Forty Christchurch Avenue Limited

Active03601869 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Francois Maurice Rene Alba
Chikako Kobayashi
Accounts type
Micro entity
Region
Greater London
Address
40D Christchurch Avenue
London
NW6 7BE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2023
British
Born December 1987 (38)
Alba, Francois Maurice Rene
Secretary · Appointed 7 June 2023
Alba, Francois Maurice Rene
Director · Appointed 24 February 2020
British
Born January 1983 (43)
Kobayashi, Chikako
Director · Appointed 28 September 2006
Japanese
Born August 1962 (64)
Officer history (20 former)
1 May 2024
Resigned Carter, Catherine Sarah as Director
8 November 2023
Resigned Khan, Sabrina as Director
8 November 2023
Appointed Knight, Charles James as Director
7 June 2023
Appointed Alba, Francois Maurice Rene as Secretary
7 June 2023
Resigned Kobayashi, Chikako as Secretary
24 February 2020
Appointed Alba, Francois Maurice Rene as Director
23 February 2020
Resigned Bates, Michael Anthony as Director
21 September 2017
Appointed Khan, Sabrina as Director
15 September 2017
Resigned Colinet, Johanna Elizabeth as Director
9 August 2016
Appointed Kobayashi, Chikako as Secretary
9 August 2016
Resigned Colinet, Johanna Elizabeth as Secretary
10 August 2012
Appointed Colinet, Johanna Elizabeth as Director
10 August 2012
Appointed Colinet, Johanna Elizabeth as Secretary
10 August 2012
Resigned Cole (Nee Warren), Sarah Elizabeth as Secretary
10 August 2012
Resigned Cole (Nee Warren), Sarah Elizabeth as Director
7 January 2009
Appointed Cole (Nee Warren), Sarah Elizabeth as Secretary
7 January 2009
Resigned Carter, Catherine Sarah as Secretary
4 October 2007
Appointed Cole (Nee Warren), Sarah Elizabeth as Director
3 October 2007
Resigned Linton, Georgina as Director
3 February 2007
Resigned Panesar, Baljeet as Director
28 September 2006
Appointed Kobayashi, Chikako as Director
18 May 2003
Appointed Linton, Georgina as Director
18 May 2003
Resigned Rae, Philippa as Director
21 March 2003
Appointed Panesar, Baljeet as Director
21 March 2003
Resigned Marshall, Peter David as Director
21 March 2003
Resigned Marshall, Karen Lesley as Director
9 July 2001
Appointed Carter, Catherine Sarah as Secretary
9 July 2001
Appointed Rae, Philippa as Director
9 July 2001
Appointed Carter, Catherine Sarah as Director
26 March 2001
Resigned Zelker, Nicholas Louis as Director
26 March 2001
Resigned Zelker, Nicholas Louis as Secretary
27 January 2001
Appointed Zelker, Nicholas Louis as Secretary
26 January 2001
Resigned Gould, Anita Hu Chi as Secretary
28 October 1999
Appointed Bates, Michael Anthony as Director
28 June 1999
Appointed Zelker, Nicholas Louis as Director
28 June 1999
Appointed Marshall, Karen Lesley as Director
28 June 1999
Appointed Gould, Anita Hu Chi as Secretary
28 June 1999
Appointed Marshall, Peter David as Director
28 June 1999
Resigned Marshall, Karen Lesley as Secretary
4 December 1998
Appointed Marshall, Karen Lesley as Secretary
22 July 1998
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
22 July 1998
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
22 July 1998
Appointed Douglas Nominees Limited as Corporate Nominee Director
22 July 1998
Resigned Douglas Nominees Limited as Corporate Nominee Director

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

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£278

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £278 £278 £278 £278 £278 £278 £278
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£278£278£278£278£278£278£278
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£278£278£278£278£278£278£278
Net Assets£278£278£278£278£278£278£278
Shareholder Funds£278£278£278£278£278£278£278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 June 2025Confirmation statement with no updates31 May 20253
14 April 2025Micro company accounts31 July 20243
4 June 2024Confirmation statement with no updates31 May 20243
2 April 2024Micro company accounts31 July 2023
23 January 2024Termination of appointment of a director1
Show all recent filings

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