ALTHAM ROAD MANAGEMENT COMPANY LIMITED
PINNER 12 ALTHAM ROAD MANAGEMENT COMPANY LIMITED

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Company number 05341360
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address MRS JOANNA JUKES, 8 ALTHAM ROAD, PINNER, MIDDLESEX, HA5 4RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of ALTHAM ROAD MANAGEMENT COMPANY LIMITED are www.althamroadmanagementcompany.co.uk, and www.altham-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Altham Road Management Company Limited is a Private Limited Company. The company registration number is 05341360. Altham Road Management Company Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Altham Road Management Company Limited is Mrs Joanna Jukes 8 Altham Road Pinner Middlesex Ha5 4rz. . KUNDU, Sanjib is a Secretary of the company. HAMILTON, Claudette Yvonne is a Director of the company. JUKES, Joanna Louise is a Director of the company. JUKES, Steve is a Director of the company. KUNDU, Sanjib is a Director of the company. Secretary MARDER, Daniel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIMWADE, Ann has been resigned. Director MARDER, Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


altham road management company Key Finiance

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

Current Directors

Secretary
KUNDU, Sanjib
Appointed Date: 14 March 2011
Director
HAMILTON, Claudette Yvonne
Appointed Date: 19 May 2013
67 years old
Director
JUKES, Joanna Louise
Appointed Date: 03 November 2011
43 years old
Director
JUKES, Steve
Appointed Date: 03 November 2011
43 years old
Director
KUNDU, Sanjib
Appointed Date: 22 October 2009
52 years old

Resigned Directors

Secretary
MARDER, Daniel
Resigned: 01 June 2011
Appointed Date: 25 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Director
GRIMWADE, Ann
Resigned: 22 October 2009
Appointed Date: 25 January 2005
103 years old
Director
MARDER, Daniel
Resigned: 01 June 2011
Appointed Date: 25 January 2005
105 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Mr Sanjib Kumar Kundu
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Louise Jukes
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claudette Yvonne Hamilton
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTHAM ROAD MANAGEMENT COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
18 Oct 2015
Accounts for a dormant company made up to 31 January 2015
08 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 3
...
... and 32 more events
15 Feb 2005
Director resigned
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed;new director appointed
09 Feb 2005
Company name changed 12 altham road management compan y LIMITED\certificate issued on 09/02/05
25 Jan 2005
Incorporation

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