42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW12 0HJ

Company number 03685833
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 42A FIELDHOUSE RD, 42A FIELDHOUSE RD, LONDON, SW12 0HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of 42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED are www.42fieldhouseroadmanagementcompany.co.uk, and www.42-fieldhouse-road-management-company.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 Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Fieldhouse Road Management Company Limited is a Private Limited Company. The company registration number is 03685833. 42 Fieldhouse Road Management Company Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of 42 Fieldhouse Road Management Company Limited is 42a Fieldhouse Rd 42a Fieldhouse Rd London Sw12 0hj. . OSBORNE, Toni Michelle is a Secretary of the company. BIANCO, Giovanna is a Director of the company. OSBORNE, Toni Michelle is a Director of the company. Secretary DE PELET, Fiona Annabel Jane has been resigned. Secretary TUNNEY, Elizabeth Margaret has been resigned. Director BROWN, Tiffany Louise has been resigned. Director DE PELET, Fiona Annabel Jane has been resigned. Director HAULDREN, Emma has been resigned. Director OSBORNE, Toni Michelle has been resigned. Director TUNNEY, Elizabeth Margaret has been resigned. The company operates in "Residents property management".


42 fieldhouse road management company Key Finiance

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

Current Directors

Secretary
OSBORNE, Toni Michelle
Appointed Date: 01 January 2010
Director
BIANCO, Giovanna
Appointed Date: 07 October 2011
50 years old
Director
OSBORNE, Toni Michelle
Appointed Date: 01 January 2010
49 years old

Resigned Directors

Secretary
DE PELET, Fiona Annabel Jane
Resigned: 01 January 2010
Appointed Date: 22 May 2001
Secretary
TUNNEY, Elizabeth Margaret
Resigned: 22 May 2001
Appointed Date: 18 December 1998
Director
BROWN, Tiffany Louise
Resigned: 07 July 2007
Appointed Date: 22 May 2001
51 years old
Director
DE PELET, Fiona Annabel Jane
Resigned: 01 January 2010
Appointed Date: 18 December 1998
54 years old
Director
HAULDREN, Emma
Resigned: 07 October 2010
Appointed Date: 07 July 2007
58 years old
Director
OSBORNE, Toni Michelle
Resigned: 07 October 2011
Appointed Date: 01 January 2010
49 years old
Director
TUNNEY, Elizabeth Margaret
Resigned: 22 May 2001
Appointed Date: 18 December 1998
61 years old

Persons With Significant Control

Ms Toni Michelle Osborne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Giovanna Bianco
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 FIELDHOUSE ROAD MANAGEMENT COMPANY LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015
Director's details changed for Miss Giovanna Bianco on 1 September 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
08 Jun 2001
New secretary appointed
18 Jan 2001
Return made up to 18/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2000
Accounts for a dormant company made up to 31 December 1999
09 Feb 2000
Return made up to 18/12/99; full list of members
18 Dec 1998
Incorporation

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