29 HARGRAVE ROAD N.19 LIMITED

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Company number 01597675
Status Active
Incorporation Date 13 November 1981
Company Type Private Limited Company
Address 29 HARGRAVE ROAD, LONDON, N19 5SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of 29 HARGRAVE ROAD N.19 LIMITED are www.29hargraveroadn19.co.uk, and www.29-hargrave-road-n-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. 29 Hargrave Road N 19 Limited is a Private Limited Company. The company registration number is 01597675. 29 Hargrave Road N 19 Limited has been working since 13 November 1981. The present status of the company is Active. The registered address of 29 Hargrave Road N 19 Limited is 29 Hargrave Road London N19 5sh. The company`s financial liabilities are £2.79k. It is £-1.14k against last year. The cash in hand is £1.89k. It is £-1.38k against last year. And the total assets are £1.89k, which is £-1.38k against last year. FORREST, Ann Marie is a Secretary of the company. FORREST, Ann Marie is a Director of the company. SEALE, Donna is a Director of the company. WELLESLEY-COLE, Patrice Suzanne is a Director of the company. Secretary ANDERSON, Jane Louise has been resigned. Secretary DUFFY, Sandra Josephine has been resigned. Secretary ROBERTS, Darren David has been resigned. Director ANDERSON, Jane Louise has been resigned. Director CHIKNAGI, Pascal has been resigned. Director DUFFY, Sandra Josephine has been resigned. Director HUDDLESTON, Michael has been resigned. Director LAI, Maralyn Carter has been resigned. Director MANNING, Karen Ruth has been resigned. Director READ, Ruth has been resigned. Director ROBERTS, Darren David has been resigned. The company operates in "Residents property management".


29 hargrave road n.19 Key Finiance

LIABILITIES £2.79k
-30%
CASH £1.89k
-43%
TOTAL ASSETS £1.89k
-43%
All Financial Figures

Current Directors

Secretary
FORREST, Ann Marie
Appointed Date: 17 August 2006
Director
FORREST, Ann Marie
Appointed Date: 17 August 2006
57 years old
Director
SEALE, Donna
Appointed Date: 15 June 2010
70 years old
Director
WELLESLEY-COLE, Patrice Suzanne
Appointed Date: 04 February 1998
73 years old

Resigned Directors

Secretary
ANDERSON, Jane Louise
Resigned: 08 November 2004
Appointed Date: 19 October 1997
Secretary
DUFFY, Sandra Josephine
Resigned: 19 October 1997
Secretary
ROBERTS, Darren David
Resigned: 17 August 2006
Appointed Date: 08 November 2004
Director
ANDERSON, Jane Louise
Resigned: 08 November 2004
Appointed Date: 19 October 1997
59 years old
Director
CHIKNAGI, Pascal
Resigned: 14 June 2010
Appointed Date: 17 August 2006
54 years old
Director
DUFFY, Sandra Josephine
Resigned: 04 February 1998
76 years old
Director
HUDDLESTON, Michael
Resigned: 27 February 1998
65 years old
Director
LAI, Maralyn Carter
Resigned: 20 January 2002
Appointed Date: 27 February 1998
77 years old
Director
MANNING, Karen Ruth
Resigned: 28 October 1991
84 years old
Director
READ, Ruth
Resigned: 19 October 1997
81 years old
Director
ROBERTS, Darren David
Resigned: 17 August 2006
Appointed Date: 20 January 2002
53 years old

Persons With Significant Control

Ms Ann Marie Forrest
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

29 HARGRAVE ROAD N.19 LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3
...
... and 71 more events
04 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987
New director appointed
27 Oct 1987
Return made up to 30/09/87; full list of members
10 Jul 1986
Full accounts made up to 31 March 1986
31 May 1986
Return made up to 31/03/86; full list of members

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