79 Churchill Road Limited in Willesden Green LONDON

79 Churchill Road Limited LONDON

Founded in 2004, 79 Churchill Road, classified under reg no. 05062392 is an active company. Currently registered at 79 Churchill Road NW2 5EG, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Christopher H., Sophie W. and Niru C.. Of them, Niru C. has been with the company the longest, being appointed on 30 November 2016 and Christopher H. and Sophie W. have been with the company for the least time - from 5 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

79 Churchill Road Limited Address / Contact

Office Address	79 Churchill Road
Office Address2	Willesden Green
Town	London
Post code	NW2 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05062392
Date of Incorporation	Wed, 3rd Mar 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 05 February 2021

Sophie W.

Position: Director

Appointed: 05 February 2021

Position: Secretary

Appointed: 03 March 2004

Resigned: 27 August 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Niru C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Elizaveta A. This PSC .

Niru C.

Notified on	12 February 2021
Nature of control:	25-50% shares

Elizaveta A.

Notified on	11 April 2016
Ceased on	5 February 2021
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 26th, January 2022	accounts	Free Download (3 pages)
CH01	On Friday 5th February 2021 director's details were changed filed on: 8th, February 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 5th February 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 5th February 2021 filed on: 5th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 5th February 2021. filed on: 5th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th February 2021. filed on: 5th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 6th, November 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 30th November 2016. filed on: 24th, February 2017	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 18th, January 2017	accounts	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th November 2016 filed on: 9th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 3rd March 2016, no shareholders list filed on: 23rd, March 2016	annual return	Free Download (3 pages)
AP01	New director appointment on Saturday 18th April 2015. filed on: 22nd, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 17th April 2015 filed on: 22nd, March 2016	officers	Free Download (1 page)
AP03	On Saturday 18th April 2015 - new secretary appointed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from C/O Anna Kacperek 79 Churchill Road London NW2 5EG England to C/O Elizaveta Alekseevna Arsenieva 79 Churchill Road London NW2 5EG at an unknown date filed on: 22nd, March 2016	address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 17th April 2015 filed on: 22nd, March 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 3rd March 2015, no shareholders list filed on: 8th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, December 2014	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 8th April 2014. filed on: 8th, April 2014	officers	Free Download (3 pages)
AR01	Annual return made up to Monday 3rd March 2014 filed on: 14th, March 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 3rd March 2013, no shareholders list filed on: 23rd, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 3rd March 2012, no shareholders list filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 3rd March 2011, no shareholders list filed on: 28th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 17th, January 2011	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 19th August 2010 filed on: 19th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 3rd March 2010, no shareholders list filed on: 20th, May 2010	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, May 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, May 2010	address	Free Download (1 page)
CH01	On Monday 1st March 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 27th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (2 pages)
288a	On Tuesday 23rd September 2008 Director and secretary appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
288b	On Tuesday 2nd September 2008 Appointment terminate, director and secretary filed on: 2nd, September 2008	officers	Free Download (1 page)
363s	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, January 2008	accounts	Free Download (1 page)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 23rd, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th March 2006 filed on: 30th, March 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
288a	On Tuesday 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (4 pages)
287	Registered office changed on 29/09/04 from: 25 high street, willesden green, london, NW11 2TE filed on: 29th, September 2004	address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: 25 high street, willesden green, london, NW11 2TE filed on: 29th, September 2004	address	Free Download (1 page)
288a	On Tuesday 27th July 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On Tuesday 27th July 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Friday 12th March 2004 Secretary resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288b	On Friday 12th March 2004 Secretary resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288b	On Friday 12th March 2004 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
288b	On Friday 12th March 2004 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 3rd, March 2004	incorporation	Free Download (13 pages)

79 Churchill Road Limited LONDON

79 Churchill Road Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Sophie W.

Niru C.

Elizaveta A.

Elizaveta A.

Kathleen L.

Anna K.

Anna K.

Sarah B.

Jpcord Limited

Mark H.

Jpcors Limited

Sarah B.

People with significant control

Company filings

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