40 HIGHBURY GROVE LIMITED

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Company number 04201059
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address 40 HIGHBURY GROVE, LONDON, N5 2AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 8 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 40 HIGHBURY GROVE LIMITED are www.40highburygrove.co.uk, and www.40-highbury-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Highbury Grove Limited is a Private Limited Company. The company registration number is 04201059. 40 Highbury Grove Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of 40 Highbury Grove Limited is 40 Highbury Grove London N5 2ag. . ACKERS, John is a Secretary of the company. ACKERS, John is a Director of the company. FRANCIA, Evelina is a Director of the company. HELLAM, Wendy is a Director of the company. WOOLLEY, Martin is a Director of the company. Secretary WOOLLEY, Bridget has been resigned. Secretary WOOLLEY, Martin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ROWE, Dorothy, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ACKERS, John
Appointed Date: 13 May 2003
Director
ACKERS, John
Appointed Date: 18 April 2001
72 years old
Director
FRANCIA, Evelina
Appointed Date: 31 May 2014
69 years old
Director
HELLAM, Wendy
Appointed Date: 18 April 2001
74 years old
Director
WOOLLEY, Martin
Appointed Date: 18 April 2001
61 years old

Resigned Directors

Secretary
WOOLLEY, Bridget
Resigned: 10 May 2003
Appointed Date: 18 April 2001
Secretary
WOOLLEY, Martin
Resigned: 08 April 2008
Appointed Date: 04 February 2004
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 April 2001
Appointed Date: 18 April 2001
73 years old
Director
ROWE, Dorothy, Dr
Resigned: 31 May 2014
Appointed Date: 18 April 2001
94 years old

40 HIGHBURY GROVE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 8
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 8
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
18 May 2003
Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary resigned
24 Feb 2003
Total exemption full accounts made up to 30 April 2002
17 Jun 2002
Return made up to 18/04/02; full list of members
30 Apr 2001
Director resigned
18 Apr 2001
Incorporation

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