Back to search

The 1/3/5/7 Churchfield Road Management Company Limited

03381234

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

204 Northfield Avenue, London, W13 9SJ
Incorporated 30/05/1997

Compliance

Last accounts

24/03/2025

total exemption full

Next accounts due

24/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

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

Officers

Trinh To Huynh

director · Since 10/09/2019

British · England · Age 48

Colin Bibra Estate Agents Limited

corporate secretary · Since 01/09/2022

Reg: 07335563

Former

Uk Incorporations Limited

corporate nominee director · Resigned 30/05/1998

Uk Company Secretaries Limited

corporate nominee secretary · Resigned 30/05/1998

Ian Michael Knowles

director · Resigned 27/01/2000

Matthew Tilley

director · Resigned 30/09/2000

Mark Rose

director · Resigned 03/06/2002

Mark Rose

secretary · Resigned 03/06/2002

Frances Mary Bailey

secretary · Resigned 13/08/2007

Frances Mary Bailey

director · Resigned 17/05/2010

Martin Jonathan Smith

director · Resigned 30/11/2012

Robert James Cuming

director · Resigned 14/03/2014

Christopher James Brown

secretary · Resigned 07/05/2014

Frances Mary Bailey

director · Resigned 16/05/2014

Darren Leroy Halford

director · Resigned 20/03/2015

James Nicholas Linney

director · Resigned 03/07/2015

Adam Prinz Haffner

director · Resigned 16/07/2018

Suzanne Charlotte Haffner

director · Resigned 28/10/2018

Monica Claudia Bertei

director · Resigned 07/02/2020

Christopher James Brown

secretary · Resigned 01/09/2022

Muhammad Asim Lehri

director · Resigned 12/07/2024

Chandni Chavda

director · Resigned 24/09/2024

Adam Prinz Haffner

director · Resigned 08/09/2025

William John Sargent

director · Resigned 10/04/2026

PSC Statements

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

Change History

officer appointedCOLIN BIBRA ESTATE AGENTS LIMITED
2026-05-05
officer appointedHUYNH, Trinh To
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1204 Northfield Avenue
2026-05-05

204 NORTHFIELD AVENUE

post townLondon
2026-05-05

LONDON

CompanyRankvs 39902+ SIC 98000 peers
52

Financial strength55th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

Liquidity2/20 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 24/03/2025

Net Worth

£16

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£16

Working capital

Current Assets

£16

Current Liabilities

£10k

Fixed Assets

£10k

Debtors

£16

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.00
20240.00
20230.00
20220.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202511 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20255 pages · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202411 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Director resigned

termination director company with name termination date

12/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202211 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20221 page · PDF
AP04

appoint corporate secretary company with name date

01/11/20222 pages · PDF
TM02

termination secretary company with name termination date

26/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20205 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Director appointed

appoint person director company with name date

25/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20183 pages · PDF
Director resigned

termination director company with name termination date

03/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20183 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20153 pages · PDF
Director resigned

termination director company with name termination date

13/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20158 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20153 pages · PDF
Director appointed

appoint person director company with name

10/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20148 pages · PDF
Director resigned

termination director company with name

16/05/20141 page · PDF
AP03

appoint person secretary company with name

08/05/20142 pages · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
TM02

termination secretary company with name

08/05/20141 page · PDF
Director resigned

termination director company with name

01/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20139 pages · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Director resigned

termination director company with name

18/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20129 pages · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
Accounts date changed

change account reference date company current shortened

01/02/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/20123 pages · PDF
Annual return

annual return company with made up date

02/06/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/201017 pages · PDF
Director resigned

termination director company with name

21/06/20102 pages · PDF
Director appointed

appoint person director company with name

04/06/20103 pages · PDF
Director appointed

appoint person director company with name

03/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/200912 pages · PDF
363a

legacy

25/07/20096 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200813 pages · PDF
363s

legacy

09/07/20087 pages · PDF
288b

legacy

27/09/20071 page · PDF
363s

legacy

10/08/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/200713 pages · PDF
287

legacy

23/10/20061 page · PDF
288a

legacy

23/10/20062 pages · PDF
363s

legacy

29/09/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/200513 pages · PDF
363s

legacy

16/06/20057 pages · PDF
288a

legacy

04/05/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/200413 pages · PDF
363s

legacy

20/07/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/200313 pages · PDF
363s

legacy

04/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/200213 pages · PDF
363s

legacy

29/07/20028 pages · PDF
288a

legacy

14/01/20022 pages · PDF
288a

legacy

20/11/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/200112 pages · PDF
288a

legacy

04/07/20012 pages · PDF
363s

legacy

04/07/20016 pages · PDF
Accounts filed

accounts with accounts type full

19/03/200113 pages · PDF
363s

legacy

16/06/20006 pages · PDF
288b

legacy

03/03/20001 page · PDF
Accounts filed

accounts with accounts type full

30/01/200012 pages · PDF
363s

legacy

18/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

09/09/199812 pages · PDF
363s

legacy

07/07/19986 pages · PDF
288a

legacy

29/06/19982 pages · PDF
288a

legacy

29/06/19982 pages · PDF
288a

legacy

29/06/19982 pages · PDF
287

legacy

29/04/19981 page · PDF