THE LEASEHOLDERS OF 41 QUEENS ROAD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4DA

Company number 06031602
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address ANDREW PURNELL & CO, 3 THE PAVEMENT, WORPLE ROAD, LONDON, SW19 4DA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Jane Peel as a director on 9 August 2016; Director's details changed for Miss Hannah Culshaw on 31 May 2016. The most likely internet sites of THE LEASEHOLDERS OF 41 QUEENS ROAD LIMITED are www.theleaseholdersof41queensroad.co.uk, and www.the-leaseholders-of-41-queens-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leaseholders of 41 Queens Road Limited is a Private Limited Company. The company registration number is 06031602. The Leaseholders of 41 Queens Road Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of The Leaseholders of 41 Queens Road Limited is Andrew Purnell Co 3 The Pavement Worple Road London Sw19 4da. . CULSHAW, Hannah is a Director of the company. PEEL, Jane is a Director of the company. Secretary CALFOST, Jazmine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director CALFOST, Jazmine has been resigned. Director STENLAKE, Kirsty Anne Kennedy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CULSHAW, Hannah
Appointed Date: 05 November 2013
35 years old

Director
PEEL, Jane
Appointed Date: 09 August 2016
73 years old

Resigned Directors

Secretary
CALFOST, Jazmine
Resigned: 02 April 2008
Appointed Date: 18 December 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 24 April 2013
Appointed Date: 01 January 2009

Director
CALFOST, Jazmine
Resigned: 02 April 2008
Appointed Date: 18 December 2006
46 years old

Director
STENLAKE, Kirsty Anne Kennedy
Resigned: 05 November 2013
Appointed Date: 18 December 2006
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2006
Appointed Date: 18 December 2006

THE LEASEHOLDERS OF 41 QUEENS ROAD LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mrs Jane Peel as a director on 9 August 2016
31 May 2016
Director's details changed for Miss Hannah Culshaw on 31 May 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8

28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
12 Mar 2007
New secretary appointed;new director appointed
22 Feb 2007
New director appointed
22 Feb 2007
Director resigned
22 Feb 2007
Secretary resigned
18 Dec 2006
Incorporation