22 HILLSIDE GARDENS (MANAGEMENT COMPANY) LIMITED
LONDON

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Company number 03405054
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 30 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 4 . The most likely internet sites of 22 HILLSIDE GARDENS (MANAGEMENT COMPANY) LIMITED are www.22hillsidegardensmanagementcompany.co.uk, and www.22-hillside-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Hillside Gardens Management Company Limited is a Private Limited Company. The company registration number is 03405054. 22 Hillside Gardens Management Company Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of 22 Hillside Gardens Management Company Limited is Aston House Cornwall Avenue London N3 1lf. . GARCIA, Matthew Harvey is a Secretary of the company. MCFADDEN, Joseph is a Director of the company. Secretary KAMINER, Bevan Sean has been resigned. Secretary SMILES, Sally Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Neil Steven has been resigned. Director EDWARDS, Jenny Lynne has been resigned. Director KAMINER, Bevan Sean has been resigned. Director KAMINER, Lisa has been resigned. Director KIRKEGAARD, Sean Marius has been resigned. Director LUSH, Maria Anne has been resigned. Director MCCLURE, Karen Louise has been resigned. Director MOONEY, Stephen James has been resigned. Director ROONEY, Julia Elizabeth has been resigned. Director SMILES, Sally Jane has been resigned. Director SMILES, Simon Gregory has been resigned. Director TODD, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GARCIA, Matthew Harvey
Appointed Date: 18 July 2004

Director
MCFADDEN, Joseph
Appointed Date: 02 November 1999
49 years old

Resigned Directors

Secretary
KAMINER, Bevan Sean
Resigned: 18 July 2004
Appointed Date: 02 January 2002

Secretary
SMILES, Sally Jane
Resigned: 02 January 2002
Appointed Date: 18 July 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997

Director
BRADSHAW, Neil Steven
Resigned: 29 January 2001
Appointed Date: 18 July 1997
65 years old

Director
EDWARDS, Jenny Lynne
Resigned: 29 January 2001
Appointed Date: 18 July 1997
63 years old

Director
KAMINER, Bevan Sean
Resigned: 18 July 2004
Appointed Date: 29 January 2001
53 years old

Director
KAMINER, Lisa
Resigned: 18 July 2004
Appointed Date: 29 January 2001
52 years old

Director
KIRKEGAARD, Sean Marius
Resigned: 15 August 2011
Appointed Date: 15 March 2002
55 years old

Director
LUSH, Maria Anne
Resigned: 02 November 1999
Appointed Date: 18 July 1997
55 years old

Director
MCCLURE, Karen Louise
Resigned: 18 July 2004
Appointed Date: 19 December 2001
52 years old

Director
MOONEY, Stephen James
Resigned: 15 March 2002
Appointed Date: 18 July 1997
54 years old

Director
ROONEY, Julia Elizabeth
Resigned: 15 March 2002
Appointed Date: 18 July 1997
52 years old

Director
SMILES, Sally Jane
Resigned: 19 December 2001
Appointed Date: 18 July 1997
55 years old

Director
SMILES, Simon Gregory
Resigned: 19 December 2001
Appointed Date: 18 July 1997
58 years old

Director
TODD, Graham
Resigned: 18 July 2004
Appointed Date: 19 December 2001
55 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 July 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Joseph Mcfadden
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

22 HILLSIDE GARDENS (MANAGEMENT COMPANY) LIMITED Events

26 Aug 2016
Confirmation statement made on 18 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 July 2015
03 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4

30 Apr 2015
Accounts for a dormant company made up to 30 July 2014
07 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 18 July 2014
...
... and 64 more events
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
31 Jul 1997
New director appointed
18 Jul 1997
Incorporation