CHURCHWOODS LIMITED - HENDON


Company Profile Company Filings

Overview

CHURCHWOODS LIMITED is a Private Limited Company from HENDON and has the status: Active.
CHURCHWOODS LIMITED was incorporated 44 years ago on 08/01/1980 and has the registered number: 01471616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHURCHWOODS LIMITED - HENDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHURCHILL HOUSE
HENDON
LONDON
NW4 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS HEINZ WUEGER Jan 1966 Swiss Director 2015-08-03 CURRENT
SPENCER WARWICK LTD Corporate Secretary 2015-08-03 CURRENT
SIMON PETER ELMONT Feb 1969 British Director 1995-01-03 UNTIL 1998-07-31 RESIGNED
DEYNEBROOKE DIRECTORS LIMITED Corporate Director 2006-07-19 UNTIL 2006-07-20 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1995-01-03 UNTIL 1998-07-31 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-07-31 UNTIL 2004-01-24 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-07-31 UNTIL 2002-07-02 RESIGNED
JOAN KATHLEEN LANYON Mar 1926 British Director RESIGNED
JAMES REGINALD GEORGE LANYON Jul 1924 British Director RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2008-04-28 UNTIL 2015-08-03 RESIGNED
ANNAN LIMITED Corporate Director 2004-01-24 UNTIL 2006-07-19 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
BRISTLEKARN LIMITED Corporate Secretary 2006-07-20 UNTIL 2007-04-19 RESIGNED
ASHGROVE SECRETARIES LIMITED Corporate Secretary 2006-07-19 UNTIL 2006-07-20 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2007-04-19 UNTIL 2015-08-03 RESIGNED
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2007-04-19 UNTIL 2015-08-03 RESIGNED
ANNAN LIMITED Corporate Director 2006-07-20 UNTIL 2007-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Pierre Gerard Labalette 2016-04-06 12/1940 Hendon   London Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Churchwoods Limited - Filleted accounts 2023-09-21 30-04-2023 £14,096 Cash £45,114 equity
Churchwoods Limited - Filleted accounts 2022-09-14 30-04-2022 £3,181 Cash £45,776 equity
Churchwoods Limited - Filleted accounts 2021-10-22 30-04-2021 £6,086 Cash £37,461 equity
Churchwoods Limited - Filleted accounts 2021-04-07 30-04-2020 £825 Cash £33,929 equity
Churchwoods Limited - Filleted accounts 2019-09-11 30-04-2019 £24,258 Cash £31,209 equity
CHURCHWOODS LIMITED 2018-11-16 30-04-2018 £21,569 Cash £28,246 equity
Micro-entity Accounts - CHURCHWOODS LIMITED 2017-08-31 30-04-2017 £52,834 equity
Abbreviated Company Accounts - CHURCHWOODS LIMITED 2016-08-27 30-04-2016 £151,690 Cash £95,104 equity
Abbreviated Company Accounts - CHURCHWOODS LIMITED 2016-02-02 30-04-2015 £217,947 Cash £92,343 equity

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