423 NEW CROSS ROAD LONDON LIMITED
BONDFAST LIMITED

Hellopages » Greater London » Lewisham » SE14 6TA

Company number 03423271
Status Active
Incorporation Date 21 August 1997
Company Type Private Limited Company
Address 423 NEW CROSS ROAD, LONDON, SE14 6TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 423 NEW CROSS ROAD LONDON LIMITED are www.423newcrossroadlondon.co.uk, and www.423-new-cross-road-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.423 New Cross Road London Limited is a Private Limited Company. The company registration number is 03423271. 423 New Cross Road London Limited has been working since 21 August 1997. The present status of the company is Active. The registered address of 423 New Cross Road London Limited is 423 New Cross Road London Se14 6ta. The company`s financial liabilities are £3.9k. It is £0.3k against last year. And the total assets are £0k, which is £0k against last year. JOSEPHS, Chaim is a Secretary of the company. JOSEPHS, Sholem is a Director of the company. Secretary WARREN, Alan Pedro Damaso has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director LANDERS, John Patrick has been resigned. Director ODUNYEMI, Philip Akanni has been resigned. Director WARREN, Alan Pedro Damaso has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


423 new cross road london Key Finiance

LIABILITIES £3.9k
+8%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JOSEPHS, Chaim
Appointed Date: 30 June 2005
Director
JOSEPHS, Sholem
Appointed Date: 27 February 2002
48 years old

Resigned Directors

Secretary
WARREN, Alan Pedro Damaso
Resigned: 30 June 2005
Appointed Date: 04 November 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 26 August 1997
Appointed Date: 21 August 1997
Director
LANDERS, John Patrick
Resigned: 27 September 2004
Appointed Date: 20 October 1997
62 years old
Director
ODUNYEMI, Philip Akanni
Resigned: 30 June 2005
Appointed Date: 20 October 1997
72 years old
Director
WARREN, Alan Pedro Damaso
Resigned: 28 June 2002
Appointed Date: 04 November 1998
67 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 21 August 1997

Persons With Significant Control

Sholem Josephs
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
John Denton
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Faye Bryant
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Ms Tracy Louise Bowerman
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

423 NEW CROSS ROAD LONDON LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 21 August 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 4
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
29 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1997
Registered office changed on 29/08/97 from: regent house 316 beulah hill london SE19 3HF
29 Aug 1997
Director resigned
29 Aug 1997
Secretary resigned
21 Aug 1997
Incorporation

Similar Companies

423 BLACKFEN ROAD (SIDCUP) MANAGEMENT LIMITED 423 FOOTSCRAY ROAD LIMITED 423 STUDIOS LIMITED 424 EDIN LTD. 424 MEDICAL LIMITED 42-43 COMPTON ROAD RTM COMPANY LIMITED 42-43 MARINA MANAGEMENT LIMITED