36 HASLEMERE ROAD LIMITED
LONDON 36 HAZLEMERE ROAD LIMITED

Hellopages » Greater London » Haringey » N8 9RB

Company number 04911007
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address C/O FLAT 1, 36 HASLEMERE ROAD, LONDON, N8 9RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 4 . The most likely internet sites of 36 HASLEMERE ROAD LIMITED are www.36haslemereroad.co.uk, and www.36-haslemere-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Haslemere Road Limited is a Private Limited Company. The company registration number is 04911007. 36 Haslemere Road Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of 36 Haslemere Road Limited is C O Flat 1 36 Haslemere Road London N8 9rb. The cash in hand is £0k. It is £0k against last year. . POGGIO, Sylvia Janine is a Secretary of the company. HENNESSY, Julie Anne is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


36 haslemere road Key Finiance

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

Current Directors

Secretary
POGGIO, Sylvia Janine
Appointed Date: 25 September 2003
Director
HENNESSY, Julie Anne
Appointed Date: 25 September 2003
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Ms Julie Anne Hennessy
Notified on: 30 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 HASLEMERE ROAD LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
08 Jun 2015
Accounts for a dormant company made up to 30 September 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
...
... and 26 more events
09 Oct 2003
Company name changed 36 hazlemere road LIMITED\certificate issued on 09/10/03
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
25 Sep 2003
Incorporation

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