49 WARWICK ROAD (MANAGEMENT) COMPANY LIMITED

Hellopages » Greater London » Ealing » W5 5PZ
Company number 02007708
Status Active
Incorporation Date 8 April 1986
Company Type Private Limited Company
Address 49 WARWICK ROAD, LONDON, W5 5PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed from 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA England to 49Warwcik Road Warwick Road London W5 5PZ; Register(s) moved to registered inspection location 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA. The most likely internet sites of 49 WARWICK ROAD (MANAGEMENT) COMPANY LIMITED are www.49warwickroadmanagementcompany.co.uk, and www.49-warwick-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Balham Rail Station is 7.7 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Warwick Road Management Company Limited is a Private Limited Company. The company registration number is 02007708. 49 Warwick Road Management Company Limited has been working since 08 April 1986. The present status of the company is Active. The registered address of 49 Warwick Road Management Company Limited is 49 Warwick Road London W5 5pz. . HAJDERI, Aida is a Director of the company. STADEN, Roberta Louise is a Director of the company. TODD, Michele Jannette is a Director of the company. Secretary HARRISON, Paula Jean has been resigned. Secretary POWELL, Kevin Paul has been resigned. Secretary SCHICKERLING, Claudia has been resigned. Secretary SCHICKERLING, Claudia has been resigned. Director FORRESTER, Philippa Clare Ryan has been resigned. Director JACKSON, Ewan Roderick has been resigned. Director JONES, Matthew Charles has been resigned. Director PARKIN, Simon has been resigned. Director POWELL, Kevin Paul has been resigned. Director PRICE, Tina Louise has been resigned. Director SCHICKERLING, Claudia has been resigned. Director WELLS, Richard Charles has been resigned. The company operates in "Residents property management".


49 warwick road (management) company Key Finiance

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

Current Directors

Director
HAJDERI, Aida
Appointed Date: 19 January 2015
41 years old
Director
STADEN, Roberta Louise
Appointed Date: 13 April 2015
35 years old
Director
TODD, Michele Jannette
Appointed Date: 15 April 2015
54 years old

Resigned Directors

Secretary
HARRISON, Paula Jean
Resigned: 17 August 2007
Appointed Date: 07 July 2004
Secretary
POWELL, Kevin Paul
Resigned: 17 October 1994
Secretary
SCHICKERLING, Claudia
Resigned: 10 June 2008
Appointed Date: 18 August 2007
Secretary
SCHICKERLING, Claudia
Resigned: 07 July 2004
Appointed Date: 18 October 1994
Director
FORRESTER, Philippa Clare Ryan
Resigned: 01 February 2002
Appointed Date: 14 June 1993
57 years old
Director
JACKSON, Ewan Roderick
Resigned: 07 November 2001
Appointed Date: 20 November 1998
61 years old
Director
JONES, Matthew Charles
Resigned: 21 July 2015
Appointed Date: 08 November 2001
51 years old
Director
PARKIN, Simon
Resigned: 09 December 1995
Appointed Date: 18 October 1994
58 years old
Director
POWELL, Kevin Paul
Resigned: 17 October 1994
69 years old
Director
PRICE, Tina Louise
Resigned: 27 February 1998
Appointed Date: 02 February 1996
56 years old
Director
SCHICKERLING, Claudia
Resigned: 18 December 2014
Appointed Date: 07 July 2004
71 years old
Director
WELLS, Richard Charles
Resigned: 10 June 1993
63 years old

Persons With Significant Control

Miss Aida Hajderi
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

49 WARWICK ROAD (MANAGEMENT) COMPANY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Register inspection address has been changed from 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA England to 49Warwcik Road Warwick Road London W5 5PZ
20 Mar 2017
Register(s) moved to registered inspection location 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA
20 Mar 2017
Register inspection address has been changed to 4 South Ealing Road Atlas Pls Ltd 4 South Ealing Road London W5 4QA
19 Dec 2016
Confirmation statement made on 7 November 2016 with updates
...
... and 86 more events
29 Sep 1988
Accounts made up to 30 June 1988
29 Sep 1988
Return made up to 09/09/88; full list of members
12 Aug 1987
Accounts made up to 30 June 1987
12 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1987
Return made up to 12/07/87; full list of members

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