HERON MEAD (ENFIELD LOCK) RESIDENTS COMPANY LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 6FD
Company number 04174068
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 4 HERON MEAD, ENFIELD, MIDDX, EN3 6FD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 7 March 2016. The most likely internet sites of HERON MEAD (ENFIELD LOCK) RESIDENTS COMPANY LIMITED are www.heronmeadenfieldlockresidentscompany.co.uk, and www.heron-mead-enfield-lock-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Heron Mead Enfield Lock Residents Company Limited is a Private Limited Company. The company registration number is 04174068. Heron Mead Enfield Lock Residents Company Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Heron Mead Enfield Lock Residents Company Limited is 4 Heron Mead Enfield Middx En3 6fd. . BYHAM, Charlotte Elizabeth is a Director of the company. FREDERICKS, Keith is a Director of the company. GOSS, Marion Lesley is a Director of the company. JUNKERE, Jerry is a Director of the company. MUSGRAVE, James Wesley is a Director of the company. TIPPING, Linda Carol is a Director of the company. Secretary BARNES, Yvonne has been resigned. Secretary BARTHOLOMEW, John Alan has been resigned. Secretary WOOD, Robert Christian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Yvonne has been resigned. Director BARTHOLOMEW, John Alan has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOYCE, Jackie has been resigned. Director KELLY, Michael Patrick has been resigned. Director WOOD, Robert Christian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BYHAM, Charlotte Elizabeth
Appointed Date: 06 November 2013
55 years old
Director
FREDERICKS, Keith
Appointed Date: 16 November 2013
71 years old
Director
GOSS, Marion Lesley
Appointed Date: 28 May 2002
72 years old
Director
JUNKERE, Jerry
Appointed Date: 01 February 2016
65 years old
Director
MUSGRAVE, James Wesley
Appointed Date: 15 February 2016
50 years old
Director
TIPPING, Linda Carol
Appointed Date: 20 April 2007
76 years old

Resigned Directors

Secretary
BARNES, Yvonne
Resigned: 01 August 2014
Appointed Date: 07 September 2003
Secretary
BARTHOLOMEW, John Alan
Resigned: 19 July 2002
Appointed Date: 07 March 2001
Secretary
WOOD, Robert Christian
Resigned: 07 September 2003
Appointed Date: 28 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
BARNES, Yvonne
Resigned: 01 August 2014
Appointed Date: 28 May 2002
68 years old
Director
BARTHOLOMEW, John Alan
Resigned: 19 July 2002
Appointed Date: 07 March 2001
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
35 years old
Director
JOYCE, Jackie
Resigned: 18 June 2015
Appointed Date: 06 November 2013
64 years old
Director
KELLY, Michael Patrick
Resigned: 19 July 2002
Appointed Date: 07 March 2001
70 years old
Director
WOOD, Robert Christian
Resigned: 03 October 2009
Appointed Date: 05 May 2003
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

HERON MEAD (ENFIELD LOCK) RESIDENTS COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Sep 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 7 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 14
  • ANNOTATION Clarification a second filed AR01 was registered on 29/03/2016
10 Mar 2016
Appointment of Mr James Wesley Musgrave as a director on 15 February 2016
...
... and 55 more events
29 Mar 2001
Director resigned
29 Mar 2001
Registered office changed on 29/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Mar 2001
New secretary appointed;new director appointed
29 Mar 2001
New director appointed
07 Mar 2001
Incorporation

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