33 GLENELDON ROAD LIMITED

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Company number 03698661
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 33 GLENELDON ROAD, LONDON, SW16 2AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Leigh Caroline Ivens as a secretary on 24 February 2016. The most likely internet sites of 33 GLENELDON ROAD LIMITED are www.33gleneldonroad.co.uk, and www.33-gleneldon-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.33 Gleneldon Road Limited is a Private Limited Company. The company registration number is 03698661. 33 Gleneldon Road Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of 33 Gleneldon Road Limited is 33 Gleneldon Road London Sw16 2ax. The cash in hand is £0k. It is £0k against last year. . HARRIS, Claudia is a Secretary of the company. HARRIS, Derek Martin is a Director of the company. Secretary CAMPBELL, Simon Martin has been resigned. Secretary IVENS, Leigh Caroline has been resigned. Secretary MAYS, Rebecca has been resigned. Secretary STAFFORD, Richard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COX, Fiona Mary has been resigned. Director INGRAM, Michael has been resigned. Director STAFFORD, Richard has been resigned. Director TOWNSEND, Charles has been resigned. Director WALTON, Oliver Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


33 gleneldon road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRIS, Claudia
Appointed Date: 17 February 2016
Director
HARRIS, Derek Martin
Appointed Date: 17 February 2016
52 years old

Resigned Directors

Secretary
CAMPBELL, Simon Martin
Resigned: 17 December 2010
Appointed Date: 07 September 2006
Secretary
IVENS, Leigh Caroline
Resigned: 24 February 2016
Appointed Date: 06 December 2011
Secretary
MAYS, Rebecca
Resigned: 12 July 2006
Appointed Date: 04 August 2003
Secretary
STAFFORD, Richard
Resigned: 04 April 2003
Appointed Date: 20 January 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Director
COX, Fiona Mary
Resigned: 17 February 2006
Appointed Date: 11 February 2004
52 years old
Director
INGRAM, Michael
Resigned: 04 August 2003
Appointed Date: 20 January 1999
88 years old
Director
STAFFORD, Richard
Resigned: 04 April 2003
Appointed Date: 20 January 1999
59 years old
Director
TOWNSEND, Charles
Resigned: 24 February 2016
Appointed Date: 21 February 2012
42 years old
Director
WALTON, Oliver Edward
Resigned: 26 February 2012
Appointed Date: 26 May 2006
45 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Derek Martin Harris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

33 GLENELDON ROAD LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Feb 2016
Termination of appointment of Leigh Caroline Ivens as a secretary on 24 February 2016
24 Feb 2016
Termination of appointment of Charles Townsend as a director on 24 February 2016
17 Feb 2016
Appointment of Mr Derek Harris as a director on 17 February 2016
...
... and 53 more events
09 Feb 1999
Secretary resigned
09 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR
20 Jan 1999
Incorporation

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