CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03399922

Incorporation date

08/07/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

04/02/2025

Withdrawal of a person with significant control statement on 2025-02-04

View PDF (2 pages)

04/02/2025

Notification of Shammi Mehta as a person with significant control on 2024-07-09

View PDF (2 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

02/10/2023

Termination of appointment of Susan Kaur Sarai as a director on 2023-09-20

View PDF (1 pages)

02/10/2023

Termination of appointment of Josephine Anne Kivlehan as a director on 2023-09-20

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-07-08 with updates

View PDF (3 pages)

05/09/2023

Appointment of Mr Darshan Singh as a director on 2023-01-16

View PDF (2 pages)

23/01/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (3 pages)

21/04/2021

Termination of appointment of Rabindra Nath Ramnarayan Pandey as a director on 2021-04-21

View PDF (1 pages)

14/04/2021

Appointment of Mrs Susan Kaur Sarai as a director on 2021-04-14

View PDF (2 pages)

13/04/2021

Appointment of Mr Sundeep Patel as a director on 2021-04-13

View PDF (2 pages)

12/04/2021

Appointment of Mr Chandra Kumar Meda as a director on 2021-04-06

View PDF (2 pages)

12/04/2021

Appointment of Mr Suhas Narayan Barhate as a director on 2021-04-12

View PDF (2 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

02/11/2020

Termination of appointment of Ranjit Singh as a director on 2020-10-28

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (3 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

06/07/2018

Termination of appointment of Thomas Taylor as a director on 2017-01-01

View PDF (1 pages)

21/05/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

16/05/2018

Appointment of Mr Ranjit Singh as a director on 2018-05-15

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

20/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

13/01/2017

Appointment of Mr Shammi Mehta as a director on 2017-01-11

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

25/07/2016

Director's details changed for Mr Thomas Taylor on 2016-07-01

View PDF (2 pages)

30/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-07-08 no member list

View PDF (5 pages)

08/07/2014

Annual return made up to 2014-07-08 no member list

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/05/2014

Appointment of Mr Thomas Taylor as a director

View PDF (2 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-07-08 no member list

View PDF (4 pages)

17/01/2013

Termination of appointment of Marina Barber as a secretary

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

19/09/2012

Appointment of Rabindra Nath Ramnarayan Pandey as a director

View PDF (3 pages)

10/07/2012

Annual return made up to 2012-07-08 no member list

View PDF (4 pages)

04/07/2012

Secretary's details changed for Mrs Marina Barber on 2012-07-01

View PDF (1 pages)

24/02/2012

Termination of appointment of Alan Barber as a director

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-07-08 no member list

View PDF (5 pages)

23/09/2011

Termination of appointment of Rajinder Punn as a director

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/12/2010

Director's details changed for Josephine Anne Kivlehan on 2010-12-20

View PDF (2 pages)

21/12/2010

Secretary's details changed

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Alan Barber on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Philip John Eardley on 2010-12-20

View PDF (2 pages)

21/12/2010

Director's details changed for Rajinder Kaur Punn on 2010-12-20

View PDF (2 pages)

21/12/2010

Registered office address changed from , 14 Garrison Close, Hounslow, Middx, TW4 5EX on 2010-12-21

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-08 no member list

View PDF (6 pages)

03/08/2010

Director's details changed for Rajinder Kaur Punn on 2010-07-08

View PDF (2 pages)

03/08/2010

Director's details changed for Josephine Anne Kivlehan on 2010-07-08

View PDF (2 pages)

03/08/2010

Director's details changed for Philip John Eardley on 2010-07-08

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/09/2009

Appointment terminated director ian kirby

View PDF (1 pages)

23/09/2009

Annual return made up to 08/07/09

View PDF (3 pages)

23/09/2009

Appointment terminated director margaret hill

View PDF (1 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Annual return made up to 08/07/08

View PDF (4 pages)

05/08/2008

Appointment terminated secretary janet kirby

View PDF (1 pages)

05/08/2008

Secretary appointed mrs marina barber

View PDF (1 pages)

05/08/2008

Appointment terminated director ben morgans

View PDF (1 pages)

25/06/2008

Registered office changed on 25/06/2008 from, 34 frampton road, hounslow, middlesex, TW4 5EX

View PDF (1 pages)

20/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

01/08/2007

Annual return made up to 08/07/07

View PDF (6 pages)

06/01/2007

Director resigned

View PDF (1 pages)

03/08/2006

Annual return made up to 08/07/06

View PDF (7 pages)

24/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

22/07/2005

Annual return made up to 08/07/05

View PDF (6 pages)

08/06/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (3 pages)

16/12/2004

Director resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

04/08/2004

Annual return made up to 08/07/04

View PDF (7 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 17/06/04 from: 48 garrison close, hounslow, middlesex TW4 5EZ

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Registered office changed on 01/06/04 from: suite a 5TH floor, queens house kymberley road, harrow, middlesex HA1 1US

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (3 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

25/11/2003

Registered office changed on 25/11/03 from: 89-98 college road, harrow, middlesex HA1 1BQ

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

28/07/2003

Annual return made up to 08/07/03

View PDF (7 pages)

07/05/2003

Director resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (4 pages)

08/03/2003

New director appointed

View PDF (3 pages)

08/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Registered office changed on 07/03/03 from: 88-98 college road, harrow, middlesex HA1 1BQ

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Secretary resigned

View PDF (2 pages)

05/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Registered office changed on 05/02/03 from: belcon house, essex road, hoddesdon, hertfordshire EN11 0DR

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/07/2002

Annual return made up to 08/07/02

View PDF (7 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

22/02/2002

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/07/2001

Annual return made up to 08/07/01

View PDF (4 pages)

30/05/2001

Registered office changed on 30/05/01 from: 1-3 evron place, hertford, SG14 1PA

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/07/2000

Annual return made up to 08/07/00

View PDF (3 pages)

06/07/1999

Annual return made up to 08/07/99

View PDF (4 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/07/1998

Annual return made up to 26/06/98

View PDF (4 pages)

14/07/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

08/07/1997

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
81.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bhagat, Rakesh	Director	14/01/2003 - 16/12/2003	3
Singh, Darshan	Director	16/01/2023 - Present	5
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	08/07/1997 - 07/03/2001	2305
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	08/07/1997 - 13/01/2003	2305
Gibbon, Jamie Austin	Director	07/03/2001 - 06/02/2003	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED

CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/07/1997 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 6 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 CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED?

CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/07/1997 .

Where is CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED located?

CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED do?

CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CHURCHILL PARK (HOUNSLOW) MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.