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Church Road Estates Limited

03379156

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Cromwell Avenue, Highgate, London, N6 5HN
Incorporated 30/05/1997

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Clifford Mccaghy

director · Since 04/06/2016

PROPERTY MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

James Clifford Mccaghy

director · Since 04/06/2016

British · United Kingdom

Mr Simon D'Ombraine Hewitt

secretary · Since 03/04/2020

Simon D'Ombraine Hewitt

secretary · Since 03/04/2020

Millicent Kendall

director · Since 06/06/2025

CREATIVE CONSULTANT

BRITISH · ENGLAND

Millicent Kendall

director · Since 06/06/2025

British · England

Mr Johan Kjaer

director · Since 28/07/2025

RETIRED

DANISH · ENGLAND

Johan Kjaer

director · Since 28/07/2025

Danish · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/05/1997

David Elias Cronin

director · Resigned 26/04/1999

David Elias Cronin

secretary · Resigned 26/04/1999

Lance Vincent Waumsley

director · Resigned 28/02/2005

Howard Simon Sands

director · Resigned 20/01/2013

Patricia Mary Barkess

director · Resigned 11/02/2013

Rajiv Kumar Sadhatissa Ranasinghe

director · Resigned 20/10/2013

David Anthony Graham

director · Resigned 06/12/2013

Brian Sydney Preston Dowling

director · Resigned 28/03/2014

John Anthony Wharfe

director · Resigned 22/05/2014

Paul Jacob Cronin

director · Resigned 27/09/2015

Thomas Nyerges

director · Resigned 20/12/2015

Joseph Edmund Cox

director · Resigned 01/09/2016

Noel Francis Cunnane

director · Resigned 22/02/2017

Marc Frederick Cunnington

director · Resigned 16/03/2017

Stephen Ibbotson

director · Resigned 13/04/2017

David Shaw

secretary · Resigned 23/07/2017

John Anthony Wharfe

director · Resigned 17/06/2024

Michael Jonathan Hodgson

director · Resigned 14/03/2025

Millicent Kendall

director · Resigned 06/06/2025

PSC Statements

no individual or entity with signficant control· 30/05/2017

Change History

officer appointed → D'OMBRAINE HEWITT, Simon
2026-09-14
officer appointed → KENDALL, Millicent
2026-09-14
officer appointed → KJAER, Johan
2026-09-14
officer appointed → MCCAGHY, James Clifford
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 3 Cromwell Avenue
2026-09-14

3 CROMWELL AVENUE

post town → London
2026-09-14

LONDON

CompanyRankvs 3828+ SIC 98000 peers
80

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 9.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£48k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£45k

Current Liabilities

£5k

Fixed Assets

£278k

0avg. employees

Balance Sheet

Assets less current liabilities£318k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.18+£0
20259.18-£540
20245.73-£20k
20233.40—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/06/20266 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/05/20265 pages · PDF
Director appointed

appoint person director company with name date

29/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20256 pages · PDF
Director resigned

termination director company with name termination date

06/06/20251 page · PDF
Director appointed

appoint person director company with name date

06/06/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20255 pages · PDF
Director resigned

termination director company with name termination date

14/03/20251 page · PDF
Director resigned

termination director company with name termination date

17/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20245 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/06/20235 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20236 pages · PDF
Director appointed

appoint person director company with name date

14/05/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20225 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20216 pages · PDF
Director details changed

change person director company with change date

06/10/20202 pages · PDF
Director details changed

change person director company with change date

06/10/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20203 pages · PDF
AP03

appoint person secretary company with name date

05/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/05/20195 pages · PDF
Director details changed

change person director company with change date

29/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20187 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20171 page · PDF
TM02

termination secretary company with name termination date

23/07/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20175 pages · PDF
Director resigned

termination director company with name termination date

18/04/20171 page · PDF
Director resigned

termination director company with name termination date

18/03/20171 page · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
MA

memorandum articles

22/12/201610 pages · PDF
RESOLUTIONS

resolution

22/12/20161 page · PDF
Director resigned

termination director company with name termination date

15/09/20162 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/201611 pages · PDF
Director appointed

appoint person director company with name date

15/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/201610 pages · PDF
Shares allotted

capital allotment shares

13/06/20163 pages · PDF
Director resigned

termination director company with name termination date

11/06/20161 page · PDF
Director appointed

appoint person director company with name date

11/05/20163 pages · PDF
Director appointed

appoint person director company with name date

09/05/20163 pages · PDF
Director appointed

appoint person director company with name date

14/04/20163 pages · PDF
Director resigned

termination director company with name termination date

15/01/20162 pages · PDF
Director resigned

termination director company with name termination date

26/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201419 pages · PDF
Director resigned

termination director company with name

18/06/20142 pages · PDF
Director resigned

termination director company with name

18/06/20142 pages · PDF
Director resigned

termination director company with name

14/01/20142 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
Director resigned

termination director company with name

11/11/20132 pages · PDF
Director appointed

appoint person director company with name

05/11/20133 pages · PDF
Director appointed

appoint person director company with name

05/11/20133 pages · PDF
Director appointed

appoint person director company with name

23/09/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201311 pages · PDF
Director resigned

termination director company with name

25/02/20132 pages · PDF
Director resigned

termination director company with name

25/02/20132 pages · PDF
Director appointed

appoint person director company with name

05/10/20123 pages · PDF
MEM/ARTS

memorandum articles

25/09/20129 pages · PDF
RESOLUTIONS

resolution

25/09/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/201212 pages · PDF
Director details changed

change person director company with change date

21/06/20122 pages · PDF
Director details changed

change person director company with change date

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

26/04/20123 pages · PDF
Address changed

change registered office address company with date old address

10/10/20112 pages · PDF
Address changed

change registered office address company with date old address

22/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201111 pages · PDF
Annual return

annual return company with made up date changes to shareholders

23/06/201119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201011 pages · PDF
Annual return

annual return company with made up date changes to shareholders

18/06/201016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/200910 pages · PDF
363a

legacy

26/06/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20089 pages · PDF
363s

legacy

11/06/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/200710 pages · PDF
363s

legacy

14/07/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/200610 pages · PDF
363s

legacy

23/06/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/200510 pages · PDF
363s

legacy

06/07/200511 pages · PDF
288b

legacy

30/03/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20049 pages · PDF
363s

legacy

18/06/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20039 pages · PDF
363s

legacy

20/06/200310 pages · PDF
88(2)R

legacy

16/08/20022 pages · PDF
88(2)R

legacy

08/08/20022 pages · PDF
363s

legacy

08/08/200210 pages · PDF