1 A,B,C, WINDSOR ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3SZ

Company number 03016886
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 1A, B & C WINDSOR ROAD, FINCHLEY CHURCH END, LONDON, UNITED KINGDOM, N3 3SZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of 1 A,B,C, WINDSOR ROAD LIMITED are www.1abcwindsorroad.co.uk, and www.1-a-b-c-windsor-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 A B C Windsor Road Limited is a Private Limited Company. The company registration number is 03016886. 1 A B C Windsor Road Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of 1 A B C Windsor Road Limited is 1a B C Windsor Road Finchley Church End London United Kingdom N3 3sz. . WHITBY, Susan Vivienne is a Secretary of the company. SAUNDERS, Sally is a Director of the company. WHITBY, Susan Vivienne is a Director of the company. Secretary BRATT, Jacqueline Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRATT, Jacqueline Ruth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOSES, Yakov Benny has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITBY, Susan Vivienne
Appointed Date: 01 August 2004
Director
SAUNDERS, Sally
Appointed Date: 06 May 1998
59 years old
Director
WHITBY, Susan Vivienne
Appointed Date: 20 February 1995
70 years old

Resigned Directors

Secretary
BRATT, Jacqueline Ruth
Resigned: 31 July 2004
Appointed Date: 20 February 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 February 1995
Appointed Date: 01 February 1995
Director
BRATT, Jacqueline Ruth
Resigned: 31 July 2004
Appointed Date: 12 July 1995
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 February 1995
Appointed Date: 01 February 1995
Director
MOSES, Yakov Benny
Resigned: 06 May 1998
Appointed Date: 20 February 1995
64 years old

Persons With Significant Control

Ms Susan Vivienne Whitby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Saunders
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1 A,B,C, WINDSOR ROAD LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
11 Feb 2016
Registered office address changed from 1 a B & C Windsor Road Finchley London N3 3SZ to 1a, B & C Windsor Road Finchley Church End London N3 3SZ on 11 February 2016
25 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 50 more events
13 Mar 1995
New director appointed
13 Mar 1995
Secretary resigned;new secretary appointed
02 Mar 1995
Company name changed mullenyard LIMITED\certificate issued on 03/03/95
24 Feb 1995
Registered office changed on 24/02/95 from: 120 east road london N1 6AA
01 Feb 1995
Incorporation

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