29 ST. MARTIN'S ROAD LIMITED

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Company number 05597685
Status Active
Incorporation Date 19 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 ST. MARTIN'S ROAD, LONDON, SW9 0SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 no member list. The most likely internet sites of 29 ST. MARTIN'S ROAD LIMITED are www.29stmartinsroad.co.uk, and www.29-st-martin-s-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 29 St Martin S Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05597685. 29 St Martin S Road Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of 29 St Martin S Road Limited is 29 St Martin S Road London Sw9 0sp. . COLLIER, Tamsin is a Secretary of the company. COLLIER, Tamsin is a Director of the company. MACLENNAN, Joanna Elizabeth is a Director of the company. Secretary STEPHEN, Felicity Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACLENNAN, Joanna Elizabeth has been resigned. Director MARSHALL, Alexander Willis Ashmead has been resigned. Director STEPHEN, Felicity Ellen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


29 st. martin's road Key Finiance

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

Current Directors

Secretary
COLLIER, Tamsin
Appointed Date: 23 January 2015

Director
COLLIER, Tamsin
Appointed Date: 11 September 2006
53 years old

Director
MACLENNAN, Joanna Elizabeth
Appointed Date: 05 November 2012
71 years old

Resigned Directors

Secretary
STEPHEN, Felicity Ellen
Resigned: 23 January 2015
Appointed Date: 19 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Director
MACLENNAN, Joanna Elizabeth
Resigned: 01 September 2006
Appointed Date: 19 October 2005
71 years old

Director
MARSHALL, Alexander Willis Ashmead
Resigned: 06 December 2006
Appointed Date: 19 October 2005
48 years old

Director
STEPHEN, Felicity Ellen
Resigned: 23 January 2015
Appointed Date: 19 October 2005
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

29 ST. MARTIN'S ROAD LIMITED Events

27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 19 October 2015 no member list
30 Jun 2015
Accounts for a dormant company made up to 31 October 2014
17 Mar 2015
Termination of appointment of Felicity Ellen Stephen as a director on 23 January 2015
...
... and 26 more events
17 Nov 2005
New director appointed
17 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned;director resigned
17 Nov 2005
Director resigned
19 Oct 2005
Incorporation