COLNEY HATCH LANE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N10 1ET

Company number 05656403
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 180 COLNEY HATCH LANE, MUSWELL HILL, LONDON, N10 1ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of COLNEY HATCH LANE MANAGEMENT LIMITED are www.colneyhatchlanemanagement.co.uk, and www.colney-hatch-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Colney Hatch Lane Management Limited is a Private Limited Company. The company registration number is 05656403. Colney Hatch Lane Management Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Colney Hatch Lane Management Limited is 180 Colney Hatch Lane Muswell Hill London N10 1et. . PASOS, Vanessa is a Director of the company. SECKIN, Lucilla is a Director of the company. Secretary FARRENY, Pamela Caroline has been resigned. Secretary JOHNSON, Melanie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRENY, Alexander Juan has been resigned. Director FARRENY, Isabel Delores has been resigned. Director JOHNSON, Melanie has been resigned. The company operates in "Residents property management".


Current Directors

Director
PASOS, Vanessa
Appointed Date: 01 August 2006
44 years old
Director
SECKIN, Lucilla
Appointed Date: 25 September 2006
66 years old

Resigned Directors

Secretary
FARRENY, Pamela Caroline
Resigned: 25 September 2006
Appointed Date: 16 December 2005
Secretary
JOHNSON, Melanie
Resigned: 17 July 2009
Appointed Date: 25 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
FARRENY, Alexander Juan
Resigned: 25 September 2006
Appointed Date: 16 December 2005
55 years old
Director
FARRENY, Isabel Delores
Resigned: 25 September 2006
Appointed Date: 16 December 2005
56 years old
Director
JOHNSON, Melanie
Resigned: 17 July 2009
Appointed Date: 25 September 2006
50 years old

Persons With Significant Control

Ms Lucilla Seckin
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Pasos
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Leighton
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLNEY HATCH LANE MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 16 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
...
... and 24 more events
07 Nov 2006
Director resigned
07 Nov 2006
Secretary resigned
07 Nov 2006
Director resigned
28 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

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