New Churton Properties Limited

07711679

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

47 Canons Drive, Edgware, HA8 7RG

Incorporated 20/07/2011

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Patrick Osullivan

director · Since 20/07/2011

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Mr John Stephen Oconnor

director · Since 18/08/2011

CO. DIRECTOR

ENGLISH · ENGLAND · Age 75

Also on 1 other board

James Osullivan

director · Since 20/07/2011

British · United Kingdom · Age 44

Patrick Osullivan

director · Since 20/07/2011

British · United Kingdom · Age 75

John Stephen Oconnor

director · Since 18/08/2011

English · England · Age 75

Former

Michael James Osullivan

director · Resigned 16/06/2025

Mr James Osullivan

director · Resigned 21/07/2026

Persons with Significant Control

Knightingale Estates Limited

25–50% shares

25–50% votes

Appoint directors

47 Canons Drive Edgware London, Canons Drive, Edgware, HA8 7RG

Reg: 05252491 · England · Limirted Company

Notified 20/07/2016

Ms Louise Sacker

25–50% shares

British · United Kingdom · Age 51

42, Grantbridge Street, Islington, N1 8JN

Notified 24/07/2016

Gpp Investments Limited

25–50% shares

25–50% votes

Appoint directors

19, Kimberley Road, London, SW9 9DQ

Reg: 07725053 · England & Wales · Private Limited Company

Notified 11/12/2024