NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6JF
Company number 02963061
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address FLAT 3, 19, ALLISON ROAD, LONDON, ENGLAND, W3 6JF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Flat 5 Allison Road London W3 6JF to Flat 3, 19 Allison Road London W3 6JF on 25 October 2015. The most likely internet sites of NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED are www.no19allisonroadmanagementcompany.co.uk, and www.no-19-allison-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.1 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 19 Allison Road Management Company Limited is a Private Limited Company. The company registration number is 02963061. No 19 Allison Road Management Company Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of No 19 Allison Road Management Company Limited is Flat 3 19 Allison Road London England W3 6jf. The company`s financial liabilities are £0.44k. It is £0k against last year. And the total assets are £10.6k, which is £4.14k against last year. HOSKINS, Lindsey Catriona is a Secretary of the company. LOWE, Daniel Francis is a Secretary of the company. CAMPBELL BANNERMAN, David is a Director of the company. HOSKINS, Lindsey Catriona is a Director of the company. JACKMAN, Daniel Jamie is a Director of the company. LEE, Gary Martin David is a Director of the company. LOWE, Daniel Francis is a Director of the company. WILLOUGHBY, Leigh James is a Director of the company. Secretary BAIRD, Helen has been resigned. Secretary BAIRD, Helen has been resigned. Secretary CUMMING, Debbie Vivien Eileen, Dr has been resigned. Secretary DENHAM, Kevin has been resigned. Secretary DRAUDE, Emma has been resigned. Secretary GORMLEY, Stephen has been resigned. Secretary JOHNSTON, Grainne Elizabeth has been resigned. Secretary SMITH, Barnaby James has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ANDERTON-BROWN, Chloe has been resigned. Director ANTCLIFF, Jennifer Frances has been resigned. Director BURKE, Joseph Patrick has been resigned. Director CHAVDA, Hashida has been resigned. Director CUMMING, Debbie Vivien Eileen, Dr has been resigned. Director DENHAM, Kevin has been resigned. Director DRAUDE, Emma has been resigned. Director GORMLEY, Stephen has been resigned. Director JOHNSTON, Grainne Elizabeth has been resigned. Director MACPHEE, David has been resigned. Director MARSHALL, Paul has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director PETERS, Lynn Maxine has been resigned. Director PLANT, Joanna has been resigned. Director POTTER, Kate has been resigned. Director ROBINSON, Anthony has been resigned. Director SHUTTLEWORTH, Nicholas William has been resigned. Director SMITH, Barnaby James has been resigned. Director SMITH, Barnaby James has been resigned. The company operates in "Residents property management".


no.19 allison road (management) company Key Finiance

LIABILITIES £0.44k
CASH n/a
TOTAL ASSETS £10.6k
+64%
All Financial Figures

Current Directors

Secretary
HOSKINS, Lindsey Catriona
Appointed Date: 20 September 2010
Secretary
LOWE, Daniel Francis
Appointed Date: 25 October 2015
Director
CAMPBELL BANNERMAN, David
Appointed Date: 26 May 1999
65 years old
Director
HOSKINS, Lindsey Catriona
Appointed Date: 09 February 2010
43 years old
Director
JACKMAN, Daniel Jamie
Appointed Date: 18 January 2008
51 years old
Director
LEE, Gary Martin David
Appointed Date: 09 February 2010
49 years old
Director
LOWE, Daniel Francis
Appointed Date: 22 September 2014
37 years old
Director
WILLOUGHBY, Leigh James
Appointed Date: 28 March 2002
47 years old

Resigned Directors

Secretary
BAIRD, Helen
Resigned: 17 October 2007
Appointed Date: 09 July 2007
Secretary
BAIRD, Helen
Resigned: 16 April 2005
Appointed Date: 19 January 2004
Secretary
CUMMING, Debbie Vivien Eileen, Dr
Resigned: 12 September 1998
Appointed Date: 28 June 1996
Secretary
DENHAM, Kevin
Resigned: 28 June 1996
Appointed Date: 30 August 1994
Secretary
DRAUDE, Emma
Resigned: 24 April 2002
Appointed Date: 12 September 1998
Secretary
GORMLEY, Stephen
Resigned: 09 July 2007
Appointed Date: 01 June 2005
Secretary
JOHNSTON, Grainne Elizabeth
Resigned: 19 January 2004
Appointed Date: 27 July 2001
Secretary
SMITH, Barnaby James
Resigned: 20 September 2010
Appointed Date: 17 October 2007
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
ANDERTON-BROWN, Chloe
Resigned: 27 July 2001
Appointed Date: 20 August 1998
52 years old
Director
ANTCLIFF, Jennifer Frances
Resigned: 09 July 2007
Appointed Date: 16 October 2004
47 years old
Director
BURKE, Joseph Patrick
Resigned: 18 January 2008
Appointed Date: 09 July 2007
44 years old
Director
CHAVDA, Hashida
Resigned: 09 February 2010
Appointed Date: 12 September 1998
56 years old
Director
CUMMING, Debbie Vivien Eileen, Dr
Resigned: 12 September 1998
Appointed Date: 20 June 1995
64 years old
Director
DENHAM, Kevin
Resigned: 15 April 1996
Appointed Date: 20 June 1995
62 years old
Director
DRAUDE, Emma
Resigned: 28 November 2003
Appointed Date: 30 April 2003
56 years old
Director
GORMLEY, Stephen
Resigned: 09 July 2007
Appointed Date: 16 October 2004
48 years old
Director
JOHNSTON, Grainne Elizabeth
Resigned: 20 April 2004
Appointed Date: 27 July 2001
47 years old
Director
MACPHEE, David
Resigned: 20 April 2004
Appointed Date: 30 April 2003
47 years old
Director
MARSHALL, Paul
Resigned: 26 May 1999
Appointed Date: 30 August 1994
75 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
PETERS, Lynn Maxine
Resigned: 16 December 1996
Appointed Date: 20 June 1995
64 years old
Director
PLANT, Joanna
Resigned: 28 March 2002
Appointed Date: 01 August 1997
57 years old
Director
POTTER, Kate
Resigned: 31 July 1997
Appointed Date: 11 December 1996
63 years old
Director
ROBINSON, Anthony
Resigned: 23 July 1998
Appointed Date: 20 June 1995
79 years old
Director
SHUTTLEWORTH, Nicholas William
Resigned: 09 February 2010
Appointed Date: 28 November 2003
50 years old
Director
SMITH, Barnaby James
Resigned: 01 July 2014
Appointed Date: 17 October 2007
47 years old
Director
SMITH, Barnaby James
Resigned: 17 October 2007
Appointed Date: 09 July 2007
47 years old

NO.19 ALLISON ROAD (MANAGEMENT) COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Oct 2015
Registered office address changed from Flat 5 Allison Road London W3 6JF to Flat 3, 19 Allison Road London W3 6JF on 25 October 2015
25 Oct 2015
Appointment of Mr Daniel Francis Lowe as a secretary on 25 October 2015
22 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
...
... and 119 more events
26 Sep 1994
New director appointed
26 Sep 1994
New secretary appointed
04 Sep 1994
Secretary resigned
04 Sep 1994
Director resigned
30 Aug 1994
Incorporation

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