Company number 04102941
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 126 RATHCOOLE GARDENS, HORNSEY, LONDON, N8 9PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Dr Reshma Patel as a director on 19 October 2015. The most likely internet sites of 126 RATHCOOLE GARDENS LIMITED are www.126rathcoolegardens.co.uk, and www.126-rathcoole-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.7 miles; to Balham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.126 Rathcoole Gardens Limited is a Private Limited Company.
The company registration number is 04102941. 126 Rathcoole Gardens Limited has been working since 07 November 2000.
The present status of the company is Active. The registered address of 126 Rathcoole Gardens Limited is 126 Rathcoole Gardens Hornsey London N8 9pg. . REES, Amanda is a Secretary of the company. EAMES, Simon Paul is a Director of the company. PATEL, Reshma, Dr is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOLROYD, David has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PATTERSON, Mark Lawrence has been resigned. Director PATTERSON, Michael Anthony has been resigned. Director SMITH, Tracy Victoria has been resigned. Director WARE, Christopher has been resigned. The company operates in "Residents property management".
126 rathcoole gardens Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
HOLROYD, David
Resigned: 19 October 2015
Appointed Date: 25 June 2009
48 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
WARE, Christopher
Resigned: 01 September 2011
Appointed Date: 23 June 2006
51 years old
Persons With Significant Control
Miss Amanda Jane Rees
Notified on: 3 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Reshma Patel
Notified on: 3 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Eames
Notified on: 3 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
126 RATHCOOLE GARDENS LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 30 November 2015
09 Oct 2016
Appointment of Dr Reshma Patel as a director on 19 October 2015
09 Oct 2016
Termination of appointment of David Holroyd as a director on 19 October 2015
07 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 42 more events
29 Nov 2000
Secretary resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
Director resigned
29 Nov 2000
Registered office changed on 29/11/00 from: 76 whitchurch road cardiff CF14 3LX
07 Nov 2000
Incorporation