NORTH ROAD SERVICES LIMITED
LONDON VENTRY RESIDENTIAL CARE LIMITED

Hellopages » Greater London » Barnet » N12 9EE

Company number 04719837
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 23-25 CASTLE ROAD, LONDON, N12 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of NORTH ROAD SERVICES LIMITED are www.northroadservices.co.uk, and www.north-road-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. North Road Services Limited is a Private Limited Company. The company registration number is 04719837. North Road Services Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of North Road Services Limited is 23 25 Castle Road London N12 9ee. . HENEGHAN, William is a Secretary of the company. HENEGHAN, Margaret is a Director of the company. HENEGHAN, William is a Director of the company. Secretary HENEGHAN, David has been resigned. Secretary HENEGHAN, William has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HENEGHAN, Colm has been resigned. Director HENEGHAN, Damien has been resigned. Director HENEGHAN, David has been resigned. Director HENEGHAN, Liam has been resigned. Director HENEGHAN, Margaret has been resigned. Director HENEGHAN, William has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENEGHAN, William
Appointed Date: 20 August 2010
Director
HENEGHAN, Margaret
Appointed Date: 14 January 2015
80 years old
Director
HENEGHAN, William
Appointed Date: 20 August 2010
80 years old

Resigned Directors

Secretary
HENEGHAN, David
Resigned: 20 August 2010
Appointed Date: 21 October 2008
Secretary
HENEGHAN, William
Resigned: 21 October 2008
Appointed Date: 01 April 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
HENEGHAN, Colm
Resigned: 06 November 2007
Appointed Date: 01 April 2003
49 years old
Director
HENEGHAN, Damien
Resigned: 01 April 2010
Appointed Date: 01 April 2003
50 years old
Director
HENEGHAN, David
Resigned: 20 August 2010
Appointed Date: 01 April 2003
46 years old
Director
HENEGHAN, Liam
Resigned: 01 April 2010
Appointed Date: 01 April 2003
50 years old
Director
HENEGHAN, Margaret
Resigned: 21 October 2008
Appointed Date: 01 April 2003
80 years old
Director
HENEGHAN, William
Resigned: 21 October 2008
Appointed Date: 01 April 2003
80 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

NORTH ROAD SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 20 August 2016 with updates
15 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Jul 2016
Satisfaction of charge 2 in full
05 Jul 2016
Satisfaction of charge 3 in full
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
16 Apr 2003
Nc inc already adjusted 01/04/03
16 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003
Incorporation

NORTH ROAD SERVICES LIMITED Charges

31 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 5 July 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that leasehold land known as 4 princes avenue muswell…

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