39 FARNLEY ROAD & 99 CHARNWOOD ROAD LIMITED

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Company number 05665788
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 39 FARNLEY ROAD, LONDON, SE25 6NX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 4 . The most likely internet sites of 39 FARNLEY ROAD & 99 CHARNWOOD ROAD LIMITED are www.39farnleyroad99charnwoodroad.co.uk, and www.39-farnley-road-99-charnwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bickley Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Farnley Road 99 Charnwood Road Limited is a Private Limited Company. The company registration number is 05665788. 39 Farnley Road 99 Charnwood Road Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of 39 Farnley Road 99 Charnwood Road Limited is 39 Farnley Road London Se25 6nx. . BURDEN, Christopher George Henry is a Secretary of the company. BURDEN, Christopher George Henry is a Director of the company. DUNKLEY VAUGHAN, Audrey is a Director of the company. HICKS, Lisa is a Director of the company. MORRISON, Cida is a Director of the company. SHEIKH, Amena Sara is a Director of the company. Secretary DUNKLEY VAUGHAN, Audrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COPELAND, Meloney Ann has been resigned. Director HALASOVA, Alena has been resigned. Director HALASOVA, Alena has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHEIKH, Zarin has been resigned. The company operates in "Residents property management".


39 farnley road & 99 charnwood road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURDEN, Christopher George Henry
Appointed Date: 08 February 2013

Director
BURDEN, Christopher George Henry
Appointed Date: 04 January 2006
46 years old

Director
DUNKLEY VAUGHAN, Audrey
Appointed Date: 04 January 2006
51 years old

Director
HICKS, Lisa
Appointed Date: 01 December 2006
51 years old

Director
MORRISON, Cida
Appointed Date: 16 August 2013
45 years old

Director
SHEIKH, Amena Sara
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Secretary
DUNKLEY VAUGHAN, Audrey
Resigned: 02 February 2013
Appointed Date: 04 January 2006

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Director
COPELAND, Meloney Ann
Resigned: 08 March 2010
Appointed Date: 04 January 2006
76 years old

Director
HALASOVA, Alena
Resigned: 31 March 2010
Appointed Date: 31 March 2010
54 years old

Director
HALASOVA, Alena
Resigned: 15 August 2013
Appointed Date: 31 March 2010
42 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Director
SHEIKH, Zarin
Resigned: 04 January 2010
Appointed Date: 04 January 2006
80 years old

39 FARNLEY ROAD & 99 CHARNWOOD ROAD LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2016
Accounts for a dormant company made up to 31 January 2016
30 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 4

20 Nov 2015
Accounts for a dormant company made up to 31 January 2015
20 Mar 2015
Appointment of Miss Amena Sara Sheikh as a director on 1 October 2009
...
... and 44 more events
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
04 Apr 2006
Registered office changed on 04/04/06 from: 20 station road radyr cardiff CF15 8AA
04 Jan 2006
Incorporation