Church Street Liverpool Limited in London

Church Street Liverpool Limited

Church Street Liverpool started in year 2002 as Private Limited Company with registration number 04396126. The Church Street Liverpool company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 32 Hampstead High Street. Postal code: NW3 1JQ. Since March 30, 2002 Church Street Liverpool Limited is no longer carrying the name Monarch Hill.

At present there are 3 directors in the the company, namely Joanne S., Tania S. and Patrick W.. In addition one secretary - Dominique H. - is with the firm. As of 29 April 2024, there was 1 ex director - John E.. There were no ex secretaries.

Church Street Liverpool Limited Address / Contact

Office Address	32 Hampstead High Street
Office Address2	London
Town
Post code	NW3 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04396126
Date of Incorporation	Fri, 15th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 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	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Joanne S.

Position: Director

Appointed: 12 May 2016

Tania S.

Position: Director

Appointed: 02 April 2002

Patrick W.

Position: Director

Appointed: 02 April 2002

Dominique H.

Position: Secretary

Appointed: 02 April 2002

John E.

Position: Director

Appointed: 02 April 2002

Resigned: 01 April 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 02 April 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2002

Resigned: 02 April 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2002

Resigned: 02 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is J. Leon & Company Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

J. Leon & Company Limited

32 Hampstead High Street, London, NW3 1JQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Monarch Hill	March 30, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 3rd, December 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 18th, November 2020	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 15, 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to March 15, 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 28th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on March 18, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 11th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 26th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to March 15, 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 26th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to March 15, 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 7th, August 2008	accounts	Free Download (10 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 8th, August 2007	accounts	Free Download (10 pages)
363a	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 15, 2005 filed on: 15th, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 18th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 13th, August 2003	accounts	Free Download (11 pages)
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 10, 2003 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 10, 2003 (Secretary resigned;director resigned)	annual return
287	Registered office changed on 08/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 8th, April 2002	address	Free Download (1 page)
287	Registered office changed on 08/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 8th, April 2002	address	Free Download (1 page)
CERTNM	Company name changed monarch hill LIMITEDcertificate issued on 30/03/02 filed on: 2nd, April 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed monarch hill LIMITEDcertificate issued on 30/03/02 filed on: 2nd, April 2002	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2002	incorporation	Free Download (18 pages)