-27

View PDF (2 pages)

30/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

25/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (11 pages)

01/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

25/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (19 pages)

18/06/2014

Termination of appointment of John Wharfe as a director

View PDF (2 pages)

18/06/2014

Termination of appointment of Brian Dowling as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of David Graham as a director

View PDF (2 pages)

19/11/2013

Appointment of Marc Frederick Cunnington as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Rajiv Ranasinghe as a director

View PDF (2 pages)

05/11/2013

Appointment of Paul Jacob Cronin as a director

View PDF (3 pages)

05/11/2013

Appointment of Noel Francis Cunnane as a director

View PDF (3 pages)

23/09/2013

Appointment of John Anthony Wharfe as a director

View PDF (3 pages)

02/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (11 pages)

25/02/2013

Termination of appointment of Patricia Barkess as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Howard Sands as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Rajiv Kumar Sadhatissa Ranasinghe as a director

View PDF (3 pages)

25/09/2012

Memorandum and Articles of Association

View PDF (9 pages)

25/09/2012

Resolutions

View PDF (1 pages)

02/07/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

21/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (12 pages)

21/06/2012

Director's details changed for Patricia Mary Barkess on 2012-06-21

View PDF (2 pages)

21/06/2012

Director's details changed for Dr Thomas Nyerges on 2012-06-21

View PDF (2 pages)

26/04/2012

Appointment of Dr Howard Simon Sands as a director

View PDF (3 pages)

10/10/2011

Registered office address changed from 30 Highcroft North Hill Highgate London N6 4RD on 2011-10-10

View PDF (2 pages)

22/08/2011

Registered office address changed from 25 Hampden Court Hampden Road London N10 2HN on 2011-08-22

View PDF (2 pages)

29/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

23/06/2011

Annual return made up to 2011-05-30. List of shareholders has changed

View PDF (19 pages)

15/09/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

18/06/2010

Annual return made up to 2010-05-30. List of shareholders has changed

View PDF (16 pages)

18/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

26/06/2009

Return made up to 30/05/09; full list of members

View PDF (10 pages)

04/12/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

11/06/2008

Return made up to 30/05/08; change of members

View PDF (12 pages)

12/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

14/07/2007

Return made up to 30/05/07; full list of members

View PDF (12 pages)

17/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

23/06/2006

Return made up to 30/05/06; full list of members

View PDF (11 pages)

24/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/07/2005

Return made up to 30/05/05; change of members

View PDF (11 pages)

30/03/2005

Director resigned

View PDF (1 pages)

03/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

18/06/2004

Return made up to 30/05/04; change of members

View PDF (9 pages)

05/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

20/06/2003

Return made up to 30/05/03; full list of members

View PDF (10 pages)

16/08/2002

Ad 23/03/01--------- £ si 1@1

View PDF (2 pages)

08/08/2002

Ad 24/01/99--------- £ si 1@1

View PDF (2 pages)

08/08/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

26/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

05/05/2002

Registered office changed on 05/05/02 from: 377 archway road, london, N6 4EL

View PDF (1 pages)

15/08/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

27/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

31/07/2000

Accounts made up to 1999-09-30

View PDF (9 pages)

28/06/2000

Return made up to 30/05/00; change of members

View PDF (7 pages)

03/08/1999

Return made up to 30/05/99; change of members

View PDF (8 pages)

08/06/1999

Registered office changed on 08/06/99 from: 9 bramshill gardens, london, NW5 1JJ

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1999

Accounts made up to 1998-09-30

View PDF (9 pages)

17/03/1999

Ad 20/08/97--------- premium £ si 30@1

View PDF (3 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

05/10/1998

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

21/08/1998

Return made up to 30/05/98; full list of members

View PDF (5 pages)

02/09/1997

Ad 13/08/97--------- £ si 28@1=28 £ ic 2/30

View PDF (3 pages)

06/06/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
44.09K
-
0.00
-
-

2022
0
49.61K
-
0.00
-
-

2022
0
49.61K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

49.61K £12.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kjaer, Johan	Director	28/07/2025 - Present	-
Kendall, Millicent	Director	06/06/2025 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1997 - 29/05/1997	99600
Graham, David Anthony	Director	29/05/1997 - 05/12/2013	9
Dowling, Brian Sydney Preston	Director	28/05/1998 - 27/03/2014	8

Persons with Significant Control

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

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Description

About CHURCH ROAD ESTATES LIMITED

CHURCH ROAD ESTATES LIMITED is an(a) Active company incorporated on 30/05/1997 with the registered office located at 3 Cromwell Avenue, Highgate, London N6 5HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCH ROAD ESTATES LIMITED?

CHURCH ROAD ESTATES LIMITED is currently Active. It was registered on 30/05/1997 .

Where is CHURCH ROAD ESTATES LIMITED located?

CHURCH ROAD ESTATES LIMITED is registered at 3 Cromwell Avenue, Highgate, London N6 5HN.

What does CHURCH ROAD ESTATES LIMITED do?

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

What is the latest filing for CHURCH ROAD ESTATES LIMITED?

The latest filing was on 29/07/2025: Appointment of Mr Johan Kjaer as a director on 2025-07-28.