Company number 03592277
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 12 GARLINGE ROAD, LONDON, NW2 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Appointment of Mr Rajiv Kotecha as a director on 21 February 2017. The most likely internet sites of 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED are www.12garlingeroadfreeholdcompany.co.uk, and www.12-garlinge-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 12 Garlinge Road Freehold Company Limited is a Private Limited Company.
The company registration number is 03592277. 12 Garlinge Road Freehold Company Limited has been working since 03 July 1998.
The present status of the company is Active. The registered address of 12 Garlinge Road Freehold Company Limited is 12 Garlinge Road London Nw2 3tr. The cash in hand is £0k. It is £0k against last year. . FITZGERALD, Carmel Mary is a Secretary of the company. FITZGERALD, Carmel Mary is a Director of the company. KILRAIN, Steven is a Director of the company. KOTECHA, Rajiv is a Director of the company. SIKAND, Maya is a Director of the company. Secretary CAPOZZI, Maria has been resigned. Secretary EVANS, Catherine Louise has been resigned. Secretary FITZGERALD, Carmel Mary has been resigned. Secretary KHAREGHAT, Prabs has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BERMAN, Paul has been resigned. Director BROSH, Karen has been resigned. Director BURGERING, Adrian has been resigned. Director CAPOZZI, Maria has been resigned. Director EVANS, Catherine Louise has been resigned. Director EVANS, Catherine Louise has been resigned. Director EVERGREEN (HOMES) LIMITED has been resigned. Director FREEDMAN, Brian Howard has been resigned. Director FREEDMAN, Linda Margot has been resigned. Director KHAREGHAT, Prabs has been resigned. Director KILRAIN, Steven has been resigned. Director LEAF, Simon Daniel has been resigned. Director NICOL, Louise Margaret has been resigned. Director THOMSON, Kenneth has been resigned. Director WITKIN, Helena has been resigned. Director WITKIN, Michael has been resigned. Director ZOLFAGAHRI, Seyed Ahmad has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
12 garlinge road freehold company Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAPOZZI, Maria
Resigned: 02 February 2004
Appointed Date: 01 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 03 July 1998
Director
BERMAN, Paul
Resigned: 01 June 1999
Appointed Date: 17 September 1998
59 years old
Director
BROSH, Karen
Resigned: 02 February 2004
Appointed Date: 28 June 2001
48 years old
Director
BURGERING, Adrian
Resigned: 01 August 2004
Appointed Date: 02 February 2004
58 years old
Director
CAPOZZI, Maria
Resigned: 02 February 2004
Appointed Date: 17 September 1998
65 years old
Director
EVERGREEN (HOMES) LIMITED
Resigned: 31 January 2001
Appointed Date: 30 June 1999
Director
KHAREGHAT, Prabs
Resigned: 31 October 2001
Appointed Date: 17 September 1998
61 years old
Director
KILRAIN, Steven
Resigned: 20 February 2017
Appointed Date: 22 July 2004
64 years old
Director
LEAF, Simon Daniel
Resigned: 20 February 2017
Appointed Date: 01 December 2010
39 years old
Director
THOMSON, Kenneth
Resigned: 24 May 2006
Appointed Date: 10 April 2005
50 years old
Director
WITKIN, Helena
Resigned: 30 October 2010
Appointed Date: 09 February 2006
54 years old
Director
WITKIN, Michael
Resigned: 30 October 2010
Appointed Date: 09 February 2006
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 03 July 1998
Persons With Significant Control
Ms Carmel Mary Fitzgerald
Notified on: 15 January 2017
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
12 GARLINGE ROAD FREEHOLD COMPANY LIMITED Events
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 31 July 2016
26 Feb 2017
Appointment of Mr Rajiv Kotecha as a director on 21 February 2017
26 Feb 2017
Appointment of Mr Steven Kilrain as a director on 21 February 2017
26 Feb 2017
Termination of appointment of Steven Kilrain as a director on 20 February 2017
...
... and 89 more events
30 Oct 1998
Secretary resigned
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30 Oct 1998
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.
30 Oct 1998
New director appointed
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 Sep 1998
Company name changed evifast property management limi ted\certificate issued on 29/09/98
03 Jul 1998
Incorporation
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.
