36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4PZ
Company number 01934348
Status Active
Incorporation Date 29 July 1985
Company Type Private Limited Company
Address FLAT 4, LINGFIELD ROAD, LONDON, SW19 4PZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Roderick Arnold Mulley as a director on 11 January 2016. The most likely internet sites of 36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED are www.36lingfieldroadmanagementcompany.co.uk, and www.36-lingfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Lingfield Road Management Company Limited is a Private Limited Company. The company registration number is 01934348. 36 Lingfield Road Management Company Limited has been working since 29 July 1985. The present status of the company is Active. The registered address of 36 Lingfield Road Management Company Limited is Flat 4 Lingfield Road London Sw19 4pz. The cash in hand is £0.1k. It is £0k against last year. . MULLEY, Jessica Nan St.John is a Secretary of the company. FURBER, Louise Jane is a Director of the company. JEANNE, Anita Pauline is a Director of the company. MULLEY, Jessica Nan St.John is a Director of the company. PATRICK, Jaimie Louise is a Director of the company. Secretary CHEETHAM, Martin Richard has been resigned. Secretary CLARK, Matthew David has been resigned. Secretary GRANT, Fiona Mary has been resigned. Secretary JENKINS, Peter Douglas has been resigned. Secretary MULLEY, Roderick Arnold has been resigned. Secretary WHITE, Helen has been resigned. Director ANTONY, Fiona Constantina, Dr has been resigned. Director BARBER, Graham Lister has been resigned. Director BUDD, Sheila has been resigned. Director CLARK, Mathew David has been resigned. Director DICKSON, James Robert has been resigned. Director DICKSON, Rachel Jane has been resigned. Director GRANT, Fiona Mary has been resigned. Director JENKINS, Eleanor Margaret has been resigned. Director JENKINS, Peter Douglas has been resigned. Director KETTLE, Wendy has been resigned. Director MULLEY, Roderick Arnold has been resigned. Director POLLOCK, Daniel Jude has been resigned. Director SANDFORD-JOHNSON, Patrick Blake has been resigned. Director THOMAS, Elizabeth Rose has been resigned. Director THOMAS, Gordon John has been resigned. Director WHITE, Paul has been resigned. The company operates in "Residents property management".


36 lingfield road management company Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULLEY, Jessica Nan St.John
Appointed Date: 11 January 2016
Director
FURBER, Louise Jane
Appointed Date: 11 January 2016
54 years old
Director
JEANNE, Anita Pauline
Appointed Date: 11 January 2016
84 years old
Director
MULLEY, Jessica Nan St.John
Appointed Date: 11 January 2016
59 years old
Director
PATRICK, Jaimie Louise
Appointed Date: 29 October 2013
45 years old

Resigned Directors

Secretary
CHEETHAM, Martin Richard
Resigned: 14 January 1997
Appointed Date: 02 June 1995
Secretary
CLARK, Matthew David
Resigned: 12 February 2004
Appointed Date: 03 March 2001
Secretary
GRANT, Fiona Mary
Resigned: 27 January 2012
Appointed Date: 12 February 2004
Secretary
JENKINS, Peter Douglas
Resigned: 03 March 2001
Appointed Date: 14 January 1997
Secretary
MULLEY, Roderick Arnold
Resigned: 11 January 2016
Appointed Date: 11 August 2014
Secretary
WHITE, Helen
Resigned: 02 June 1995
Director
ANTONY, Fiona Constantina, Dr
Resigned: 12 February 2004
Appointed Date: 30 August 2000
54 years old
Director
BARBER, Graham Lister
Resigned: 15 August 1994
95 years old
Director
BUDD, Sheila
Resigned: 14 January 1997
Appointed Date: 02 June 1995
68 years old
Director
CLARK, Mathew David
Resigned: 12 February 2004
Appointed Date: 30 August 2000
55 years old
Director
DICKSON, James Robert
Resigned: 30 January 2009
Appointed Date: 14 November 2004
58 years old
Director
DICKSON, Rachel Jane
Resigned: 30 January 2009
Appointed Date: 14 November 2004
53 years old
Director
GRANT, Fiona Mary
Resigned: 27 January 2012
Appointed Date: 12 February 2004
55 years old
Director
JENKINS, Eleanor Margaret
Resigned: 19 December 2001
Appointed Date: 14 January 1997
121 years old
Director
JENKINS, Peter Douglas
Resigned: 01 March 2013
Appointed Date: 11 May 2003
107 years old
Director
KETTLE, Wendy
Resigned: 19 May 2015
Appointed Date: 29 October 2013
93 years old
Director
MULLEY, Roderick Arnold
Resigned: 11 January 2016
Appointed Date: 30 January 2009
56 years old
Director
POLLOCK, Daniel Jude
Resigned: 17 August 2000
65 years old
Director
SANDFORD-JOHNSON, Patrick Blake
Resigned: 19 May 2015
Appointed Date: 02 June 1995
94 years old
Director
THOMAS, Elizabeth Rose
Resigned: 27 September 2004
Appointed Date: 11 May 2003
77 years old
Director
THOMAS, Gordon John
Resigned: 06 June 2002
102 years old
Director
WHITE, Paul
Resigned: 02 June 1995

Persons With Significant Control

Miss Jaimie Louise Patrick
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

36 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
06 May 2016
Accounts for a dormant company made up to 30 September 2015
24 Jan 2016
Termination of appointment of Roderick Arnold Mulley as a director on 11 January 2016
24 Jan 2016
Appointment of Mrs Jessica Nan St.John Mulley as a secretary on 11 January 2016
24 Jan 2016
Appointment of Mrs Anita Pauline Jeanne as a director on 11 January 2016
...
... and 107 more events
28 Apr 1988
Return made up to 07/04/88; full list of members
12 Nov 1987
Director resigned;new director appointed
20 Mar 1987
Return made up to 22/01/87; full list of members
24 Feb 1987
Full accounts made up to 30 September 1986
02 Oct 1986
Accounting reference date shortened from 31/03 to 30/09

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