43 HRG LIMITED
LONDON FORTY THREE HORNSEY RISE GARDENS MANAGEMENT COMPANYLIMITED

Hellopages » Greater London » Haringey » N4 3RW

Company number 03517128
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address MARIANO GODOY, 6 ALBERT ROAD, LONDON, N4 3RW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4 . The most likely internet sites of 43 HRG LIMITED are www.43hrg.co.uk, and www.43-hrg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 9.1 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.43 Hrg Limited is a Private Limited Company. The company registration number is 03517128. 43 Hrg Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of 43 Hrg Limited is Mariano Godoy 6 Albert Road London N4 3rw. The company`s financial liabilities are £0.39k. It is £0.1k against last year. The cash in hand is £0.39k. It is £0.1k against last year. And the total assets are £0.39k, which is £0.1k against last year. GODOY, Mariano is a Director of the company. JONES, Lona Mair is a Director of the company. JOSEPH, Nicholas Robin is a Director of the company. TILDEN, Graham is a Director of the company. Secretary BIGGINS, John has been resigned. Secretary HANCOCK, Penny Jane has been resigned. Secretary JONES, Lorna Mair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIGGINS, John has been resigned. Director BLACK, Melanie has been resigned. Director BRADLEY, Jennifer Sophia has been resigned. Director BRANNON, Mark Joseph has been resigned. Director GILBERT, Lenny has been resigned. Director HANCOCK, Penny Jane has been resigned. Director HERMAN, Giles Leslie Alexander has been resigned. Director LITTLEFAIR, Lyndon Barry has been resigned. The company operates in "Residents property management".


43 hrg Key Finiance

LIABILITIES £0.39k
+36%
CASH £0.39k
+36%
TOTAL ASSETS £0.39k
+36%
All Financial Figures

Current Directors

Director
GODOY, Mariano
Appointed Date: 09 August 2007
52 years old
Director
JONES, Lona Mair
Appointed Date: 25 February 1998
61 years old
Director
JOSEPH, Nicholas Robin
Appointed Date: 21 December 2001
59 years old
Director
TILDEN, Graham
Appointed Date: 01 March 2013
45 years old

Resigned Directors

Secretary
BIGGINS, John
Resigned: 05 July 2012
Appointed Date: 22 December 2001
Secretary
HANCOCK, Penny Jane
Resigned: 28 February 1999
Appointed Date: 25 February 1998
Secretary
JONES, Lorna Mair
Resigned: 22 December 2001
Appointed Date: 28 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
BIGGINS, John
Resigned: 04 July 2012
Appointed Date: 19 January 2001
67 years old
Director
BLACK, Melanie
Resigned: 09 August 2007
Appointed Date: 02 August 2002
57 years old
Director
BRADLEY, Jennifer Sophia
Resigned: 30 June 2001
Appointed Date: 25 February 1998
60 years old
Director
BRANNON, Mark Joseph
Resigned: 06 July 1998
Appointed Date: 25 February 1998
53 years old
Director
GILBERT, Lenny
Resigned: 06 July 1998
Appointed Date: 25 February 1998
65 years old
Director
HANCOCK, Penny Jane
Resigned: 28 February 1999
Appointed Date: 25 February 1998
54 years old
Director
HERMAN, Giles Leslie Alexander
Resigned: 19 January 2001
Appointed Date: 25 April 1999
54 years old
Director
LITTLEFAIR, Lyndon Barry
Resigned: 02 August 2002
Appointed Date: 22 December 2001
55 years old

43 HRG LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
...
... and 54 more events
05 Mar 1999
Return made up to 25/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jul 1998
Director resigned
27 Jul 1998
Director resigned
27 Feb 1998
Secretary resigned
25 Feb 1998
Incorporation

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