LAMINHEATH PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 3BH

Company number 03913851
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 38 EWELME ROAD, FOREST HILL, LONDON, SE23 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 5 . The most likely internet sites of LAMINHEATH PROPERTY MANAGEMENT LIMITED are www.laminheathpropertymanagement.co.uk, and www.laminheath-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Balham Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Bickley Rail Station is 5.2 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laminheath Property Management Limited is a Private Limited Company. The company registration number is 03913851. Laminheath Property Management Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Laminheath Property Management Limited is 38 Ewelme Road Forest Hill London Se23 3bh. The cash in hand is £0k. It is £0k against last year. . DICKENS, Simon Lee is a Secretary of the company. DICKENS, Simon Lee is a Director of the company. HARVEY, Elspeth is a Director of the company. O'KEEFFE, Conor is a Director of the company. PALMER, Alun is a Director of the company. PALMER, Kate is a Director of the company. PARKINSON, Sally is a Director of the company. PIÑERO PEREIRA, Aitana is a Director of the company. SABATER ANAYA, Pablo is a Director of the company. Secretary DAY, Emma Antonia has been resigned. Secretary DICKENS, Simon Lee has been resigned. Secretary O'MALLEY, Philippa Jacqueline Claire has been resigned. Secretary WILSON, Rosemarie Yvonne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAY, Emma Antonia has been resigned. Director HOPE, Christopher Peter has been resigned. Director HOWARD, Simon James has been resigned. Director HUNT, Andrew Jeremy Peter has been resigned. Director HUTTON, Christopher has been resigned. Director HUTTON, Harriet Alice has been resigned. Director INGLIS, David has been resigned. Director LUCAS, Cara Anne has been resigned. Director O'MALLEY, John James has been resigned. Director O'MALLEY, Philippa Jacqueline Claire has been resigned. Director OSWALD, Phillip has been resigned. Director SHARP, Nicola Jane has been resigned. Director THOMAS, Sharon Jane has been resigned. Director WALKER, Paul Clive has been resigned. Director WALLACE, Andrew Philip has been resigned. Director WILSON, Rosemarie Yvonne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


laminheath property management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DICKENS, Simon Lee
Appointed Date: 30 September 2013
Director
DICKENS, Simon Lee
Appointed Date: 14 June 2001
56 years old
Director
HARVEY, Elspeth
Appointed Date: 11 January 2016
62 years old
Director
O'KEEFFE, Conor
Appointed Date: 11 January 2016
42 years old
Director
PALMER, Alun
Appointed Date: 01 October 2011
60 years old
Director
PALMER, Kate
Appointed Date: 01 October 2011
48 years old
Director
PARKINSON, Sally
Appointed Date: 11 January 2016
38 years old
Director
PIÑERO PEREIRA, Aitana
Appointed Date: 11 January 2016
44 years old
Director
SABATER ANAYA, Pablo
Appointed Date: 11 January 2016
42 years old

Resigned Directors

Secretary
DAY, Emma Antonia
Resigned: 03 February 2012
Appointed Date: 01 December 2009
Secretary
DICKENS, Simon Lee
Resigned: 01 December 2009
Appointed Date: 19 October 2007
Secretary
O'MALLEY, Philippa Jacqueline Claire
Resigned: 30 September 2013
Appointed Date: 12 March 2012
Secretary
WILSON, Rosemarie Yvonne
Resigned: 19 October 2007
Appointed Date: 13 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 2001
Appointed Date: 26 January 2000
Director
DAY, Emma Antonia
Resigned: 03 February 2012
Appointed Date: 01 July 2008
44 years old
Director
HOPE, Christopher Peter
Resigned: 01 April 2015
Appointed Date: 06 December 2013
43 years old
Director
HOWARD, Simon James
Resigned: 01 April 2013
Appointed Date: 01 February 2010
39 years old
Director
HUNT, Andrew Jeremy Peter
Resigned: 03 February 2012
Appointed Date: 01 July 2008
46 years old
Director
HUTTON, Christopher
Resigned: 13 August 2015
Appointed Date: 06 December 2013
38 years old
Director
HUTTON, Harriet Alice
Resigned: 13 August 2015
Appointed Date: 06 December 2013
36 years old
Director
INGLIS, David
Resigned: 25 October 2001
Appointed Date: 14 June 2001
68 years old
Director
LUCAS, Cara Anne
Resigned: 18 November 2015
Appointed Date: 06 December 2013
39 years old
Director
O'MALLEY, John James
Resigned: 30 September 2013
Appointed Date: 03 February 2012
41 years old
Director
O'MALLEY, Philippa Jacqueline Claire
Resigned: 30 September 2013
Appointed Date: 22 March 2012
42 years old
Director
OSWALD, Phillip
Resigned: 11 May 2003
Appointed Date: 04 September 2001
73 years old
Director
SHARP, Nicola Jane
Resigned: 01 April 2013
Appointed Date: 01 February 2010
39 years old
Director
THOMAS, Sharon Jane
Resigned: 27 July 2011
Appointed Date: 29 July 2005
64 years old
Director
WALKER, Paul Clive
Resigned: 29 July 2005
Appointed Date: 13 March 2000
60 years old
Director
WALLACE, Andrew Philip
Resigned: 18 November 2015
Appointed Date: 06 December 2013
38 years old
Director
WILSON, Rosemarie Yvonne
Resigned: 19 October 2007
Appointed Date: 13 March 2000
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 26 January 2000

LAMINHEATH PROPERTY MANAGEMENT LIMITED Events

05 Mar 2017
Confirmation statement made on 26 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 5
16 Feb 2016
Appointment of Ms Sally Parkinson as a director on 11 January 2016
15 Feb 2016
Appointment of Ms Elspeth Harvey as a director on 11 January 2016
...
... and 84 more events
04 May 2001
Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ
26 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
26 Jan 2000
Incorporation

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