Churchill House Management Limited in London, N3 1DH

Description

Data updated on: 01-11-2023

Churchill House Management came into being in 1998 as a company enlisted under no 03689243, located at N3 1DH London at First Floor, Winston House. The company has been in business for twenty six years and its last known status is active. This business's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The latest accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2022-11-18.

We have a group of three directors controlling this specific limited company now, specifically Jonathan P., Benjamin P. and Shoshana P. who have been performing the directors duties since 2019. To help the directors in their tasks, the limited company has been utilizing the skills of Shoshana P. as a secretary since 1998.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-7 216	-20 913

Balance Sheet
Cash Bank In Hand	11 980	16 419
Cash Bank On Hand		16 419	62 341	66 242	392 837	658 626	679 971	717 224	394 191	680 236
Current Assets	439 996	323 142	332 085	350 761	590 450	899 253	846 217	886 082	678 455	1 163 643
Debtors	417 016	295 723	258 744	273 519	186 613	229 627	155 246	157 858	273 264	472 407
Net Assets Liabilities		-20 913	-10 820	792	6 686	626 280	791 257	821 411	765 568	1 029 110
Net Assets Liabilities Including Pension Asset Liability	-7 216	-20 913
Other Debtors				1 857			400	61 689	29 372	19 191
Property Plant Equipment		118 370	176 444	147 761	194 971	434 952	703 109	600 639	506 652	455 898
Tangible Fixed Assets	25 300	118 370

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-7 316	-21 013
Shareholder Funds	-7 216	-20 913

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		317 697	367 394	420 737	479 148	504 068	626 301	745 606	859 383	970 389
Amounts Owed By Group Undertakings			2 507	107 742	2 913	6 366	2 552	3 501	4 839
Amounts Owed To Group Undertakings			13 157	13 156	128 636	148 141	197 002	247 226	107 881	97 644
Average Number Employees During Period				13	11	11	11	13	14	13
Creditors		460 415	517 339	495 720	776 725	705 915	756 059	663 300	417 529	588 421
Creditors Due Within One Year	470 502	460 415
Current Asset Investments	11 000	11 000	11 000	11 000	11 000	11 000	11 000	11 000	11 000	11 000
Increase From Depreciation Charge For Year Property Plant Equipment			49 697	53 343	58 411	24 920	122 233	119 305	113 777	111 006
Net Current Assets Liabilities	-30 506	-137 273	-185 254	-144 959	-186 275	193 338	90 158	222 782	260 926	575 222
Number Shares Allotted		100
Number Shares Issued Fully Paid			100
Other Creditors			212 500	198 342	259 503	269 953	237 463	159 218	192 176	329 134
Other Taxation Social Security Payable			78 614	84 638	71 447	183 647	157 904	80 290	42 474	145 263
Par Value Share		1	1
Property Plant Equipment Gross Cost		436 067	543 838	568 498	674 119	939 020	1 329 410	1 346 245	1 366 035	1 426 287
Provisions For Liabilities Balance Sheet Subtotal		2 010	2 010	2 010	2 010	2 010	2 010	2 010	2 010	2 010
Provisions For Liabilities Charges	2 010	2 010
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		121 445
Tangible Fixed Assets Cost Or Valuation	314 622	436 067
Tangible Fixed Assets Depreciation	289 322	317 697
Tangible Fixed Assets Depreciation Charged In Period		28 375
Total Additions Including From Business Combinations Property Plant Equipment			107 771	24 660	105 621	264 901	390 390	16 835	19 790	60 252
Total Assets Less Current Liabilities	-5 206	-18 903	-8 810	2 802	8 696	628 290	793 267	823 421	767 578	1 031 120
Trade Creditors Trade Payables			213 068	199 584	317 139	104 174	163 690	176 566	74 998	16 380
Trade Debtors Trade Receivables			256 237	163 920	183 700	223 261	152 294	92 668	239 053	453 216

Company staff

Jonathan P.

Role: Director

Appointed: 24 October 2019

Latest update: 2 March 2024

Benjamin P.

Role: Director

Appointed: 29 December 1998

Latest update: 2 March 2024

Shoshana P.

Role: Director

Appointed: 29 December 1998

Latest update: 2 March 2024

Shoshana P.

Role: Secretary

Appointed: 29 December 1998

Latest update: 2 March 2024

People with significant control

Executives who have control over this firm are as follows: Shoshana P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jonathan P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Benjamin P. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shoshana P.

Notified on 19 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan P.

Notified on 19 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Benjamin P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rachel J.

Notified on 23 December 2021

Ceased on 16 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Naomi T.

Notified on 23 December 2021

Ceased on 16 January 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Naomi T.

Notified on 19 November 2018

Ceased on 23 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Joseph P.

Notified on 19 November 2018

Ceased on 23 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rachel J.

Notified on 19 November 2018

Ceased on 23 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	31 March 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Churchill House Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan P.

Benjamin P.

Shoshana P.

Shoshana P.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Shoshana P.

Jonathan P.

Benjamin P.

Rachel J.

Naomi T.

Naomi T.

Joseph P.

Rachel J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Churchill House Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan P.

Benjamin P.

Shoshana P.

Shoshana P.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Shoshana P.

Jonathan P.

Benjamin P.

Rachel J.

Naomi T.

Naomi T.

Joseph P.

Rachel J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

Accountant/Auditor,
2015