36 HEMINGFORD ROAD LIMITED

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Company number 05060398
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 36B HEMINGFORD ROAD, LONDON, N1 0JU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of 36 HEMINGFORD ROAD LIMITED are www.36hemingfordroad.co.uk, and www.36-hemingford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Hemingford Road Limited is a Private Limited Company. The company registration number is 05060398. 36 Hemingford Road Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of 36 Hemingford Road Limited is 36b Hemingford Road London N1 0ju. . WOODHALL, Benjamin William is a Secretary of the company. BADHAM, Arthur is a Director of the company. WOODHALL, Benjamin William is a Director of the company. Secretary CLARK, Kathryn has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director CLARK, Kathryn has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODHALL, Benjamin William
Appointed Date: 06 December 2006
Director
BADHAM, Arthur
Appointed Date: 02 July 2004
75 years old
Director
WOODHALL, Benjamin William
Appointed Date: 06 December 2006
48 years old

Resigned Directors

Secretary
CLARK, Kathryn
Resigned: 06 December 2006
Appointed Date: 02 July 2004
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 02 July 2004
Appointed Date: 02 March 2004
Director
CLARK, Kathryn
Resigned: 06 December 2006
Appointed Date: 02 July 2004
58 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 02 July 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Benjamin William Woodhall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Badham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 HEMINGFORD ROAD LIMITED Events

11 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2
26 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
...
... and 27 more events
08 Jul 2004
Secretary resigned
08 Jul 2004
New director appointed
08 Jul 2004
New secretary appointed;new director appointed
08 Jul 2004
Registered office changed on 08/07/04 from: 376 euston road london NW1 3BL
02 Mar 2004
Incorporation

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