Company number 06580065
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address MAX FRASER, GROUND FLOOR FLAT, 1 NORTH POLE ROAD, LONDON, W10 6QH
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 Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 3
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 1 NORTH POLE ROAD (MANAGEMENT) LIMITED are www.1northpoleroadmanagement.co.uk, and www.1-north-pole-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. 1 North Pole Road Management Limited is a Private Limited Company.
The company registration number is 06580065. 1 North Pole Road Management Limited has been working since 29 April 2008.
The present status of the company is Active. The registered address of 1 North Pole Road Management Limited is Max Fraser Ground Floor Flat 1 North Pole Road London W10 6qh. . FRASER, Max Alexander, Kim is a Director of the company. Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUCZMAL, Lucinda has been resigned. Director L & A REGISTRARS LIMITED has been resigned. Director MORGAN, Malcolm Victor has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008
Director
DUCZMAL, Lucinda
Resigned: 24 August 2010
Appointed Date: 29 April 2008
51 years old
Director
L & A REGISTRARS LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008
1 NORTH POLE ROAD (MANAGEMENT) LIMITED Events
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
06 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 23 more events
15 May 2008
Appointment terminated director l & a registrars LIMITED
15 May 2008
Appointment terminated secretary l & a secretarial LIMITED
15 May 2008
Director appointed lucinda duczmal
15 May 2008
Registered office changed on 15/05/2008 from 31 corsham street london N1 6DR
29 Apr 2008
Incorporation