100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02736349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lilac Cottage Duncton GU28 0LB Petworth West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED | Jul 31, 1992 | Jul 31, 1992 |
What are the latest accounts for 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Termination of appointment of Sally Ann Coates as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sally Ann Coates as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benedict Von Schmeling as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Momotaro Ushido as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of James William Dee as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Karl Ludwig Adam as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Marc Adrian Borrett as a director on Aug 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gunnar Lange as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ck Corporate Services Ltd as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Appointment of Rwb Property Management Ltd as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Register(s) moved to registered office address Lilac Cottage Duncton Petworth West Sussex GU28 0LB | 1 pages | AD04 | ||
Registered office address changed from Ck Corporate Services Ltd 1 Heather Way Chobham Surrey GU24 8RA to Lilac Cottage Duncton Petworth West Sussex GU28 0LB on Oct 07, 2021 | 1 pages | AD01 | ||
Director's details changed for Gunnar Lange on Nov 15, 2014 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RWB PROPERTY MANAGEMENT LTD | Secretary | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom |
| 288376190001 | ||||||||||
| ADAM, Karl Ludwig, Mr. | Director | 100 Church Road TW10 6LW Richmond Flat 1 England | England | German | 300092190001 | |||||||||
| ELLIOTT-SMITH, Dominic James | Director | Church Road Richmond TW10 6LW London Flat 3 100 England | United Kingdom | British | 168105470001 | |||||||||
| PENNEY, Stewart | Director | Richmond Road KT2 5BW Kingston-Upon-Thames 17-21 Surrey | British | 89152970002 | ||||||||||
| USHIDO, Momotaro | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | England | British | 301374870001 | |||||||||
| VON SCHMELING, Benedict | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | England | German | 306787870001 | |||||||||
| BRAMLEY, David | Secretary | Flat 2 100 Church Road TW10 6LW Richmond Surrey | British | 89153390001 | ||||||||||
| ISPAHANI, Mirza Imran | Secretary | Flat 4 100 Church Road TW10 6LW Richmond Surrey | British | 32866470001 | ||||||||||
| MCKILLIGAN, Eleanor | Secretary | 100 Church Road TW10 6LW Richmond Surrey | British | 56588790001 | ||||||||||
| STAFFORD, Rosemary | Secretary | Flat 2 100 Church Road TW10 6LW Richmond Upon Thames Surrey | British | 119887520001 | ||||||||||
| CK CORPORATE SERVICES LTD | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 129679500001 | |||||||||||
| LA CORPORATE LTD | Secretary | 35 Ballards Lane N3 1XW London | 103432280001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BORRETT, Marc Adrian | Director | Church Road TW10 6LW Richmond Flat 2 100 Surrey | United Kingdom | British | 163069810001 | |||||||||
| BRAMLEY, Clare | Director | Flat 2 100 Church Street TW10 6LW Richmond Surrey | British | 98581330001 | ||||||||||
| COATES, Sally Ann | Director | Duncton GU28 0LB Petworth Lilac Cottage England | United Kingdom | British | 286665030001 | |||||||||
| CURRY, Raj | Director | 100 Church Road TW10 6LW Richmond Surrey | British | 97504100001 | ||||||||||
| DEE, James William | Director | 100 Church Road TW10 6LW Richmond Flat 2 Surrey | United Kingdom | Australian | 129679120001 | |||||||||
| DOIDGE, Pauline | Director | 100 Church Road TW10 6LW Richmond Surrey | British | 89153010001 | ||||||||||
| ISPAHANI, Monyra | Director | Flat 4 100 Church Road TW10 6LW Richmond Surrey | British | 40957360001 | ||||||||||
| LANGE, Gunnar | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | United Kingdom | German | 193024830001 | |||||||||
| STAFFORD, Rosemary | Director | Flat 2 100 Church Road TW10 6LW Richmond Upon Thames Surrey | British | 119887520001 | ||||||||||
| STAMATIS, Aki | Director | 6 Birch Close GU10 4TJ Farnham Surrey | United Kingdom | British | 110864650001 | |||||||||
| WILLS, James Eric | Director | 100 Church Road TW10 6LW Richmond Flat 4 Surrey | United Kingdom | British | 141897380001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0