19 ST MARYS TERRACE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1PD

Company number 03797414
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address M GARFIELD, 23 NORTH COMMON ROAD, UXBRIDGE, MIDDLESEX, UB8 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 5 ; Director's details changed for Ariella Shine on 1 January 2016. The most likely internet sites of 19 ST MARYS TERRACE LIMITED are www.19stmarysterrace.co.uk, and www.19-st-marys-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. 19 St Marys Terrace Limited is a Private Limited Company. The company registration number is 03797414. 19 St Marys Terrace Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of 19 St Marys Terrace Limited is M Garfield 23 North Common Road Uxbridge Middlesex Ub8 1pd. The company`s financial liabilities are £3.74k. It is £1.4k against last year. The cash in hand is £0.86k. It is £-0.9k against last year. And the total assets are £4.03k, which is £0.91k against last year. GARFIELD, Michael John is a Secretary of the company. BOSTROM, Hans Bjorn Eskil is a Director of the company. CRONIN, Susan Joan is a Director of the company. GOULDMAN, Ariella is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EAST, Keith Thomas has been resigned. Secretary GARFIELD, Michael John has been resigned. Secretary NETLET LTD T/A THE LET.NET has been resigned. Secretary RITCHIE, Shadi has been resigned. Secretary SINGH, Parmjit, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EAST, Keith Thomas has been resigned. Director KELLY, Damien has been resigned. Director RITCHIE, Bruce Weir has been resigned. Director SINGH, Parmjit, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


19 st marys terrace Key Finiance

LIABILITIES £3.74k
+59%
CASH £0.86k
-52%
TOTAL ASSETS £4.03k
+29%
All Financial Figures

Current Directors

Secretary
GARFIELD, Michael John
Appointed Date: 12 February 2008
Director
BOSTROM, Hans Bjorn Eskil
Appointed Date: 14 September 2000
56 years old
Director
CRONIN, Susan Joan
Appointed Date: 12 July 2007
73 years old
Director
GOULDMAN, Ariella
Appointed Date: 14 September 2000
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Secretary
EAST, Keith Thomas
Resigned: 20 December 2002
Appointed Date: 14 September 2000
Secretary
GARFIELD, Michael John
Resigned: 12 September 2007
Appointed Date: 12 July 2007
Secretary
NETLET LTD T/A THE LET.NET
Resigned: 13 February 2008
Appointed Date: 12 September 2007
Secretary
RITCHIE, Shadi
Resigned: 14 September 2000
Appointed Date: 28 June 1999
Secretary
SINGH, Parmjit, Dr
Resigned: 12 July 2007
Appointed Date: 28 January 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Director
EAST, Keith Thomas
Resigned: 20 December 2002
Appointed Date: 14 September 2000
76 years old
Director
KELLY, Damien
Resigned: 10 March 2007
Appointed Date: 14 September 2000
76 years old
Director
RITCHIE, Bruce Weir
Resigned: 14 September 2000
Appointed Date: 28 June 1999
60 years old
Director
SINGH, Parmjit, Dr
Resigned: 28 September 2007
Appointed Date: 28 January 2003
50 years old

19 ST MARYS TERRACE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 5
09 Aug 2016
Director's details changed for Ariella Shine on 1 January 2016
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 5
...
... and 58 more events
23 Jul 1999
New director appointed
05 Jul 1999
Registered office changed on 05/07/99 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
28 Jun 1999
Incorporation

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