LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT
Company number 04906378
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED are www.littleburton1ashfordmanagementcompany.co.uk, and www.little-burton-1-ashford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Little Burton 1 Ashford Management Company Limited is a Private Limited Company. The company registration number is 04906378. Little Burton 1 Ashford Management Company Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Little Burton 1 Ashford Management Company Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. Secretary AYRES, Edward Francis has been resigned. Secretary BOND, Roger Malcolm has been resigned. Secretary MAWSON, Susan Carolyn has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Timothy has been resigned. Director AYRES, Edward Francis has been resigned. Director AYRES, Edward Francis has been resigned. Director BOND, Roger Malcolm has been resigned. Director CLARK, Graham Douglas has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 05 September 2005
Director
MILLER, Jonathan Mark
Appointed Date: 05 September 2005
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 05 September 2005
68 years old

Resigned Directors

Secretary
AYRES, Edward Francis
Resigned: 05 September 2005
Appointed Date: 06 May 2005
Secretary
BOND, Roger Malcolm
Resigned: 01 November 2004
Appointed Date: 21 October 2004
Secretary
MAWSON, Susan Carolyn
Resigned: 21 October 2004
Appointed Date: 21 September 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 01 November 2004
Director
ADAMS, Timothy
Resigned: 21 October 2004
Appointed Date: 21 September 2003
67 years old
Director
AYRES, Edward Francis
Resigned: 05 September 2005
Appointed Date: 09 June 2005
63 years old
Director
AYRES, Edward Francis
Resigned: 01 November 2004
Appointed Date: 21 October 2004
63 years old
Director
BOND, Roger Malcolm
Resigned: 01 November 2004
Appointed Date: 21 October 2004
78 years old
Director
CLARK, Graham Douglas
Resigned: 05 September 2005
Appointed Date: 21 October 2004
73 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 August 2005
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 21 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20
29 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 Oct 2004
New director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
19 Oct 2004
Return made up to 21/09/04; full list of members
21 Sep 2003
Incorporation

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