FIFTY-ONE LONGRIDGE ROAD LIMITED
FINCHLEY ROAD

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Company number 04047003
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 7 . The most likely internet sites of FIFTY-ONE LONGRIDGE ROAD LIMITED are www.fiftyonelongridgeroad.co.uk, and www.fifty-one-longridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fifty One Longridge Road Limited is a Private Limited Company. The company registration number is 04047003. Fifty One Longridge Road Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Fifty One Longridge Road Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . STARDATA BUSINESS SERVICES LIMITED is a Secretary of the company. CARTER, David is a Director of the company. EKSTEEN, Jeanette Cilia is a Director of the company. MICHAEL, Sebastian is a Director of the company. SARI, Errol is a Director of the company. Secretary MICHAEL, Sebastian has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DEBLONDE, Eric has been resigned. Director FREI KOCH, Dieter Walter has been resigned. Director LAFONTAINE, Kennedy Paul has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director PRITCHARD, Timothy John has been resigned. Director REESE, Jakob has been resigned. Director SLATER, Andrew Edward has been resigned. The company operates in "Residents property management".


fifty-one longridge road Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STARDATA BUSINESS SERVICES LIMITED
Appointed Date: 04 December 2006
Director
CARTER, David
Appointed Date: 04 August 2000
73 years old
Director
EKSTEEN, Jeanette Cilia
Appointed Date: 01 July 2008
51 years old
Director
MICHAEL, Sebastian
Appointed Date: 13 March 2008
61 years old
Director
SARI, Errol
Appointed Date: 20 April 2004
63 years old

Resigned Directors

Secretary
MICHAEL, Sebastian
Resigned: 04 December 2006
Appointed Date: 04 August 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
DEBLONDE, Eric
Resigned: 23 April 2004
Appointed Date: 04 August 2000
74 years old
Director
FREI KOCH, Dieter Walter
Resigned: 02 April 2008
Appointed Date: 04 August 2000
91 years old
Director
LAFONTAINE, Kennedy Paul
Resigned: 05 May 2015
Appointed Date: 28 July 2008
61 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
PRITCHARD, Timothy John
Resigned: 14 February 2006
Appointed Date: 04 August 2000
61 years old
Director
REESE, Jakob
Resigned: 03 June 2006
Appointed Date: 04 August 2000
60 years old
Director
SLATER, Andrew Edward
Resigned: 11 May 2011
Appointed Date: 04 August 2000
56 years old

FIFTY-ONE LONGRIDGE ROAD LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 7
10 Jun 2015
Termination of appointment of Kennedy Paul Lafontaine as a director on 5 May 2015
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
08 Jul 2001
New director appointed
08 Jul 2001
New director appointed
08 Jul 2001
New secretary appointed
25 Aug 2000
Registered office changed on 25/08/00 from: 22 melton street london NW1 2BW
04 Aug 2000
Incorporation

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