33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0PJ

Company number 05056865
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 33 SOUTHERTON ROAD, FLAT 3, LONDON, W6 0PJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 4 . The most likely internet sites of 33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED are www.33southertonroadmanagementcompany.co.uk, and www.33-southerton-road-management-company.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 Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Southerton Road Management Company Limited is a Private Limited Company. The company registration number is 05056865. 33 Southerton Road Management Company Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of 33 Southerton Road Management Company Limited is 33 Southerton Road Flat 3 London W6 0pj. The cash in hand is £0k. It is £0k against last year. . COGRAM, Albertina is a Secretary of the company. BIDDULPH, Stephen is a Director of the company. CUNILD, Nicholas Francis is a Director of the company. GRIFFITHS, Elizabeth is a Director of the company. Secretary BROOKS, Anthony Patrick Kelson has been resigned. Secretary HENNIKER HEATON, Robert Piers has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director BROOKS, Anthony Patrick Kelson has been resigned. Director HENNIKER HEATON, Robert Piers has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


33 southerton road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COGRAM, Albertina
Appointed Date: 09 March 2011
Director
BIDDULPH, Stephen
Appointed Date: 09 March 2011
66 years old
Director
CUNILD, Nicholas Francis
Appointed Date: 03 October 2011
42 years old
Director
GRIFFITHS, Elizabeth
Appointed Date: 26 February 2004
54 years old

Resigned Directors

Secretary
BROOKS, Anthony Patrick Kelson
Resigned: 08 March 2011
Appointed Date: 31 August 2006
Secretary
HENNIKER HEATON, Robert Piers
Resigned: 31 August 2006
Appointed Date: 26 February 2004
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
BROOKS, Anthony Patrick Kelson
Resigned: 08 March 2011
Appointed Date: 31 August 2006
62 years old
Director
HENNIKER HEATON, Robert Piers
Resigned: 31 August 2006
Appointed Date: 26 February 2004
47 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Stephen Biddulph
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control

33 SOUTHERTON ROAD MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 28 February 2016
06 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 4
01 Nov 2015
Accounts for a dormant company made up to 28 February 2015
08 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 4
...
... and 37 more events
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed;new director appointed
10 Mar 2004
Secretary resigned
10 Mar 2004
Registered office changed on 10/03/04 from: 186 hammersmith road london W6 7DJ
26 Feb 2004
Incorporation

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