74-80 HERGA ROAD LIMITED
MIDDLESEX

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Company number 02795488
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address 61 SANCROFT ROAD, HARROW WEALD, MIDDLESEX, HA3 7NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4 . The most likely internet sites of 74-80 HERGA ROAD LIMITED are www.7480hergaroad.co.uk, and www.74-80-herga-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. 74 80 Herga Road Limited is a Private Limited Company. The company registration number is 02795488. 74 80 Herga Road Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of 74 80 Herga Road Limited is 61 Sancroft Road Harrow Weald Middlesex Ha3 7nu. The company`s financial liabilities are £1.57k. It is £0.14k against last year. The cash in hand is £1.57k. It is £0.14k against last year. And the total assets are £1.57k, which is £0.14k against last year. LANGAN, Martina Anne is a Secretary of the company. LANGAN, Brendan Joseph is a Director of the company. LANGAN, Martina Anne is a Director of the company. RANGWALA, Sakina is a Director of the company. Secretary LANGAN, Martina Anne has been resigned. Secretary O'HARA, Helen Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLEMAN, Steve has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director O'HARA, Helen Elizabeth has been resigned. Director POLEY, David, Rev has been resigned. Director THEODOROU, Katherine has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


74-80 herga road Key Finiance

LIABILITIES £1.57k
+10%
CASH £1.57k
+10%
TOTAL ASSETS £1.57k
+10%
All Financial Figures

Current Directors

Secretary
LANGAN, Martina Anne
Appointed Date: 04 April 2002
Director
LANGAN, Brendan Joseph
Appointed Date: 01 April 2006
63 years old
Director
LANGAN, Martina Anne
Appointed Date: 03 March 1993
62 years old
Director
RANGWALA, Sakina
Appointed Date: 04 April 2011
53 years old

Resigned Directors

Secretary
LANGAN, Martina Anne
Resigned: 13 October 2000
Appointed Date: 03 March 1999
Secretary
O'HARA, Helen Elizabeth
Resigned: 14 July 1998
Appointed Date: 03 March 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
Director
COLEMAN, Steve
Resigned: 14 July 1998
Appointed Date: 03 March 1993
65 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993
35 years old
Director
O'HARA, Helen Elizabeth
Resigned: 14 July 1998
Appointed Date: 03 March 1993
60 years old
Director
POLEY, David, Rev
Resigned: 01 August 2005
Appointed Date: 14 July 1998
85 years old
Director
THEODOROU, Katherine
Resigned: 30 April 2005
Appointed Date: 03 March 1993
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

74-80 HERGA ROAD LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
...
... and 69 more events
05 May 1993
Director resigned;new director appointed
05 May 1993
Director resigned;new director appointed
05 May 1993
Memorandum and Articles of Association
05 May 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1993
Incorporation

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