ROADCLOCK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2DR

Company number 05618399
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address MOUNTCLIFF HOUSE 154, BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Appointment of Mr Allan Henry Simon Morgenthau as a director on 30 August 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of ROADCLOCK LIMITED are www.roadclock.co.uk, and www.roadclock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Roadclock Limited is a Private Limited Company. The company registration number is 05618399. Roadclock Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Roadclock Limited is Mountcliff House 154 Brent Street London Nw4 2dr. . BENNETT, Kate Lynn is a Secretary of the company. BENNETT, John Emmanuel is a Director of the company. KATZ, Evelyn is a Director of the company. MORGENTHAU, Allan Henry Simon is a Director of the company. OKIN, Sandra is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Andrew Bernard has been resigned. Director WEIL, Jonathan Alan David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENNETT, Kate Lynn
Appointed Date: 02 December 2005
Director
BENNETT, John Emmanuel
Appointed Date: 02 December 2005
66 years old
Director
KATZ, Evelyn
Appointed Date: 06 November 2007
77 years old
Director
MORGENTHAU, Allan Henry Simon
Appointed Date: 30 August 2016
79 years old
Director
OKIN, Sandra
Appointed Date: 23 February 2009
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2005
Appointed Date: 10 November 2005
Director
MORRIS, Andrew Bernard
Resigned: 30 September 2014
Appointed Date: 06 November 2007
73 years old
Director
WEIL, Jonathan Alan David
Resigned: 23 February 2009
Appointed Date: 06 November 2007
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 2005
Appointed Date: 10 November 2005

ROADCLOCK LIMITED Events

11 Nov 2016
Confirmation statement made on 27 October 2016 with updates
31 Aug 2016
Appointment of Mr Allan Henry Simon Morgenthau as a director on 30 August 2016
30 Aug 2016
Micro company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
10 Nov 2005
Incorporation

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