78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED

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Company number 02569086
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address 78 HEMINGFORD ROAD, LONDON, N1 1DB
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 ninety-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED are www.78hemingfordroadmanagementcompany.co.uk, and www.78-hemingford-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.78 Hemingford Road Management Company Limited is a Private Limited Company. The company registration number is 02569086. 78 Hemingford Road Management Company Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of 78 Hemingford Road Management Company Limited is 78 Hemingford Road London N1 1db. . BARRATT, Thomas George Edward is a Secretary of the company. BARRATT, Thomas George Edward is a Director of the company. EVANS, Janette Tina is a Director of the company. STAFFORD, Anthony is a Director of the company. Secretary BEAT, Alison Francis has been resigned. Secretary DUNLOP, James Clark has been resigned. Secretary DYET, Leigh Elizabeth has been resigned. Secretary HIRST, Pamela has been resigned. Secretary JONES, Sarah Joanna has been resigned. Secretary KVIST, Ylva Ann Marie has been resigned. Secretary WILSON, Emma Lucy has been resigned. Director BEAT, Alison Francis has been resigned. Director BRADBURY, Nick has been resigned. Director BRETHERTON, Jeremy has been resigned. Director CARLSSON, Gunnar Carl has been resigned. Director CLARK, Rachel has been resigned. Director DUNLOP, James Clark has been resigned. Director DYET, Leigh Elizabeth has been resigned. Director HIRST, Pamela has been resigned. Director JONES, Sarah Joanna has been resigned. Director KVIST, Ylva Ann Marie has been resigned. Director METHERINGHAM, Valerie Anne has been resigned. Director WHITEHEAD, Paul has been resigned. Director WILSON, Emma Lucy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARRATT, Thomas George Edward
Appointed Date: 24 November 2003
Director
BARRATT, Thomas George Edward
Appointed Date: 24 November 2003
46 years old
Director
EVANS, Janette Tina
Appointed Date: 16 January 2008
65 years old
Director
STAFFORD, Anthony
Appointed Date: 16 December 1999
62 years old

Resigned Directors

Secretary
BEAT, Alison Francis
Resigned: 18 May 1994
Appointed Date: 19 April 1993
Secretary
DUNLOP, James Clark
Resigned: 16 May 1996
Appointed Date: 18 May 1994
Secretary
DYET, Leigh Elizabeth
Resigned: 29 August 2000
Appointed Date: 10 August 1999
Secretary
HIRST, Pamela
Resigned: 23 March 1999
Appointed Date: 16 May 1996
Secretary
JONES, Sarah Joanna
Resigned: 19 April 1993
Secretary
KVIST, Ylva Ann Marie
Resigned: 24 November 2003
Appointed Date: 29 August 2000
Secretary
WILSON, Emma Lucy
Resigned: 10 August 1999
Appointed Date: 23 March 1999
Director
BEAT, Alison Francis
Resigned: 04 December 1997
60 years old
Director
BRADBURY, Nick
Resigned: 27 July 2007
Appointed Date: 01 June 2005
45 years old
Director
BRETHERTON, Jeremy
Resigned: 25 March 1992
76 years old
Director
CARLSSON, Gunnar Carl
Resigned: 24 November 2003
Appointed Date: 02 May 2000
78 years old
Director
CLARK, Rachel
Resigned: 01 June 2005
Appointed Date: 29 August 2000
50 years old
Director
DUNLOP, James Clark
Resigned: 12 December 1998
Appointed Date: 25 March 1992
76 years old
Director
DYET, Leigh Elizabeth
Resigned: 29 August 2000
Appointed Date: 23 March 1999
54 years old
Director
HIRST, Pamela
Resigned: 23 March 1999
70 years old
Director
JONES, Sarah Joanna
Resigned: 06 June 1997
77 years old
Director
KVIST, Ylva Ann Marie
Resigned: 10 November 2004
Appointed Date: 16 December 1999
57 years old
Director
METHERINGHAM, Valerie Anne
Resigned: 02 May 2000
Appointed Date: 18 March 1998
77 years old
Director
WHITEHEAD, Paul
Resigned: 11 February 2016
Appointed Date: 16 January 2008
60 years old
Director
WILSON, Emma Lucy
Resigned: 08 July 2009
Appointed Date: 18 March 1998
59 years old

78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Termination of appointment of Paul Whitehead as a director on 11 February 2016
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 87 more events
06 Jan 1993
Accounts for a dormant company made up to 31 December 1991
09 Apr 1992
Return made up to 17/12/91; full list of members
07 Apr 1992
New secretary appointed;director resigned;new director appointed
01 Apr 1992
Ad 23/03/92--------- £ si 98@1=98 £ ic 2/100
17 Dec 1990
Incorporation

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