26 ROZEL ROAD LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0EZ

Company number 02977137
Status Active
Incorporation Date 10 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BASEMENT FLAT, 26 ROZEL ROAD, LONDON, SW4 0EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Ms. Gia Milinovich as a director on 22 December 2016; Termination of appointment of Adam Spencer Meiklejohn as a director on 22 December 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of 26 ROZEL ROAD LIMITED are www.26rozelroad.co.uk, and www.26-rozel-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 26 Rozel Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02977137. 26 Rozel Road Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of 26 Rozel Road Limited is Basement Flat 26 Rozel Road London Sw4 0ez. The company`s financial liabilities are £2.83k. It is £1.22k against last year. The cash in hand is £2.83k. It is £1.22k against last year. And the total assets are £2.83k, which is £1.22k against last year. JOHNSON, David Michael is a Secretary of the company. FELLOWS, David Richard is a Director of the company. JOHNSON, David Michael is a Director of the company. MILINOVICH, Gia is a Director of the company. Secretary HANSON, Jon has been resigned. Secretary MEIKLEJOHN, Pauline has been resigned. Secretary WILSON, Russell Shaw has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRAY, Simon David has been resigned. Director HANSON, Jon has been resigned. Director HOMER, Angela Jayne has been resigned. Director JONES, Craig Vincent has been resigned. Director LEAF, Emma Jean Marian has been resigned. Director LYNOTT, Alan has been resigned. Director MEIKLEJOHN, Adam Spencer has been resigned. Director MEIKLEJOHN, Pauline has been resigned. Director MUELLER, Heidi has been resigned. Director WILSON, Russell Shaw has been resigned. The company operates in "Residents property management".


26 rozel road Key Finiance

LIABILITIES £2.83k
+76%
CASH £2.83k
+76%
TOTAL ASSETS £2.83k
+76%
All Financial Figures

Current Directors

Secretary
JOHNSON, David Michael
Appointed Date: 09 May 2015
Director
FELLOWS, David Richard
Appointed Date: 07 September 2010
77 years old
Director
JOHNSON, David Michael
Appointed Date: 30 July 2014
38 years old
Director
MILINOVICH, Gia
Appointed Date: 22 December 2016
56 years old

Resigned Directors

Secretary
HANSON, Jon
Resigned: 01 September 2010
Appointed Date: 01 September 2007
Secretary
MEIKLEJOHN, Pauline
Resigned: 01 September 2007
Appointed Date: 14 January 1997
Secretary
WILSON, Russell Shaw
Resigned: 14 January 1997
Appointed Date: 10 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994
Director
GRAY, Simon David
Resigned: 08 May 2000
Appointed Date: 01 December 1996
60 years old
Director
HANSON, Jon
Resigned: 01 September 2010
Appointed Date: 08 May 2000
55 years old
Director
HOMER, Angela Jayne
Resigned: 14 January 1997
Appointed Date: 10 October 1994
61 years old
Director
JONES, Craig Vincent
Resigned: 30 August 2006
Appointed Date: 30 May 1999
57 years old
Director
LEAF, Emma Jean Marian
Resigned: 01 December 1996
Appointed Date: 10 October 1994
61 years old
Director
LYNOTT, Alan
Resigned: 29 May 2000
Appointed Date: 21 February 1997
53 years old
Director
MEIKLEJOHN, Adam Spencer
Resigned: 22 December 2016
Appointed Date: 28 March 2015
53 years old
Director
MEIKLEJOHN, Pauline
Resigned: 26 March 2015
Appointed Date: 14 January 1997
79 years old
Director
MUELLER, Heidi
Resigned: 11 April 2014
Appointed Date: 01 September 2007
47 years old
Director
WILSON, Russell Shaw
Resigned: 21 February 1997
Appointed Date: 10 October 1994
64 years old

Persons With Significant Control

Mr David Michael Johnson
Notified on: 10 December 2016
38 years old
Nature of control: Has significant influence or control

26 ROZEL ROAD LIMITED Events

03 Jan 2017
Appointment of Ms. Gia Milinovich as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Adam Spencer Meiklejohn as a director on 22 December 2016
10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 1 February 2016
03 Jan 2016
Annual return made up to 10 December 2015 no member list
...
... and 72 more events
15 Aug 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1995
Annual return made up to 10/10/95
04 May 1995
Accounting reference date notified as 01/02
13 Oct 1994
Secretary resigned
10 Oct 1994
Incorporation

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