FORTY PANDORA ROAD MANAGEMENT LIMITED

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Company number 01542473
Status Active
Incorporation Date 30 January 1981
Company Type Private Limited Company
Address 40 PANDORA ROAD, LONDON, NW6 1TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of FORTY PANDORA ROAD MANAGEMENT LIMITED are www.fortypandoraroadmanagement.co.uk, and www.forty-pandora-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Forty Pandora Road Management Limited is a Private Limited Company. The company registration number is 01542473. Forty Pandora Road Management Limited has been working since 30 January 1981. The present status of the company is Active. The registered address of Forty Pandora Road Management Limited is 40 Pandora Road London Nw6 1tr. The company`s financial liabilities are £0.31k. It is £0.04k against last year. And the total assets are £0.34k, which is £-0.19k against last year. WHITEHEAD, John is a Secretary of the company. HARDS, Lorna Frances is a Director of the company. HARDS, Simon Lee is a Director of the company. MARCINASKO, Peter is a Director of the company. WHITEHEAD, John is a Director of the company. Secretary HARDS, Lorna Frances has been resigned. Secretary KERSLAKE, Karen Elisabeth Maud has been resigned. Secretary WHITEHEAD, John has been resigned. Director DUCHEN, Jessica Taube has been resigned. Director KERSLAKE, Karen Elisabeth Maud has been resigned. Director MASSIN, Mark has been resigned. Director SANDERSON, Steven Mark has been resigned. The company operates in "Residents property management".


forty pandora road management Key Finiance

LIABILITIES £0.31k
+16%
CASH n/a
TOTAL ASSETS £0.34k
-36%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, John
Appointed Date: 04 December 2013
Director
HARDS, Lorna Frances
Appointed Date: 21 June 2001
53 years old
Director
HARDS, Simon Lee
Appointed Date: 21 June 2001
52 years old
Director
MARCINASKO, Peter
Appointed Date: 24 June 2008
47 years old
Director
WHITEHEAD, John
Appointed Date: 20 August 1993
59 years old

Resigned Directors

Secretary
HARDS, Lorna Frances
Resigned: 04 December 2013
Appointed Date: 21 June 2001
Secretary
KERSLAKE, Karen Elisabeth Maud
Resigned: 20 August 1993
Secretary
WHITEHEAD, John
Resigned: 21 June 2002
Appointed Date: 20 August 1993
Director
DUCHEN, Jessica Taube
Resigned: 24 June 1998
59 years old
Director
KERSLAKE, Karen Elisabeth Maud
Resigned: 20 August 1993
63 years old
Director
MASSIN, Mark
Resigned: 18 June 2001
82 years old
Director
SANDERSON, Steven Mark
Resigned: 25 May 2008
Appointed Date: 24 June 1998
64 years old

Persons With Significant Control

Mr John Whitehead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY PANDORA ROAD MANAGEMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
...
... and 87 more events
19 Jan 1988
Full accounts made up to 31 March 1987
19 Jan 1988
Return made up to 15/01/87; full list of members
09 Jan 1987
Full accounts made up to 31 March 1986
09 Jan 1987
Return made up to 23/12/86; full list of members
01 Dec 1986
Director resigned;new director appointed

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