CHURCHILL HOUSE (ADDLESTONE) LIMITED
Active - Accounts Filed
General Information
NAME
CHURCHILL HOUSE (ADDLESTONE) LIMITED
COMPANY NUMBER
07720878
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
Croydon
Surrey
CR0 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 27/02/2024 | Nicola Rushent (921801609) has left the board |
Credit Risk Overview
Want to learn more about CHURCHILL HOUSE (ADDLESTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHURCHILL HOUSE (ADDLESTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHURCHILL HOUSE (ADDLESTONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 22/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 371 Past: 381 |
View Report |
|
22/02/2024 - Present (9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 53 Past: 23 |
View Report |
|
28/07/2011 - Present (13 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
28/07/2011 - 18/11/2011 (3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/11/2011 - 07/03/2013 (1 years and 3 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| 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 |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 27/02/2024 | Nicola Rushent (921801609) has left the board |
| 27/02/2024 | New Board Member Ben Conway (930492200) Appointed |
| 12/01/2024 | Elizabeth Bayley (924684379) has left the board |
| 11/01/2024 | Joanna Zaleska (917682624) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 10/10/2019 | New Board Member Joanna Zaleska (917682624) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Elizabeth Bayley (924684379) Appointed |
| 01/05/2018 | Peter Maddison (917726078) has left the board |
| 15/02/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Nicola Rushent (921801609) Appointed |
| 04/11/2016 | Joanna Zaleska (917682624) has left the board |
| 05/08/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed |
| 03/07/2015 | HML COMPANY SECRETARIAL SERVICES LTD (917567375) has left the board |
| 02/08/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 10/04/2013 | New Board Member Peter Maddison (917726078) Appointed |
| 25/03/2013 | James John Constantinou (915759836) has left the board |
| 25/03/2013 | New Board Member Joanna Zaleska (917682624) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (917567375) Appointed |
| 08/09/2012 | New Annual Return filed |
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