81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED
LONDON ESTATE MANAGEMENT 91 LIMITED

Hellopages » Greater London » Ealing » W3 6AX
Company number 04142114
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address CHURCHFIELD ROAD MANAGEMENT COMPANY, 81B CHURCHFIELD ROAD, ACTON, LONDON, W3 6AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of 81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED are www.81churchfieldroadmanagementcompany.co.uk, and www.81-churchfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.81 Churchfield Road Management Company Limited is a Private Limited Company. The company registration number is 04142114. 81 Churchfield Road Management Company Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of 81 Churchfield Road Management Company Limited is Churchfield Road Management Company 81b Churchfield Road Acton London W3 6ax. The cash in hand is £0k. It is £0k against last year. . PHILLIPS, Thomas Paul is a Secretary of the company. IVANOVIC, Milanka is a Director of the company. MACMENAMIN, Jo-Ann Sally is a Director of the company. PHILLIPS, Thomas Paul is a Director of the company. Secretary GREENWOOD, Kirsty has been resigned. Secretary WALKER, Andrew David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREENWOOD, Kirsty has been resigned. Director MCMAHON, James Christopher has been resigned. Director O'MALLEY, Mary Ann has been resigned. Director WALKER, Andrew David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


81 churchfield road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Thomas Paul
Appointed Date: 06 August 2012
Director
IVANOVIC, Milanka
Appointed Date: 01 April 2008
70 years old
Director
MACMENAMIN, Jo-Ann Sally
Appointed Date: 01 January 2008
51 years old
Director
PHILLIPS, Thomas Paul
Appointed Date: 06 August 2012
66 years old

Resigned Directors

Secretary
GREENWOOD, Kirsty
Resigned: 07 December 2006
Appointed Date: 29 January 2001
Secretary
WALKER, Andrew David
Resigned: 27 June 2012
Appointed Date: 02 March 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2001
Appointed Date: 16 January 2001
Director
GREENWOOD, Kirsty
Resigned: 07 December 2006
Appointed Date: 29 January 2001
56 years old
Director
MCMAHON, James Christopher
Resigned: 02 March 2007
Appointed Date: 29 January 2001
57 years old
Director
O'MALLEY, Mary Ann
Resigned: 01 April 2008
Appointed Date: 29 January 2001
67 years old
Director
WALKER, Andrew David
Resigned: 27 June 2012
Appointed Date: 02 March 2007
45 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Thomas Paul Phillips
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

81 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 3
...
... and 49 more events
26 Nov 2001
New director appointed
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
29 Jan 2001
Company name changed estate management 91 LIMITED\certificate issued on 29/01/01
16 Jan 2001
Incorporation

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