57-61 HARTHAM ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » N7 9JJ

Company number 02228171
Status Active
Incorporation Date 8 March 1988
Company Type Private Limited Company
Address 61C HARTHAM ROAD, LONDON, N7 9JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 12 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 57-61 HARTHAM ROAD LIMITED are www.5761harthamroad.co.uk, and www.57-61-hartham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.57 61 Hartham Road Limited is a Private Limited Company. The company registration number is 02228171. 57 61 Hartham Road Limited has been working since 08 March 1988. The present status of the company is Active. The registered address of 57 61 Hartham Road Limited is 61c Hartham Road London N7 9jj. . GRUNDLING, Angelika, Dr. is a Secretary of the company. GRUNDLING, Angelika, Dr is a Director of the company. MAJUMDAR, Krishnendu Kumar is a Director of the company. MAYERS, Peter Kirkland is a Director of the company. Secretary BECKHAM, Leo Tristram has been resigned. Secretary GRAHAM, George has been resigned. Secretary SMITH, Pamela Ann has been resigned. Secretary STANLEY, Edward John has been resigned. Secretary WILLIS, Jane has been resigned. Director BECKHAM, Leo has been resigned. Director BRIGHTWELL, Robin has been resigned. Director DELMONTE, Elaine Andrea has been resigned. Director DEVISON, Rebecca has been resigned. Director GRAHAM, George has been resigned. Director HOWARD-SMITH, Katherine Ruth has been resigned. Director HUNG, Jenny has been resigned. Director JONES, Liz has been resigned. Director KANE, Timothy Benjamin has been resigned. Director KHAN, Sarah has been resigned. Director LONGLEY, Justin John has been resigned. Director NICOL, Alan has been resigned. Director PETRIE, Ruth has been resigned. Director RUCK, Nicola has been resigned. Director SINGH, Nigel has been resigned. Director SMITH, Pamela Ann has been resigned. Director THOMPSON, Anne has been resigned. Director WARREN-FISHER, Russell has been resigned. Director WILLIS, Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GRUNDLING, Angelika, Dr.
Appointed Date: 01 April 2014
Director
GRUNDLING, Angelika, Dr
Appointed Date: 17 March 2014
53 years old
Director
MAJUMDAR, Krishnendu Kumar
Appointed Date: 30 November 2010
50 years old
Director
MAYERS, Peter Kirkland
Appointed Date: 31 August 2014
39 years old

Resigned Directors

Secretary
BECKHAM, Leo Tristram
Resigned: 22 March 2014
Appointed Date: 30 November 2010
Secretary
GRAHAM, George
Resigned: 01 January 1997
Appointed Date: 30 September 1994
Secretary
SMITH, Pamela Ann
Resigned: 15 September 2008
Appointed Date: 26 February 2001
Secretary
STANLEY, Edward John
Resigned: 30 September 1994
Secretary
WILLIS, Jane
Resigned: 12 March 2001
Appointed Date: 01 January 1997
Director
BECKHAM, Leo
Resigned: 31 March 2014
Appointed Date: 08 May 2007
43 years old
Director
BRIGHTWELL, Robin
Resigned: 01 October 1992
83 years old
Director
DELMONTE, Elaine Andrea
Resigned: 26 February 1997
Appointed Date: 01 October 1992
65 years old
Director
DEVISON, Rebecca
Resigned: 01 April 1999
Appointed Date: 01 January 1998
54 years old
Director
GRAHAM, George
Resigned: 01 October 1997
Appointed Date: 01 October 1992
60 years old
Director
HOWARD-SMITH, Katherine Ruth
Resigned: 02 October 1992
59 years old
Director
HUNG, Jenny
Resigned: 31 August 2014
Appointed Date: 30 November 2010
55 years old
Director
JONES, Liz
Resigned: 25 April 2002
Appointed Date: 11 October 2000
62 years old
Director
KANE, Timothy Benjamin
Resigned: 30 November 2010
Appointed Date: 01 January 1998
55 years old
Director
KHAN, Sarah
Resigned: 30 November 2010
Appointed Date: 11 October 2000
55 years old
Director
LONGLEY, Justin John
Resigned: 26 June 1995
Appointed Date: 01 October 1992
60 years old
Director
NICOL, Alan
Resigned: 01 August 2000
Appointed Date: 01 January 1998
59 years old
Director
PETRIE, Ruth
Resigned: 30 November 2010
Appointed Date: 18 June 1994
83 years old
Director
RUCK, Nicola
Resigned: 10 May 2004
Appointed Date: 25 April 2002
58 years old
Director
SINGH, Nigel
Resigned: 08 May 2007
Appointed Date: 27 July 2004
50 years old
Director
SMITH, Pamela Ann
Resigned: 15 September 2008
Appointed Date: 23 May 1994
78 years old
Director
THOMPSON, Anne
Resigned: 23 April 1993
75 years old
Director
WARREN-FISHER, Russell
Resigned: 01 September 1997
Appointed Date: 01 October 1992
61 years old
Director
WILLIS, Jane
Resigned: 05 April 2004
Appointed Date: 01 January 1997
60 years old

57-61 HARTHAM ROAD LIMITED Events

12 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 12
21 Aug 2015
Total exemption full accounts made up to 31 December 2014
09 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 12
01 Sep 2014
Appointment of Mr Peter Kirkland Mayers as a director on 31 August 2014
...
... and 113 more events
14 Apr 1988
Accounting reference date notified as 31/12
11 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Apr 1988
Registered office changed on 08/04/88 from: 1/3 leonard street london EC2A 4AQ
08 Mar 1988
Incorporation

Similar Companies

57-60 RMS LIMITED 57-61 BEACONSFIELD ROAD HASTINGS LIMITED 57-62 RAVENSWORTH GARDENS LIMITED 5763 ASSOCIATES LIMITED 57-63 LOWER DENMARK ROAD MANAGEMENT COMPANY LIMITED 57-67 WATERMILL CLOSE LTD 578 HAYES LTD