HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED
ILFORD

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Company number 05882323
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address BARRIE D H ABRAHAMS, 120 COLLINWOOD GARDENS, GANTS HILL, ILFORD, ESSEX, IG5 0AL
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 sixty-seven events have happened. The last three records are Appointment of Ms Natalie Joanne Leon as a director on 1 November 2016; Termination of appointment of Jayne Randon as a director on 1 November 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED are www.houseboatradlettmanagementcompany.co.uk, and www.houseboat-radlett-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Houseboat Radlett Management Company Limited is a Private Limited Company. The company registration number is 05882323. Houseboat Radlett Management Company Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Houseboat Radlett Management Company Limited is Barrie D H Abrahams 120 Collinwood Gardens Gants Hill Ilford Essex Ig5 0al. The company`s financial liabilities are £42.99k. It is £2.08k against last year. The cash in hand is £40.55k. It is £0.62k against last year. And the total assets are £42.99k, which is £2.08k against last year. RANDON, Jayne is a Secretary of the company. FOSTER, Graham Innes is a Director of the company. GRACE, Pauline Catherine Mary is a Director of the company. LEON, Natalie Joanne is a Director of the company. SHAVERIN, Myra is a Director of the company. Secretary BILSLAND, Nicholas James Philip has been resigned. Secretary WEIN, Basil has been resigned. Secretary WEIN, Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILSLAND, Nicholas James Philip has been resigned. Director CANTILLON, Charlotte Sarah has been resigned. Director JACQUEST, Susan Elizabeth has been resigned. Director KAUFMAN, Bernice has been resigned. Director RANDON, Jane has been resigned. Director RANDON, Jayne has been resigned. Director RANNON, Spencer Maxwell has been resigned. Director SPELLER, Kelly John has been resigned. Director WEIN, Basil has been resigned. Director WEIN, Judith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


houseboat (radlett) management company Key Finiance

LIABILITIES £42.99k
+5%
CASH £40.55k
+1%
TOTAL ASSETS £42.99k
+5%
All Financial Figures

Current Directors

Secretary
RANDON, Jayne
Appointed Date: 12 April 2011
Director
FOSTER, Graham Innes
Appointed Date: 20 February 2013
65 years old
Director
GRACE, Pauline Catherine Mary
Appointed Date: 06 May 2011
72 years old
Director
LEON, Natalie Joanne
Appointed Date: 01 November 2016
60 years old
Director
SHAVERIN, Myra
Appointed Date: 10 March 2011
78 years old

Resigned Directors

Secretary
BILSLAND, Nicholas James Philip
Resigned: 03 June 2009
Appointed Date: 20 July 2006
Secretary
WEIN, Basil
Resigned: 12 April 2010
Appointed Date: 03 June 2009
Secretary
WEIN, Judith
Resigned: 19 April 2011
Appointed Date: 12 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
BILSLAND, Nicholas James Philip
Resigned: 03 June 2009
Appointed Date: 20 July 2006
59 years old
Director
CANTILLON, Charlotte Sarah
Resigned: 18 December 2014
Appointed Date: 24 February 2014
39 years old
Director
JACQUEST, Susan Elizabeth
Resigned: 03 June 2009
Appointed Date: 20 July 2006
61 years old
Director
KAUFMAN, Bernice
Resigned: 20 February 2013
Appointed Date: 26 April 2011
70 years old
Director
RANDON, Jane
Resigned: 29 July 2011
Appointed Date: 12 April 2011
60 years old
Director
RANDON, Jayne
Resigned: 01 November 2016
Appointed Date: 12 April 2011
60 years old
Director
RANNON, Spencer Maxwell
Resigned: 10 March 2011
Appointed Date: 03 June 2009
51 years old
Director
SPELLER, Kelly John
Resigned: 03 June 2009
Appointed Date: 20 July 2006
56 years old
Director
WEIN, Basil
Resigned: 12 April 2010
Appointed Date: 03 June 2009
79 years old
Director
WEIN, Judith
Resigned: 20 April 2011
Appointed Date: 12 April 2010
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mrs Myra Shaverin
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mrs Pauline Catherine Mary Grace
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Appointment of Ms Natalie Joanne Leon as a director on 1 November 2016
09 Nov 2016
Termination of appointment of Jayne Randon as a director on 1 November 2016
11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 28
...
... and 57 more events
31 Jul 2006
Secretary resigned;director resigned
31 Jul 2006
New director appointed
31 Jul 2006
New director appointed
31 Jul 2006
New secretary appointed;new director appointed
20 Jul 2006
Incorporation

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