68 KILLYON ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5NA

Company number 05861118
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 23A PARKSIDE, LONDON, SW19 5NA
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 forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 68 KILLYON ROAD MANAGEMENT COMPANY LIMITED are www.68killyonroadmanagementcompany.co.uk, and www.68-killyon-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.68 Killyon Road Management Company Limited is a Private Limited Company. The company registration number is 05861118. 68 Killyon Road Management Company Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of 68 Killyon Road Management Company Limited is 23a Parkside London Sw19 5na. . BOWEN, Julia Ann is a Secretary of the company. BOWEN, Julia Ann is a Director of the company. BOWEN, Sophie Ellena Poland is a Director of the company. BOWEN, Timothy Barry Poland is a Director of the company. STIRRETT, Hannah Emmeline Poland is a Director of the company. Secretary MELLINGS, Lisa Marie has been resigned. Secretary MELLINGS, Steven John has been resigned. Secretary STIRRETT, Hannah Emmeline Poland has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MELLINGS, Godfrey John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWEN, Julia Ann
Appointed Date: 25 August 2015
Director
BOWEN, Julia Ann
Appointed Date: 29 November 2006
73 years old
Director
BOWEN, Sophie Ellena Poland
Appointed Date: 29 November 2006
40 years old
Director
BOWEN, Timothy Barry Poland
Appointed Date: 29 November 2006
78 years old
Director
STIRRETT, Hannah Emmeline Poland
Appointed Date: 29 November 2006
43 years old

Resigned Directors

Secretary
MELLINGS, Lisa Marie
Resigned: 29 November 2006
Appointed Date: 03 October 2006
Secretary
MELLINGS, Steven John
Resigned: 03 October 2006
Appointed Date: 28 June 2006
Secretary
STIRRETT, Hannah Emmeline Poland
Resigned: 20 August 2015
Appointed Date: 29 November 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Director
MELLINGS, Godfrey John
Resigned: 29 November 2006
Appointed Date: 28 June 2006
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 June 2006
Appointed Date: 28 June 2006

Persons With Significant Control

Mrs Julia Ann Bowen
Notified on: 30 September 2016
73 years old
Nature of control: Has significant influence or control
Mr Timothy Barry Poland Bowen
Notified on: 30 September 2016
78 years old
Nature of control: Has significant influence or control

68 KILLYON ROAD MANAGEMENT COMPANY LIMITED Events

04 Dec 2016
Confirmation statement made on 1 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 3
01 Sep 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
...
... and 35 more events
11 Aug 2006
Director resigned
11 Aug 2006
New director appointed
11 Aug 2006
New secretary appointed
11 Aug 2006
Registered office changed on 11/08/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
28 Jun 2006
Incorporation

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