19 CLEVELAND ROAD LIMITED

Hellopages » Greater London » Richmond upon Thames » SW13 0AA
Company number 04619897
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 19 CLEVELAND ROAD, LONDON, SW13 0AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 19 CLEVELAND ROAD LIMITED are www.19clevelandroad.co.uk, and www.19-cleveland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Cleveland Road Limited is a Private Limited Company. The company registration number is 04619897. 19 Cleveland Road Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of 19 Cleveland Road Limited is 19 Cleveland Road London Sw13 0aa. . BODUR, Jill is a Director of the company. PODGER, Rachel Anne is a Director of the company. WILSON-CLARKE, Kyle Omar is a Director of the company. Secretary HIRSHON, Elizabeth Calien has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BARCLAY, Piers has been resigned. Director ENDRIUKAITIS, Darius has been resigned. Director MCKENDRICK, John Robert has been resigned. Director ROBERTS, Christopher Austin has been resigned. Director SCHROENN, Anthony David has been resigned. Director SOUTHAN, Alan has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BODUR, Jill
Appointed Date: 20 April 2013
68 years old
Director
PODGER, Rachel Anne
Appointed Date: 08 August 2007
57 years old
Director
WILSON-CLARKE, Kyle Omar
Appointed Date: 16 January 2012
44 years old

Resigned Directors

Secretary
HIRSHON, Elizabeth Calien
Resigned: 16 January 2012
Appointed Date: 17 December 2002
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
BARCLAY, Piers
Resigned: 03 April 2003
Appointed Date: 17 December 2002
53 years old
Director
ENDRIUKAITIS, Darius
Resigned: 20 April 2013
Appointed Date: 31 March 2005
47 years old
Director
MCKENDRICK, John Robert
Resigned: 31 March 2005
Appointed Date: 28 November 2003
64 years old
Director
ROBERTS, Christopher Austin
Resigned: 31 August 2007
Appointed Date: 03 April 2003
64 years old
Director
SCHROENN, Anthony David
Resigned: 16 January 2012
Appointed Date: 17 December 2002
51 years old
Director
SOUTHAN, Alan
Resigned: 01 May 2003
Appointed Date: 17 December 2002
51 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Rachel Anne Podger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Omar Wilson-Clarke
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Bodur
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 CLEVELAND ROAD LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
28 Feb 2003
New director appointed
28 Feb 2003
New director appointed
28 Feb 2003
New director appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 16 winchester walk london SE1 9AQ
17 Dec 2002
Incorporation

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