Introduction
Watch Company
3
36 MILL HILL ROAD (ACTON) MANAGEMENT COMPANY LIMITED
36 MILL HILL ROAD (ACTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 December 2024 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 36 MILL HILL ROAD (ACTON) MANAGEMENT COMPANY LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16141362
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 17 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
Period: 17 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
95 London Road Croydon, CR0 2RF,
Previous Addresses
Kfh House 5 Compton Road London SW19 7QA United Kingdom
From: 17 December 2024To: 9 January 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHURCHER, Nicholas John
ActiveLondon Road, CroydonCR0 2RF
Born March 1979
Director
Appointed 11 Apr 2025
CHURCHER, Nicholas John
London Road, CroydonCR0 2RF
Born March 1979
Director
11 Apr 2025
Active
PIERCE, Sam
ActiveTower View, West MallingME19 4UY
Born November 1993
Director
Appointed 17 Dec 2024
PIERCE, Sam
Tower View, West MallingME19 4UY
Born November 1993
Director
17 Dec 2024
Active
KING, Daniel William
ResignedTower View, West MallingME19 4UY
Born May 1984
Director
Appointed 17 Dec 2024
Resigned 11 Apr 2025
KING, Daniel William
Tower View, West MallingME19 4UY
Born May 1984
Director
17 Dec 2024
Resigned 11 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Drive, BrentwoodCM13 3AT
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2024
Countryside Residential Limited
The Drive, BrentwoodCM13 3AT
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025