CANTERBURY COURT RESIDENTS COMPANY LIMITED
LONDON HALFAM FLAT MANAGEMENT LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 03363507
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Mr Simon Heffernan (31) on 20 October 2016; Director's details changed for Yan Tai Pang on 20 October 2016. The most likely internet sites of CANTERBURY COURT RESIDENTS COMPANY LIMITED are www.canterburycourtresidentscompany.co.uk, and www.canterbury-court-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canterbury Court Residents Company Limited is a Private Limited Company. The company registration number is 03363507. Canterbury Court Residents Company Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Canterbury Court Residents Company Limited is Power Road Studios 114 Power Road London England W4 5py. The company`s financial liabilities are £13.92k. It is £-16.92k against last year. And the total assets are £20.61k, which is £-11.96k against last year. NEWELL, Craig is a Secretary of the company. BUTLER, Samantha is a Director of the company. HEFFERNAN, Simon is a Director of the company. PANG, Yan Tai is a Director of the company. Secretary CORLISS, Michael Richard has been resigned. Secretary FALCONER, Alastair Iain has been resigned. Secretary FEARN, Claire has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WILLIS, Susanne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director BAINES, Richard has been resigned. Director BEAN, Christopher has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORLISS, Michael Richard has been resigned. Director DELVAILLE, Errol has been resigned. Director FAIRCLOUGH HOMES LIMITED has been resigned. Director HARRIS, Justin Matthew has been resigned. Director HUNTER, Charles Patrick Sinclair has been resigned. Director LIU, Marie Xia has been resigned. Director MUNDOW, Yvonne has been resigned. Director WILSON, Stephen John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


canterbury court residents company Key Finiance

LIABILITIES £13.92k
-55%
CASH n/a
TOTAL ASSETS £20.61k
-37%
All Financial Figures

Current Directors

Secretary
NEWELL, Craig
Appointed Date: 01 July 2005
Director
BUTLER, Samantha
Appointed Date: 19 August 2008
46 years old
Director
HEFFERNAN, Simon
Appointed Date: 21 April 2016
44 years old
Director
PANG, Yan Tai
Appointed Date: 01 April 2009
43 years old

Resigned Directors

Secretary
CORLISS, Michael Richard
Resigned: 01 January 2000
Appointed Date: 28 July 1998
Secretary
FALCONER, Alastair Iain
Resigned: 01 February 1998
Appointed Date: 26 August 1997
Secretary
FEARN, Claire
Resigned: 28 July 1998
Appointed Date: 01 February 1998
Secretary
WHITE, Terence Robert
Resigned: 30 June 2005
Appointed Date: 14 December 2004
Secretary
WHITE, Terence Robert
Resigned: 31 October 2003
Appointed Date: 20 June 2002
Secretary
WILLIS, Susanne
Resigned: 19 June 2002
Appointed Date: 01 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 01 May 1997
Secretary
CRABTREE PM LIMITED
Resigned: 30 June 2005
Appointed Date: 01 November 2003
Director
BAINES, Richard
Resigned: 01 January 2000
Appointed Date: 28 July 1998
71 years old
Director
BEAN, Christopher
Resigned: 30 April 2011
Appointed Date: 20 May 2002
88 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 01 May 1997
35 years old
Director
CORLISS, Michael Richard
Resigned: 19 June 2002
Appointed Date: 01 January 2000
73 years old
Director
DELVAILLE, Errol
Resigned: 22 July 2015
Appointed Date: 06 March 2007
62 years old
Director
FAIRCLOUGH HOMES LIMITED
Resigned: 28 July 1998
Appointed Date: 26 August 1997
Director
HARRIS, Justin Matthew
Resigned: 30 April 2008
Appointed Date: 20 May 2002
52 years old
Director
HUNTER, Charles Patrick Sinclair
Resigned: 01 November 2012
Appointed Date: 21 June 2004
48 years old
Director
LIU, Marie Xia
Resigned: 30 April 2008
Appointed Date: 20 May 2002
49 years old
Director
MUNDOW, Yvonne
Resigned: 28 March 2003
Appointed Date: 20 May 2002
54 years old
Director
WILSON, Stephen John
Resigned: 29 April 2004
Appointed Date: 20 May 2002
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1997
Appointed Date: 01 May 1997

CANTERBURY COURT RESIDENTS COMPANY LIMITED Events

02 May 2017
Confirmation statement made on 1 May 2017 with updates
21 Oct 2016
Director's details changed for Mr Simon Heffernan (31) on 20 October 2016
20 Oct 2016
Director's details changed for Yan Tai Pang on 20 October 2016
20 Oct 2016
Director's details changed for Samantha Butler on 20 October 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 101 more events
08 Sep 1997
New director appointed
04 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1997
Company name changed halfam flat management LIMITED\certificate issued on 04/09/97
01 May 1997
Incorporation

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