Company number 04037322
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 41 CENTRAL HILL, UPPER NORWOOD, LONDON, SE19 1BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 30 July 2015. The most likely internet sites of 41 CENTRAL HILL LIMITED are www.41centralhill.co.uk, and www.41-central-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 4.8 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Central Hill Limited is a Private Limited Company.
The company registration number is 04037322. 41 Central Hill Limited has been working since 20 July 2000.
The present status of the company is Active. The registered address of 41 Central Hill Limited is 41 Central Hill Upper Norwood London Se19 1bw. . BOOBYER, Clifford Graham is a Secretary of the company. BOOBYER, Clifford Graham is a Director of the company. FALL, Nadia Shehzi is a Director of the company. MULHOLLAND, Terry Peter is a Director of the company. SELBY, Jason Peter is a Director of the company. Secretary BROOKS, Paul has been resigned. Secretary COATHAM, Sam has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAIRMAN, Rebecca has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
41 central hill Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BROOKS, Paul
Resigned: 25 February 2004
Appointed Date: 20 July 2000
Secretary
COATHAM, Sam
Resigned: 28 February 2007
Appointed Date: 25 February 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
BROOKS, Paul
Resigned: 25 February 2004
Appointed Date: 20 July 2000
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
35 years old
Director
FAIRMAN, Rebecca
Resigned: 01 January 2003
Appointed Date: 20 July 2000
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Persons With Significant Control
Mr Jason Peter Selby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
41 CENTRAL HILL LIMITED Events
04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 July 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 37 more events
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned;director resigned
04 Oct 2000
New secretary appointed;new director appointed
04 Oct 2000
New director appointed
20 Jul 2000
Incorporation