Company number 05051045
Status Active
Incorporation Date 20 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 18C ROSELEIGH AVENUE, HIGHBURY, LONDON, N5 1SP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED are www.18roseleighavenuen5management.co.uk, and www.18-roseleigh-avenue-n5-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 Roseleigh Avenue N5 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05051045. 18 Roseleigh Avenue N5 Management Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of 18 Roseleigh Avenue N5 Management Limited is 18c Roseleigh Avenue Highbury London N5 1sp. . REDHEAD, Mark William is a Secretary of the company. ILES, Valerie Margaret is a Director of the company. REDHEAD, Mark William is a Director of the company. SLATTER, William Edward is a Director of the company. Secretary BROOKE, Robin Dylan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TOTARO, Marcello has been resigned. Director BRANNIGAN, Jennifer has been resigned. Director BROOKE, Robin Dylan has been resigned. Director ILES, John George has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TOTARO, Marcello has been resigned. Director 18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 April 2004
Appointed Date: 20 February 2004
Director
ILES, John George
Resigned: 05 August 2007
Appointed Date: 20 February 2004
100 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 April 2004
Appointed Date: 20 February 2004
Director
TOTARO, Marcello
Resigned: 24 September 2009
Appointed Date: 30 November 2006
57 years old
Director
18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED
Resigned: 24 September 2009
Appointed Date: 24 September 2009
Persons With Significant Control
Mr Mark William Redhead
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Edward Slatter
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Valerie Margaret Iles
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
18 ROSELEIGH AVENUE (N5) MANAGEMENT LIMITED Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Mar 2016
Annual return made up to 20 February 2016 no member list
17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 41 more events
24 Feb 2005
Annual return made up to 20/02/05
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363(288) ‐
Secretary resigned;director resigned
06 May 2004
New director appointed
06 May 2004
New secretary appointed;new director appointed
06 May 2004
New director appointed
20 Feb 2004
Incorporation