HADDENHAM FLATS LIMITED
HARROW

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Company number 03481347
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373- 375 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH to Lynwood House 373- 375 Station Road Harrow Middlesex HA1 2AW on 15 April 2016. The most likely internet sites of HADDENHAM FLATS LIMITED are www.haddenhamflats.co.uk, and www.haddenham-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Haddenham Flats Limited is a Private Limited Company. The company registration number is 03481347. Haddenham Flats Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Haddenham Flats Limited is Lynwood House 373 375 Station Road Harrow Middlesex England Ha1 2aw. . NASH, Fiona Patricia is a Director of the company. Secretary BROWN, Sandra Tina has been resigned. Secretary RUMBLE, Marie Florence Christine has been resigned. Secretary SAYERS, Martine Louise has been resigned. Secretary SEAHOLME, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KEBBELL, Nicolas Rowland Macdonald has been resigned. Director KEBBELL, Thomas Reginald Dion has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RUMBLE, Christopher William has been resigned. Director WILLIAMS, Michael Colin has been resigned. The company operates in "Residents property management".


Current Directors

Director
NASH, Fiona Patricia
Appointed Date: 29 October 2014
39 years old

Resigned Directors

Secretary
BROWN, Sandra Tina
Resigned: 01 December 2010
Appointed Date: 01 February 2000

Secretary
RUMBLE, Marie Florence Christine
Resigned: 07 November 2014
Appointed Date: 18 April 2011

Secretary
SAYERS, Martine Louise
Resigned: 01 February 2000
Appointed Date: 10 May 1999

Secretary
SEAHOLME, David John
Resigned: 04 May 1999
Appointed Date: 16 December 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Director
KEBBELL, Nicolas Rowland Macdonald
Resigned: 04 May 1999
Appointed Date: 16 December 1997
74 years old

Director
KEBBELL, Thomas Reginald Dion
Resigned: 04 May 1999
Appointed Date: 16 December 1997
105 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Director
RUMBLE, Christopher William
Resigned: 07 November 2014
Appointed Date: 18 April 2011
56 years old

Director
WILLIAMS, Michael Colin
Resigned: 19 April 2011
Appointed Date: 10 May 1999
87 years old

HADDENHAM FLATS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Registered office address changed from 1 Birch Tree Walk Watford Hertfordshire WD17 4SH to Lynwood House 373- 375 Station Road Harrow Middlesex HA1 2AW on 15 April 2016
21 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
23 Dec 1997
New secretary appointed
23 Dec 1997
Registered office changed on 23/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Dec 1997
Director resigned
23 Dec 1997
Secretary resigned
16 Dec 1997
Incorporation