THAME ROAD HADDENHAM LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 1LQ

Company number 02733424
Status Active
Incorporation Date 22 July 1992
Company Type Private Limited Company
Address 25 GLOVER ROAD, PINNER, MIDDLESEX, HA5 1LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of THAME ROAD HADDENHAM LIMITED are www.thameroadhaddenham.co.uk, and www.thame-road-haddenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Thame Road Haddenham Limited is a Private Limited Company. The company registration number is 02733424. Thame Road Haddenham Limited has been working since 22 July 1992. The present status of the company is Active. The registered address of Thame Road Haddenham Limited is 25 Glover Road Pinner Middlesex Ha5 1lq. . LIGGETT, Margaret Elizabeth is a Secretary of the company. BONNAGE, Brenda is a Director of the company. LEACH, Suzanne is a Director of the company. LIGGETT, Margaret Elizabeth is a Director of the company. SMITH, David is a Director of the company. Secretary GOSLING, Andrew has been resigned. Secretary HARRIS, Stephen has been resigned. Secretary LEVER, Frank Peter has been resigned. Director ADAMSON, David has been resigned. Director ALLAN, Peter Dudley has been resigned. Director ALLAT, Beatrice has been resigned. Director BAHLOUL, Khaled has been resigned. Director DAWSON, Marjorie has been resigned. Director ESSEX, Robert has been resigned. Director FOOT, Julian has been resigned. Director GOSLING, Andrew has been resigned. Director GOUGH, John Roderick has been resigned. Director HARMAN, David has been resigned. Director HARRIS, Stephen has been resigned. Director JONES, Shona Kathleen has been resigned. Director LEVER, Frank Peter has been resigned. Director MACE, Robert has been resigned. Director PALMER, Stephen John has been resigned. Director PEACOCK, Mary has been resigned. Director ROWE, Carolyn has been resigned. Director SCRIVENER, Nigel has been resigned. Director TOMIC, Jasa Tomislav has been resigned. Director VAN DER HOFF, Clarice Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LIGGETT, Margaret Elizabeth
Appointed Date: 12 January 1999
Director
BONNAGE, Brenda
Appointed Date: 23 October 2012
76 years old
Director
LEACH, Suzanne
Appointed Date: 23 October 2012
47 years old
Director
LIGGETT, Margaret Elizabeth
Appointed Date: 12 January 1999
90 years old
Director
SMITH, David
Appointed Date: 17 November 2011
55 years old

Resigned Directors

Secretary
GOSLING, Andrew
Resigned: 12 January 1999
Appointed Date: 15 December 1994
Secretary
HARRIS, Stephen
Resigned: 15 December 1994
Appointed Date: 30 August 1994
Secretary
LEVER, Frank Peter
Resigned: 30 August 1994
Appointed Date: 22 July 1992
Director
ADAMSON, David
Resigned: 06 April 2001
Appointed Date: 07 May 2000
57 years old
Director
ALLAN, Peter Dudley
Resigned: 06 November 2008
Appointed Date: 24 October 2005
76 years old
Director
ALLAT, Beatrice
Resigned: 15 January 2003
Appointed Date: 07 May 2000
110 years old
Director
BAHLOUL, Khaled
Resigned: 05 December 1995
Appointed Date: 30 August 1994
65 years old
Director
DAWSON, Marjorie
Resigned: 30 October 2006
Appointed Date: 24 November 1997
105 years old
Director
ESSEX, Robert
Resigned: 23 January 1997
Appointed Date: 30 August 1994
56 years old
Director
FOOT, Julian
Resigned: 31 July 1995
Appointed Date: 30 August 1994
59 years old
Director
GOSLING, Andrew
Resigned: 12 January 1999
Appointed Date: 30 August 1994
56 years old
Director
GOUGH, John Roderick
Resigned: 30 August 1994
Appointed Date: 22 July 1992
80 years old
Director
HARMAN, David
Resigned: 17 November 2011
Appointed Date: 23 January 2008
77 years old
Director
HARRIS, Stephen
Resigned: 15 December 1994
Appointed Date: 30 August 1994
54 years old
Director
JONES, Shona Kathleen
Resigned: 13 January 2000
Appointed Date: 23 January 1997
79 years old
Director
LEVER, Frank Peter
Resigned: 30 August 1994
Appointed Date: 22 July 1992
86 years old
Director
MACE, Robert
Resigned: 23 October 2012
Appointed Date: 24 October 2005
81 years old
Director
PALMER, Stephen John
Resigned: 13 January 2000
Appointed Date: 05 December 1995
56 years old
Director
PEACOCK, Mary
Resigned: 31 December 2006
Appointed Date: 07 May 2000
105 years old
Director
ROWE, Carolyn
Resigned: 23 January 1997
Appointed Date: 30 August 1994
56 years old
Director
SCRIVENER, Nigel
Resigned: 23 October 2012
Appointed Date: 24 October 2005
50 years old
Director
TOMIC, Jasa Tomislav
Resigned: 24 November 1997
Appointed Date: 30 August 1994
62 years old
Director
VAN DER HOFF, Clarice Jane
Resigned: 24 October 2005
Appointed Date: 15 January 2003
73 years old

THAME ROAD HADDENHAM LIMITED Events

17 Oct 2016
Total exemption full accounts made up to 31 May 2016
24 Jul 2016
Confirmation statement made on 22 July 2016 with updates
15 Nov 2015
Total exemption full accounts made up to 31 May 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 25
28 Jul 2015
Director's details changed for Suzanne Leahy on 12 November 2014
...
... and 86 more events
05 Nov 1994
Registered office changed on 05/11/94 from: 23 peterborough road harrow middlesex HA1 2BD
01 Aug 1994
Return made up to 22/07/94; no change of members
20 Jun 1994
Full accounts made up to 31 July 1993
08 Sep 1993
Return made up to 22/07/93; full list of members
22 Jul 1992
Incorporation

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