NINETEEN HARTINGTON ROAD LIMITED

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Company number 04565659
Status Active
Incorporation Date 17 October 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 HARTINGTON ROAD, LONDON, W4 3TL
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 forty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 no member list. The most likely internet sites of NINETEEN HARTINGTON ROAD LIMITED are www.nineteenhartingtonroad.co.uk, and www.nineteen-hartington-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nineteen Hartington Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04565659. Nineteen Hartington Road Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Nineteen Hartington Road Limited is 19 Hartington Road London W4 3tl. The company`s financial liabilities are £3.74k. It is £0.47k against last year. And the total assets are £3.74k, which is £0.47k against last year. SPRIGGS, Gordon John is a Secretary of the company. CROSSLEY, Adam Rhodes is a Director of the company. SPRIGGS, Gordon John is a Director of the company. THAKRAR, Nisha is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director BAKER, Michael John has been resigned. Director COOPE, Richard John has been resigned. Director ROGERSON, Lee has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALKER, Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


nineteen hartington road Key Finiance

LIABILITIES £3.74k
+14%
CASH n/a
TOTAL ASSETS £3.74k
+14%
All Financial Figures

Current Directors

Secretary
SPRIGGS, Gordon John
Appointed Date: 17 October 2002
Director
CROSSLEY, Adam Rhodes
Appointed Date: 12 September 2014
44 years old
Director
SPRIGGS, Gordon John
Appointed Date: 17 October 2002
75 years old
Director
THAKRAR, Nisha
Appointed Date: 15 June 2013
44 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
BAKER, Michael John
Resigned: 12 June 2003
Appointed Date: 17 October 2002
83 years old
Director
COOPE, Richard John
Resigned: 15 June 2013
Appointed Date: 28 June 2003
51 years old
Director
ROGERSON, Lee
Resigned: 16 September 2010
Appointed Date: 23 October 2004
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 October 2002
Appointed Date: 17 October 2002
63 years old
Director
WALKER, Elizabeth
Resigned: 12 September 2014
Appointed Date: 17 September 2010
42 years old

Persons With Significant Control

Mr Gordon John Spriggs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Rhodes Crossley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nisha Thakrar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINETEEN HARTINGTON ROAD LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 no member list
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 7 October 2014 no member list
...
... and 36 more events
30 Oct 2002
New secretary appointed;new director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
30 Oct 2002
Registered office changed on 30/10/02 from: 16 saint john street london EC1M 4NT
17 Oct 2002
Incorporation

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