CHURCHFIELDS ROAD BR3 LIMITED - LONDON


Company Profile Company Filings

Overview

CHURCHFIELDS ROAD BR3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHURCHFIELDS ROAD BR3 LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09777076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CHURCHFIELDS ROAD BR3 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

60 CHEAPSIDE
LONDON
EC2V 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OKR REGENERATION LIMITED (until 26/01/2022)
CHURCHFIELDS ROAD BR3 LIMITED (until 19/01/2022)
OKR REGENERATION LIMITED (until 17/01/2022)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM PRATT Jun 1973 British Director 2015-09-15 CURRENT
MR LUKE JOHN OSBORNE Feb 1988 British Director 2021-11-24 CURRENT
MR GEOFFREY ALLAN BUTTON Nov 1948 British Director 2016-01-27 UNTIL 2019-09-27 RESIGNED
MR PATRICK NICHOLAS DAY Jul 1979 British Director 2016-01-28 UNTIL 2019-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Okr Holdings Limited 2019-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Geoffrey Allan Button 2019-07-26 - 2019-07-29 11/1948 Peckham   London Voting rights 50 to 75 percent
Hyson Lucky Dragon Limited 2019-07-26 - 2019-07-29 London   Voting rights 25 to 50 percent
Mr Thomas William Pratt 2016-04-06 - 2019-07-26 6/1973 Peckham   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIT 4 NORTH WEALD LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SANDGATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DENBYWISE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
HANGAR 6 (NORTH WEALD) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEALD AVIATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE RIVERSIDE BELVEDERES MANAGEMENT COMPANY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROVIDENCE COURT INVESTMENTS BRACKLEY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RICHARD JAMES PROPERTY SERVICES LTD LONDON Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
DAY & DAY CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
DCD TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DCD ADMINISTRATOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHURCHILL PROPERTY DEVELOPERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GCP PARTNERS LIMITED DAGENHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GCAP PARTNERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DAY COOPER DAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MATKA LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE INTOLERANT DINER LIMITED LONDON ENGLAND Dissolved... DORMANT 56290 - Other food services
GB GB LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Churchfields Road BR3 Limited 2024-03-06 31-07-2023 £5,228 Cash
Churchfields Road BR3 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £46,529 Cash £-130,158 equity
Churchfields Road BR3 Limited - Accounts to registrar (filleted) - small 18.2 2022-04-29 31-07-2021 £400,452 Cash £501,000 equity
OKR Regeneration Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-07-2020 £2,516 Cash £26,414,513 equity
OKR Regeneration Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 28-02-2019 £614,382 Cash £-93,484 equity
OKR Regeneration Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 30-09-2017 £5,322,228 Cash £114,373 equity
OKR Regeneration Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 31-03-2017 £391,157 equity
Abbreviated Company Accounts - OKR REGENERATION LIMITED 2017-04-25 31-03-2016 £4,804 Cash £-2,898 equity

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