64 COLVESTONE CRESCENT (FREEHOLD) LIMITED
LONDON 64 COLVERSTONE CRESCENT (FREEHOLD) LIMITED

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Company number 05116044
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 64 COLVESTONE CRESCENT, FLAT C, LONDON, GREAT BRITAIN, E8 2LJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Termination of appointment of Anna Louise Claxton as a secretary on 5 October 2015. The most likely internet sites of 64 COLVESTONE CRESCENT (FREEHOLD) LIMITED are www.64colvestonecrescentfreehold.co.uk, and www.64-colvestone-crescent-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.64 Colvestone Crescent Freehold Limited is a Private Limited Company. The company registration number is 05116044. 64 Colvestone Crescent Freehold Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of 64 Colvestone Crescent Freehold Limited is 64 Colvestone Crescent Flat C London Great Britain E8 2lj. . GREEN, Elizabeth is a Secretary of the company. CLAXTON, Anna Louise is a Director of the company. GREEN, Elizabeth Mary is a Director of the company. HARLAND, Jennifer Mary is a Director of the company. WILLIAMS, Hazel is a Director of the company. Secretary CLAXTON, Anna Louise has been resigned. Secretary CUTTS, John Jeremy has been resigned. Secretary HARLAND, Jennifer Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTTS, John Jeremy has been resigned. Director CUTTS, Josephine Rose Anne has been resigned. Director CUTTS, Stephen William Creswell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GREEN, Elizabeth
Appointed Date: 05 October 2015

Director
CLAXTON, Anna Louise
Appointed Date: 09 November 2005
50 years old

Director
GREEN, Elizabeth Mary
Appointed Date: 08 September 2004
62 years old

Director
HARLAND, Jennifer Mary
Appointed Date: 08 September 2004
52 years old

Director
WILLIAMS, Hazel
Appointed Date: 08 September 2004
69 years old

Resigned Directors

Secretary
CLAXTON, Anna Louise
Resigned: 05 October 2015
Appointed Date: 06 June 2010

Secretary
CUTTS, John Jeremy
Resigned: 09 November 2005
Appointed Date: 29 April 2004

Secretary
HARLAND, Jennifer Mary
Resigned: 06 June 2010
Appointed Date: 09 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Director
CUTTS, John Jeremy
Resigned: 08 September 2004
Appointed Date: 29 April 2004
91 years old

Director
CUTTS, Josephine Rose Anne
Resigned: 08 September 2004
Appointed Date: 29 April 2004
90 years old

Director
CUTTS, Stephen William Creswell
Resigned: 09 November 2005
Appointed Date: 08 September 2004
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

64 COLVESTONE CRESCENT (FREEHOLD) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

05 Oct 2015
Termination of appointment of Anna Louise Claxton as a secretary on 5 October 2015
05 Oct 2015
Registered office address changed from C/O Anna Claxton Basement Flat 64 Colvestone Crescent Dalston London E8 2LJ to 64 Colvestone Crescent Flat C London E8 2LJ on 5 October 2015
05 Oct 2015
Appointment of Ms Elizabeth Green as a secretary on 5 October 2015
...
... and 49 more events
15 May 2004
Director resigned
15 May 2004
New secretary appointed;new director appointed
15 May 2004
New director appointed
05 May 2004
Company name changed 64 colverstone crescent (freehol d) LIMITED\certificate issued on 05/05/04
29 Apr 2004
Incorporation