212 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED
LONDON

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Company number 04877639
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 212A COLNEY HATCH LANE, MUSWELL HILL, LONDON, N10 1EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 212 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED are www.212colneyhatchlanemanagementcompany.co.uk, and www.212-colney-hatch-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 212 Colney Hatch Lane Management Company Limited is a Private Limited Company. The company registration number is 04877639. 212 Colney Hatch Lane Management Company Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of 212 Colney Hatch Lane Management Company Limited is 212a Colney Hatch Lane Muswell Hill London N10 1eu. . MURPHY, Gina Margaret is a Secretary of the company. DEDA, Fatmir is a Director of the company. MURPHY, Gina Margaret is a Director of the company. Secretary CARSWELL, Chloe Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARSWELL, Chloe Jane has been resigned. Director SINCLAIR, Veronique has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MURPHY, Gina Margaret
Appointed Date: 25 January 2014

Director
DEDA, Fatmir
Appointed Date: 24 September 2013
52 years old

Director
MURPHY, Gina Margaret
Appointed Date: 25 March 2014
46 years old

Resigned Directors

Secretary
CARSWELL, Chloe Jane
Resigned: 21 February 2014
Appointed Date: 27 August 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Director
CARSWELL, Chloe Jane
Resigned: 21 February 2014
Appointed Date: 27 August 2003
49 years old

Director
SINCLAIR, Veronique
Resigned: 18 July 2008
Appointed Date: 27 August 2003
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Ms Gina Margaret Murphy
Notified on: 27 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fatmir Deda
Notified on: 27 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

212 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 Sep 2015
Accounts for a dormant company made up to 31 August 2015
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2

18 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 31 more events
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
28 Nov 2003
New director appointed
28 Nov 2003
New secretary appointed;new director appointed
27 Aug 2003
Incorporation