71 HAMPDEN ROAD LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 0HU

Company number 04151177
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 71 HAMPDEN ROAD, LONDON, N8 0HU
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of 71 HAMPDEN ROAD LIMITED are www.71hampdenroad.co.uk, and www.71-hampden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.9 miles; to Balham Rail Station is 10.2 miles; to Barnes Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.71 Hampden Road Limited is a Private Limited Company. The company registration number is 04151177. 71 Hampden Road Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of 71 Hampden Road Limited is 71 Hampden Road London N8 0hu. . GOULDER, Todd Andrew is a Secretary of the company. ALLEN, Marc David is a Director of the company. AXE, Victoria Marie Sutherland is a Director of the company. MILLER, Joel Ross is a Director of the company. Secretary MILLER, David has been resigned. Secretary MILLER, Joel Ross has been resigned. Secretary MONAGHAN, Garry Patrick has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BURUCEK, Muhittin Tansel has been resigned. Director JOHN, Bill Roger has been resigned. Director MONAGHAN, Garry Patrick has been resigned. Director OWEN, James Toby has been resigned. Director PARVIN, Hajera has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


71 hampden road Key Finiance

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

Current Directors

Secretary
GOULDER, Todd Andrew
Appointed Date: 27 September 2011
Director
ALLEN, Marc David
Appointed Date: 10 May 2010
50 years old
Director
AXE, Victoria Marie Sutherland
Appointed Date: 25 November 2010
42 years old
Director
MILLER, Joel Ross
Appointed Date: 31 January 2001
56 years old

Resigned Directors

Secretary
MILLER, David
Resigned: 27 September 2011
Appointed Date: 28 September 2002
Secretary
MILLER, Joel Ross
Resigned: 14 November 2001
Appointed Date: 31 January 2001
Secretary
MONAGHAN, Garry Patrick
Resigned: 28 September 2002
Appointed Date: 14 November 2001
Nominee Secretary
WAYNE, Harold
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
BURUCEK, Muhittin Tansel
Resigned: 10 May 2010
Appointed Date: 28 September 2002
57 years old
Director
JOHN, Bill Roger
Resigned: 17 March 2003
Appointed Date: 31 January 2001
60 years old
Director
MONAGHAN, Garry Patrick
Resigned: 28 September 2002
Appointed Date: 31 January 2001
59 years old
Director
OWEN, James Toby
Resigned: 25 November 2010
Appointed Date: 23 November 2007
48 years old
Director
PARVIN, Hajera
Resigned: 23 November 2007
Appointed Date: 17 March 2003
51 years old
Nominee Director
WAYNE, Yvonne
Resigned: 31 January 2001
Appointed Date: 31 January 2001
45 years old

Persons With Significant Control

Mr Todd Andrew Goulder
Notified on: 31 January 2017
41 years old
Nature of control: Has significant influence or control

71 HAMPDEN ROAD LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
27 Sep 2015
Accounts for a dormant company made up to 31 January 2015
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 3
...
... and 51 more events
22 Jun 2001
Secretary resigned
22 Jun 2001
Registered office changed on 22/06/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
22 Jun 2001
New director appointed
22 Jun 2001
New director appointed
31 Jan 2001
Incorporation

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