61 WINDUS ROAD FLAT OWNERS LIMITED
LONDON MORESFIELD FLAT MANAGEMENT LIMITED

Hellopages » Greater London » Hackney » N16 6UR

Company number 04178065
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 65 WINDUS ROAD, LONDON, N16 6UR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Amy Jane Roitt Schofield as a director on 9 May 2016. The most likely internet sites of 61 WINDUS ROAD FLAT OWNERS LIMITED are www.61windusroadflatowners.co.uk, and www.61-windus-road-flat-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 61 Windus Road Flat Owners Limited is a Private Limited Company. The company registration number is 04178065. 61 Windus Road Flat Owners Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of 61 Windus Road Flat Owners Limited is 65 Windus Road London N16 6ur. . WALKER, Mary Louise is a Secretary of the company. HEYM, Michael George is a Director of the company. HULME, Andrew Peter is a Director of the company. SCHOFIELD, Amy Jane Roitt, Dr is a Director of the company. Secretary HEYM, Michael George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JEVTIC, Zoran has been resigned. Director NICOL, Samantha Jane has been resigned. Director PHILIPSON, Simon has been resigned. Director SUTCLIFFE, Richard Galloway has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WALKER, Mary Louise
Appointed Date: 13 April 2014
Director
HEYM, Michael George
Appointed Date: 25 January 2003
82 years old
Director
HULME, Andrew Peter
Appointed Date: 04 February 2013
61 years old
Director
SCHOFIELD, Amy Jane Roitt, Dr
Appointed Date: 09 May 2016
40 years old

Resigned Directors

Secretary
HEYM, Michael George
Resigned: 13 April 2014
Appointed Date: 19 March 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2001
Appointed Date: 13 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 13 March 2001
35 years old
Director
JEVTIC, Zoran
Resigned: 22 October 2010
Appointed Date: 19 March 2001
63 years old
Director
NICOL, Samantha Jane
Resigned: 12 July 2002
Appointed Date: 19 March 2001
59 years old
Director
PHILIPSON, Simon
Resigned: 08 September 2015
Appointed Date: 22 January 2011
42 years old
Director
SUTCLIFFE, Richard Galloway
Resigned: 04 February 2013
Appointed Date: 12 July 2002
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2001
Appointed Date: 13 March 2001

61 WINDUS ROAD FLAT OWNERS LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Appointment of Dr Amy Jane Roitt Schofield as a director on 9 May 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4
...
... and 47 more events
25 Jul 2001
New secretary appointed
25 Jul 2001
New director appointed
25 Jul 2001
New director appointed
21 Mar 2001
Company name changed moresfield flat management limit ed\certificate issued on 21/03/01
13 Mar 2001
Incorporation

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