NINETEEN ESSEX ROAD ACTON LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9JA

Company number 03666758
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 19 ESSEX ROAD, ACTON, LONDON, W3 9JA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of NINETEEN ESSEX ROAD ACTON LIMITED are www.nineteenessexroadacton.co.uk, and www.nineteen-essex-road-acton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nineteen Essex Road Acton Limited is a Private Limited Company. The company registration number is 03666758. Nineteen Essex Road Acton Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Nineteen Essex Road Acton Limited is 19 Essex Road Acton London W3 9ja. . PRENDERGAST, Teresa Ursula is a Secretary of the company. ASTILL-SMITH, Christopher is a Director of the company. PRENDERGAST, Teresa Ursula is a Director of the company. STEVENS, Timothy is a Director of the company. Secretary BUCKINGHAM, Daniel Charles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BAILEY, Gayla has been resigned. Director BUCKINGHAM, Daniel Charles has been resigned. Director CLEMENTS, Anne Marie has been resigned. Director GREENFIELD, David Matthew has been resigned. Director HENNESSY, Kathleen has been resigned. Director LILLIE, Antony has been resigned. Director LOCK, Patrick Russell has been resigned. Director MCCONNELL, Rosa has been resigned. Director PHELAN, William Michael has been resigned. Director ZADARKO, Julia has been resigned. The company operates in "Residents property management".


nineteen essex road acton Key Finiance

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

Current Directors

Secretary
PRENDERGAST, Teresa Ursula
Appointed Date: 15 June 2000
Director
ASTILL-SMITH, Christopher
Appointed Date: 20 March 2015
33 years old
Director
PRENDERGAST, Teresa Ursula
Appointed Date: 12 November 1998
71 years old
Director
STEVENS, Timothy
Appointed Date: 05 December 2014
44 years old

Resigned Directors

Secretary
BUCKINGHAM, Daniel Charles
Resigned: 07 January 2000
Appointed Date: 12 November 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998
Director
BAILEY, Gayla
Resigned: 30 August 2004
Appointed Date: 10 May 2001
51 years old
Director
BUCKINGHAM, Daniel Charles
Resigned: 07 January 2000
Appointed Date: 12 November 1998
54 years old
Director
CLEMENTS, Anne Marie
Resigned: 31 May 2015
Appointed Date: 30 April 2012
39 years old
Director
GREENFIELD, David Matthew
Resigned: 12 October 2010
Appointed Date: 31 August 2007
50 years old
Director
HENNESSY, Kathleen
Resigned: 27 April 2001
Appointed Date: 12 November 1998
59 years old
Director
LILLIE, Antony
Resigned: 04 December 2014
Appointed Date: 20 October 2010
56 years old
Director
LOCK, Patrick Russell
Resigned: 28 November 2005
Appointed Date: 25 April 2003
52 years old
Director
MCCONNELL, Rosa
Resigned: 15 December 2011
Appointed Date: 19 November 2004
44 years old
Director
PHELAN, William Michael
Resigned: 25 April 2003
Appointed Date: 07 January 2000
53 years old
Director
ZADARKO, Julia
Resigned: 01 May 2007
Appointed Date: 28 November 2005
48 years old

Persons With Significant Control

Mr Christopher Astill-Smith
Notified on: 7 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stevens
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Theresa Prendergast
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETEEN ESSEX ROAD ACTON LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
24 Sep 2015
Appointment of Mr Christopher Astill-Smith as a director on 20 March 2015
12 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 52 more events
14 Dec 1999
Return made up to 12/11/99; full list of members
07 Dec 1999
Ad 15/11/99--------- £ si 1@1=1 £ ic 2/3
17 Nov 1998
New secretary appointed
17 Nov 1998
Secretary resigned
12 Nov 1998
Incorporation

Similar Companies

NINETEEN EIGHTY LIMITED NINETEEN EIGHTY SIX EVENTS LIMITED NINETEEN EVENTS LIMITED NINETEEN FEET LIMITED NINETEEN FIFTEEN PRODUCTIONS LTD NINETEEN FIFTYSIX LTD NINETEEN FORTY FOUR LIMITED