111 LADY MARGARET ROAD MANAGEMENT LIMITED

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Company number 03275360
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address 111 LADY MARGARET ROAD, LONDON, N19 5ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 111 LADY MARGARET ROAD MANAGEMENT LIMITED are www.111ladymargaretroadmanagement.co.uk, and www.111-lady-margaret-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 111 Lady Margaret Road Management Limited is a Private Limited Company. The company registration number is 03275360. 111 Lady Margaret Road Management Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of 111 Lady Margaret Road Management Limited is 111 Lady Margaret Road London N19 5er. . GIBSON, Andrew is a Secretary of the company. GIBSON, Andrew is a Director of the company. KURPJEL, Andrea is a Director of the company. WALSH, Hilda is a Director of the company. Secretary BROWN, Stephen Barnett has been resigned. Secretary SAMPSON, Helle Jennifer has been resigned. Secretary WALSH, Hilda has been resigned. Director BROWN, Stephen Barnett has been resigned. Director DUNHAM, Joanna Elizabeth has been resigned. Director KURPJEL, Srdjan has been resigned. Director PALMER, Imogen Claire has been resigned. Director SAMPSON, Helle Jennifer has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GIBSON, Andrew
Appointed Date: 24 November 2011
Director
GIBSON, Andrew
Appointed Date: 12 December 2000
58 years old
Director
KURPJEL, Andrea
Appointed Date: 24 November 2002
54 years old
Director
WALSH, Hilda
Appointed Date: 31 May 2002
57 years old

Resigned Directors

Secretary
BROWN, Stephen Barnett
Resigned: 11 December 2000
Appointed Date: 08 November 1996
Secretary
SAMPSON, Helle Jennifer
Resigned: 31 May 2002
Appointed Date: 08 December 2000
Secretary
WALSH, Hilda
Resigned: 27 November 2010
Appointed Date: 31 May 2002
Director
BROWN, Stephen Barnett
Resigned: 11 December 2000
Appointed Date: 08 November 1996
61 years old
Director
DUNHAM, Joanna Elizabeth
Resigned: 13 February 2001
Appointed Date: 08 November 1996
89 years old
Director
KURPJEL, Srdjan
Resigned: 05 June 2003
Appointed Date: 20 May 2001
54 years old
Director
PALMER, Imogen Claire
Resigned: 22 November 2000
Appointed Date: 08 November 1996
58 years old
Director
SAMPSON, Helle Jennifer
Resigned: 31 May 2002
Appointed Date: 08 December 2000
61 years old

Persons With Significant Control

Mr Andrew Gibson
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Ann Rockliff
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hilda Bridget Walsh
Notified on: 6 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andreja Kurpjel
Notified on: 6 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

111 LADY MARGARET ROAD MANAGEMENT LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 30 November 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 7,500
08 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 49 more events
16 Nov 1998
Return made up to 08/11/98; no change of members
03 Jul 1998
Accounts for a dormant company made up to 30 November 1997
16 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1997
Return made up to 08/11/97; full list of members
08 Nov 1996
Incorporation

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