1BCD ANNETTE ROAD (FREEHOLD) LIMITED
LONDON

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Company number 06780075
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address 1C ANNETTE ROAD, ANNETTE ROAD, LONDON, ENGLAND, N7 6PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Edward John Marsh as a secretary on 21 September 2016; Registered office address changed from 1D Annette Road London N7 6PE to 1C Annette Road Annette Road London N7 6PE on 21 September 2016. The most likely internet sites of 1BCD ANNETTE ROAD (FREEHOLD) LIMITED are www.1bcdannetteroadfreehold.co.uk, and www.1bcd-annette-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.4 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1bcd Annette Road Freehold Limited is a Private Limited Company. The company registration number is 06780075. 1bcd Annette Road Freehold Limited has been working since 24 December 2008. The present status of the company is Active. The registered address of 1bcd Annette Road Freehold Limited is 1c Annette Road Annette Road London England N7 6pe. . BUCKLEY, David is a Director of the company. MARSH, Edward John is a Director of the company. WALTERS, Glenn Fredrick is a Director of the company. Secretary MARSH, Edward John has been resigned. Secretary REID, Katrina Elizabeth has been resigned. Secretary SWEENEY, Eugene Terence, Dr has been resigned. Director EDWARDS, Thomas Patrick has been resigned. Director ISAACS, Timothy Alan has been resigned. Director REID, Katrina Elizabeth has been resigned. Director SWEENEY, Eugene Terence, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Director
BUCKLEY, David
Appointed Date: 09 January 2013
42 years old
Director
MARSH, Edward John
Appointed Date: 15 August 2015
39 years old
Director
WALTERS, Glenn Fredrick
Appointed Date: 17 September 2012
63 years old

Resigned Directors

Secretary
MARSH, Edward John
Resigned: 21 September 2016
Appointed Date: 16 August 2015
Secretary
REID, Katrina Elizabeth
Resigned: 09 January 2013
Appointed Date: 24 December 2008
Secretary
SWEENEY, Eugene Terence, Dr
Resigned: 15 August 2015
Appointed Date: 09 January 2013
Director
EDWARDS, Thomas Patrick
Resigned: 17 September 2012
Appointed Date: 24 December 2008
47 years old
Director
ISAACS, Timothy Alan
Resigned: 24 October 2012
Appointed Date: 24 December 2008
50 years old
Director
REID, Katrina Elizabeth
Resigned: 09 January 2013
Appointed Date: 01 September 2010
46 years old
Director
SWEENEY, Eugene Terence, Dr
Resigned: 15 August 2015
Appointed Date: 30 October 2012
74 years old

Persons With Significant Control

Mr Glenn Fredrick Walters
Notified on: 15 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1BCD ANNETTE ROAD (FREEHOLD) LIMITED Events

30 Dec 2016
Confirmation statement made on 24 December 2016 with updates
21 Sep 2016
Termination of appointment of Edward John Marsh as a secretary on 21 September 2016
21 Sep 2016
Registered office address changed from 1D Annette Road London N7 6PE to 1C Annette Road Annette Road London N7 6PE on 21 September 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 3
...
... and 30 more events
11 Mar 2010
Director's details changed for Thomas Patrick Edwards on 11 March 2010
11 Mar 2010
Secretary's details changed for Katrina Elizabeth Reid on 11 March 2010
08 Feb 2010
Registered office address changed from the Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 8 February 2010
05 Jun 2009
Ad 24/12/08\gbp si 1@1=1\gbp ic 2/3\
24 Dec 2008
Incorporation

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