Company number 09676198
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, ENGLAND, N14 6JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Alexandra Anne Meikle Cole as a director on 14 February 2017; Previous accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of 109HR LIMITED are www.109hr.co.uk, and www.109hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. 109hr Limited is a Private Limited Company.
The company registration number is 09676198. 109hr Limited has been working since 08 July 2015.
The present status of the company is Active. The registered address of 109hr Limited is 2 Old Court Mews 311a Chase Road London England N14 6js. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £4.06k. It is £4.06k against last year. And the total assets are £7.22k, which is £7.22k against last year. ABLESAFE LIMITED is a Secretary of the company. ANDREIOTI, Natalia Aikaterini is a Director of the company. CAMPUS, Laura is a Director of the company. COLE, Alexandra Anne Meikle is a Director of the company. LEE, Zhong Wen is a Director of the company. PEZESHKI, Hossein is a Director of the company. Secretary LEE, Zhong Wen has been resigned. Director MILLER, Laura has been resigned. The company operates in "Residents property management".
109hr Key Finiance
LIABILITIES
£0k
CASH
£4.06k
TOTAL ASSETS
£7.22k
All Financial Figures
Current Directors
Secretary
ABLESAFE LIMITED
Appointed Date: 19 July 2016
Resigned Directors
Director
MILLER, Laura
Resigned: 21 January 2017
Appointed Date: 08 July 2015
43 years old
109HR LIMITED Events
10 Apr 2017
Micro company accounts made up to 31 December 2016
22 Feb 2017
Appointment of Alexandra Anne Meikle Cole as a director on 14 February 2017
15 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
15 Feb 2017
Registered office address changed from 73 Mortlake Road Kew Surrey TW9 4AA England to 2 Old Court Mews 311a Chase Road London N14 6JS on 15 February 2017
14 Feb 2017
Termination of appointment of Laura Miller as a director on 21 January 2017
...
... and 2 more events
19 Jul 2016
Statement of capital following an allotment of shares on 1 August 2015
19 Jul 2016
Appointment of Ablesafe Limited as a secretary on 19 July 2016
19 Jul 2016
Termination of appointment of Zhong Wen Lee as a secretary on 19 July 2016
13 Jul 2016
Registered office address changed from 109 Holland Road London W14 8AS England to 73 Mortlake Road Kew Surrey TW9 4AA on 13 July 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08