37 ROCKS LANE MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0DA

Company number 05234736
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 37 ROCKS LANE, LONDON, SW13 0DA
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-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of 37 ROCKS LANE MANAGEMENT COMPANY LIMITED are www.37rockslanemanagementcompany.co.uk, and www.37-rocks-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Rocks Lane Management Company Limited is a Private Limited Company. The company registration number is 05234736. 37 Rocks Lane Management Company Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of 37 Rocks Lane Management Company Limited is 37 Rocks Lane London Sw13 0da. The company`s financial liabilities are £12.5k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JAY, Thomas Clement is a Secretary of the company. JAY, Thomas Clement is a Director of the company. SLATTERY, Jaswinder is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director ERTURK, Murat has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


37 rocks lane management company Key Finiance

LIABILITIES £12.5k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JAY, Thomas Clement
Appointed Date: 17 September 2004

Director
JAY, Thomas Clement
Appointed Date: 17 September 2004
61 years old

Director
SLATTERY, Jaswinder
Appointed Date: 01 November 2005
58 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Director
ERTURK, Murat
Resigned: 03 July 2005
Appointed Date: 17 September 2004
61 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 September 2004
Appointed Date: 17 September 2004
63 years old

Persons With Significant Control

Mrs Jaswinder Slattery
Notified on: 17 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Clement Jay
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 ROCKS LANE MANAGEMENT COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

07 Oct 2015
Director's details changed for Mrs Jaswinder Slattery on 6 October 2015
06 Oct 2015
Director's details changed for Mrs Jaswinder Slatery on 6 October 2015
...
... and 32 more events
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
27 Sep 2004
Registered office changed on 27/09/04 from: 16 st john street london EC1M 4NT
17 Sep 2004
Incorporation