PELHAMS (MERTON) NO.1 RESIDENTS COMPANY LIMITED(THE)
LONDON

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Company number 02093520
Status Active
Incorporation Date 27 January 1987
Company Type Private Limited Company
Address 7 LUDLOW WAY, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 240 . The most likely internet sites of PELHAMS (MERTON) NO.1 RESIDENTS COMPANY LIMITED(THE) are www.pelhamsmertonno1residentscompany.co.uk, and www.pelhams-merton-no-1-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelhams Merton No 1 Residents Company Limited The is a Private Limited Company. The company registration number is 02093520. Pelhams Merton No 1 Residents Company Limited The has been working since 27 January 1987. The present status of the company is Active. The registered address of Pelhams Merton No 1 Residents Company Limited The is 7 Ludlow Way Hampstead Garden Suburb London N2 0jz. . LENNARD, Alvin is a Secretary of the company. LENNARD, Alvin is a Director of the company. SIMONSON, Melvyn Allan is a Director of the company. WILLIAMSON, Stephen is a Director of the company. Secretary HODGSON, Derek Vass has been resigned. Director ALLEN, Sarah Jane has been resigned. Director BAILEY, Wendy Mary has been resigned. Director CALLADINE, Jonathan James has been resigned. Director CLARKE, Susan Margaret has been resigned. Director DOLLING, Neil Mark has been resigned. Director DRINKALL, Jacqueline has been resigned. Director GLASS, Peter Shaw has been resigned. Director GLASS, Peter Shaw has been resigned. Director GORMLEY, Siobhan Mary has been resigned. Director HODGSON, Derek Vass has been resigned. Director KUAN, Ah Mooi has been resigned. Director LOW, Wendy Janise has been resigned. Director RAISSI, Marjan has been resigned. Director SYMONS, Paul Rex Charles has been resigned. Director WHITE, Nikola has been resigned. Director YIM, Michelle Wai Man has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LENNARD, Alvin
Appointed Date: 09 May 1998
Director
LENNARD, Alvin
Appointed Date: 09 May 1998
83 years old
Director
SIMONSON, Melvyn Allan
Appointed Date: 27 March 2013
81 years old
Director
WILLIAMSON, Stephen

68 years old

Resigned Directors

Secretary
HODGSON, Derek Vass
Resigned: 31 December 1998
Director
ALLEN, Sarah Jane
Resigned: 01 October 1996
62 years old
Director
BAILEY, Wendy Mary
Resigned: 31 March 2013
Appointed Date: 23 July 1998
79 years old
Director
CALLADINE, Jonathan James
Resigned: 01 October 1996
Appointed Date: 04 December 1992
59 years old
Director
CLARKE, Susan Margaret
Resigned: 07 April 1997
64 years old
Director
DOLLING, Neil Mark
Resigned: 17 June 2005
Appointed Date: 01 March 2001
53 years old
Director
DRINKALL, Jacqueline
Resigned: 01 November 1992
60 years old
Director
GLASS, Peter Shaw
Resigned: 30 October 2005
Appointed Date: 21 March 2002
90 years old
Director
GLASS, Peter Shaw
Resigned: 20 February 2002
Appointed Date: 19 July 2001
90 years old
Director
GORMLEY, Siobhan Mary
Resigned: 16 September 1997
Appointed Date: 07 April 1997
57 years old
Director
HODGSON, Derek Vass
Resigned: 31 December 1998
Appointed Date: 09 May 1998
Director
KUAN, Ah Mooi
Resigned: 24 May 1994
66 years old
Director
LOW, Wendy Janise
Resigned: 31 July 1998
Appointed Date: 07 April 1997
53 years old
Director
RAISSI, Marjan
Resigned: 31 July 1998
Appointed Date: 07 April 1997
55 years old
Director
SYMONS, Paul Rex Charles
Resigned: 13 August 1998
61 years old
Director
WHITE, Nikola
Resigned: 14 April 2000
Appointed Date: 23 July 1998
60 years old
Director
YIM, Michelle Wai Man
Resigned: 31 July 1998
65 years old

Persons With Significant Control

Mr Alvin Lennard
Notified on: 1 July 2016
83 years old
Nature of control: Right to appoint and remove directors

PELHAMS (MERTON) NO.1 RESIDENTS COMPANY LIMITED(THE) Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Total exemption full accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 240
28 Jul 2015
Total exemption full accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 240
...
... and 104 more events
14 Sep 1987
Director resigned;new director appointed
14 Sep 1987
Secretary resigned;new secretary appointed
14 Sep 1987
Registered office changed on 14/09/87 from: icc house 110 whitchurch road cardiff CF4 3LY
27 Jan 1987
Certificate of Incorporation
27 Jan 1987
Incorporation

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