41 HAROLD ROAD LIMITED

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Company number 05164841
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 41 HAROLD ROAD, LONDON, SE19 3PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates; Appointment of Mr. James Michael Ozkan as a director on 1 April 2016. The most likely internet sites of 41 HAROLD ROAD LIMITED are www.41haroldroad.co.uk, and www.41-harold-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.8 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Harold Road Limited is a Private Limited Company. The company registration number is 05164841. 41 Harold Road Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of 41 Harold Road Limited is 41 Harold Road London Se19 3pl. . MORRIS, John Charles William is a Secretary of the company. MORGAN, Matthew is a Director of the company. MORRIS, John Charles William is a Director of the company. OZKAN, James Michael is a Director of the company. STEER, Richard William Edward is a Director of the company. Secretary KEUNEN, Victor has been resigned. Director BOWIE, James Joseph has been resigned. Director DE NICOLO, Richard Wayne has been resigned. Director POLAND, Anna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORRIS, John Charles William
Appointed Date: 28 June 2004

Director
MORGAN, Matthew
Appointed Date: 26 March 2015
36 years old

Director
MORRIS, John Charles William
Appointed Date: 28 June 2004
46 years old

Director
OZKAN, James Michael
Appointed Date: 01 April 2016
29 years old

Director
STEER, Richard William Edward
Appointed Date: 28 June 2004
65 years old

Resigned Directors

Secretary
KEUNEN, Victor
Resigned: 28 June 2004
Appointed Date: 28 June 2004

Director
BOWIE, James Joseph
Resigned: 01 April 2016
Appointed Date: 28 June 2004
75 years old

Director
DE NICOLO, Richard Wayne
Resigned: 31 July 2014
Appointed Date: 28 June 2004
72 years old

Director
POLAND, Anna
Resigned: 20 March 2015
Appointed Date: 31 July 2014
44 years old

Persons With Significant Control

Mr. John Charles William Morris
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Richard William Edward Steer
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 HAROLD ROAD LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
29 Sep 2016
Appointment of Mr. James Michael Ozkan as a director on 1 April 2016
29 Sep 2016
Termination of appointment of James Joseph Bowie as a director on 1 April 2016
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 28 more events
28 Jul 2006
Return made up to 28/06/06; full list of members
28 Apr 2006
Total exemption full accounts made up to 30 June 2005
24 Jul 2005
Return made up to 28/06/05; full list of members
12 Jul 2004
Secretary resigned
28 Jun 2004
Incorporation