74 DARTMOUTH PARK HILL (MANAGEMENT) LIMITED
LONDON

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Company number 06540633
Status Active
Incorporation Date 20 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1A HURST AVENUE, LONDON, N6 5TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Anthony Treacy as a director on 27 April 2016; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 74 DARTMOUTH PARK HILL (MANAGEMENT) LIMITED are www.74dartmouthparkhillmanagement.co.uk, and www.74-dartmouth-park-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.74 Dartmouth Park Hill Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06540633. 74 Dartmouth Park Hill Management Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of 74 Dartmouth Park Hill Management Limited is 1a Hurst Avenue London N6 5tx. . LINNELL, Karina Jo, Dr is a Secretary of the company. SIMMONS, Richard John is a Secretary of the company. LINNELL, Karina Jo, Dr is a Director of the company. SIMMONS, Alexandra Rebecca Lucy is a Director of the company. SINCLAIR, Angela is a Director of the company. SMITH, Antony Michael David is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. Director SIMMONS, Richard John has been resigned. Director SIMMONS, Veronica Gene Gladys has been resigned. Director TAN, Huey Yee has been resigned. Director TREACY, Anthony has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LINNELL, Karina Jo, Dr
Appointed Date: 19 December 2008
Secretary
SIMMONS, Richard John
Appointed Date: 20 March 2008
Director
LINNELL, Karina Jo, Dr
Appointed Date: 19 December 2008
62 years old
Director
SIMMONS, Alexandra Rebecca Lucy
Appointed Date: 31 October 2008
37 years old
Director
SINCLAIR, Angela
Appointed Date: 17 October 2013
75 years old
Director
SMITH, Antony Michael David
Appointed Date: 27 April 2016
58 years old

Resigned Directors

Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
L & A SECRETARIAL LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
SIMMONS, Richard John
Resigned: 19 December 2008
Appointed Date: 20 March 2008
78 years old
Director
SIMMONS, Veronica Gene Gladys
Resigned: 25 August 2009
Appointed Date: 20 March 2008
76 years old
Director
TAN, Huey Yee
Resigned: 12 July 2013
Appointed Date: 19 December 2008
50 years old
Director
TREACY, Anthony
Resigned: 27 April 2016
Appointed Date: 25 August 2009
63 years old
Director
L & A REGISTRARS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Miss Alexandra Rebecca Lucy Simmons
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Sinclair
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

74 DARTMOUTH PARK HILL (MANAGEMENT) LIMITED Events

25 Mar 2017
Termination of appointment of Anthony Treacy as a director on 27 April 2016
25 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Appointment of Mr Antony Michael David Smith as a director on 27 April 2016
18 Apr 2016
Annual return made up to 20 March 2016 no member list
...
... and 31 more events
03 Apr 2008
Registered office changed on 03/04/2008 from 31 corsham street london N1 6DR
03 Apr 2008
Appointment terminated secretary l & a secretarial LIMITED
03 Apr 2008
Appointment terminated director l & a registrars LIMITED
03 Apr 2008
Director and secretary appointed richard john simmons
20 Mar 2008
Incorporation

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