69 HOLLAND ROAD LIMITED

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Company number 04405827
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 69 HOLLAND ROAD, LONDON, W14 8HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of 69 HOLLAND ROAD LIMITED are www.69hollandroad.co.uk, and www.69-holland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 69 Holland Road Limited is a Private Limited Company. The company registration number is 04405827. 69 Holland Road Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of 69 Holland Road Limited is 69 Holland Road London W14 8hl. . HALES, Christopher, Dr. is a Secretary of the company. BEATTIE, Tina Jane is a Director of the company. HALES, Christopher, Dr. is a Director of the company. LADAK, Munawwar Aubarali, Dr is a Director of the company. SADEEK, Allison is a Director of the company. Secretary CHISM, Christine Pamela has been resigned. Director CHISM, Christine Pamela has been resigned. Director CROFT, Joanna Margaret Maria has been resigned. Director FRANCIS, Joseph Thalakkottore has been resigned. Director RAZZAGHI, Mehdad has been resigned. Director SHEARER, Anthony Presley has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HALES, Christopher, Dr.
Appointed Date: 22 September 2007

Director
BEATTIE, Tina Jane
Appointed Date: 20 July 2012
68 years old

Director
HALES, Christopher, Dr.
Appointed Date: 13 May 2002
64 years old

Director
LADAK, Munawwar Aubarali, Dr
Appointed Date: 16 May 2005
51 years old

Director
SADEEK, Allison
Appointed Date: 17 September 2004
50 years old

Resigned Directors

Secretary
CHISM, Christine Pamela
Resigned: 07 September 2007
Appointed Date: 28 March 2002

Director
CHISM, Christine Pamela
Resigned: 13 March 2004
Appointed Date: 28 March 2002
80 years old

Director
CROFT, Joanna Margaret Maria
Resigned: 16 May 2005
Appointed Date: 13 March 2004
50 years old

Director
FRANCIS, Joseph Thalakkottore
Resigned: 20 July 2012
Appointed Date: 08 January 2008
53 years old

Director
RAZZAGHI, Mehdad
Resigned: 17 September 2004
Appointed Date: 13 May 2002
69 years old

Director
SHEARER, Anthony Presley
Resigned: 07 September 2007
Appointed Date: 28 March 2002
77 years old

69 HOLLAND ROAD LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4

23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
28 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 4

...
... and 45 more events
29 Apr 2003
Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed

21 May 2002
New director appointed
21 May 2002
New director appointed
21 May 2002
Ad 13/05/02--------- £ si 2@1=2 £ ic 2/4
28 Mar 2002
Incorporation