HACKFORD RESIDENTS ASSOCIATION LIMITED
LONDON CIRCLETUNE PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Lambeth » SW9 0RF

Company number 01871695
Status Active
Incorporation Date 14 December 1984
Company Type Private Limited Company
Address 54C HACKFORD ROAD, LONDON, ENGLAND, SW9 0RF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 17 December 2015; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Mark Andrew Shelton as a secretary on 10 December 2016. The most likely internet sites of HACKFORD RESIDENTS ASSOCIATION LIMITED are www.hackfordresidentsassociation.co.uk, and www.hackford-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Hackford Residents Association Limited is a Private Limited Company. The company registration number is 01871695. Hackford Residents Association Limited has been working since 14 December 1984. The present status of the company is Active. The registered address of Hackford Residents Association Limited is 54c Hackford Road London England Sw9 0rf. . FLYNN, Anthony Miles is a Secretary of the company. FLYNN, Anthony Miles is a Director of the company. FULLARTON, David Derek is a Director of the company. SHELTON, Mark Andrew is a Director of the company. Secretary BAGSHAW, David Grenville has been resigned. Secretary BARRETT, Andrew William, Dr has been resigned. Secretary BURGESS, Patricia Margaret has been resigned. Secretary MORRISON, Michelle Elizabeth has been resigned. Secretary SHELTON, Mark Andrew has been resigned. Secretary THOMAS, William Owain has been resigned. Director BAGSHAW, David Grenville has been resigned. Director BARRETT, Andrew William, Dr has been resigned. Director BAWOLEC, Pawel has been resigned. Director BURGESS, Patricia Margaret has been resigned. Director HELMER, Victoria Jane has been resigned. Director MORRISON, Ian Gordon has been resigned. Director STECKO, Malgorzata has been resigned. Director THOMAS, William Owain has been resigned. Director VENTURINI, Paolo has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
FLYNN, Anthony Miles
Appointed Date: 10 December 2016
Director
FLYNN, Anthony Miles
Appointed Date: 25 April 2014
41 years old
Director
FULLARTON, David Derek

73 years old
Director
SHELTON, Mark Andrew
Appointed Date: 01 April 2007
56 years old

Resigned Directors

Secretary
BAGSHAW, David Grenville
Resigned: 01 April 2007
Appointed Date: 01 June 2004
Secretary
BARRETT, Andrew William, Dr
Resigned: 29 June 1999
Appointed Date: 14 June 1996
Secretary
BURGESS, Patricia Margaret
Resigned: 21 December 1994
Secretary
MORRISON, Michelle Elizabeth
Resigned: 14 June 1996
Appointed Date: 22 December 1994
Secretary
SHELTON, Mark Andrew
Resigned: 10 December 2016
Appointed Date: 01 April 2007
Secretary
THOMAS, William Owain
Resigned: 31 May 2004
Appointed Date: 01 July 1999
Director
BAGSHAW, David Grenville
Resigned: 01 April 2007
Appointed Date: 01 June 2004
60 years old
Director
BARRETT, Andrew William, Dr
Resigned: 29 June 1999
Appointed Date: 22 December 1994
64 years old
Director
BAWOLEC, Pawel
Resigned: 18 July 2004
Appointed Date: 10 June 2004
57 years old
Director
BURGESS, Patricia Margaret
Resigned: 21 December 1994
74 years old
Director
HELMER, Victoria Jane
Resigned: 01 January 2008
Appointed Date: 19 July 2004
50 years old
Director
MORRISON, Ian Gordon
Resigned: 14 June 1996
62 years old
Director
STECKO, Malgorzata
Resigned: 09 June 2004
Appointed Date: 14 June 1996
56 years old
Director
THOMAS, William Owain
Resigned: 31 May 2004
Appointed Date: 01 July 1999
53 years old
Director
VENTURINI, Paolo
Resigned: 22 April 2014
Appointed Date: 01 January 2008
55 years old

Persons With Significant Control

Mr Anthony Miles Flynn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Shelton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Derek Fullarton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HACKFORD RESIDENTS ASSOCIATION LIMITED Events

22 Feb 2017
Amended total exemption small company accounts made up to 17 December 2015
17 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Dec 2016
Termination of appointment of Mark Andrew Shelton as a secretary on 10 December 2016
12 Dec 2016
Appointment of Mr Anthony Miles Flynn as a secretary on 10 December 2016
10 Dec 2016
Registered office address changed from Flat B First Floor 54 Hackford Road Stockwell London SW9 0RF to 54C Hackford Road London SW9 0RF on 10 December 2016
...
... and 77 more events
16 Nov 1988
Accounts made up to 31 December 1987
16 Nov 1988
Return made up to 13/10/88; full list of members
06 Jan 1988
Accounts made up to 31 December 1986
06 Jan 1988
Return made up to 14/10/87; full list of members
07 May 1986
Return made up to 05/03/86; full list of members

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