Churton Property Developments Limited

02959104

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

47 CANONS DRIVE, HARROW, HA8 7RG

Incorporated 16/08/1994

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Thomas O'Sullivan

secretary · Since 14/11/1994

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Mr John O'Connor

director · Since 14/11/1994

DIRECTOR

BRITISH · ENGLAND · Age 75

Mr Patrick Thomas O'Sullivan

director · Since 01/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Persons with Significant Control

Mr John O'Connor

25–50% shares

25–50% votes

Appoint directors

British · England · Age 75

47, Canons Drive, Harrow, HA8 7RG

Notified 07/08/2016

Anville Investments Limited

25–50% shares

25–50% votes

Appoint directors

47, Canons Drive, Edgware, HA8 7RG

Reg: 10029201 · England · Private Limited Company

Notified 11/10/2019

Knightingale Estates Limited

25–50% shares

25–50% votes

47, Canons Drive, Edgware, HA8 7RG

Reg: 05252491 · England & Wales · Private Limited Company

Notified 10/09/2024

Former PSCs

Mr Patrick Thomas Osullivan

Ceased 10/09/2024

Mrs Florence Oconnor

Ceased 13/02/2026

Mrs Monique Osullivan

Ceased 10/09/2024

Gpp Investments Limited

Ceased 01/06/2025

Charges12 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2008Registered 21/11/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/11/2008Registered 21/11/2008

charge

outstanding

SVENSKA HENDELSBANKEN AB (PUBL)

Created 29/06/2006Registered 05/07/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 11/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2006Registered 11/03/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2005Registered 07/09/2005

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 01/07/2004Registered 09/07/2004

charge

outstanding

SVENSKA HANDELSBANKEN (AB) (PUBL)

Created 23/03/2004Registered 27/03/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/02/2004Registered 25/02/2004

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/12/2003Registered 13/12/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/12/2003Registered 13/12/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2003Registered 12/12/2003

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2003Registered 12/12/2003