Company number 05640827
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address MR FARIS AL RAMADHI, 21 ASHFIELD ROAD, LONDON, ENGLAND, N4 1NY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 10
. The most likely internet sites of 76 SHOOTERS HILL RD LIMITED are www.76shootershillrd.co.uk, and www.76-shooters-hill-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.76 Shooters Hill Rd Limited is a Private Limited Company.
The company registration number is 05640827. 76 Shooters Hill Rd Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of 76 Shooters Hill Rd Limited is Mr Faris Al Ramadhi 21 Ashfield Road London England N4 1ny. The company`s financial liabilities are £4.64k. It is £1.89k against last year. The cash in hand is £4.64k. It is £1.89k against last year. And the total assets are £4.64k, which is £1.89k against last year. ALRAMADHI, Faris is a Director of the company. LEWIS, Steven is a Director of the company. Secretary ARBUTHNOT, Simon Charles Fitzgerald has been resigned. Secretary HAMMOND, Mark has been resigned. Secretary LALLY, Daniel Brendan has been resigned. Director ARBUTHNOT, Simon has been resigned. Director BARTON, Rachel has been resigned. Director HAMMOND, Mark has been resigned. Director LALLY, Daniel Brendon has been resigned. Director LALLY, Maria has been resigned. Director O'NEILL, Peter has been resigned. The company operates in "Residents property management".
76 shooters hill rd Key Finiance
LIABILITIES
£4.64k
+68%
CASH
£4.64k
+68%
TOTAL ASSETS
£4.64k
+68%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAMMOND, Mark
Resigned: 09 August 2009
Appointed Date: 30 November 2005
Director
ARBUTHNOT, Simon
Resigned: 01 June 2012
Appointed Date: 30 November 2005
56 years old
Director
BARTON, Rachel
Resigned: 09 August 2009
Appointed Date: 30 November 2005
50 years old
Director
HAMMOND, Mark
Resigned: 09 August 2009
Appointed Date: 30 November 2005
50 years old
Director
LALLY, Maria
Resigned: 16 May 2013
Appointed Date: 29 November 2009
46 years old
Director
O'NEILL, Peter
Resigned: 16 July 2015
Appointed Date: 29 December 2012
50 years old
Persons With Significant Control
Mr Faris Alramadhi
Notified on: 21 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
76 SHOOTERS HILL RD LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Oct 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
17 Jul 2015
Termination of appointment of Peter O'neill as a director on 16 July 2015
13 Jul 2015
Registered office address changed from Flat 2 76 Shooters Hill Road London SE3 7BG to C/O Mr Faris Al Ramadhi 21 Ashfield Road London N4 1NY on 13 July 2015
...
... and 35 more events
30 Sep 2008
Total exemption small company accounts made up to 30 November 2007
27 Dec 2007
Return made up to 30/11/07; full list of members
13 Sep 2007
Total exemption small company accounts made up to 30 November 2006
02 Jan 2007
Return made up to 30/11/06; full list of members
30 Nov 2005
Incorporation