33 ELM TREE ROAD LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3LF

Company number 07461190
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr William George Broadbent on 30 January 2015. The most likely internet sites of 33 ELM TREE ROAD LIMITED are www.33elmtreeroad.co.uk, and www.33-elm-tree-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Elm Tree Road Limited is a Private Limited Company. The company registration number is 07461190. 33 Elm Tree Road Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of 33 Elm Tree Road Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . COVE, Nicola Mae is a Secretary of the company. BROADBENT, William George is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COVE, Nicola Mae
Appointed Date: 06 December 2010
Director
BROADBENT, William George
Appointed Date: 06 December 2010
80 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 06 December 2010
Appointed Date: 06 December 2010
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 06 December 2010
Appointed Date: 06 December 2010

Persons With Significant Control

Joseph Saleem Shashou
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

33 ELM TREE ROAD LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr William George Broadbent on 30 January 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
09 Dec 2010
Termination of appointment of Spw Directors Limited as a director
09 Dec 2010
Termination of appointment of Nita Chhatralia as a director
09 Dec 2010
Appointment of Ms Nicola Holmes as a secretary
09 Dec 2010
Appointment of Mr William George Broadbent as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

33 ELM TREE ROAD LIMITED Charges

22 January 2013
Direct and third party legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a 33 elm tree road london t/no LN77182 by…
10 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
10 February 2011
Legal charge
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 33 elm tree road london t/NOLN77182 by way of fixed…

Similar Companies

33 ELLISON ROAD MANAGEMENT LIMITED 33 ELM GROVE LIMITED 33 ENDWELL ROAD LIMITED 33 ESKDALE TERRACE JESMOND (MANAGEMENT) LIMITED 33 EUSTON GROVE LTD 33 EVENTS LIMITED 33 EWELME ROAD MANAGEMENT COMPANY LIMITED