60 MANSFIELD ROAD LIMITED

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Company number 05234272
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 60 MANSFIELD ROAD, LONDON, NW3 2HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 17 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 60 MANSFIELD ROAD LIMITED are www.60mansfieldroad.co.uk, and www.60-mansfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 60 Mansfield Road Limited is a Private Limited Company. The company registration number is 05234272. 60 Mansfield Road Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of 60 Mansfield Road Limited is 60 Mansfield Road London Nw3 2ht. . AUSTIN, Jane Elizabeth is a Secretary of the company. AUSTIN, Jane Elizabeth is a Director of the company. BIGAM, Georgina Krysia is a Director of the company. KOULLAPI, Eliza is a Director of the company. TUDGE, Scott is a Director of the company. Secretary SUMNER, Rebecca has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FREEMAN, Tessa has been resigned. Director FURPHY, Roseanna has been resigned. Director PARKES, Samuel has been resigned. Director SUMNER, Rebecca has been resigned. Director WALLER, Karen Amanda has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AUSTIN, Jane Elizabeth
Appointed Date: 21 November 2006
Director
AUSTIN, Jane Elizabeth
Appointed Date: 02 August 2005
70 years old
Director
BIGAM, Georgina Krysia
Appointed Date: 29 October 2012
49 years old
Director
KOULLAPI, Eliza
Appointed Date: 05 September 2013
58 years old
Director
TUDGE, Scott
Appointed Date: 29 October 2012
45 years old

Resigned Directors

Secretary
SUMNER, Rebecca
Resigned: 21 November 2006
Appointed Date: 17 September 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
FREEMAN, Tessa
Resigned: 20 June 2012
Appointed Date: 10 September 2005
53 years old
Director
FURPHY, Roseanna
Resigned: 27 June 2013
Appointed Date: 08 October 2008
48 years old
Director
PARKES, Samuel
Resigned: 10 September 2005
Appointed Date: 17 September 2004
51 years old
Director
SUMNER, Rebecca
Resigned: 29 November 2006
Appointed Date: 17 September 2004
58 years old
Director
WALLER, Karen Amanda
Resigned: 24 October 2012
Appointed Date: 10 July 2005
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

60 MANSFIELD ROAD LIMITED Events

25 Sep 2016
Accounts for a dormant company made up to 17 September 2016
25 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Current accounting period shortened from 30 September 2016 to 17 September 2016
29 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
...
... and 40 more events
30 Sep 2004
Director resigned
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed;new director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: 31 corsham street london N1 6DR
17 Sep 2004
Incorporation

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