ONE SOMERFIELD ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2JN

Company number 02901792
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 1 SOMERFIELD ROAD, FINSBURY PARK, LONDON, N4 2JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Lucy Nandris on 23 February 2017; Director's details changed for Lucy Nandris on 23 February 2017. The most likely internet sites of ONE SOMERFIELD ROAD MANAGEMENT LIMITED are www.onesomerfieldroadmanagement.co.uk, and www.one-somerfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Somerfield Road Management Limited is a Private Limited Company. The company registration number is 02901792. One Somerfield Road Management Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of One Somerfield Road Management Limited is 1 Somerfield Road Finsbury Park London N4 2jn. The cash in hand is £0.51k. It is £-0.09k against last year. . STEELE, Benjamin is a Secretary of the company. NANDRIS, Lucy is a Director of the company. STEELE, Benjamin is a Director of the company. TREIN, Margrit Elisabet Anna is a Director of the company. Secretary GERRARD, Sally Jane has been resigned. Secretary JENKINSON, William Marcus Ashworth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARBER, Robert Joseph has been resigned. Director BLACK, David John has been resigned. Director BRADLEY, Jonathan Mark has been resigned. Director DAVEY, Johanna T has been resigned. Director GERRARD, Andrew has been resigned. Director GERRARD, Sally Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIRST, Joseph Morten has been resigned. Director ILLINGWORTH, Andrew Stuart has been resigned. Director ILLINGWORTH, Catherine has been resigned. Director JENKINSON, William Marcus Ashworth has been resigned. Director NANDRIS, Lucy Elizabeth has been resigned. Director SHAW, David James has been resigned. The company operates in "Residents property management".


one somerfield road management Key Finiance

LIABILITIES n/a
CASH £0.51k
-16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEELE, Benjamin
Appointed Date: 01 September 2005
Director
NANDRIS, Lucy
Appointed Date: 16 October 2006
52 years old
Director
STEELE, Benjamin
Appointed Date: 01 September 2005
51 years old
Director
TREIN, Margrit Elisabet Anna
Appointed Date: 28 November 2014
39 years old

Resigned Directors

Secretary
GERRARD, Sally Jane
Resigned: 09 September 1994
Appointed Date: 04 March 1994
Secretary
JENKINSON, William Marcus Ashworth
Resigned: 20 August 2004
Appointed Date: 09 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1994
Appointed Date: 23 February 1994
Director
BARBER, Robert Joseph
Resigned: 15 March 2003
Appointed Date: 19 April 1996
58 years old
Director
BLACK, David John
Resigned: 24 March 1995
Appointed Date: 04 March 1994
69 years old
Director
BRADLEY, Jonathan Mark
Resigned: 18 April 1997
Appointed Date: 24 March 1995
60 years old
Director
DAVEY, Johanna T
Resigned: 25 January 2003
Appointed Date: 18 April 1997
61 years old
Director
GERRARD, Andrew
Resigned: 09 September 1994
Appointed Date: 04 March 1994
62 years old
Director
GERRARD, Sally Jane
Resigned: 09 September 1994
Appointed Date: 04 March 1994
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1994
Appointed Date: 23 February 1994
Director
HIRST, Joseph Morten
Resigned: 22 February 2015
Appointed Date: 16 October 2006
44 years old
Director
ILLINGWORTH, Andrew Stuart
Resigned: 19 April 1996
Appointed Date: 04 March 1994
64 years old
Director
ILLINGWORTH, Catherine
Resigned: 19 April 1996
Appointed Date: 04 March 1994
64 years old
Director
JENKINSON, William Marcus Ashworth
Resigned: 20 August 2004
Appointed Date: 09 September 1994
60 years old
Director
NANDRIS, Lucy Elizabeth
Resigned: 03 March 2007
Appointed Date: 03 March 2007
52 years old
Director
SHAW, David James
Resigned: 03 November 2006
Appointed Date: 14 March 2003
55 years old

Persons With Significant Control

Lucy Nandris
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Steele
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Margrit Elisabet Anna Trein
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SOMERFIELD ROAD MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Director's details changed for Lucy Nandris on 23 February 2017
23 Feb 2017
Director's details changed for Lucy Nandris on 23 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Appointment of Miss Margrit Elisabet Anna Trein as a director on 28 November 2014
...
... and 76 more events
18 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1994
Director resigned;new director appointed
21 Mar 1994
Registered office changed on 21/03/94 from: 140 tabernacle street london EC2A 4SD
18 Mar 1994
Company name changed bonneypress LIMITED\certificate issued on 21/03/94
23 Feb 1994
Incorporation

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