NORTH END ROAD 219 FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 06974483
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address POWER ROAD STUDIOS, 114 POWER ROAD, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTH END ROAD 219 FREEHOLD LIMITED are www.northendroad219freehold.co.uk, and www.north-end-road-219-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.North End Road 219 Freehold Limited is a Private Limited Company. The company registration number is 06974483. North End Road 219 Freehold Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of North End Road 219 Freehold Limited is Power Road Studios 114 Power Road London W4 5py. . NEWELL, Craig is a Secretary of the company. DUTT, Ganesh Chandra is a Director of the company. DUTT, Susanna Sunanda is a Director of the company. ELWARDANY, Shariff is a Director of the company. LIU, Jessy Evelyn Ming Kwei is a Director of the company. SWANNELL, Simon John is a Director of the company. Secretary NEWELL, Craig has been resigned. Secretary NEWELL, Craig has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director BAILEY, Mark has been resigned. Director BAILEY, Mark has been resigned. Director BAILEY, Mark has been resigned. Director COWAN, Graham Michael has been resigned. Director FONFE, Jason has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWELL, Craig
Appointed Date: 01 March 2010

Director
DUTT, Ganesh Chandra
Appointed Date: 27 April 2012
94 years old

Director
DUTT, Susanna Sunanda
Appointed Date: 29 October 2014
84 years old

Director
ELWARDANY, Shariff
Appointed Date: 01 May 2012
48 years old

Director
LIU, Jessy Evelyn Ming Kwei
Appointed Date: 20 October 2014
44 years old

Director
SWANNELL, Simon John
Appointed Date: 20 October 2014
49 years old

Resigned Directors

Secretary
NEWELL, Craig
Resigned: 25 June 2015
Appointed Date: 13 December 2011

Secretary
NEWELL, Craig
Resigned: 11 February 2011
Appointed Date: 01 March 2010

Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009

Director
BAILEY, Mark
Resigned: 01 July 2012
Appointed Date: 12 December 2011
57 years old

Director
BAILEY, Mark
Resigned: 01 January 2011
Appointed Date: 01 March 2010
57 years old

Director
BAILEY, Mark
Resigned: 01 July 2012
Appointed Date: 01 March 2010
57 years old

Director
COWAN, Graham Michael
Resigned: 28 July 2009
Appointed Date: 28 July 2009
82 years old

Director
FONFE, Jason
Resigned: 26 July 2013
Appointed Date: 27 April 2012
51 years old

NORTH END ROAD 219 FREEHOLD LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4

25 Jun 2015
Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
...
... and 34 more events
06 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

31 Jul 2009
Registered office changed on 31/07/2009 from the studio st nicholas close elstree herts. WD6 3EW
31 Jul 2009
Appointment terminated secretary qa registrars LIMITED
31 Jul 2009
Appointment terminated director graham cowan
28 Jul 2009
Incorporation