36 PLIMSOLL ROAD LIMITED

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Company number 04385049
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 36 PLIMSOLL ROAD, LONDON, N4 2EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Anthony Theodorou as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 36 PLIMSOLL ROAD LIMITED are www.36plimsollroad.co.uk, and www.36-plimsoll-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Plimsoll Road Limited is a Private Limited Company. The company registration number is 04385049. 36 Plimsoll Road Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of 36 Plimsoll Road Limited is 36 Plimsoll Road London N4 2el. . GALLOWAY, Brett is a Director of the company. WOODWARD, Heather is a Director of the company. Secretary MARTLAND, Steve has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DOWNIE, Helen Marie has been resigned. Director MARTLAND, Steve has been resigned. Director NICHOLSON, Nicola Jane Louise has been resigned. Director ROCK, Geraldine Finula has been resigned. Director THEODOROU, Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GALLOWAY, Brett
Appointed Date: 31 July 2007
52 years old
Director
WOODWARD, Heather
Appointed Date: 25 January 2013
44 years old

Resigned Directors

Secretary
MARTLAND, Steve
Resigned: 05 February 2012
Appointed Date: 01 March 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
DOWNIE, Helen Marie
Resigned: 25 January 2013
Appointed Date: 09 January 2010
39 years old
Director
MARTLAND, Steve
Resigned: 01 January 2010
Appointed Date: 01 March 2002
66 years old
Director
NICHOLSON, Nicola Jane Louise
Resigned: 01 September 2007
Appointed Date: 01 March 2002
56 years old
Director
ROCK, Geraldine Finula
Resigned: 01 July 2006
Appointed Date: 01 March 2002
65 years old
Director
THEODOROU, Anthony
Resigned: 01 February 2017
Appointed Date: 01 February 2010
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002

36 PLIMSOLL ROAD LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Anthony Theodorou as a director on 1 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
22 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
Registered office changed on 22/03/02 from: 31 corsham street, london, N1 6DR
01 Mar 2002
Incorporation

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