25 PETHERTON ROAD MANAGEMENT LIMITED

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Company number 03754163
Status Active
Incorporation Date 19 April 1999
Company Type Private Limited Company
Address 25 PETHERTON ROAD, LONDON, N5 2QX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Ms. Gemma Louise Proops as a secretary on 17 January 2017; Termination of appointment of Victoria Kate Mustard as a director on 10 March 2017. The most likely internet sites of 25 PETHERTON ROAD MANAGEMENT LIMITED are www.25pethertonroadmanagement.co.uk, and www.25-petherton-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Petherton Road Management Limited is a Private Limited Company. The company registration number is 03754163. 25 Petherton Road Management Limited has been working since 19 April 1999. The present status of the company is Active. The registered address of 25 Petherton Road Management Limited is 25 Petherton Road London N5 2qx. . PROOPS, Gemma Louise is a Secretary of the company. GOODALL, Robert Andrew is a Director of the company. PROOPS, Gemma Louise is a Director of the company. SHAH, Priti is a Director of the company. SMITH, Pamela Ann is a Director of the company. Secretary BURKE, Victoria Marina has been resigned. Secretary MUSTARD, Victoria Kate has been resigned. Secretary PHILLIPS, Hazel Valerie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURKE, Victoria has been resigned. Director DENDY, Matthew Charles Grenville has been resigned. Director MARSHALL, Gregory James has been resigned. Director MUSTARD, Victoria Kate has been resigned. Director WILTSHIRE, Harriet Martha has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PROOPS, Gemma Louise
Appointed Date: 17 January 2017

Director
GOODALL, Robert Andrew
Appointed Date: 02 March 2017
38 years old

Director
PROOPS, Gemma Louise
Appointed Date: 14 January 2017
42 years old

Director
SHAH, Priti
Appointed Date: 27 January 2014
43 years old

Director
SMITH, Pamela Ann
Appointed Date: 19 April 1999
83 years old

Resigned Directors

Secretary
BURKE, Victoria Marina
Resigned: 30 April 2014
Appointed Date: 06 April 2010

Secretary
MUSTARD, Victoria Kate
Resigned: 06 April 2010
Appointed Date: 31 May 2002

Secretary
PHILLIPS, Hazel Valerie
Resigned: 31 May 2002
Appointed Date: 19 April 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

Director
BURKE, Victoria
Resigned: 30 April 2014
Appointed Date: 13 April 2007
44 years old

Director
DENDY, Matthew Charles Grenville
Resigned: 29 April 2004
Appointed Date: 19 April 1999
62 years old

Director
MARSHALL, Gregory James
Resigned: 13 January 2017
Appointed Date: 30 April 2014
40 years old

Director
MUSTARD, Victoria Kate
Resigned: 10 March 2017
Appointed Date: 06 April 2010
52 years old

Director
WILTSHIRE, Harriet Martha
Resigned: 13 April 2007
Appointed Date: 16 June 2004
46 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 April 1999
Appointed Date: 19 April 1999

25 PETHERTON ROAD MANAGEMENT LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 Apr 2017
Appointment of Ms. Gemma Louise Proops as a secretary on 17 January 2017
18 Apr 2017
Termination of appointment of Victoria Kate Mustard as a director on 10 March 2017
02 Apr 2017
Appointment of Mr. Robert Andrew Goodall as a director on 2 March 2017
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 51 more events
06 Jun 1999
New director appointed
06 Jun 1999
New secretary appointed
06 Jun 1999
New director appointed
06 Jun 1999
Registered office changed on 06/06/99 from: 31 corsham street london N1 6DR
19 Apr 1999
Incorporation