Company number 04275882
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address D MYERS, FLAT 1, 29 KINGDON ROAD, LONDON, NW6 1PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 3
. The most likely internet sites of 72 CRICKLEWOOD LANE LIMITED are www.72cricklewoodlane.co.uk, and www.72-cricklewood-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. 72 Cricklewood Lane Limited is a Private Limited Company.
The company registration number is 04275882. 72 Cricklewood Lane Limited has been working since 23 August 2001.
The present status of the company is Active. The registered address of 72 Cricklewood Lane Limited is D Myers Flat 1 29 Kingdon Road London Nw6 1pj. The company`s financial liabilities are £1.04k. It is £0k against last year. And the total assets are £0.56k, which is £0.01k against last year. MYERS, David Daniel is a Secretary of the company. ISBELL, Lynne Mary is a Director of the company. MYERS, David Daniel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
72 cricklewood lane Key Finiance
LIABILITIES
£1.04k
CASH
n/a
TOTAL ASSETS
£0.56k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001
Persons With Significant Control
Ms Lynne Mary Isbell
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Naomi Martine Landau
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sylvi Ohnona
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
72 CRICKLEWOOD LANE LIMITED Events
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
12 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 31 more events
13 Sep 2001
New secretary appointed;new director appointed
07 Sep 2001
Ad 23/08/01--------- £ si 2@1=2 £ ic 1/3
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
23 Aug 2001
Incorporation