SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1PP

Company number 02114036
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address 66 MEADOW RD MANAGEMENT CO LTD, 66 MEADOW RD, LONDON, SW8 1PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED are www.sixtysixmeadowroadmanagementcompany.co.uk, and www.sixty-six-meadow-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Sixty Six Meadow Road Management Company Limited is a Private Limited Company. The company registration number is 02114036. Sixty Six Meadow Road Management Company Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Sixty Six Meadow Road Management Company Limited is 66 Meadow Rd Management Co Ltd 66 Meadow Rd London Sw8 1pp. The company`s financial liabilities are £0.26k. It is £0.09k against last year. The cash in hand is £0.26k. It is £0.09k against last year. And the total assets are £0.26k, which is £0.09k against last year. HELLEBRONTH, Luke is a Secretary of the company. GRAMLICK, Glenn Ronald is a Director of the company. HELLEBRONTH, Luke James is a Director of the company. YOUNG, Zoe Alexandra is a Director of the company. Secretary CARTWRIGHT, Sally Amanda has been resigned. Secretary PIKE, Andrew David has been resigned. Director CARTWRIGHT, Sally Amanda has been resigned. Director D'AMBROSIO, Ivan has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director JOHNSON, Mark has been resigned. Director MOORE, Alasdair James has been resigned. Director MORRIS-JOHNSON, David has been resigned. Director PIKE, Judith Mary has been resigned. The company operates in "Residents property management".


sixty six meadow road management company Key Finiance

LIABILITIES £0.26k
+55%
CASH £0.26k
+55%
TOTAL ASSETS £0.26k
+55%
All Financial Figures

Current Directors

Secretary
HELLEBRONTH, Luke
Appointed Date: 07 August 2009
Director
GRAMLICK, Glenn Ronald
Appointed Date: 01 March 2015
58 years old
Director
HELLEBRONTH, Luke James
Appointed Date: 07 August 2009
40 years old
Director
YOUNG, Zoe Alexandra
Appointed Date: 05 September 1997
55 years old

Resigned Directors

Secretary
CARTWRIGHT, Sally Amanda
Resigned: 07 August 2009
Appointed Date: 17 March 1997
Secretary
PIKE, Andrew David
Resigned: 17 March 1997
Director
CARTWRIGHT, Sally Amanda
Resigned: 07 August 2009
Appointed Date: 05 April 1994
81 years old
Director
D'AMBROSIO, Ivan
Resigned: 01 March 2015
Appointed Date: 18 March 2005
54 years old
Director
HAYWOOD, Alan Henry
Resigned: 20 December 1994
59 years old
Director
JOHNSON, Mark
Resigned: 05 April 1994
67 years old
Director
MOORE, Alasdair James
Resigned: 05 September 1997
Appointed Date: 17 March 1997
53 years old
Director
MORRIS-JOHNSON, David
Resigned: 18 March 2005
Appointed Date: 20 December 1994
62 years old
Director
PIKE, Judith Mary
Resigned: 17 March 1997
62 years old

Persons With Significant Control

Mr Luke James Hellebronth
Notified on: 14 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Zoe Alexandra Young
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Ronald Gramlick
Notified on: 14 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTY SIX MEADOW ROAD MANAGEMENT COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3
01 May 2015
Director's details changed for Mr Luke Hellebronth on 1 May 2015
...
... and 82 more events
24 Jun 1987
Company name changed redwick property LIMITED\certificate issued on 24/06/87
24 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1987
Registered office changed on 24/06/87 from: temple house 20 holywell row london EC2A 4JB
24 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1987
Certificate of Incorporation

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