39 GWENDWR RD (FREEHOLD) LTD
LONDON

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Company number 05273545
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 144 -146, KING'S CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of 39 GWENDWR RD (FREEHOLD) LTD are www.39gwendwrrdfreehold.co.uk, and www.39-gwendwr-rd-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Gwendwr Rd Freehold Ltd is a Private Limited Company. The company registration number is 05273545. 39 Gwendwr Rd Freehold Ltd has been working since 29 October 2004. The present status of the company is Active. The registered address of 39 Gwendwr Rd Freehold Ltd is 144 146 King S Cross Road London Wc1x 9du. . BARQUIN, Elizabeth is a Director of the company. Secretary NEWELL, Craig has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director BALLATO, Leanne has been resigned. Director EYKN, Samantha has been resigned. Director RIDDELL, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
BARQUIN, Elizabeth
Appointed Date: 01 November 2004
48 years old

Resigned Directors

Secretary
NEWELL, Craig
Resigned: 12 December 2007
Appointed Date: 01 November 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 November 2004
Appointed Date: 29 October 2004

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 13 May 2013
Appointed Date: 15 April 2010

Director
BALLATO, Leanne
Resigned: 15 May 2012
Appointed Date: 01 November 2004
51 years old

Director
EYKN, Samantha
Resigned: 20 December 2011
Appointed Date: 01 November 2004
55 years old

Director
RIDDELL, Steven
Resigned: 17 April 2014
Appointed Date: 01 November 2004
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 November 2004
Appointed Date: 29 October 2004

39 GWENDWR RD (FREEHOLD) LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5

27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 5

11 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 47 more events
17 Dec 2004
New director appointed
17 Dec 2004
New director appointed
02 Nov 2004
Director resigned
02 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation