19 ALDERSHOT ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7DX

Company number 03426211
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 41 TORBAY ROAD, LONDON, NW6 7DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of 19 ALDERSHOT ROAD MANAGEMENT LIMITED are www.19aldershotroadmanagement.co.uk, and www.19-aldershot-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. 19 Aldershot Road Management Limited is a Private Limited Company. The company registration number is 03426211. 19 Aldershot Road Management Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of 19 Aldershot Road Management Limited is 41 Torbay Road London Nw6 7dx. . WEITZMAN, Phillip, Dr is a Secretary of the company. CADBY, Jordan is a Director of the company. LUSTGARTEN, Henie is a Director of the company. WEITZMAN, Phillip, Dr is a Director of the company. Secretary HOWELL, Donovan has been resigned. Secretary UNWIN, Paul has been resigned. Director HOWELL, Donovan has been resigned. Director LARBIE, Alex has been resigned. Director NEATE, Paul has been resigned. Director UNWIN, Paul has been resigned. The company operates in "Buying and selling of own real estate".


19 aldershot road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEITZMAN, Phillip, Dr
Appointed Date: 01 August 2000
Director
CADBY, Jordan
Appointed Date: 17 June 2014
42 years old
Director
LUSTGARTEN, Henie
Appointed Date: 30 July 2004
72 years old
Director
WEITZMAN, Phillip, Dr
Appointed Date: 01 August 2000
82 years old

Resigned Directors

Secretary
HOWELL, Donovan
Resigned: 01 August 2000
Appointed Date: 31 March 1998
Secretary
UNWIN, Paul
Resigned: 31 March 1998
Appointed Date: 28 August 1997
Director
HOWELL, Donovan
Resigned: 01 August 2000
Appointed Date: 31 March 1998
65 years old
Director
LARBIE, Alex
Resigned: 30 July 2004
Appointed Date: 26 May 1999
72 years old
Director
NEATE, Paul
Resigned: 26 May 1999
Appointed Date: 28 August 1997
69 years old
Director
UNWIN, Paul
Resigned: 31 March 1998
Appointed Date: 28 August 1997
63 years old

Persons With Significant Control

Ms Henie Lustgarten
Notified on: 5 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jordan Cadby
Notified on: 5 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 ALDERSHOT ROAD MANAGEMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
21 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
...
... and 55 more events
09 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1999
Director resigned
30 Mar 1999
First Gazette notice for compulsory strike-off
09 Apr 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1997
Incorporation

Similar Companies

19 ALBERT BRIDGE ROAD MANAGEMENT COMPANY LIMITED 19 ALBERT STREET LIMITED 19 ALEXANDRA DRIVE PROPERTY LIMITED 19 ALEXANDRA GROVE MANAGEMENT COMPANY LIMITED 19 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED 19 ALFRED ROAD MANAGEMENT COMPANY LIMITED 19 ALL SAINTS ROAD LIMITED