GILLS HILL RADLETT MANAGEMENT LIMITED
HARROW SPECBROOK MANAGEMENT LIMITED

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Company number 03754235
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Cyril Kanter as a director on 31 January 2016. The most likely internet sites of GILLS HILL RADLETT MANAGEMENT LIMITED are www.gillshillradlettmanagement.co.uk, and www.gills-hill-radlett-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gills Hill Radlett Management Limited is a Private Limited Company. The company registration number is 03754235. Gills Hill Radlett Management Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of Gills Hill Radlett Management Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middx England Ha1 3ex. . FOUGMAN, Ernest is a Secretary of the company. BLOOM, Paul is a Director of the company. FOUGMAN, Ernest Arnold is a Director of the company. MARKS, Daphne Estelle is a Director of the company. Secretary CHUAH, Kim has been resigned. Secretary COLLIS, Gerald Lewin has been resigned. Secretary LEVER, Frank Peter has been resigned. Secretary STARKEY, Frank Lloyd has been resigned. Secretary TAYLOR, Roberta has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COHEN, Lionel Jeffrey has been resigned. Director COLLIS, Gerald Lewin has been resigned. Director HORNBY, Richard William James has been resigned. Director KANTER, Cyril has been resigned. Director KANTER, Cyril has been resigned. Director LEVER, Frank Peter has been resigned. Director STANDEN, Brian Malcolm John has been resigned. Director STARKEY, Frank Lloyd has been resigned. Director TAYLOR, Roberta has been resigned. Director WESTON, Simon Zigmond has been resigned. Director WESTON, Simon Zigmond has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOUGMAN, Ernest
Appointed Date: 20 January 2013
Director
BLOOM, Paul
Appointed Date: 08 November 2012
74 years old
Director
FOUGMAN, Ernest Arnold
Appointed Date: 30 November 2012
87 years old
Director
MARKS, Daphne Estelle
Appointed Date: 11 April 2001
85 years old

Resigned Directors

Secretary
CHUAH, Kim
Resigned: 06 November 2013
Appointed Date: 17 November 2011
Secretary
COLLIS, Gerald Lewin
Resigned: 01 July 2001
Appointed Date: 11 April 2001
Secretary
LEVER, Frank Peter
Resigned: 11 April 2001
Appointed Date: 30 April 1999
Secretary
STARKEY, Frank Lloyd
Resigned: 17 November 2011
Appointed Date: 27 January 2003
Secretary
TAYLOR, Roberta
Resigned: 29 August 2002
Appointed Date: 01 July 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 April 1999
Appointed Date: 19 April 1999
Director
COHEN, Lionel Jeffrey
Resigned: 07 August 2001
Appointed Date: 11 April 2001
90 years old
Director
COLLIS, Gerald Lewin
Resigned: 01 July 2001
Appointed Date: 11 April 2001
90 years old
Director
HORNBY, Richard William James
Resigned: 11 April 2001
Appointed Date: 30 April 1999
67 years old
Director
KANTER, Cyril
Resigned: 31 January 2016
Appointed Date: 01 June 2013
92 years old
Director
KANTER, Cyril
Resigned: 01 June 2011
Appointed Date: 07 August 2001
92 years old
Director
LEVER, Frank Peter
Resigned: 11 April 2001
Appointed Date: 30 April 1999
85 years old
Director
STANDEN, Brian Malcolm John
Resigned: 08 November 2012
Appointed Date: 09 July 2007
70 years old
Director
STARKEY, Frank Lloyd
Resigned: 27 January 2003
Appointed Date: 11 April 2001
92 years old
Director
TAYLOR, Roberta
Resigned: 29 August 2002
Appointed Date: 07 August 2001
76 years old
Director
WESTON, Simon Zigmond
Resigned: 08 November 2012
Appointed Date: 11 October 2011
97 years old
Director
WESTON, Simon Zigmond
Resigned: 30 May 2006
Appointed Date: 01 July 2002
97 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 April 1999
Appointed Date: 19 April 1999

GILLS HILL RADLETT MANAGEMENT LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Termination of appointment of Cyril Kanter as a director on 31 January 2016
24 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 14
17 Oct 2015
Total exemption full accounts made up to 30 April 2015
...
... and 72 more events
15 May 1999
New director appointed
15 May 1999
New secretary appointed
15 May 1999
Registered office changed on 15/05/99 from: temple house 20 holywell row london EC2A 4JB
13 May 1999
Company name changed specbrook management LIMITED\certificate issued on 14/05/99
19 Apr 1999
Incorporation

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