Church Road 108 Limited in London, W7 3BE

Description

Data updated on: 01-11-2023

The Church Road 108 Limited company has been in this business field for 20 years, having started in 2005. Started with Registered No. 05327813, Church Road 108 was set up as a Private Limited Company located in 108 Church Road, London W7 3BE. The enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. The business most recent accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-30.

The company has 1 director at the moment controlling this specific firm, namely Philippa L. who has been utilizing the director's obligations for 20 years. The firm had been directed by Claire T. until 2012. As a follow-up another director, specifically Naomi B. gave up the position fourteen years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of James L. as a secretary since 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 002	4 002	4 002	4 002	4 002	4 000

Balance Sheet
Net Assets Liabilities						4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Cash Bank In Hand	2	2	2	2	2
Current Assets	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	4 002	4 002	4 002	4 002	4 002	4 000
Tangible Fixed Assets	4 000	4 000	4 000	4 000	4 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	4 002	4 002	4 002	4 002	4 002	4 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Number Shares Allotted	2	2	2			1	1	1	2	2	2	2	2
Par Value Share	1	1	1			2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Fixed Assets	4 000	4 000	4 000	4 000	4 000
Net Current Assets Liabilities	2	2	2	2	2
Revaluation Reserve	4 000	4 000	4 000	4 000	4 000
Share Capital Allotted Called Up Paid	2	2	2		2 000	2 000
Tangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000	4 000	4 000
Total Assets Less Current Liabilities	4 002	4 002	4 002	4 002	4 002

Company staff

James L.

Role: Secretary

Appointed: 11 January 2018

Latest update: 10 May 2025

Philippa L.

Role: Director

Appointed: 07 July 2012

Latest update: 10 May 2025

James L.

Role: Secretary

Appointed: 15 August 2017

Resigned: 11 January 2018

Latest update: 10 May 2025

Philippa L.

Role: Secretary

Appointed: 07 July 2012

Resigned: 15 August 2017

Latest update: 10 May 2025

Claire T.

Role: Director

Appointed: 10 January 2005

Resigned: 07 July 2012

Latest update: 10 May 2025

Claire T.

Role: Secretary

Appointed: 10 January 2005

Resigned: 07 July 2012

Latest update: 10 May 2025

Naomi B.

Role: Director

Appointed: 10 January 2005

Resigned: 27 May 2011

Latest update: 10 May 2025

People with significant control

Philippa L. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philippa L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 21 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	21 October 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	23 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31
Annual Accounts 15 October 2015
Date Approval Accounts	15 October 2015
Annual Accounts 30 October 2016
Date Approval Accounts	30 October 2016
Annual Accounts 31 January 2017
Date Approval Accounts	31 January 2017

Church Road 108 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James L.

Philippa L.

James L.

Philippa L.

Claire T.

Claire T.

Naomi B.

People with significant control

Philippa L.

Accounts Documents

Company filings

Filing category

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