General information

Name:

Church Road 108 Ltd

Office Address:

108 Church Road Hanwell W7 3BE London

Number: 05327813

Incorporation date: 2005-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Church Road 108 Limited company has been in this business field for 15 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 2019-01-31 and the latest annual confirmation statement was released on 2020-01-10.

The company has 1 director at the moment controlling this specific firm, namely Philippa L. who has been utilizing the director's obligations for 15 years. The firm had been directed by Claire T. until 2012. As a follow-up another director, specifically Naomi B. gave up the position nine 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

Company staff

James L.

Role: Secretary

Appointed: 11 January 2018

Latest update: 29 October 2020

Philippa L.

Role: Director

Appointed: 07 July 2012

Latest update: 29 October 2020

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 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
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
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
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
End Date For Period Covered By Report 2014-01-31
Annual Accounts 30 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 October 2016
Annual Accounts 31 January 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 15 October 2015
Date Approval Accounts 15 October 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates January 10, 2020 (CS01)
filed on: 29th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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