35 MONNERY ROAD LIMITED

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Company number 06504233
Status Active
Incorporation Date 14 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 35 MONNERY ROAD, LONDON, N19 5SA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a director on 30 March 2017; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 35 MONNERY ROAD LIMITED are www.35monneryroad.co.uk, and www.35-monnery-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. 35 Monnery Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06504233. 35 Monnery Road Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of 35 Monnery Road Limited is 35 Monnery Road London N19 5sa. . JACKSON, Graeme Michael David is a Secretary of the company. JACKSON, Graeme Michael David is a Director of the company. PASSAMONTE, Stefania, Dr is a Director of the company. Secretary MARFLEET, Emma Louise has been resigned. Secretary OLLERHEAD, Katherine Suzanne Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARFLEET, Emma Louise has been resigned. Director OLLERHEAD, Katherine Suzanne Elizabeth has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JACKSON, Graeme Michael David
Appointed Date: 21 February 2016

Director
JACKSON, Graeme Michael David
Appointed Date: 14 February 2008
50 years old

Director
PASSAMONTE, Stefania, Dr
Appointed Date: 14 February 2008
48 years old

Resigned Directors

Secretary
MARFLEET, Emma Louise
Resigned: 18 June 2013
Appointed Date: 14 February 2008

Secretary
OLLERHEAD, Katherine Suzanne Elizabeth
Resigned: 21 February 2016
Appointed Date: 02 March 2014

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Director
MARFLEET, Emma Louise
Resigned: 18 June 2013
Appointed Date: 14 February 2008
50 years old

Director
OLLERHEAD, Katherine Suzanne Elizabeth
Resigned: 30 March 2017
Appointed Date: 02 March 2014
45 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mr Graeme Michael David Jackson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 MONNERY ROAD LIMITED Events

30 Mar 2017
Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a director on 30 March 2017
25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 14 February 2016 no member list
21 Feb 2016
Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a secretary on 21 February 2016
...
... and 26 more events
06 Mar 2008
Director appointed graeme michael david jackson
06 Mar 2008
Director appointed stefania passamonte
06 Mar 2008
Director appointed emma louise marfleet logged form
06 Mar 2008
Director and secretary appointed emma louise marfleet
14 Feb 2008
Incorporation