Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
The 1/3/5/7 Churchfield Road Management Company Limited
- Incorporated
- 30 May 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Rebecca BrittainMatthew James TilleyKierandeep Singh Baht
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 204 Northfield AvenueLondonW13 9SJ
Officers 5 active
Officer details are public data from the Companies House register.
Brittain, Rebecca
Director · Appointed 11 November 2026
British
Born February 1980 (46)
Tilley, Matthew James
Director · Appointed 26 October 2026
British
Born October 1969 (57)
Baht, Kierandeep Singh
Director · Appointed 19 October 2026
British
Born August 1998 (28)
Corporate Secretary · Appointed 1 September 2022
Huynh, Trinh To
Director · Appointed 10 September 2019
British
Born June 1978 (48)
Officer history (22 former)
11 November 2026
Appointed Brittain, Rebecca as Director
26 October 2026
Appointed Tilley, Matthew James as Director
19 October 2026
Appointed Baht, Kierandeep Singh as Director
10 April 2026
Resigned Sargent, William John as Director
8 September 2025
Resigned Haffner, Adam Prinz as Director
15 October 2024
Appointed Sargent, William John as Director
24 September 2024
Resigned Chavda, Chandni as Director
12 July 2024
Resigned Lehri, Muhammad Asim as Director
1 September 2022
1 September 2022
Resigned Brown, Christopher James as Secretary
8 June 2020
Appointed Chavda, Chandni as Director
7 February 2020
Resigned Bertei, Monica Claudia as Director
3 December 2019
Appointed Haffner, Adam Prinz as Director
10 September 2019
Appointed Huynh, Trinh To as Director
10 September 2019
Appointed Lehri, Muhammad Asim as Director
28 October 2018
Resigned Haffner, Suzanne Charlotte as Director
16 July 2018
Resigned Haffner, Adam Prinz as Director
3 July 2015
Resigned Linney, James Nicholas as Director
20 March 2015
9 June 2014
Appointed Bertei, Monica Claudia as Director
16 May 2014
Resigned Bailey, Frances Mary as Director
8 May 2014
Appointed Haffner, Suzanne Charlotte as Director
8 May 2014
Appointed Brown, Christopher James as Secretary
8 May 2014
Appointed Linney, James Nicholas as Director
7 May 2014
14 March 2014
Resigned Cuming, Robert James as Director
22 January 2013
Appointed Bailey, Frances Mary as Director
30 November 2012
Resigned Smith, Martin Jonathan as Director
17 May 2010
Resigned Bailey, Frances Mary as Director
17 May 2010
Appointed Cuming, Robert James as Director
17 May 2010
Appointed Haffner, Adam Prinz as Director
13 August 2007
Resigned Bailey, Frances Mary as Secretary
23 September 2006
18 April 2005
3 June 2002
Resigned Rose, Mark as Director
3 June 2002
Resigned Rose, Mark as Secretary
29 October 2001
Appointed Smith, Martin Jonathan as Director
30 September 2001
Appointed Bailey, Frances Mary as Secretary
20 June 2001
Appointed Bailey, Frances Mary as Director
30 September 2000
Resigned Tilley, Matthew as Director
27 January 2000
Resigned Knowles, Ian Michael as Director
30 May 1998
Appointed Knowles, Ian Michael as Director
30 May 1998
Appointed Tilley, Matthew as Director
30 May 1998
Appointed Rose, Mark as Secretary
30 May 1998
Appointed Rose, Mark as Director
30 May 1998
30 May 1998
30 May 1997
30 May 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £16
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,400 | £10,400 | £10,400 | £10,400 |
| Current Assets | £16 | £16 | £16 | £16 |
| Debtors | £16 | £16 | £16 | £16 |
| Creditors (> 1 year) | £10,400 | £10,400 | £10,400 | £10,400 |
| Net Current Assets | £16 | £16 | £16 | £16 |
| Net Assets | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Appointment of a director | |||
| 30 October 2026 | Total exemption full accounts | 24 March 2026 | ||
| 26 October 2026 | Appointment of a director | |||
| 20 October 2026 | Replacement filing for the appointment of a director | |||
| 19 October 2026 | Appointment of a director |
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