36 NORTHOLME ROAD LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 3HS

Company number 02799637
Status Active
Incorporation Date 15 March 1993
Company Type Private Limited Company
Address 2 AMYAND PARK GARDENS, TWICKENHAM, MIDDLESEX, TW1 3HS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,000 . The most likely internet sites of 36 NORTHOLME ROAD LIMITED are www.36northolmeroad.co.uk, and www.36-northolme-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. 36 Northolme Road Limited is a Private Limited Company. The company registration number is 02799637. 36 Northolme Road Limited has been working since 15 March 1993. The present status of the company is Active. The registered address of 36 Northolme Road Limited is 2 Amyand Park Gardens Twickenham Middlesex Tw1 3hs. The company`s financial liabilities are £8.1k. It is £0.9k against last year. And the total assets are £192.32k, which is £6.57k against last year. TINDALE, John Lawrence is a Secretary of the company. O'CONNOR, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HUSBANDS, Anne Elizabeth has been resigned. Secretary HUSBANDS, Charles Martin Wilson has been resigned. Director HUSBANDS, Charles Martin Wilson has been resigned. Director THURSTON, Anne Catherine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


36 northolme road Key Finiance

LIABILITIES £8.1k
+12%
CASH n/a
TOTAL ASSETS £192.32k
+3%
All Financial Figures

Current Directors

Secretary
TINDALE, John Lawrence
Appointed Date: 11 December 1999
Director
O'CONNOR, Michael John
Appointed Date: 21 January 2000
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993
Secretary
HUSBANDS, Anne Elizabeth
Resigned: 11 December 1999
Appointed Date: 01 January 1995
Secretary
HUSBANDS, Charles Martin Wilson
Resigned: 01 January 1995
Appointed Date: 15 March 1993
Director
HUSBANDS, Charles Martin Wilson
Resigned: 11 December 1999
Appointed Date: 15 March 1993
73 years old
Director
THURSTON, Anne Catherine
Resigned: 30 December 1997
Appointed Date: 15 March 1993
79 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 March 1993
Appointed Date: 15 March 1993

Persons With Significant Control

Mr Michael O'Connor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

36 NORTHOLME ROAD LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 6,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 6,000
...
... and 57 more events
17 May 1993
Accounting reference date notified as 31/03
23 Mar 1993
Registered office changed on 23/03/93 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER.
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1993
Incorporation

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