39 OVERSTONE ROAD LIMITED
GRANGE PARK

Hellopages » Greater London » Enfield » N21 1RA

Company number 02715914
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address RAMSAY HOUSE RAMSAY BROWN AND PARTNERS, 18 VERA AVENUE, GRANGE PARK, ENGLAND, N21 1RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 39 OVERSTONE ROAD LIMITED are www.39overstoneroad.co.uk, and www.39-overstone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. 39 Overstone Road Limited is a Private Limited Company. The company registration number is 02715914. 39 Overstone Road Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of 39 Overstone Road Limited is Ramsay House Ramsay Brown and Partners 18 Vera Avenue Grange Park England N21 1ra. . BROAD, David is a Secretary of the company. BROAD, David is a Director of the company. MUNDAY, Jonathan is a Director of the company. Secretary EVANS, Sarah Brabner has been resigned. Secretary FOLEY, John Joseph Lamond has been resigned. Secretary PARSLEY, Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Henry Leslie has been resigned. Director DIX, Stephen Paul has been resigned. Director EVANS, Sarah Brabner has been resigned. Director LEE, Georgina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROAD, David
Appointed Date: 13 July 2005
Director
BROAD, David
Appointed Date: 13 July 2005
81 years old
Director
MUNDAY, Jonathan
Appointed Date: 08 July 2004
66 years old

Resigned Directors

Secretary
EVANS, Sarah Brabner
Resigned: 08 July 2004
Appointed Date: 08 December 1992
Secretary
FOLEY, John Joseph Lamond
Resigned: 05 April 1993
Appointed Date: 19 May 1992
Secretary
PARSLEY, Colin
Resigned: 13 July 2005
Appointed Date: 08 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1992
Appointed Date: 19 May 1992
Director
CLARKE, Henry Leslie
Resigned: 08 July 2004
Appointed Date: 08 December 1992
105 years old
Director
DIX, Stephen Paul
Resigned: 29 March 1994
Appointed Date: 08 December 1992
68 years old
Director
EVANS, Sarah Brabner
Resigned: 05 April 1993
Appointed Date: 19 May 1992
69 years old
Director
LEE, Georgina
Resigned: 31 May 1996
Appointed Date: 29 March 1994
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1992
Appointed Date: 19 May 1992

39 OVERSTONE ROAD LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10
18 Feb 2015
Director's details changed for David Broad on 18 February 2015
...
... and 58 more events
26 Jan 1993
Director resigned;new director appointed
22 Dec 1992
Accounting reference date notified as 31/12
27 May 1992
Secretary resigned;new secretary appointed
27 May 1992
Director resigned;new director appointed
19 May 1992
Incorporation

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