39 BERTRAM ROAD LIMITED

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Company number 04979718
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 39 BERTRAM ROAD, LONDON, NW4 3PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 39 BERTRAM ROAD LIMITED are www.39bertramroad.co.uk, and www.39-bertram-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 39 Bertram Road Limited is a Private Limited Company. The company registration number is 04979718. 39 Bertram Road Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of 39 Bertram Road Limited is 39 Bertram Road London Nw4 3pr. The company`s financial liabilities are £0.24k. It is £0k against last year. . OTTAVIANI, Margaret Anita is a Secretary of the company. CASEY, John Thomas is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


39 bertram road Key Finiance

LIABILITIES £0.24k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OTTAVIANI, Margaret Anita
Appointed Date: 01 December 2003
Director
CASEY, John Thomas
Appointed Date: 01 December 2003
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr John Thomas Casey
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anita Ottaviani
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 BERTRAM ROAD LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
01 Dec 2003
Incorporation

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