142-144 HARBOROUGH ROAD LIMITED

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Company number 04007656
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 144 HARBOROUGH ROAD, LONDON, SW16 2XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1 . The most likely internet sites of 142-144 HARBOROUGH ROAD LIMITED are www.142144harboroughroad.co.uk, and www.142-144-harborough-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Beckenham Hill Rail Station is 4.5 miles; to Barbican Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.142 144 Harborough Road Limited is a Private Limited Company. The company registration number is 04007656. 142 144 Harborough Road Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of 142 144 Harborough Road Limited is 144 Harborough Road London Sw16 2xw. . BEADLE, Annette Josephine is a Secretary of the company. BEADLE, Annette Josephine is a Director of the company. BROMFIELD, Jennifer is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEADLE, Annette Josephine
Appointed Date: 05 June 2000

Director
BEADLE, Annette Josephine
Appointed Date: 05 June 2000
64 years old

Director
BROMFIELD, Jennifer
Appointed Date: 05 June 2000
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

Persons With Significant Control

Ms Annette Josephine Beadle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

142-144 HARBOROUGH ROAD LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

20 Jul 2015
Accounts for a dormant company made up to 30 June 2015
03 Sep 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 30 more events
22 Jun 2000
Secretary resigned
22 Jun 2000
Registered office changed on 22/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
Incorporation