3 HETLEY ROAD MANAGEMENT LTD

Hellopages » Greater London » Hammersmith and Fulham » W12 8BA

Company number 04535616
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 3 HETLEY ROAD, LONDON, W12 8BA
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 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4 . The most likely internet sites of 3 HETLEY ROAD MANAGEMENT LTD are www.3hetleyroadmanagement.co.uk, and www.3-hetley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. 3 Hetley Road Management Ltd is a Private Limited Company. The company registration number is 04535616. 3 Hetley Road Management Ltd has been working since 16 September 2002. The present status of the company is Active. The registered address of 3 Hetley Road Management Ltd is 3 Hetley Road London W12 8ba. . HUMPHRIES, Judith is a Secretary of the company. FAURE, Sharifah is a Director of the company. HUMPHRIES, Judith is a Director of the company. STOKES, Paul Mason Lawrence is a Director of the company. WADE, George Edward is a Director of the company. Secretary HOWSON, Carol Anne Mary has been resigned. Secretary RANDALL, Alexander James has been resigned. Secretary SMITH, Clare Scilla has been resigned. Secretary STOKES, Paul Mason Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORBYN, Judith Naomi has been resigned. Director HOWSON, Carol Anne Mary has been resigned. Director LINKLATER, Thomas Valdemar has been resigned. Director RANDALL, Alexander James has been resigned. Director SMITH, Clare Scilla has been resigned. Director STONE, Dawson James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUMPHRIES, Judith
Appointed Date: 01 January 2014
Director
FAURE, Sharifah
Appointed Date: 21 April 2006
51 years old
Director
HUMPHRIES, Judith
Appointed Date: 01 January 2012
72 years old
Director
STOKES, Paul Mason Lawrence
Appointed Date: 19 December 2002
47 years old
Director
WADE, George Edward
Appointed Date: 03 February 2014
50 years old

Resigned Directors

Secretary
HOWSON, Carol Anne Mary
Resigned: 01 January 2014
Appointed Date: 03 June 2013
Secretary
RANDALL, Alexander James
Resigned: 21 April 2006
Appointed Date: 12 November 2003
Secretary
SMITH, Clare Scilla
Resigned: 12 November 2003
Appointed Date: 16 September 2002
Secretary
STOKES, Paul Mason Lawrence
Resigned: 02 June 2013
Appointed Date: 20 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
CORBYN, Judith Naomi
Resigned: 19 December 2002
Appointed Date: 07 November 2002
53 years old
Director
HOWSON, Carol Anne Mary
Resigned: 31 December 2013
Appointed Date: 16 September 2002
67 years old
Director
LINKLATER, Thomas Valdemar
Resigned: 29 December 2011
Appointed Date: 27 April 2006
47 years old
Director
RANDALL, Alexander James
Resigned: 21 April 2006
Appointed Date: 07 November 2002
54 years old
Director
SMITH, Clare Scilla
Resigned: 30 April 2004
Appointed Date: 16 September 2002
54 years old
Director
STONE, Dawson James
Resigned: 21 April 2006
Appointed Date: 29 June 2004
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr George Edward Wade
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharifah Fatin Faure
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Judith Humphries
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mason Lawrence Stokes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 HETLEY ROAD MANAGEMENT LTD Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4
...
... and 55 more events
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned;director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
Incorporation

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