CHURCHILL HOUSE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHILL HOUSE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHURCHILL HOUSE MANAGEMENT LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.

CHURCHILL HOUSE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2022 05/04/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN ELIEZER PERL Jan 1945 British Director 1998-12-29 CURRENT
DR. SHOSHANA PERL May 1948 British Director 1998-12-29 CURRENT
MR JONATHAN DAVID PERL Aug 1981 British Director 2019-10-24 CURRENT
DR. SHOSHANA PERL May 1948 British Secretary 1998-12-29 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1998-12-29 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1998-12-29 UNTIL 1998-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Naomi Tsorotzkin 2021-12-23 - 2023-01-16 5/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rachel Jeidel 2021-12-23 - 2023-01-16 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Perl 2018-11-19 - 2021-12-23 6/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rachel Jeidel 2018-11-19 - 2021-12-23 3/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Naomi Tsorotzkin 2018-11-19 - 2021-12-23 5/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr. Shoshana Perl 2018-11-19 5/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan David Perl 2018-11-19 8/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benjamin Eliezer Perl Mbe 2016-04-06 1/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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J.N.F.CHARITABLE TRUST LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON ENGLAND Active SMALL 69102 - Solicitors
BRISDEN PROPERTIES LIMITED FINCHLEY Active MICRO ENTITY 41100 - Development of building projects
PARSHA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85310 - General secondary education
SIXTREES LIMITED CAMBRIDGESHIRE Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FOFRAME OF HUNTINGDON LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HUNTINGDON FOUNDATION LIMITED(THE) LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
FOFRAME PROPERTIES LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARACHIM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PILLAR OF FIRE CHAPEL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS FOUNDATION LONDON Active FULL 94910 - Activities of religious organizations
YAVNEH FOUNDATION TRUST Active FULL 85310 - General secondary education
BEIS YAACOV PRIMARY SCHOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94910 - Activities of religious organizations
WINSTON HOUSE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION LONDON UNITED KINGDOM Active SMALL 85200 - Primary education
GYG ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
YAVNEH COLLEGE ACADEMY TRUST BOREHAMWOOD Active FULL 85310 - General secondary education
THE PILLAR HOTEL LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NW ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Churchill House Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-13 31-03-2023 £680,236 Cash £1,029,110 equity
Churchill House Management Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 31-03-2022 £394,191 Cash £765,568 equity
Churchill House Management Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-03-2021 £717,224 Cash £821,411 equity
Churchill House Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-03-2020 £679,971 Cash £791,257 equity
Churchill House Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-03-2019 £658,626 Cash £626,280 equity
Churchill House Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £392,837 Cash £6,686 equity
Churchill House Management Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 31-03-2017 £66,242 Cash £792 equity
Churchill House Management Limited - Abbreviated accounts 16.3 2017-02-15 31-03-2016 £62,341 Cash £-10,820 equity
Churchill House Management Limited - Limited company - abbreviated - 11.9 2016-04-01 31-03-2015 £16,419 Cash £-20,913 equity

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BEANSHEAF MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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AVIV PROP4 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVIV COMP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
8 NETLEY STREET LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ABC COMMERCIAL TWO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APO VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects