9-11 ELSYNGE ROAD (FREEHOLD) LIMITED
NEW MALDEN

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Company number 06293260
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address GRACE MILLER, 84 COOMBE ROAD, NEW MALDEN, SURREY, KT3 4QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Ms Florence Mary Glasser as a director on 10 February 2017; Total exemption small company accounts made up to 28 September 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 8 . The most likely internet sites of 9-11 ELSYNGE ROAD (FREEHOLD) LIMITED are www.911elsyngeroadfreehold.co.uk, and www.9-11-elsynge-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 9 11 Elsynge Road Freehold Limited is a Private Limited Company. The company registration number is 06293260. 9 11 Elsynge Road Freehold Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of 9 11 Elsynge Road Freehold Limited is Grace Miller 84 Coombe Road New Malden Surrey Kt3 4qs. . GRACE MILLER & CO LTD is a Secretary of the company. BESWICK, Matthew is a Director of the company. GIBBON, Rachel Rose is a Director of the company. GLASSER, Florence Mary is a Director of the company. KEMP, Paul is a Director of the company. KENNEDY, Adrian Stuart is a Director of the company. LEVA, Federico is a Director of the company. RAIVADERA, Ashish Thakorlal is a Director of the company. THOMSON, Helga Trudi is a Director of the company. Secretary GCS PROPERTY MANAGEMENT LIMITED has been resigned. Secretary GEM ESTATE MANAGEMENT LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRACE MILLER & CO LTD
Appointed Date: 01 September 2015
Director
BESWICK, Matthew
Appointed Date: 06 May 2008
45 years old
Director
GIBBON, Rachel Rose
Appointed Date: 06 May 2008
60 years old
Director
GLASSER, Florence Mary
Appointed Date: 10 February 2017
36 years old
Director
KEMP, Paul
Appointed Date: 06 May 2008
59 years old
Director
KENNEDY, Adrian Stuart
Appointed Date: 06 May 2008
85 years old
Director
LEVA, Federico
Appointed Date: 06 May 2008
61 years old
Director
RAIVADERA, Ashish Thakorlal
Appointed Date: 06 May 2008
56 years old
Director
THOMSON, Helga Trudi
Appointed Date: 06 May 2008
60 years old

Resigned Directors

Secretary
GCS PROPERTY MANAGEMENT LIMITED
Resigned: 30 April 2015
Appointed Date: 01 January 2013
Secretary
GEM ESTATE MANAGEMENT LIMITED
Resigned: 31 December 2010
Appointed Date: 06 May 2008
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2012
Appointed Date: 01 January 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 2008
Appointed Date: 26 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 May 2008
Appointed Date: 26 June 2007

9-11 ELSYNGE ROAD (FREEHOLD) LIMITED Events

10 Feb 2017
Appointment of Ms Florence Mary Glasser as a director on 10 February 2017
13 Sep 2016
Total exemption small company accounts made up to 28 September 2015
14 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 8
14 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
28 Nov 2015
Appointment of Grace Miller & Co Ltd as a secretary on 1 September 2015
...
... and 52 more events
15 May 2008
Director appointed helga trudi thomas
15 May 2008
Director appointed paul kemp
15 May 2008
Director appointed rachel rose gibbon
15 May 2008
Director appointed matthew beswick
26 Jun 2007
Incorporation

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