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NEW CHURCH ROAD PROPERTIES LIMITED

Company number 00482512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 LIQ01 Declaration of solvency
22 Oct 2024 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 14 Bonhill Street London EC2A 4BX on 22 October 2024
15 Oct 2024 600 Appointment of a voluntary liquidator
15 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-01
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
01 Oct 2024 PSC04 Change of details for Mr Michael Ian Enfield as a person with significant control on 17 September 2024
01 Oct 2024 PSC07 Cessation of Phyllis Enfield as a person with significant control on 17 September 2024
01 Oct 2024 PSC04 Change of details for Avis Denise Sacks as a person with significant control on 17 September 2024
01 Oct 2024 PSC07 Cessation of David Freedman as a person with significant control on 17 September 2024
04 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
28 Nov 2023 PSC01 Notification of David Freedman as a person with significant control on 3 July 2023
28 Nov 2023 PSC01 Notification of Michael Ian Enfield as a person with significant control on 3 July 2023
28 Nov 2023 PSC01 Notification of Avis Denise Sacks as a person with significant control on 3 July 2023
28 Nov 2023 CH03 Secretary's details changed for Avis Denise Sacks on 3 July 2023
28 Nov 2023 CH01 Director's details changed for Avis Denise Sacks on 3 July 2023
28 Nov 2023 PSC04 Change of details for Mrs Phyllis Enfield as a person with significant control on 3 July 2023
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Phyllis Enfield as a director on 3 July 2023
24 Apr 2023 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020