51 PELHAM ROAD MANAGEMENT LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 1SU

Company number 04853476
Status Active
Incorporation Date 1 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 1, 51 PELHAM ROAD, WIMBLEDON, LONDON, SW19 1SU
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 fifty events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 no member list. The most likely internet sites of 51 PELHAM ROAD MANAGEMENT LIMITED are www.51pelhamroadmanagement.co.uk, and www.51-pelham-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.51 Pelham Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04853476. 51 Pelham Road Management Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of 51 Pelham Road Management Limited is Flat 1 51 Pelham Road Wimbledon London Sw19 1su. . MORRIS, Helen is a Secretary of the company. GLADISH, Aimee is a Director of the company. HA, Ivor is a Director of the company. MORRIS, Helen Margaret is a Director of the company. Secretary BATES, Matthew James Brennan has been resigned. Secretary BURGESS, Rachel Janette has been resigned. Secretary LOWE, Stuart John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Matthew James Brennan has been resigned. Director BURGESS, Rachel Janette has been resigned. Director BUTLER, Simon has been resigned. Director GLENN, Abigail Elizabeth has been resigned. Director LOWE, Stuart John has been resigned. Director MUDD, Wendy Nora has been resigned. Director WATERFIELD, Richard John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


51 pelham road management Key Finiance

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

Current Directors

Secretary
MORRIS, Helen
Appointed Date: 02 August 2010
Director
GLADISH, Aimee
Appointed Date: 04 March 2015
39 years old
Director
HA, Ivor
Appointed Date: 01 May 2008
56 years old
Director
MORRIS, Helen Margaret
Appointed Date: 02 August 2010
50 years old

Resigned Directors

Secretary
BATES, Matthew James Brennan
Resigned: 21 November 2006
Appointed Date: 01 August 2003
Secretary
BURGESS, Rachel Janette
Resigned: 05 May 2008
Appointed Date: 11 June 2007
Secretary
LOWE, Stuart John
Resigned: 02 August 2010
Appointed Date: 19 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
BATES, Matthew James Brennan
Resigned: 21 November 2006
Appointed Date: 01 August 2003
54 years old
Director
BURGESS, Rachel Janette
Resigned: 05 May 2008
Appointed Date: 11 June 2007
45 years old
Director
BUTLER, Simon
Resigned: 18 October 2007
Appointed Date: 11 June 2007
67 years old
Director
GLENN, Abigail Elizabeth
Resigned: 01 June 2014
Appointed Date: 02 May 2008
44 years old
Director
LOWE, Stuart John
Resigned: 02 August 2010
Appointed Date: 19 October 2007
53 years old
Director
MUDD, Wendy Nora
Resigned: 17 October 2005
Appointed Date: 01 August 2003
51 years old
Director
WATERFIELD, Richard John
Resigned: 01 May 2008
Appointed Date: 01 August 2003
64 years old

Persons With Significant Control

Miss Helen Margaret Morris
Notified on: 29 July 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

51 PELHAM ROAD MANAGEMENT LIMITED Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 1 August 2015 no member list
04 Mar 2015
Appointment of Miss Aimee Gladish as a director on 4 March 2015
03 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 40 more events
03 Aug 2005
Annual return made up to 01/08/05
09 Sep 2004
Accounts for a dormant company made up to 31 August 2004
27 Aug 2004
Annual return made up to 01/08/04
14 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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