20 BURLINGTON AVENUE KEW (MANAGEMENT) LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 4DQ
Company number 03320793
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address FLAT 1 20 BURLINGTON AVENUE, KEW, RICHMOND, SURREY, TW9 4DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 17/02/2017; Confirmation statement made on 17 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 20 BURLINGTON AVENUE KEW (MANAGEMENT) LIMITED are www.20burlingtonavenuekewmanagement.co.uk, and www.20-burlington-avenue-kew-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. 20 Burlington Avenue Kew Management Limited is a Private Limited Company. The company registration number is 03320793. 20 Burlington Avenue Kew Management Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of 20 Burlington Avenue Kew Management Limited is Flat 1 20 Burlington Avenue Kew Richmond Surrey Tw9 4dq. . HARTLEY, Teresa Mary is a Secretary of the company. HARTLEY, Teresa Mary is a Director of the company. PERROTA, Enrica is a Director of the company. SOFITSI, Chrysoula is a Director of the company. Secretary GOODWIN, David Michael has been resigned. Secretary HARTLEY, Teresa Mary has been resigned. Secretary KENT, John William has been resigned. Director BARBOUR, David Stephen Peter has been resigned. Director HATTON, Sarah Lucy has been resigned. Director JONES, Stephen Hamilton has been resigned. Director KENT, John William has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARTLEY, Teresa Mary
Appointed Date: 11 May 2005

Director
HARTLEY, Teresa Mary
Appointed Date: 01 August 1997
80 years old

Director
PERROTA, Enrica
Appointed Date: 19 July 2005
49 years old

Director
SOFITSI, Chrysoula
Appointed Date: 07 October 2003
65 years old

Resigned Directors

Secretary
GOODWIN, David Michael
Resigned: 01 August 1997
Appointed Date: 19 February 1997

Secretary
HARTLEY, Teresa Mary
Resigned: 19 April 2004
Appointed Date: 01 August 1997

Secretary
KENT, John William
Resigned: 11 May 2005
Appointed Date: 19 April 2004

Director
BARBOUR, David Stephen Peter
Resigned: 07 October 2003
Appointed Date: 04 April 2001
65 years old

Director
HATTON, Sarah Lucy
Resigned: 01 March 2001
Appointed Date: 01 August 1997
60 years old

Director
JONES, Stephen Hamilton
Resigned: 01 August 1997
Appointed Date: 19 February 1997
83 years old

Director
KENT, John William
Resigned: 19 July 2005
Appointed Date: 01 August 1997
74 years old

Persons With Significant Control

Mrs Teresa Mary Hartley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Enrica Perrotta
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Chrysoula Sofitsi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 BURLINGTON AVENUE KEW (MANAGEMENT) LIMITED Events

12 Apr 2017
Second filing of Confirmation Statement dated 17/02/2017
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017

23 Aug 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 3

13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 53 more events
12 Aug 1997
New director appointed
12 Aug 1997
New secretary appointed
12 Aug 1997
New director appointed
12 Aug 1997
New director appointed
19 Feb 1997
Incorporation