36 PINFOLD ROAD LIMITED
STREATHAM

Hellopages » Greater London » Lambeth » SW16 2SN

Company number 04968255
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 3 36 PINFOLD ROAD, STREATHAM, LONDON, SW16 2SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 36 PINFOLD ROAD LIMITED are www.36pinfoldroad.co.uk, and www.36-pinfold-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Pinfold Road Limited is a Private Limited Company. The company registration number is 04968255. 36 Pinfold Road Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of 36 Pinfold Road Limited is 3 36 Pinfold Road Streatham London Sw16 2sn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BOLLEN, Thomas is a Director of the company. CILIMKOVIC, Leila is a Director of the company. DE GUISE, Rupert James is a Director of the company. EMROSE, Zuzana is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary BULLOCK, Colin Neville has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML ANDERTONS LTD has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director BROGDEN, Bridget has been resigned. Director SMALLWOOD, Kate has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Residents property management".


36 pinfold road Key Finiance

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

Current Directors

Director
BOLLEN, Thomas
Appointed Date: 19 June 2006
49 years old
Director
CILIMKOVIC, Leila
Appointed Date: 09 June 2005
57 years old
Director
DE GUISE, Rupert James
Appointed Date: 18 November 2003
63 years old
Director
EMROSE, Zuzana
Appointed Date: 12 June 2008
44 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2007
Appointed Date: 31 October 2005
Secretary
BULLOCK, Colin Neville
Resigned: 31 October 2005
Appointed Date: 15 June 2004
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 01 October 2009
Appointed Date: 01 April 2007
Secretary
HML ANDERTONS LTD
Resigned: 18 December 2009
Appointed Date: 01 October 2009
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2012
Appointed Date: 18 December 2009
Director
1ST CERT FORMATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
BROGDEN, Bridget
Resigned: 30 September 2004
Appointed Date: 18 November 2003
55 years old
Director
SMALLWOOD, Kate
Resigned: 21 April 2008
Appointed Date: 18 November 2003
50 years old
Director
REPORTACTION LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

36 PINFOLD ROAD LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 18 November 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
27 Nov 2015
Director's details changed for Thomas Bollen on 1 July 2015
...
... and 52 more events
06 Dec 2003
Secretary resigned;director resigned
06 Dec 2003
Director resigned
06 Dec 2003
Ad 18/11/03--------- £ si 2@1=2 £ ic 2/4
26 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Incorporation

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