59 NEWLANDS PARK LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7LL

Company number 03488058
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address 12 LENNARD ROAD, LONDON, ENGLAND, SE20 7LL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Flat a 59 Newlands Park London SE26 5PW to 12 Lennard Road London SE20 7LL on 7 January 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of 59 NEWLANDS PARK LIMITED are www.59newlandspark.co.uk, and www.59-newlands-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barbican Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.59 Newlands Park Limited is a Private Limited Company. The company registration number is 03488058. 59 Newlands Park Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of 59 Newlands Park Limited is 12 Lennard Road London England Se20 7ll. . DANIEL, Helen Clare, Dr is a Secretary of the company. CHADWICK, Yvonne is a Director of the company. ROSS, Matthew Robert is a Director of the company. Secretary HAYES, Angela has been resigned. Secretary STANTON GLEAVES, Mary Ann has been resigned. Secretary WATSON, Russell Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAGNALL, Jessica Jane has been resigned. Director BROWNING, Jennifer Eileen has been resigned. Director CAREY, Shaun Daniel has been resigned. Director CLAYWORTH, Julia Sarah has been resigned. Director DANIEL, Helen Clare, Dr has been resigned. Director LUCEY, Justine Marie has been resigned. Director RYAN, Barry has been resigned. Director SACH, Alan Charles John has been resigned. Director SCOLLY, Elaine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DANIEL, Helen Clare, Dr
Appointed Date: 21 February 2002
Director
CHADWICK, Yvonne
Appointed Date: 08 October 2007
50 years old
Director
ROSS, Matthew Robert
Appointed Date: 29 July 2012
45 years old

Resigned Directors

Secretary
HAYES, Angela
Resigned: 21 February 2002
Appointed Date: 28 March 2000
Secretary
STANTON GLEAVES, Mary Ann
Resigned: 01 September 1999
Appointed Date: 23 November 1998
Secretary
WATSON, Russell Alfred
Resigned: 28 October 1998
Appointed Date: 05 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
BAGNALL, Jessica Jane
Resigned: 30 July 2012
Appointed Date: 03 September 2006
49 years old
Director
BROWNING, Jennifer Eileen
Resigned: 01 January 2004
Appointed Date: 21 February 2002
60 years old
Director
CAREY, Shaun Daniel
Resigned: 06 March 2003
Appointed Date: 18 September 2000
55 years old
Director
CLAYWORTH, Julia Sarah
Resigned: 29 September 2006
Appointed Date: 01 January 2004
56 years old
Director
DANIEL, Helen Clare, Dr
Resigned: 21 February 2002
Appointed Date: 23 November 1998
59 years old
Director
LUCEY, Justine Marie
Resigned: 27 November 1999
Appointed Date: 05 January 1998
59 years old
Director
RYAN, Barry
Resigned: 01 September 2006
Appointed Date: 06 March 2003
54 years old
Director
SACH, Alan Charles John
Resigned: 23 November 1998
Appointed Date: 05 January 1998
65 years old
Director
SCOLLY, Elaine
Resigned: 26 July 2000
Appointed Date: 27 November 1999
56 years old

59 NEWLANDS PARK LIMITED Events

07 Jan 2017
Confirmation statement made on 22 December 2016 with updates
07 Jan 2017
Registered office address changed from Flat a 59 Newlands Park London SE26 5PW to 12 Lennard Road London SE20 7LL on 7 January 2017
03 Nov 2016
Total exemption full accounts made up to 31 January 2016
10 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 5
06 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 63 more events
03 Mar 1999
New director appointed
05 Feb 1999
Return made up to 05/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
05 Feb 1999
New secretary appointed
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

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