51/53 HARVEY ROAD LIMITED
GREATER LONDON

Hellopages » Greater London » Haringey » N8 9PD

Company number 05506893
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address 51-53 HARVEY ROAD, HORNSEY, GREATER LONDON, N8 9PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 51/53 HARVEY ROAD LIMITED are www.5153harveyroad.co.uk, and www.51-53-harvey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 9.8 miles; to Balham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 53 Harvey Road Limited is a Private Limited Company. The company registration number is 05506893. 51 53 Harvey Road Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of 51 53 Harvey Road Limited is 51 53 Harvey Road Hornsey Greater London N8 9pd. . BACON, Bennett Joseph is a Secretary of the company. BACON, Bennett Joseph is a Director of the company. COVENEY, Rachael Jane is a Director of the company. OAKDEN, Clare Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BILGINER, Bora has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BACON, Bennett Joseph
Appointed Date: 13 July 2005
Director
BACON, Bennett Joseph
Appointed Date: 13 July 2005
71 years old
Director
COVENEY, Rachael Jane
Appointed Date: 13 July 2005
62 years old
Director
OAKDEN, Clare Elizabeth
Appointed Date: 13 July 2005
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 July 2005
Appointed Date: 13 July 2005
Director
BILGINER, Bora
Resigned: 01 December 2009
Appointed Date: 13 July 2005
64 years old

Persons With Significant Control

Rachael Jane Coveney
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bennett Joseph Bacon
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Elizabeth Oakden
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

51/53 HARVEY ROAD LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
14 Aug 2007
Return made up to 13/07/07; full list of members
13 Jul 2007
Accounts for a dormant company made up to 31 July 2006
07 Aug 2006
Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation

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