CHRISTCHURCH HOUSE SW2 LIMITED

Active - Accounts Filed

General Information

NAME
CHRISTCHURCH HOUSE SW2 LIMITED

COMPANY NUMBER
03356907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/04/1997 (27 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
21/04/1997 24/12/1998
SPEEDWORLD LIMITED

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

TRADING ADDRESSES

Kfh House
5 Compton Road
London
SW19 7QA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£32.9k

71.58%

NET WORTH

£141.5k

34.90%

TOTAL LIABILITIES

£17k

25.53%

NET ASSETS

£141.5k

34.90%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Christopher Price (932883853) Appointed
Date: 16/08/2024	Event: New Board Member Wendy Margaret Lothian (907472068) Appointed
Date: 16/08/2024	Event: New Board Member Wendy Margaret Lothian (907472068) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHRISTCHURCH HOUSE SW2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£32.9k

71.58%

NET WORTH

£141.5k

34.90%

TOTAL LIABILITIES

£17k

25.53%

NET ASSETS

£141.5k

34.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HEM HUAMING	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BAKER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAYEED BOYI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARRY WOODCOCK	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GENEVIEVE CECILIA ELLIOTT	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARVEEN KAUR SUNNER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANETTE BATCHELOR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE JARVIS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHELIM SCALLON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RANA NABIL FEGHALI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE ELIZABETH HOBBS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHATOON KHAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KYRSTIE JO-ANNE SUTCLIFFE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLTON JAMES CARR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN ANDRE EMERAU	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER PRICE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAZIA KHANOM	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNELIES HARTE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN STEPHEN JOINER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN GILLENDER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD WILLIAM HARE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA JANE UNDERWOOD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ENGLISH	Owned: 5.45 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
EUSTELLE ST AIMEE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH PARKINSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHEA HODGE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDMEE REBECCA LARYEA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R.A. WORKMAN & MS A. TA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAEKO KAWANO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. MILSOME	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. WOLLEY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R.P. NAVROSE & ALISON CONTRACTOR	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THAMES REACH CHARITY	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. DUVAL & A. ROBELO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE LAURENCE TOMKINSON & DANIEL WEE YANG CHER	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER DOUGLAS GILLESPIE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL O'NEILL	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIBILLA GORINI	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN FORD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM GEORGE CHRISTIE HODGES	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. FROOME	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY WILLS	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEBASTIAN STEPHENSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY MARGARET LOTHIAN	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. & K. TETLOW	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & FRANCES DOBSON	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JORGE VLADIMIR CHECA QUISPE & ROSSI ANDREA MAMANI ANGUELA	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. ACKROYD	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE WILLIAM THORNTON & NATASHA WARNE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE JUNE SONIA KENTON NO 1 TRUST	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. COLUMBANO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNOR FRANCIS & LOUISE ISABELLA LOGUE	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY VALDES MERCADO	Owned: 1.82 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PRIME PROPERTY MANAGEMENT 01/04/2013 - Present (11 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Christopher John Mirner 10/08/2017 - Present (7 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wendy Margaret Lothian 04/12/2019 - Present (4 years and 11 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ross Andrew Workman 18/12/2019 - Present (4 years and 10 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Louise Logue 15/01/2020 - Present (4 years and 10 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/11/2024	Event: New Board Member Christopher Price (932883853) Appointed
Date: 16/08/2024	Event: New Board Member Wendy Margaret Lothian (907472068) Appointed
Date: 16/08/2024	Event: New Board Member Wendy Margaret Lothian (907472068) Appointed
Date: 06/07/2024	Event: New Accounts filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: Garry Woodcock (912192296) has left the board
Date: 06/11/2021	Event: Garry Woodcock (912192296) has left the board
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 20/01/2020	Event: New Board Member Louise Logue (926615995) Appointed
Date: 20/12/2019	Event: New Board Member Ross Andrew Workman (915454601) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: New Board Member Garry Woodcock (912192296) Appointed
Date: 11/09/2017	Event: New Board Member Christopher John Mirner (923765417) Appointed
Date: 18/08/2017	Event: Alex Wolley (919747384) has left the board
Date: 13/07/2017	Event: Robert John Pine (905322887) has left the board
Date: 10/06/2017	Event: New Annual Return filed
Date: 30/04/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Board Member Deborah Parkinson (921445194) Appointed
Date: 27/07/2016	Event: New Board Member Phelim Bernard Scallon (921088164) Appointed
Date: 08/06/2016	Event: William Patrick McWilliams (917182496) has left the board
Date: 08/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: Carlton Carr (919760813) has left the board
Date: 18/05/2016	Event: New Annual Return filed
Date: 17/05/2016	Event: New Accounts filed
Date: 15/01/2016	Event: Phelim Bernard Scallon (905782170) has left the board
Date: 06/01/2016	Event: Stephen Andrew Sagi (908453375) has left the board
Date: 09/10/2015	Event: New Board Member William Patrick McWilliams (917182496) Appointed
Date: 09/10/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Board Member Carlton Carr (919760813) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 12/05/2015	Event: New Board Member Alex Wolley (919747384) Appointed
Date: 28/10/2014	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed
Date: 28/10/2014	Event: KINLEIGH LIMITED (919205756) has left the board
Date: 27/10/2014	Event: New Company Secretary KINLEIGH LIMITED (919205756) Appointed
Date: 27/05/2014	Event: New Annual Return filed
Date: 24/02/2014	Event: New Accounts filed
Date: 20/07/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Deborah Ann Parkinson (913638516) has left the board
Date: 12/04/2013	Event: Garry Woodcock (912192296) has left the board

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CHRISTCHURCH HOUSE SW2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£32.9k

£141.5k

£17k

£141.5k

People Overview

5

24

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£32.9k

£141.5k

£17k

£141.5k

Accounts

People Overview

5

24

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™