41 HERTFORD STREET LIMITED
LONDON

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Company number 06495030
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of 41 HERTFORD STREET LIMITED are www.41hertfordstreet.co.uk, and www.41-hertford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 41 Hertford Street Limited is a Private Limited Company. The company registration number is 06495030. 41 Hertford Street Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of 41 Hertford Street Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. DAVIS, Andrew is a Director of the company. HICKEY, David Christopher is a Director of the company. PLASKETT, Martyn Peter is a Director of the company. Secretary PLASKETT, Martyn Peter has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director HYETT, Alexander Edward has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 24 June 2009

Director
DAVIS, Andrew
Appointed Date: 21 March 2009
46 years old

Director
HICKEY, David Christopher
Appointed Date: 01 July 2009
44 years old

Director
PLASKETT, Martyn Peter
Appointed Date: 11 April 2008
56 years old

Resigned Directors

Secretary
PLASKETT, Martyn Peter
Resigned: 24 June 2009
Appointed Date: 11 April 2008

Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 April 2008
Appointed Date: 06 February 2008

Director
HYETT, Alexander Edward
Resigned: 01 July 2009
Appointed Date: 11 April 2008
56 years old

Director
L & A REGISTRARS LIMITED
Resigned: 16 April 2008
Appointed Date: 06 February 2008

41 HERTFORD STREET LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4

29 Mar 2016
Secretary's details changed for Ablesafe Limited on 1 May 2014
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
16 Apr 2008
Director and secretary appointed martyn peter plaskett
16 Apr 2008
Appointment terminated secretary l & a secretarial LIMITED
16 Apr 2008
Director appointed alexander edward hyett
16 Apr 2008
Registered office changed on 16/04/2008 from 31 corsham street london N1 6DR
06 Feb 2008
Incorporation