104 SALUSBURY ROAD FREEHOLD LIMITED
WOODFORD GREEN

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Company number 05596624
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 33 BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 9HD
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 104 SALUSBURY ROAD FREEHOLD LIMITED are www.104salusburyroadfreehold.co.uk, and www.104-salusbury-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 104 Salusbury Road Freehold Limited is a Private Limited Company. The company registration number is 05596624. 104 Salusbury Road Freehold Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of 104 Salusbury Road Freehold Limited is 33 Broomhill Road Woodford Green Essex Ig8 9hd. The company`s financial liabilities are £3.19k. It is £0.07k against last year. The cash in hand is £3.64k. It is £0.07k against last year. And the total assets are £3.64k, which is £0.07k against last year. MACCARTHY, Susan Mary is a Secretary of the company. ASLAM, Abbas is a Director of the company. MACCARTHY, Susan Mary is a Director of the company. SOPHER, Adam Kevin is a Director of the company. ZAZZERA, Ivana is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOYLE, Brian has been resigned. Director VAN THIELEN MACPHAIL, Trine has been resigned. Director WIESNER, Rosalie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


104 salusbury road freehold Key Finiance

LIABILITIES £3.19k
+2%
CASH £3.64k
+1%
TOTAL ASSETS £3.64k
+1%
All Financial Figures

Current Directors

Secretary
MACCARTHY, Susan Mary
Appointed Date: 19 October 2005

Director
ASLAM, Abbas
Appointed Date: 24 February 2016
47 years old

Director
MACCARTHY, Susan Mary
Appointed Date: 19 October 2005
66 years old

Director
SOPHER, Adam Kevin
Appointed Date: 19 March 2011
40 years old

Director
ZAZZERA, Ivana
Appointed Date: 27 July 2007
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Director
BOYLE, Brian
Resigned: 01 November 2007
Appointed Date: 19 October 2005
56 years old

Director
VAN THIELEN MACPHAIL, Trine
Resigned: 26 November 2010
Appointed Date: 12 December 2005
48 years old

Director
WIESNER, Rosalie
Resigned: 26 October 2015
Appointed Date: 02 December 2013
42 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

104 SALUSBURY ROAD FREEHOLD LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Appointment of Mr Abbas Aslam as a director on 24 February 2016
22 Feb 2016
Termination of appointment of Rosalie Wiesner as a director on 26 October 2015
...
... and 34 more events
19 Jan 2006
Registered office changed on 19/01/06 from: marquess court 69 southampton row london WC1B 4ET
19 Jan 2006
New secretary appointed;new director appointed
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
19 Oct 2005
Incorporation