5 BARDOLPH ROAD LIMITED

Hellopages » Greater London » Islington » N7 0NJ
Company number 06448331
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 5 BARDOLPH ROAD, LONDON, N7 0NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 4 . The most likely internet sites of 5 BARDOLPH ROAD LIMITED are www.5bardolphroad.co.uk, and www.5-bardolph-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Bardolph Road Limited is a Private Limited Company. The company registration number is 06448331. 5 Bardolph Road Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of 5 Bardolph Road Limited is 5 Bardolph Road London N7 0nj. . KUMAR, Arun is a Secretary of the company. DAVIS, Miriam Ann is a Director of the company. KUMAR, Arun is a Director of the company. LAI, Kitty is a Director of the company. ROWSON, Michael Stuart is a Director of the company. SWEETING, Edward Charles is a Director of the company. Director ROSSITER, Ian Michael has been resigned. Director WATERS, Cheryl has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KUMAR, Arun
Appointed Date: 07 December 2007
Director
DAVIS, Miriam Ann
Appointed Date: 27 September 2008
45 years old
Director
KUMAR, Arun
Appointed Date: 07 December 2007
52 years old
Director
LAI, Kitty
Appointed Date: 09 February 2013
66 years old
Director
ROWSON, Michael Stuart
Appointed Date: 07 December 2007
54 years old
Director
SWEETING, Edward Charles
Appointed Date: 07 December 2007
48 years old

Resigned Directors

Director
ROSSITER, Ian Michael
Resigned: 01 October 2009
Appointed Date: 07 December 2007
54 years old
Director
WATERS, Cheryl
Resigned: 05 January 2013
Appointed Date: 01 October 2009
53 years old

Persons With Significant Control

Mr Michael Stuart Rowson
Notified on: 3 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arun Kumar
Notified on: 3 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles Sweeting
Notified on: 3 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kitty Lai
Notified on: 3 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Miriam Ann Davis
Notified on: 3 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 BARDOLPH ROAD LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
...
... and 23 more events
09 Oct 2009
Appointment of Cheryl Waters as a director
06 Oct 2009
Total exemption small company accounts made up to 31 December 2008
23 Jan 2009
Return made up to 04/01/09; full list of members
23 Jan 2009
Director appointed miriam ann davis
07 Dec 2007
Incorporation

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