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Church Road Estates Limited

Church Road Estates Limited is an active company incorporated on 30 May 1997 with the registered office located in London, Greater London. Church Road Estates Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03379156
Private limited company
Age
28 years
Incorporated 30 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Cromwell Avenue
Highgate
London
N6 5HN
England
Same address for the past 8 years
Telephone
02083429953
Email
Unreported
People
Officers
7
Shareholders
36
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1969 • Creative Consultant
Director • Chief Executive Officer • British • Lives in England • Born in May 1961
Director • Danish • Lives in England • Born in Sep 1956
Director • Retired • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Queensgate Court Management Company Limited
James Clifford McCaghy is a mutual person.
Active
Serabi Gold Plc
Michael Jonathan Hodgson is a mutual person.
Active
Bagshot Homes Ltd
James Clifford McCaghy is a mutual person.
Active
Serabi Gold Nominee Limited
Michael Jonathan Hodgson is a mutual person.
Active
232 Camden Road (NW1) Freehold Limited
James Clifford McCaghy is a mutual person.
Active
HCWC Holdings Limited
James Clifford McCaghy is a mutual person.
Active
232 Camden Road Headlease Limited
James Clifford McCaghy is a mutual person.
Active
Woodcroft Real Estate Limited
James Clifford McCaghy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£327.27K
Decreased by £36.15K (-10%)
Total Liabilities
-£278.29K
Decreased by £16.34K (-6%)
Net Assets
£48.98K
Decreased by £19.81K (-29%)
Debt Ratio (%)
85%
Increased by 3.96% (+5%)
Latest Activity
Mr Johan Kjaer Appointed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Millicent Kendall Resigned
5 Months Ago on 6 Jun 2025
Millicent Kendall Appointed
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Michael Jonathan Hodgson Resigned
8 Months Ago on 14 Mar 2025
John Anthony Wharfe Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Get Credit Report
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Documents
Appointment of Mr Johan Kjaer as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Appointment of Millicent Kendall as a director on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Millicent Kendall as a director on 6 June 2025
Submitted on 6 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 29 Apr 2025
Termination of appointment of Michael Jonathan Hodgson as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of John Anthony Wharfe as a director on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 16 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 30 May 2024
Repayment History
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