42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED

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Company number 02422580
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address 42 FERME PARK ROAD, LONDON, N4 4ED
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 4 . The most likely internet sites of 42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED are www.42fermeparkroadmanagement1989.co.uk, and www.42-ferme-park-road-management-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Ferme Park Road Management 1989 Limited is a Private Limited Company. The company registration number is 02422580. 42 Ferme Park Road Management 1989 Limited has been working since 14 September 1989. The present status of the company is Active. The registered address of 42 Ferme Park Road Management 1989 Limited is 42 Ferme Park Road London N4 4ed. The cash in hand is £0k. It is £0k against last year. . GRENFELL, William John is a Secretary of the company. CUMMIN, Simon Jack is a Director of the company. GOTTLIEB, Tanya is a Director of the company. GRENFELL, William John is a Director of the company. KIDD, Michael Charles is a Director of the company. Secretary AYLETT, Catherine Elizabeth has been resigned. Secretary DAVIES, Denise has been resigned. Secretary HEIDENSOHN, Martin Nicholas has been resigned. Secretary OLSZEWSKA, Ewa has been resigned. Secretary SANDFORD SMITH, Benjamin Michael has been resigned. Director AUSTIN, Desmond Vincent has been resigned. Director AYLETT, Catherine Elizabeth has been resigned. Director CZAJKOWSKI, Peter has been resigned. Director DAVIES, Denise has been resigned. Director GOLD, Rachelle Marianne has been resigned. Director GRENFELL, William has been resigned. Director HALL, Alastair has been resigned. Director HEIDENSOHN, Martin Nicholas has been resigned. Director KAHN, Sharmin has been resigned. Director OLSZEWSKA, Ewa has been resigned. Director SANDFORD SMITH, Benjamin Michael has been resigned. Director SIMON, Laura Sarah has been resigned. The company operates in "Residents property management".


42 ferme park road (management) 1989 Key Finiance

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

Current Directors

Secretary
GRENFELL, William John
Appointed Date: 06 July 2015
Director
CUMMIN, Simon Jack
Appointed Date: 21 July 2015
37 years old
Director
GOTTLIEB, Tanya
Appointed Date: 01 September 2010
52 years old
Director
GRENFELL, William John
Appointed Date: 06 July 2015
45 years old
Director
KIDD, Michael Charles
Appointed Date: 22 September 1995
81 years old

Resigned Directors

Secretary
AYLETT, Catherine Elizabeth
Resigned: 19 May 1998
Appointed Date: 05 September 1993
Secretary
DAVIES, Denise
Resigned: 07 September 2000
Appointed Date: 20 May 1998
Secretary
HEIDENSOHN, Martin Nicholas
Resigned: 30 June 2015
Appointed Date: 01 February 2005
Secretary
OLSZEWSKA, Ewa
Resigned: 05 September 1993
Secretary
SANDFORD SMITH, Benjamin Michael
Resigned: 01 February 2005
Appointed Date: 07 September 2000
Director
AUSTIN, Desmond Vincent
Resigned: 12 July 1999
80 years old
Director
AYLETT, Catherine Elizabeth
Resigned: 14 April 1998
Appointed Date: 18 August 1992
56 years old
Director
CZAJKOWSKI, Peter
Resigned: 01 October 1995
67 years old
Director
DAVIES, Denise
Resigned: 29 November 2002
Appointed Date: 07 September 2000
60 years old
Director
GOLD, Rachelle Marianne
Resigned: 15 May 2000
Appointed Date: 31 January 1995
64 years old
Director
GRENFELL, William
Resigned: 06 July 2015
Appointed Date: 01 July 2013
46 years old
Director
HALL, Alastair
Resigned: 01 July 2007
Appointed Date: 29 November 2002
51 years old
Director
HEIDENSOHN, Martin Nicholas
Resigned: 01 February 2005
Appointed Date: 13 September 1999
55 years old
Director
KAHN, Sharmin
Resigned: 18 August 1992
73 years old
Director
OLSZEWSKA, Ewa
Resigned: 01 February 1995
81 years old
Director
SANDFORD SMITH, Benjamin Michael
Resigned: 30 September 2006
Appointed Date: 07 September 2000
60 years old
Director
SIMON, Laura Sarah
Resigned: 15 June 2014
Appointed Date: 01 November 2011
49 years old

42 FERME PARK ROAD (MANAGEMENT) 1989 LIMITED Events

15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 4
22 Jul 2015
Appointment of Mr Simon Jack Cummin as a director on 21 July 2015
06 Jul 2015
Appointment of Mr William John Grenfell as a director on 6 July 2015
...
... and 80 more events
20 Dec 1989
Company name changed greenslot property management li mited\certificate issued on 21/12/89
20 Nov 1989
Registered office changed on 20/11/89 from: 2 baches street london N1 6UB
20 Nov 1989
Director resigned;new director appointed
20 Nov 1989
Secretary resigned;new secretary appointed
14 Sep 1989
Incorporation

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