290 LEIGHAM COURT ROAD LIMITED
LONDON

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Company number 05196270
Status Active
Incorporation Date 3 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 290 LEIGHAM COURT ROAD, FLAT 1, LONDON, ENGLAND, SW16 2QP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Ms Felicity Lyons as a secretary on 30 June 2016. The most likely internet sites of 290 LEIGHAM COURT ROAD LIMITED are www.290leighamcourtroad.co.uk, and www.290-leigham-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.290 Leigham Court Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05196270. 290 Leigham Court Road Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of 290 Leigham Court Road Limited is 290 Leigham Court Road Flat 1 London England Sw16 2qp. The company`s financial liabilities are £4.91k. It is £3.04k against last year. The cash in hand is £4.91k. It is £3.04k against last year. And the total assets are £4.91k, which is £3.04k against last year. LYONS, Felicity is a Secretary of the company. LYONS, Geraldine Felicity is a Director of the company. Secretary MCBRIDE, Ian Trevor has been resigned. Secretary MILLER, Mariam Harley has been resigned. Secretary PIKE, Helen has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director MCBRIDE, Ian Trevor has been resigned. Director MILLER, Mariam Harley has been resigned. Director PIKE, Helen has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


290 leigham court road Key Finiance

LIABILITIES £4.91k
+163%
CASH £4.91k
+163%
TOTAL ASSETS £4.91k
+163%
All Financial Figures

Current Directors

Secretary
LYONS, Felicity
Appointed Date: 30 June 2016
Director
LYONS, Geraldine Felicity
Appointed Date: 03 August 2004
60 years old

Resigned Directors

Secretary
MCBRIDE, Ian Trevor
Resigned: 25 February 2011
Appointed Date: 22 November 2008
Secretary
MILLER, Mariam Harley
Resigned: 01 November 2013
Appointed Date: 25 February 2011
Secretary
PIKE, Helen
Resigned: 22 October 2008
Appointed Date: 03 August 2004
Secretary
STL SECRETARIES LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
MCBRIDE, Ian Trevor
Resigned: 25 February 2011
Appointed Date: 22 November 2008
52 years old
Director
MILLER, Mariam Harley
Resigned: 01 November 2013
Appointed Date: 25 February 2011
60 years old
Director
PIKE, Helen
Resigned: 22 October 2008
Appointed Date: 03 August 2004
52 years old
Director
STL DIRECTORS LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Ms Mariam Harley Miller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

290 LEIGHAM COURT ROAD LIMITED Events

11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
30 Jun 2016
Appointment of Ms Felicity Lyons as a secretary on 30 June 2016
30 Jun 2016
Registered office address changed from 290 Leigham Court Road Flat 2 Streatham London SW16 2QP to 290 Leigham Court Road Flat 1 London SW16 2QP on 30 June 2016
31 May 2016
Termination of appointment of Mariam Harley Miller as a director on 1 November 2013
...
... and 38 more events
28 Oct 2004
New secretary appointed;new director appointed
28 Oct 2004
New director appointed
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
03 Aug 2004
Incorporation

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