KINGS HEAD FLAT MANAGEMENT LIMITED
HARROW ON THE HILL WB CO (1319) LIMITED

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Company number 05083564
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address C/O STEPHEN J WOODWARD LTD, 90 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 21 . The most likely internet sites of KINGS HEAD FLAT MANAGEMENT LIMITED are www.kingsheadflatmanagement.co.uk, and www.kings-head-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Kings Head Flat Management Limited is a Private Limited Company. The company registration number is 05083564. Kings Head Flat Management Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Kings Head Flat Management Limited is C O Stephen J Woodward Ltd 90 High Street Harrow On The Hill Middlesex Ha1 3lp. . STEPHEN J WOODWARD LIMITED is a Secretary of the company. OSTWIND, Paul is a Director of the company. SHORTALL, Thomas is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ANDERTON, Raymond has been resigned. Director BANTHIA, Harak Chand has been resigned. Director BOULTON, Charonne Stephanie has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director MACLEOD, Julian Robert has been resigned. Director MACLOED & FAIRBRIAR LIMITED has been resigned. Director MCKEEVER, Gillian Patricia has been resigned. Director NICKLEN, Susan Theresa has been resigned. Director VAN REYK, Philip has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director STEPHEN J WOODWARD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEPHEN J WOODWARD LIMITED
Appointed Date: 19 July 2006
Director
OSTWIND, Paul
Appointed Date: 05 August 2008
70 years old
Director
SHORTALL, Thomas
Appointed Date: 31 October 2009
63 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 12 April 2005
Appointed Date: 20 July 2004
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 20 July 2004
Appointed Date: 24 March 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 12 April 2005
Director
ANDERTON, Raymond
Resigned: 02 December 2015
Appointed Date: 05 August 2008
74 years old
Director
BANTHIA, Harak Chand
Resigned: 08 July 2014
Appointed Date: 05 August 2008
59 years old
Director
BOULTON, Charonne Stephanie
Resigned: 31 October 2009
Appointed Date: 05 August 2008
80 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 20 July 2004
Appointed Date: 24 March 2004
Director
MACLEOD, Julian Robert
Resigned: 12 April 2005
Appointed Date: 20 July 2004
75 years old
Director
MACLOED & FAIRBRIAR LIMITED
Resigned: 06 August 2008
Appointed Date: 19 July 2006
Director
MCKEEVER, Gillian Patricia
Resigned: 25 October 2012
Appointed Date: 05 August 2008
76 years old
Director
NICKLEN, Susan Theresa
Resigned: 12 April 2005
Appointed Date: 20 July 2004
64 years old
Director
VAN REYK, Philip
Resigned: 15 February 2005
Appointed Date: 20 July 2004
67 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 July 2006
Appointed Date: 12 April 2005
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 12 April 2005
Director
STEPHEN J WOODWARD LIMITED
Resigned: 06 August 2008
Appointed Date: 19 July 2006

KINGS HEAD FLAT MANAGEMENT LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Apr 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 21
06 Apr 2016
Secretary's details changed for Stephen J Woodward Limited on 1 October 2009
14 Dec 2015
Termination of appointment of Raymond Anderton as a director on 2 December 2015
...
... and 58 more events
14 Jul 2004
Registered office changed on 14/07/04 from: 16 bedford street covent garden london WC2E 9HF
02 Jun 2004
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2004
Company name changed wb co (1319) LIMITED\certificate issued on 07/05/04
24 Mar 2004
Incorporation

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