Company number 03378362
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 7 KATRINA COURT 845 HARROW ROAD, SUDBURY, WEMBLEY, MIDDLESEX, HA0 2PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 8
; Director's details changed for Parvez Khan on 1 June 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HARROW ROAD (SUDBURY) RESIDENTS LIMITED are www.harrowroadsudburyresidents.co.uk, and www.harrow-road-sudbury-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Harrow Road Sudbury Residents Limited is a Private Limited Company.
The company registration number is 03378362. Harrow Road Sudbury Residents Limited has been working since 30 May 1997.
The present status of the company is Active. The registered address of Harrow Road Sudbury Residents Limited is 7 Katrina Court 845 Harrow Road Sudbury Wembley Middlesex Ha0 2pl. The company`s financial liabilities are £2.41k. It is £-0.97k against last year. . AUGUSTINE, Kurisinkal Joseph is a Secretary of the company. AUGUSTINE, Kurisinkal Joseph is a Director of the company. KHAN, Parvez is a Director of the company. Secretary CARTER, Susan has been resigned. Secretary DIAS, Agnelo Francisco has been resigned. Secretary HUNT, Alexander Paul has been resigned. Secretary SANTAMARIA, John has been resigned. Secretary SHAH, Hitesh has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director AHMED, Ashfaq has been resigned. Director CAMPBELL, Edward Mordue has been resigned. Director DIAS, Agnelo Francisco has been resigned. Director HUNT, Alexander Paul has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PATIRA, Jay Chandrakumar has been resigned. Director PAWULSKI, Jacek has been resigned. Director SANTAMARIA, John has been resigned. Director SANTAMARIA, John has been resigned. Director SHAH, Hitesh has been resigned. Director WHEELER, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
harrow road (sudbury) residents Key Finiance
LIABILITIES
£2.41k
-29%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARTER, Susan
Resigned: 10 November 1999
Appointed Date: 30 May 1997
Secretary
SHAH, Hitesh
Resigned: 22 May 2005
Appointed Date: 31 August 2004
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
AHMED, Ashfaq
Resigned: 16 October 2013
Appointed Date: 15 February 2000
97 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 May 1997
Appointed Date: 30 May 1997
Director
PAWULSKI, Jacek
Resigned: 26 March 2003
Appointed Date: 15 February 2000
59 years old
Director
SANTAMARIA, John
Resigned: 10 June 2006
Appointed Date: 22 May 2005
53 years old
Director
SANTAMARIA, John
Resigned: 31 August 2004
Appointed Date: 15 February 2000
53 years old
Director
SHAH, Hitesh
Resigned: 22 May 2005
Appointed Date: 15 February 2000
65 years old
Director
WHEELER, John
Resigned: 15 February 2000
Appointed Date: 04 March 1998
83 years old
HARROW ROAD (SUDBURY) RESIDENTS LIMITED Events
22 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
22 Jun 2016
Director's details changed for Parvez Khan on 1 June 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
04 Aug 1997
Registered office changed on 04/08/97 from: 2 catrina court 845 harrow road wembley middlesex HA0 2PL
04 Aug 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jul 1997
Secretary resigned
22 Jul 1997
Director resigned
30 May 1997
Incorporation