CHRISTCHURCH HOUSE SW2 LIMITED
Overview
| Company Name | CHRISTCHURCH HOUSE SW2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03356907 |
| 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 CHRISTCHURCH HOUSE SW2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHRISTCHURCH HOUSE SW2 LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTCHURCH HOUSE SW2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEEDWORLD LIMITED | Apr 21, 1997 | Apr 21, 1997 |
What are the latest accounts for CHRISTCHURCH HOUSE SW2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHRISTCHURCH HOUSE SW2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for CHRISTCHURCH HOUSE SW2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with updates | 9 pages | CS01 | ||
Director's details changed for Mr Wendy Margaret Lothian on Jun 03, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ross Andrew Workman on Jun 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Luke William Thornton on Jun 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Wendy Margaret Lothian on Jun 02, 2026 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Director's details changed for Mr Ross Andrew Workman on Jan 09, 2026 | 2 pages | CH01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Wendy Margaret Lothian on Jan 09, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Luke William Thornton on Jan 09, 2026 | 2 pages | CH01 | ||
Appointment of Mr Luke William Thornton as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Louise Logue as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Price as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Jul 22, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jun 03, 2025 with updates | 8 pages | CS01 | ||
Appointment of Mr Christopher Price as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Wendy Margaret Lothian as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 03, 2024 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 03, 2023 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Who are the officers of CHRISTCHURCH HOUSE SW2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| LOTHIAN, Wendy Margaret | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 74720680002 | |||||||||
| THORNTON, Luke William | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 344036970002 | |||||||||
| WORKMAN, Ross Andrew | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 154546010002 | |||||||||
| DOBSON, Frances Dorothy | Secretary | Akhurst Cottage Shepherds Hill, Selling ME13 9RS Faversham Kent | British | 53228920002 | ||||||||||
| HARTE, Anna Maria Antonia | Secretary | Flat 72 Christchurch House Christchurch Road Brixton SW2 3UD London | Dutch | 122571450001 | ||||||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | & 15 Craven Street WC2N 5AD London 14 United Kingdom |
| 32574200001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOOTH, David Raymond | Director | Flat 51 Christchurch House Christchurch Road SW2 3UB London | British | 72878110003 | ||||||||||
| CARR, Carlton | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 197608130001 | |||||||||
| DAVIES, Colin Fletcher, Dr | Director | 14 Beverley Road CO3 3NG Colchester Essex | British | 80434810001 | ||||||||||
| DICK, Andrew | Director | 55 Christchurch House Christchurch Road SW2 3UB London | British | 89203170001 | ||||||||||
| DOBSON, Frances Dorothy | Director | Akhurst Cottage Shepherds Hill, Selling ME13 9RS Faversham Kent | British | 53228920002 | ||||||||||
| DOBSON, John Crane | Director | Akhurst Cottage Shepherds Hill Selling ME13 9RS Faversham Kent | British | 60989620001 | ||||||||||
| EMBREY, Stephen Robert | Director | Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex | England | British | 73267680002 | |||||||||
| HODGE, Dorothea Amanda | Director | 85 Christchurch House Christchurch Road SW2 3UD London | United Kingdom | British | 87960780001 | |||||||||
| LOGUE, Louise | Director | 5 Compton Road SW19 7QA London Kfh House | England | Irish | 266159950001 | |||||||||
| LOTHIAN, Wendy Margaret | Director | 100 Christchurch House Christchurch Road SW2 3UD London | England | British | 74720680001 | |||||||||
| MCWILLIAMS, William Patrick | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 171824960001 | |||||||||
| MCWILLIAMS, William Patrick | Director | c/o Kinleigh Folkard & Hayward 58 Wimbledon Hill Road SW19 7PA London Nelson House United Kingdom | England | British | 171824960001 | |||||||||
| MIAH, Jill Elizabeth | Director | 50 Christchurch House Christchurch Road Streatham SW2 3UB London | British | 78698910002 | ||||||||||
| MIRNER, Christopher John | Director | 5 Compton Road SW19 7QA London Kfh House | England | British | 237654170001 | |||||||||
| PARKINSON, Deborah | Director | Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 214451940001 | |||||||||
| PARKINSON, Deborah Ann | Director | Flat 5 Christchurch House Christchurch Road SW2 3UA London Christchurch House Greater London | United Kingdom | British | 136385160001 | |||||||||
| PINE, Robert John | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 53228870001 | |||||||||
| PRICE, Christopher | Director | 5 Compton Road SW19 7QA London Kfh House United Kingdom | England | Welsh | 328838530001 | |||||||||
| RATCLIFFE, Yvonne | Director | 48 Christchurch House SW2 3UB London | British | 102064690001 | ||||||||||
| SAGI, Stephen Andrew | Director | 5 Compton Road SW19 7QA London Kfh House England | United Kingdom | British | 84533750003 | |||||||||
| SCALLON, Phelim Bernard | Director | Christchurch House Christchurch Road SW2 3UD London Flat 60 England | England | Irish | 210881640001 | |||||||||
| SCALLON, Phelim Bernard | Director | 5 Compton Road SW19 7QA London Kfh House England | England | Irish | 57821700002 | |||||||||
| SPOWAGE, Susan Margaret | Director | 2 Viaduct Farm Cottages The Street Chappel CO6 2DD Colchester Essex | British | 75845910001 | ||||||||||
| STAVES, Malcolm Harry | Director | 63 Christchurch House Christchurch Road SW2 3UB London | British | 69866090001 | ||||||||||
| WARDROP, Georgina | Director | Well Cottage The Street, Meopham DA13 0AJ Gravesend Kent | British | 68313500001 | ||||||||||
| WARDROP, Jean | Director | Wellcottage The Street Meopham DA13 0AJ Gravesend Kent | British | 8348840001 |
What are the latest statements on persons with significant control for CHRISTCHURCH HOUSE SW2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | 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