50 LOVERIDGE ROAD MANAGEMENT COMPANY LTD

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Company number 04652001
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 50 LOVERIDGE ROAD, LONDON, NW6 2DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 50 LOVERIDGE ROAD MANAGEMENT COMPANY LTD are www.50loveridgeroadmanagementcompany.co.uk, and www.50-loveridge-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 50 Loveridge Road Management Company Ltd is a Private Limited Company. The company registration number is 04652001. 50 Loveridge Road Management Company Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of 50 Loveridge Road Management Company Ltd is 50 Loveridge Road London Nw6 2dt. The company`s financial liabilities are £0.21k. It is £0k against last year. . NGUYEN, Alex is a Director of the company. THOMPSON, James Alexander is a Director of the company. Secretary BERESFORD COOKE, Carola Sarah has been resigned. Secretary BULLEN, Samuel David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERESFORD COOKE, Carola Sarah has been resigned. Director BULLEN, Samuel David has been resigned. Director O'LEARY, Angela has been resigned. Director REDWOOD, Terence Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


50 loveridge road management company Key Finiance

LIABILITIES £0.21k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NGUYEN, Alex
Appointed Date: 21 December 2013
43 years old
Director
THOMPSON, James Alexander
Appointed Date: 03 January 2006
42 years old

Resigned Directors

Secretary
BERESFORD COOKE, Carola Sarah
Resigned: 04 January 2006
Appointed Date: 14 March 2003
Secretary
BULLEN, Samuel David
Resigned: 17 December 2010
Appointed Date: 01 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
BERESFORD COOKE, Carola Sarah
Resigned: 04 January 2006
Appointed Date: 28 August 2003
78 years old
Director
BULLEN, Samuel David
Resigned: 17 December 2010
Appointed Date: 01 June 2004
50 years old
Director
O'LEARY, Angela
Resigned: 01 June 2004
Appointed Date: 14 March 2003
65 years old
Director
REDWOOD, Terence Robert
Resigned: 31 January 2004
Appointed Date: 14 March 2003
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr James Alexander Thompson Ba Hons
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Nguyen
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

50 LOVERIDGE ROAD MANAGEMENT COMPANY LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
27 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 36 more events
17 Apr 2003
Director resigned
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
17 Apr 2003
New director appointed
30 Jan 2003
Incorporation

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