114 BURNT ASH HILL LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 0HT

Company number 06355501
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address NICHOLAS RODWELL, 114A BURNT ASH HILL, LONDON, SE12 0HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 114 BURNT ASH HILL LIMITED are www.114burntashhill.co.uk, and www.114-burnt-ash-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bickley Rail Station is 3.3 miles; to Barbican Rail Station is 7.2 miles; to Barking Rail Station is 7.2 miles; to Blackhorse Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.114 Burnt Ash Hill Limited is a Private Limited Company. The company registration number is 06355501. 114 Burnt Ash Hill Limited has been working since 29 August 2007. The present status of the company is Active. The registered address of 114 Burnt Ash Hill Limited is Nicholas Rodwell 114a Burnt Ash Hill London Se12 0ht. . RODWELL, Nicholas Anthony is a Secretary of the company. MA, Ke King is a Director of the company. RODWELL, Nicholas Anthony is a Director of the company. SMITH, Amanda Claire is a Director of the company. Secretary ABERSON, David has been resigned. Director ABERSON, David has been resigned. Director CLARKE, Valerie Antonia Siobhan has been resigned. Director MA, Ke Ning has been resigned. The company operates in "Other letting and operating of own or leased real estate".


114 burnt ash hill Key Finiance

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

Current Directors

Secretary
RODWELL, Nicholas Anthony
Appointed Date: 09 September 2011
Director
MA, Ke King
Appointed Date: 22 October 2010
46 years old
Director
RODWELL, Nicholas Anthony
Appointed Date: 29 August 2007
52 years old
Director
SMITH, Amanda Claire
Appointed Date: 29 August 2007
55 years old

Resigned Directors

Secretary
ABERSON, David
Resigned: 09 March 2012
Appointed Date: 29 August 2007
Director
ABERSON, David
Resigned: 09 March 2012
Appointed Date: 29 August 2007
55 years old
Director
CLARKE, Valerie Antonia Siobhan
Resigned: 22 October 2010
Appointed Date: 29 August 2007
49 years old
Director
MA, Ke Ning
Resigned: 01 January 2015
Appointed Date: 16 December 2010
45 years old

Persons With Significant Control

Mr Nicholas Anthony Rodwell
Notified on: 5 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

114 BURNT ASH HILL LIMITED Events

21 Apr 2017
Accounts for a dormant company made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 May 2016
Accounts for a dormant company made up to 31 August 2015
13 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 32,330
13 Sep 2015
Termination of appointment of Ke Ning Ma as a director on 1 January 2015
...
... and 25 more events
23 Jun 2009
Accounts for a dormant company made up to 31 August 2008
15 Sep 2008
Return made up to 29/08/08; full list of members
15 Sep 2008
Registered office changed on 15/09/2008 from 114B burnt ash hill lee london SE12 0HT
07 Sep 2007
Director's particulars changed
29 Aug 2007
Incorporation

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