MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED
LONDON

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Company number 03493963
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, 44-50 ROYAL PARADE MEWS, BLACKHEATH, LONDON, SE3 0TN
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; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 36 . The most likely internet sites of MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED are www.mountsfieldgardensno3management.co.uk, and www.mountsfield-gardens-no-3-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mountsfield Gardens No 3 Management Limited is a Private Limited Company. The company registration number is 03493963. Mountsfield Gardens No 3 Management Limited has been working since 16 January 1998. The present status of the company is Active. The registered address of Mountsfield Gardens No 3 Management Limited is Residential Block Management Services Limited 44 50 Royal Parade Mews Blackheath London Se3 0tn. The company`s financial liabilities are £0.04k. It is £0k against last year. And the total assets are £0.04k, which is £0k against last year. LOVESEY, Karen Victoria is a Director of the company. SUTCLIFFE, Josephine Eve is a Director of the company. WINTOUR, James Charles is a Director of the company. WONG, Wai is a Director of the company. Secretary ANDERTON, Richard John Bowman has been resigned. Secretary ANDERTONS LIMITED has been resigned. Secretary WOOD, Robert John has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Mark has been resigned. Director BURGESS, Alan Robert has been resigned. Director ELLIOTT, Steven Richard has been resigned. Director KARIM, Bahadurali has been resigned. Director LEBERL, Geoffrey Albert has been resigned. Director LEBERL, Geoffrey Albert has been resigned. Director LUDFORD, Daniel has been resigned. Director MILES, David Gawain has been resigned. Director PAGANO, Giuseppe has been resigned. Director SMALL, Rebecca Claire Louise has been resigned. Director VALENTINO, Carla Alessandra has been resigned. Director WONG, Wai Shun has been resigned. The company operates in "Residents property management".


mountsfield gardens (no 3) management Key Finiance

LIABILITIES £0.04k
CASH n/a
TOTAL ASSETS £0.04k
All Financial Figures

Current Directors

Director
LOVESEY, Karen Victoria
Appointed Date: 18 January 2012
54 years old
Director
SUTCLIFFE, Josephine Eve
Appointed Date: 18 January 2012
51 years old
Director
WINTOUR, James Charles
Appointed Date: 08 May 2007
78 years old
Director
WONG, Wai
Appointed Date: 18 January 2012
59 years old

Resigned Directors

Secretary
ANDERTON, Richard John Bowman
Resigned: 29 March 2005
Appointed Date: 10 November 1998
Secretary
ANDERTONS LIMITED
Resigned: 01 April 2006
Appointed Date: 29 March 2005
Secretary
WOOD, Robert John
Resigned: 10 December 1998
Appointed Date: 16 January 1998
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 April 2006
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2012
Appointed Date: 18 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
BAILEY, Mark
Resigned: 06 September 2000
Appointed Date: 07 December 1999
58 years old
Director
BURGESS, Alan Robert
Resigned: 10 December 1998
Appointed Date: 16 January 1998
72 years old
Director
ELLIOTT, Steven Richard
Resigned: 20 August 2007
Appointed Date: 18 January 2005
52 years old
Director
KARIM, Bahadurali
Resigned: 10 December 1998
Appointed Date: 16 January 1998
77 years old
Director
LEBERL, Geoffrey Albert
Resigned: 01 January 2013
Appointed Date: 18 January 2012
82 years old
Director
LEBERL, Geoffrey Albert
Resigned: 29 November 2006
Appointed Date: 10 November 1998
82 years old
Director
LUDFORD, Daniel
Resigned: 06 February 2001
Appointed Date: 10 September 1999
52 years old
Director
MILES, David Gawain
Resigned: 30 June 1999
Appointed Date: 10 November 1998
57 years old
Director
PAGANO, Giuseppe
Resigned: 01 January 2012
Appointed Date: 14 October 2011
57 years old
Director
SMALL, Rebecca Claire Louise
Resigned: 01 April 2015
Appointed Date: 01 September 2012
43 years old
Director
VALENTINO, Carla Alessandra
Resigned: 01 April 2015
Appointed Date: 08 February 2013
43 years old
Director
WONG, Wai Shun
Resigned: 20 October 2011
Appointed Date: 20 August 2007
59 years old

Persons With Significant Control

Residential Block Management Services Ltd
Notified on: 26 January 2017
Nature of control: Right to appoint and remove directors

MOUNTSFIELD GARDENS (NO 3) MANAGEMENT LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 24 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 36
11 Dec 2015
Total exemption small company accounts made up to 24 March 2015
01 Apr 2015
Termination of appointment of Rebecca Claire Louise Small as a director on 1 April 2015
...
... and 84 more events
11 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Accounting reference date extended from 31/01/99 to 24/03/99
21 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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