35 HANLEY ROAD LONDON N4 LIMITED

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Company number 04481642
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 35 HANLEY ROAD, LONDON, N4 3DU
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 35 HANLEY ROAD LONDON N4 LIMITED are www.35hanleyroadlondonn4.co.uk, and www.35-hanley-road-london-n4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Hanley Road London N4 Limited is a Private Limited Company. The company registration number is 04481642. 35 Hanley Road London N4 Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of 35 Hanley Road London N4 Limited is 35 Hanley Road London N4 3du. . ANDERSON, Richard is a Secretary of the company. ANDERSON, Richard is a Director of the company. JOHNSTON, Dean Stratton is a Director of the company. JONES, Gordon Trevor is a Director of the company. ROBINSON, Susanna Farnell is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Richard
Appointed Date: 10 July 2002

Director
ANDERSON, Richard
Appointed Date: 10 July 2002
78 years old

Director
JOHNSTON, Dean Stratton
Appointed Date: 24 July 2003
54 years old

Director
JONES, Gordon Trevor
Appointed Date: 10 July 2002
73 years old

Director
ROBINSON, Susanna Farnell
Appointed Date: 10 July 2002
77 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Nominee Director
STL DIRECTORS LTD.
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Richard Anderson
Notified on: 30 June 2016
78 years old
Nature of control: Has significant influence or control

35 HANLEY ROAD LONDON N4 LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5

03 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
10 Jul 2002
Incorporation