100 HARLEYFORD ROAD LIMITED

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Company number 05240458
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 100 HARLEYFORD ROAD, LONDON, SE11 5SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of Confirmation Statement dated 24/09/2016; Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 07/11/2016. ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 100 HARLEYFORD ROAD LIMITED are www.100harleyfordroad.co.uk, and www.100-harleyford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.100 Harleyford Road Limited is a Private Limited Company. The company registration number is 05240458. 100 Harleyford Road Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of 100 Harleyford Road Limited is 100 Harleyford Road London Se11 5sn. . SALT, Angela Elizabeth is a Secretary of the company. GEORGE, Edmund Robert is a Director of the company. SALT, Angela Elizabeth is a Director of the company. Director LEWIN-HARRIS, Peter Michael has been resigned. Director PALMER, Nicholas Stuart Hiley has been resigned. The company operates in "Dormant Company".


100 harleyford road Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SALT, Angela Elizabeth
Appointed Date: 24 September 2004
Director
GEORGE, Edmund Robert
Appointed Date: 14 August 2009
43 years old
Director
SALT, Angela Elizabeth
Appointed Date: 24 September 2004
61 years old

Resigned Directors

Director
LEWIN-HARRIS, Peter Michael
Resigned: 14 August 2009
Appointed Date: 01 July 2006
52 years old
Director
PALMER, Nicholas Stuart Hiley
Resigned: 30 June 2006
Appointed Date: 24 September 2004
52 years old

Persons With Significant Control

Ms Angela Elizabeth Salt
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Robert George Brecknell
Notified on: 29 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

100 HARLEYFORD ROAD LIMITED Events

07 Nov 2016
Second filing of Confirmation Statement dated 24/09/2016
09 Oct 2016
Confirmation statement made on 24 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 07/11/2016.
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 20 more events
20 Jul 2007
Accounts for a dormant company made up to 30 September 2006
02 Oct 2006
Return made up to 24/09/06; full list of members
17 May 2006
Accounts for a dormant company made up to 30 September 2005
12 Oct 2005
Return made up to 24/09/05; full list of members
24 Sep 2004
Incorporation

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