31 ALMORAH ROAD LIMITED

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Company number 04945550
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 31 ALMORAH ROAD, LONDON, N1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 4 . The most likely internet sites of 31 ALMORAH ROAD LIMITED are www.31almorahroad.co.uk, and www.31-almorah-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Almorah Road Limited is a Private Limited Company. The company registration number is 04945550. 31 Almorah Road Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of 31 Almorah Road Limited is 31 Almorah Road London N1 3er. . RANDALL, Jonathan David Crawford is a Secretary of the company. RANDALL, Jonathan David Crawford is a Director of the company. WATSON, Louise May is a Director of the company. Secretary HOUGHTON, Michael James has been resigned. Secretary RANDALL, Edward James Crawford has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director HOUGHTON, Michael James has been resigned. Director RANDALL, Edward James Crawford has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RANDALL, Jonathan David Crawford
Appointed Date: 10 July 2015

Director
RANDALL, Jonathan David Crawford
Appointed Date: 10 July 2015
42 years old

Director
WATSON, Louise May
Appointed Date: 28 October 2003
103 years old

Resigned Directors

Secretary
HOUGHTON, Michael James
Resigned: 28 September 2007
Appointed Date: 28 October 2003

Secretary
RANDALL, Edward James Crawford
Resigned: 10 July 2015
Appointed Date: 28 September 2007

Secretary
MANTEL SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Director
HOUGHTON, Michael James
Resigned: 28 September 2007
Appointed Date: 28 October 2003
75 years old

Director
RANDALL, Edward James Crawford
Resigned: 10 July 2015
Appointed Date: 28 September 2007
45 years old

Director
MANTEL NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

31 ALMORAH ROAD LIMITED Events

12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2015
Micro company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4

02 Nov 2015
Appointment of Mr Jonathan David Crawford Randall as a secretary on 10 July 2015
30 Oct 2015
Appointment of Mr Jonathan David Crawford Randall as a director on 10 July 2015
...
... and 34 more events
01 Nov 2003
Director resigned
01 Nov 2003
New secretary appointed;new director appointed
01 Nov 2003
New director appointed
01 Nov 2003
Registered office changed on 01/11/03 from: 16 winchester walk london SE1 9AQ
28 Oct 2003
Incorporation