118 PALACE ROAD TULSE HILL (MANAGEMENT COMPANY) LIMITED
LONDON

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Company number 05082676
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address FLAT 1, 118 PALACE ROAD, LONDON, SW2 3JZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 7 . The most likely internet sites of 118 PALACE ROAD TULSE HILL (MANAGEMENT COMPANY) LIMITED are www.118palaceroadtulsehillmanagementcompany.co.uk, and www.118-palace-road-tulse-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 118 Palace Road Tulse Hill Management Company Limited is a Private Limited Company. The company registration number is 05082676. 118 Palace Road Tulse Hill Management Company Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of 118 Palace Road Tulse Hill Management Company Limited is Flat 1 118 Palace Road London Sw2 3jz. . CALLANAN, Lewis is a Secretary of the company. FRANCIS, Jacqueline is a Director of the company. Secretary CHISSELL, Nicola Jane has been resigned. Secretary GILBERTSON, Rachel has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director LILLJEQUIST, Anna Pabla has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CALLANAN, Lewis
Appointed Date: 16 November 2013
Director
FRANCIS, Jacqueline
Appointed Date: 24 March 2004
63 years old

Resigned Directors

Secretary
CHISSELL, Nicola Jane
Resigned: 04 November 2011
Appointed Date: 24 March 2004
Secretary
GILBERTSON, Rachel
Resigned: 15 November 2013
Appointed Date: 07 November 2011
Secretary
STL SECRETARIES LTD
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
LILLJEQUIST, Anna Pabla
Resigned: 01 June 2006
Appointed Date: 24 March 2004
51 years old
Director
STL DIRECTORS LTD
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Lewis John Callanan
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control

118 PALACE ROAD TULSE HILL (MANAGEMENT COMPANY) LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 7
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 7
...
... and 32 more events
13 May 2004
New secretary appointed
13 May 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
24 Mar 2004
Incorporation

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