45 STATION ROAD LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN5 1PR

Company number 03137361
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address FLAT 2, 45 STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4 . The most likely internet sites of 45 STATION ROAD LIMITED are www.45stationroad.co.uk, and www.45-station-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. 45 Station Road Limited is a Private Limited Company. The company registration number is 03137361. 45 Station Road Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of 45 Station Road Limited is Flat 2 45 Station Road New Barnet Hertfordshire En5 1pr. The company`s financial liabilities are £0.37k. It is £-0.05k against last year. And the total assets are £0.27k, which is £0.09k against last year. KERSH, David is a Secretary of the company. GARSON, Michael is a Director of the company. KENNEDY, Lorraine Claire is a Director of the company. KERSH, David is a Director of the company. VIETTI, Anthony is a Director of the company. Secretary BARNETT, Joanne Elizabeth has been resigned. Secretary CETTI, Joanne Martine has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director BARNETT, Joanne Elizabeth has been resigned. Director CETTI, Joanne Martine has been resigned. Director FORSTER, Susan Maria has been resigned. Director GRAHAME, Judi Anne has been resigned. Director KINCHIN-SMITH, Paula has been resigned. Director TREBLE, Anne Marie has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


45 station road Key Finiance

LIABILITIES £0.37k
-13%
CASH n/a
TOTAL ASSETS £0.27k
+49%
All Financial Figures

Current Directors

Secretary
KERSH, David
Appointed Date: 01 October 1999
Director
GARSON, Michael
Appointed Date: 06 June 2002
77 years old
Director
KENNEDY, Lorraine Claire
Appointed Date: 20 September 2002
51 years old
Director
KERSH, David
Appointed Date: 26 June 1999
64 years old
Director
VIETTI, Anthony
Appointed Date: 30 November 2001
68 years old

Resigned Directors

Secretary
BARNETT, Joanne Elizabeth
Resigned: 22 September 1997
Appointed Date: 28 January 1997
Secretary
CETTI, Joanne Martine
Resigned: 30 September 1999
Appointed Date: 22 September 1997
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 28 January 1997
Appointed Date: 14 December 1995
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 14 December 1995
Appointed Date: 13 December 1995
Director
BARNETT, Joanne Elizabeth
Resigned: 30 November 2001
Appointed Date: 14 December 1995
59 years old
Director
CETTI, Joanne Martine
Resigned: 31 May 2002
Appointed Date: 14 December 1995
53 years old
Director
FORSTER, Susan Maria
Resigned: 20 June 1997
Appointed Date: 14 December 1995
63 years old
Director
GRAHAME, Judi Anne
Resigned: 04 November 1996
Appointed Date: 14 December 1995
75 years old
Director
KINCHIN-SMITH, Paula
Resigned: 20 September 2002
Appointed Date: 28 April 1999
52 years old
Director
TREBLE, Anne Marie
Resigned: 26 June 1999
Appointed Date: 04 November 1996
82 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 14 December 1995
Appointed Date: 13 December 1995

45 STATION ROAD LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
21 Oct 2015
Micro company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
...
... and 66 more events
11 Feb 1996
Director resigned
12 Jan 1996
Ad 14/12/95--------- £ si 2@1=2 £ ic 1/3
12 Jan 1996
Registered office changed on 12/01/96 from: 16-18 woodford road london E7 0HA
11 Jan 1996
New secretary appointed
13 Dec 1995
Incorporation

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