31 GLENGALL ROAD LONDON NW6 (MANAGEMENT) LIMITED

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Company number 02633937
Status Active
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address 31 GLENGALL ROAD, LONDON, NW6 7EL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 31 GLENGALL ROAD LONDON NW6 (MANAGEMENT) LIMITED are www.31glengallroadlondonnw6management.co.uk, and www.31-glengall-road-london-nw6-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. 31 Glengall Road London Nw6 Management Limited is a Private Limited Company. The company registration number is 02633937. 31 Glengall Road London Nw6 Management Limited has been working since 31 July 1991. The present status of the company is Active. The registered address of 31 Glengall Road London Nw6 Management Limited is 31 Glengall Road London Nw6 7el. The company`s financial liabilities are £10.98k. It is £4.96k against last year. The cash in hand is £11.09k. It is £4.96k against last year. . HARWARD, Belinda Margaret is a Secretary of the company. HARWARD, Belinda Margaret is a Director of the company. LAM, Emily is a Director of the company. PHILLIPS, Adam John Mayne is a Director of the company. Secretary EDWARDS, Marilyn Frowde has been resigned. Secretary HALE, Katherine Elizabeth has been resigned. Director EDWARDS, Marilyn Frowde has been resigned. Director GREENE, Jeffrey Alfred has been resigned. Director HALE, Katherine Elizabeth has been resigned. Director JENNINGS, Michael Robert has been resigned. Director JENNINGS, Richard Paul has been resigned. Director PHILLIPS, Adam John Mayne has been resigned. Director WOOLNOUGH, Claire Louise has been resigned. The company operates in "Combined facilities support activities".


31 glengall road london nw6 (management) Key Finiance

LIABILITIES £10.98k
+82%
CASH £11.09k
+80%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARWARD, Belinda Margaret
Appointed Date: 15 November 2001
Director
HARWARD, Belinda Margaret
Appointed Date: 30 October 2000
63 years old
Director
LAM, Emily
Appointed Date: 01 December 2014
37 years old
Director
PHILLIPS, Adam John Mayne
Appointed Date: 12 November 2007
57 years old

Resigned Directors

Secretary
EDWARDS, Marilyn Frowde
Resigned: 10 May 1997
Secretary
HALE, Katherine Elizabeth
Resigned: 15 November 2001
Appointed Date: 10 May 1997
Director
EDWARDS, Marilyn Frowde
Resigned: 31 May 2000
Appointed Date: 23 January 1993
84 years old
Director
GREENE, Jeffrey Alfred
Resigned: 23 January 1993
68 years old
Director
HALE, Katherine Elizabeth
Resigned: 12 August 2002
Appointed Date: 10 May 1997
53 years old
Director
JENNINGS, Michael Robert
Resigned: 22 September 2014
Appointed Date: 15 November 2001
73 years old
Director
JENNINGS, Richard Paul
Resigned: 15 November 2001
74 years old
Director
PHILLIPS, Adam John Mayne
Resigned: 13 September 2007
Appointed Date: 12 July 2005
57 years old
Director
WOOLNOUGH, Claire Louise
Resigned: 23 March 2005
Appointed Date: 28 October 2002
52 years old

31 GLENGALL ROAD LONDON NW6 (MANAGEMENT) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
26 Feb 2015
Appointment of Ms Emily Lam as a director on 1 December 2014
...
... and 74 more events
08 Dec 1992
Registered office changed on 08/12/92 from: flat 1 31 glengall road london NW6
08 Dec 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1991
Memorandum and Articles of Association
12 Aug 1991
Secretary resigned
31 Jul 1991
Incorporation

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