Company number 04625325
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 79 BARTHOLOMEW ROAD, KENTISH TOWN, LONDON, NW5 2AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 5
. The most likely internet sites of 79 BARTHOLOMEW ROAD LIMITED are www.79bartholomewroad.co.uk, and www.79-bartholomew-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 79 Bartholomew Road Limited is a Private Limited Company.
The company registration number is 04625325. 79 Bartholomew Road Limited has been working since 24 December 2002.
The present status of the company is Active. The registered address of 79 Bartholomew Road Limited is 79 Bartholomew Road Kentish Town London Nw5 2ah. . NAYAGAM, John is a Secretary of the company. NAYAGAM, John is a Director of the company. Secretary STOREY, Martin Bolam has been resigned. Secretary WOO, Chi Mun has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GOLDSMITH, Eleanor has been resigned. Director LAW, Jim has been resigned. Director STOREY, Martin Bolam has been resigned. Director WEISSELBERG, Zoe has been resigned. Director WOO, Chi Mun has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
WOO, Chi Mun
Resigned: 21 February 2006
Appointed Date: 24 December 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Director
LAW, Jim
Resigned: 01 November 2013
Appointed Date: 24 December 2002
67 years old
Director
WEISSELBERG, Zoe
Resigned: 13 April 2005
Appointed Date: 24 December 2002
52 years old
Director
WOO, Chi Mun
Resigned: 11 November 2007
Appointed Date: 24 December 2002
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Persons With Significant Control
Mr John Nayagam
Notified on: 22 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
79 BARTHOLOMEW ROAD LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
...
... and 39 more events
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 31 corsham street london N1 6DR
24 Dec 2002
Incorporation