39 MALVERN ROAD LIMITED
HERTS

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Company number 05908734
Status Active
Incorporation Date 17 August 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTS, EN5 5BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,000 . The most likely internet sites of 39 MALVERN ROAD LIMITED are www.39malvernroad.co.uk, and www.39-malvern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 39 Malvern Road Limited is a Private Limited Company. The company registration number is 05908734. 39 Malvern Road Limited has been working since 17 August 2006. The present status of the company is Active. The registered address of 39 Malvern Road Limited is 42 Lytton Road Barnet Herts En5 5by. . PEERS, Derek is a Secretary of the company. BROSE, Torsten Alexander is a Director of the company. GABOLEIRO, Paulo Alexandre Neto is a Director of the company. NASSAR, Pierre is a Director of the company. SETHI, Ashpreet Singh is a Director of the company. Secretary BROSE, Lucy Marie has been resigned. Secretary SHATTOCK, Alexander James has been resigned. Director SHATTOCK, Lisa Suzanne has been resigned. Director SMITH, Mark Julian has been resigned. The company operates in "Residents property management".


39 malvern road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEERS, Derek
Appointed Date: 31 March 2010
Director
BROSE, Torsten Alexander
Appointed Date: 17 August 2006
62 years old
Director
GABOLEIRO, Paulo Alexandre Neto
Appointed Date: 17 August 2006
62 years old
Director
NASSAR, Pierre
Appointed Date: 17 August 2006
56 years old
Director
SETHI, Ashpreet Singh
Appointed Date: 31 March 2010
45 years old

Resigned Directors

Secretary
BROSE, Lucy Marie
Resigned: 14 August 2008
Appointed Date: 17 August 2006
Secretary
SHATTOCK, Alexander James
Resigned: 31 March 2010
Appointed Date: 14 August 2008
Director
SHATTOCK, Lisa Suzanne
Resigned: 31 March 2010
Appointed Date: 17 August 2006
55 years old
Director
SMITH, Mark Julian
Resigned: 19 June 2008
Appointed Date: 17 August 2006
67 years old

39 MALVERN ROAD LIMITED Events

26 Sep 2016
Confirmation statement made on 17 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 5,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Termination of appointment of a director
...
... and 28 more events
06 Nov 2007
Director's particulars changed
06 Nov 2007
Director's particulars changed
20 Aug 2007
Registered office changed on 20/08/07 from: 39 malvern road london NW6 5PS
07 Sep 2006
Ad 17/08/06--------- £ si 3@1=3 £ ic 2/5
17 Aug 2006
Incorporation

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