Founded in 2014, Churton Commercial Properties, classified under reg no. 08931499 is an active company. Currently registered at 47 Canons Drive HA8 7RG, Edgware the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 3 directors in the the company, namely John O., Michael O. and Patrick O.. In addition one secretary - Patrick O. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 47 Canons Drive |
| Town | Edgware |
| Post code | HA8 7RG |
| Country of origin | United Kingdom |
| Registration Number | 08931499 |
| Date of Incorporation | Mon, 10th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 10 March 2014
Position: Secretary
Appointed: 10 March 2014
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is New Churton Properties Limited from Edgware, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Churton Property Developments Limited that entered Edgware, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
New Churton Properties Limited
47 Canons Drive, Edgware, Middlesex, HA8 7RG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07711679 |
| Notified on | 13 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Churton Property Developments Limited
47 Canons Drive Canons Drive, Edgware, HA8 7RG, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02959104 |
| Notified on | 10 March 2017 |
| Ceased on | 13 July 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 1 | 58 327 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 | 1 |
| Current Assets | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 58 327 |
| Tangible Fixed Assets | 4 160 000 | |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 58 326 | |
| Shareholder Funds | 1 | 58 327 |
| Other | ||
| Creditors Due Within One Year | 4 101 674 | |
| Fixed Assets | 4 160 000 | |
| Net Current Assets Liabilities | 1 | -4 101 673 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 4 160 000 | |
| Tangible Fixed Assets Cost Or Valuation | 4 160 000 | |
| Total Assets Less Current Liabilities | 1 | 58 327 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 11, 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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