41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED
SURREY

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Company number 03468196
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 41 MORTLAKE ROAD, RICHMOND, SURREY, TW9 3JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of 41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED are www.41mortlakeroadmanagementcompany.co.uk, and www.41-mortlake-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 41 Mortlake Road Management Company Limited is a Private Limited Company. The company registration number is 03468196. 41 Mortlake Road Management Company Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of 41 Mortlake Road Management Company Limited is 41 Mortlake Road Richmond Surrey Tw9 3jq. . HO, Kenny Keen Fung is a Secretary of the company. HO, Kenny Keen Fung is a Director of the company. SHINGADIA, Deepak is a Director of the company. Secretary LAWFORD, Ayako has been resigned. Secretary O'BRIEN, Clare has been resigned. Secretary PAYNE, Gillian Tina has been resigned. Director LAWFORD, Ayako has been resigned. Director O'BRIEN, Clare has been resigned. Director PAYNE, Gillian Tina has been resigned. Director PAYNE, Sean Robin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HO, Kenny Keen Fung
Appointed Date: 16 June 2014

Director
HO, Kenny Keen Fung
Appointed Date: 12 June 2014
36 years old

Director
SHINGADIA, Deepak
Appointed Date: 01 December 2002
49 years old

Resigned Directors

Secretary
LAWFORD, Ayako
Resigned: 12 June 2014
Appointed Date: 17 January 2014

Secretary
O'BRIEN, Clare
Resigned: 17 January 2014
Appointed Date: 01 December 2002

Secretary
PAYNE, Gillian Tina
Resigned: 29 November 2002
Appointed Date: 19 November 1997

Director
LAWFORD, Ayako
Resigned: 12 June 2014
Appointed Date: 03 July 2013
64 years old

Director
O'BRIEN, Clare
Resigned: 28 September 2013
Appointed Date: 01 December 2002
61 years old

Director
PAYNE, Gillian Tina
Resigned: 29 November 2002
Appointed Date: 19 November 1997
55 years old

Director
PAYNE, Sean Robin
Resigned: 29 November 2002
Appointed Date: 19 November 1997
54 years old

Persons With Significant Control

Mr Kenny Keen Fung Ho
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Deepak Shingadia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 MORTLAKE ROAD MANAGEMENT COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

19 Sep 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 49 more events
09 Dec 1999
Return made up to 19/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Dec 1998
Return made up to 19/11/98; full list of members
14 Dec 1998
Accounts for a dormant company made up to 30 November 1998
14 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1997
Incorporation