33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED

Hellopages » Greater London » Haringey » N4 4PH

Company number 04495598
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 33 CORNWALL ROAD, LONDON, N4 4PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 3 . The most likely internet sites of 33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED are www.33cornwallroadmanagementcompany.co.uk, and www.33-cornwall-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.4 miles; to Beckenham Hill Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Cornwall Road Management Company Limited is a Private Limited Company. The company registration number is 04495598. 33 Cornwall Road Management Company Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of 33 Cornwall Road Management Company Limited is 33 Cornwall Road London N4 4ph. . BENNION-PEDLEY, Catherine is a Secretary of the company. ALMOND, Charles Standish is a Director of the company. BENNION-PEDLEY, Catherine is a Director of the company. BOSWELL, Andrew William is a Director of the company. Secretary MEHTA, Prashant has been resigned. Secretary TAYLOR, Carol Diane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUFFETT, Kim Beverley Phillips has been resigned. Director MAYERS, James has been resigned. Director MEHTA, Prashant Vijay has been resigned. Director TAYLOR, Carol Diane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


33 cornwall road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENNION-PEDLEY, Catherine
Appointed Date: 03 April 2014
Director
ALMOND, Charles Standish
Appointed Date: 01 May 2014
45 years old
Director
BENNION-PEDLEY, Catherine
Appointed Date: 20 July 2013
40 years old
Director
BOSWELL, Andrew William
Appointed Date: 25 July 2002
72 years old

Resigned Directors

Secretary
MEHTA, Prashant
Resigned: 03 April 2014
Appointed Date: 27 October 2011
Secretary
TAYLOR, Carol Diane
Resigned: 27 October 2011
Appointed Date: 25 July 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
35 years old
Director
DUFFETT, Kim Beverley Phillips
Resigned: 13 April 2007
Appointed Date: 25 July 2002
65 years old
Director
MAYERS, James
Resigned: 29 July 2011
Appointed Date: 13 April 2007
47 years old
Director
MEHTA, Prashant Vijay
Resigned: 03 April 2014
Appointed Date: 29 July 2011
41 years old
Director
TAYLOR, Carol Diane
Resigned: 01 August 2013
Appointed Date: 25 July 2002
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Miss Catherine Bennion-Pedley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Boswell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Standish Almond
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED Events

06 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 3
27 May 2015
Accounts for a dormant company made up to 31 July 2014
27 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 3
...
... and 41 more events
23 Aug 2002
New secretary appointed;new director appointed
23 Aug 2002
Ad 25/07/02--------- £ si 1@1=1 £ ic 2/3
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
25 Jul 2002
Incorporation

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