Company number 05392494
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address PRIME PROPERTY MANAGEMENT, 19A CHANTRY LANE, BROMLEY, KENT, UNITED KINGDOM, BR2 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of None None Goodacre Property Services Limited as a secretary on 1 February 2017; Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017. The most likely internet sites of 38-60 PARK HILL ROAD LIMITED are www.3860parkhillroad.co.uk, and www.38-60-park-hill-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 38 60 Park Hill Road Limited is a Private Limited Company.
The company registration number is 05392494. 38 60 Park Hill Road Limited has been working since 15 March 2005.
The present status of the company is Active. The registered address of 38 60 Park Hill Road Limited is Prime Property Management 19a Chantry Lane Bromley Kent United Kingdom Br2 9ql. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUSSEY, Elizabeth Cynthia is a Director of the company. RAMSAY, James Mccallum is a Director of the company. SCUDDER, Wendy Claire is a Director of the company. Secretary BECK, Valerie has been resigned. Secretary GOODACRE PROPERTY SERVICES LIMITED has been resigned. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director DAVIES, Cheri has been resigned. Director DAVIES, Glyn Howard has been resigned. Director SKIPP, Sarah has been resigned. Director SKIPP, Sarah has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2017
Resigned Directors
Secretary
BECK, Valerie
Resigned: 11 July 2016
Appointed Date: 28 July 2005
Secretary
GOODACRE PROPERTY SERVICES LIMITED
Resigned: 01 February 2017
Appointed Date: 01 April 2016
Secretary
WIG & PEN SERVICES LIMITED
Resigned: 28 July 2005
Appointed Date: 15 March 2005
Director
DAVIES, Cheri
Resigned: 24 June 2014
Appointed Date: 22 June 2010
50 years old
Director
SKIPP, Sarah
Resigned: 05 March 2016
Appointed Date: 24 June 2014
56 years old
Director
SKIPP, Sarah
Resigned: 12 June 2007
Appointed Date: 28 July 2005
56 years old
38-60 PARK HILL ROAD LIMITED Events
03 Apr 2017
Confirmation statement made on 15 March 2017 with updates
27 Mar 2017
Termination of appointment of None None Goodacre Property Services Limited as a secretary on 1 February 2017
27 Mar 2017
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 February 2017
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from 50 Park Hill Road Shortlands Bromley Kent BR2 0LF to 132 Heathfield Road Keston Kent BR2 6BA on 2 August 2016
...
... and 52 more events
09 Aug 2005
New secretary appointed
09 Aug 2005
New director appointed
09 Aug 2005
New director appointed
09 Aug 2005
Registered office changed on 09/08/05 from: tenison house 45 tweedy road bromley kent BR1 3NF
15 Mar 2005
Incorporation