8 Churchmead Management Limited in Churchmead Road LONDON

8 Churchmead Management Limited LONDON

Founded in 2002, 8 Churchmead Management, classified under reg no. 04425378 is an active company. Currently registered at 8 Churchmead Road NW10 2JX, London the company has been in the business for 22 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Lilliana T. and Noor M.. In addition one secretary - Lilliana T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

8 Churchmead Management Limited Address / Contact

Office Address	8 Churchmead Road
Office Address2	Churchmead Road
Town	London
Post code	NW10 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04425378
Date of Incorporation	Fri, 26th Apr 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Lilliana T.

Position: Director

Appointed: 15 February 2019

Lilliana T.

Position: Secretary

Appointed: 15 February 2019

Noor M.

Position: Director

Appointed: 30 July 2003

Depa P.

Position: Director

Appointed: 26 September 2017

Resigned: 15 February 2019

Subramaniam S.

Position: Director

Appointed: 16 August 2007

Resigned: 25 September 2017

Noor M.

Position: Secretary

Appointed: 30 July 2003

Resigned: 15 February 2019

Louise E.

Position: Secretary

Appointed: 27 November 2002

Resigned: 30 July 2003

Christopher E.

Position: Director

Appointed: 26 April 2002

Resigned: 01 June 2006

Sdg Registrars Limited

Position: Nominee Director

Appointed: 26 April 2002

Resigned: 26 April 2002

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 26 April 2002

Resigned: 26 April 2002

Margaret L.

Position: Director

Appointed: 26 April 2002

Resigned: 27 November 2002

Margaret L.

Position: Secretary

Appointed: 26 April 2002

Resigned: 27 November 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Noor M. This PSC and has 25-50% shares. Another one in the PSC register is Noor M. This PSC owns 25-50% shares.

Noor M.

Notified on	15 February 2019
Nature of control:	25-50% shares

Noor M.

Notified on	26 April 2017
Ceased on	15 February 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	6	6

Balance Sheet
Cash Bank On Hand		6	6	6	6	6	6	6
Net Assets Liabilities		6	6	6	6	6	6	6
Cash Bank In Hand	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			6	6
Number Shares Allotted		6	6	6	6	6	6	6
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	6	6

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 16th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 5th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 12th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th June 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2015: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th April 2014 filed on: 23rd, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th June 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2013 filed on: 23rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th June 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2012 filed on: 15th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th August 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 20th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 19th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 7th June 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 16th, February 2010	accounts	Free Download (12 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (6 pages)
363s	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (9 pages)
AAMD	Amended accounts made up to 30th April 2008 filed on: 13th, August 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 13th, May 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 25th, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 25th, January 2008	accounts	Free Download (12 pages)
363s	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (5 pages)
363s	Annual return up to 24th August 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 28th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 8th, September 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 8th, September 2006	accounts	Free Download (12 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (8 pages)
363(288)	25th July 2006 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 16th November 2005 with shareholders record filed on: 16th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 28th June 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 18th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 5 shares on 9th August 2002. Value of each share 1 £, total number of shares: 6. filed on: 17th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 9th August 2002. Value of each share 1 £, total number of shares: 6. filed on: 17th, August 2002	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, August 2002	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, August 2002	resolution	Free Download (11 pages)
NEWINC	Incorporation filed on: 26th, April 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, April 2002	incorporation	Free Download (17 pages)

8 Churchmead Management Limited LONDON

8 Churchmead Management Limited Address / Contact

Company Information / Profile

Company staff

Lilliana T.

Lilliana T.

Noor M.

Depa P.

Subramaniam S.

Noor M.

Louise E.

Christopher E.

Sdg Registrars Limited

Sdg Secretaries Limited

Margaret L.

Margaret L.

People with significant control

Annual reports financial information

Company filings

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