93 SUNNY GARDENS ROAD (1997) LIMITED
FINCHLEY

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Company number 03443761
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Micha Tene as a director on 20 July 2016. The most likely internet sites of 93 SUNNY GARDENS ROAD (1997) LIMITED are www.93sunnygardensroad1997.co.uk, and www.93-sunny-gardens-road-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.93 Sunny Gardens Road 1997 Limited is a Private Limited Company. The company registration number is 03443761. 93 Sunny Gardens Road 1997 Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of 93 Sunny Gardens Road 1997 Limited is 39 Hendon Lane Finchley London England N3 1ry. . SETHI, Ashish is a Secretary of the company. KELLY, Sean is a Director of the company. TENE, Micha is a Director of the company. Secretary WAINSTEIN, Adrienne Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MICHAELS, Eva Odysseas has been resigned. Director THORET, Talia Christine Marguerite has been resigned. Director WAINSTEIN, Adrienne Susan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SETHI, Ashish
Appointed Date: 01 September 2007

Director
KELLY, Sean
Appointed Date: 26 May 2005
67 years old

Director
TENE, Micha
Appointed Date: 20 July 2016
90 years old

Resigned Directors

Secretary
WAINSTEIN, Adrienne Susan
Resigned: 01 September 2007
Appointed Date: 02 October 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Director
MICHAELS, Eva Odysseas
Resigned: 20 January 2003
Appointed Date: 02 October 1997
68 years old

Director
THORET, Talia Christine Marguerite
Resigned: 26 May 2005
Appointed Date: 20 January 2003
69 years old

Director
WAINSTEIN, Adrienne Susan
Resigned: 01 September 2007
Appointed Date: 02 October 1997
66 years old

93 SUNNY GARDENS ROAD (1997) LIMITED Events

29 Nov 2016
Confirmation statement made on 2 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Appointment of Mr Micha Tene as a director on 20 July 2016
16 Jun 2016
Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 16 June 2016
21 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 8

...
... and 43 more events
04 Aug 1999
Full accounts made up to 31 October 1998
19 Nov 1998
Return made up to 02/10/98; full list of members
08 Apr 1998
Registered office changed on 08/04/98 from: flat 6, 93 sunny gardens road hendon london NW4 1SH
07 Oct 1997
Secretary resigned
02 Oct 1997
Incorporation