41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED

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Company number 05088447
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 41 ACHILLES ROAD, LONDON, NW6 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of 41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED are www.41achillesroadmanagementcompany.co.uk, and www.41-achilles-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. 41 Achilles Road Management Company Limited is a Private Limited Company. The company registration number is 05088447. 41 Achilles Road Management Company Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of 41 Achilles Road Management Company Limited is 41 Achilles Road London Nw6 1dz. . GARDNER, Tim Paul is a Secretary of the company. GARDNER, Calyn Peck Hoong Chan is a Director of the company. GARDNER, Tim Paul is a Director of the company. Secretary HILLMAN, Robin Francis Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HILLMAN, Robin Francis Patrick has been resigned. Director HUNTER, James Clifton John has been resigned. Director SINGER, James Andrew Campbell has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Tim Paul
Appointed Date: 13 January 2010

Director
GARDNER, Calyn Peck Hoong Chan
Appointed Date: 31 March 2016
45 years old

Director
GARDNER, Tim Paul
Appointed Date: 25 February 2005
42 years old

Resigned Directors

Secretary
HILLMAN, Robin Francis Patrick
Resigned: 13 January 2010
Appointed Date: 30 March 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Director
HILLMAN, Robin Francis Patrick
Resigned: 13 January 2010
Appointed Date: 30 March 2004
53 years old

Director
HUNTER, James Clifton John
Resigned: 31 March 2016
Appointed Date: 13 January 2010
40 years old

Director
SINGER, James Andrew Campbell
Resigned: 25 February 2005
Appointed Date: 30 March 2004
46 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004

Persons With Significant Control

Mr Tim Paul Gardner
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Calyn Peck Hoong Chan Gardner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 ACHILLES ROAD MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

03 May 2016
Appointment of Mrs Calyn Gardner as a director on 31 March 2016
03 May 2016
Termination of appointment of James Clifton John Hunter as a director on 31 March 2016
...
... and 31 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed
06 Apr 2004
Secretary resigned
06 Apr 2004
Director resigned
30 Mar 2004
Incorporation