63 OLDFIELD LANE MANAGEMENT CO. LIMITED
GREENFORD

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Company number 03032468
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address FLAT 3, NUMBER 63, OLDFIELD LANE SOUTH, GREENFORD, MIDDLESEX, ENGLAND, UB6 9JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 8 ; Termination of appointment of Sarah Jordan as a director on 12 March 2016. The most likely internet sites of 63 OLDFIELD LANE MANAGEMENT CO. LIMITED are www.63oldfieldlanemanagementco.co.uk, and www.63-oldfield-lane-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 63 Oldfield Lane Management Co Limited is a Private Limited Company. The company registration number is 03032468. 63 Oldfield Lane Management Co Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of 63 Oldfield Lane Management Co Limited is Flat 3 Number 63 Oldfield Lane South Greenford Middlesex England Ub6 9jz. . MCCARTHY, Danny Lawrence is a Secretary of the company. RAAD, Shahram is a Director of the company. Secretary BAYLISS, Hazel Marion has been resigned. Secretary JORDAN, Sarah has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HONOR, Paul John has been resigned. Director JORDAN, Sarah has been resigned. Director PURVIS, Anthony Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCARTHY, Danny Lawrence
Appointed Date: 12 March 2016
Director
RAAD, Shahram
Appointed Date: 12 March 2016
57 years old

Resigned Directors

Secretary
BAYLISS, Hazel Marion
Resigned: 28 February 2003
Appointed Date: 13 March 1995
Secretary
JORDAN, Sarah
Resigned: 12 March 2016
Appointed Date: 01 March 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
HONOR, Paul John
Resigned: 07 May 2010
Appointed Date: 13 March 1995
67 years old
Director
JORDAN, Sarah
Resigned: 12 March 2016
Appointed Date: 04 March 2016
63 years old
Director
PURVIS, Anthony Christopher
Resigned: 05 March 2016
Appointed Date: 10 May 2010
51 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

63 OLDFIELD LANE MANAGEMENT CO. LIMITED Events

21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 8
12 Mar 2016
Termination of appointment of Sarah Jordan as a director on 12 March 2016
12 Mar 2016
Appointment of Mr Shahram Raad as a director on 12 March 2016
12 Mar 2016
Registered office address changed from Flat 4 Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ England to Flat 3, Number 63 Oldfield Lane South Greenford Middlesex UB6 9JZ on 12 March 2016
...
... and 53 more events
05 Dec 1995
Accounting reference date notified as 31/03
04 May 1995
New director appointed
04 May 1995
Secretary resigned;new secretary appointed;director resigned
04 May 1995
Registered office changed on 04/05/95 from: 31 corsham street london N1 6DR
13 Mar 1995
Incorporation

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