35/37 LONSDALE ROAD RESIDENTS LIMITED
LONDON

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Company number 04953190
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address URBAN OWNERS LIMITED, NORTHCHURCH BUSINESS CENTRE 84, QUEEN STREET, LONDON, S1 2DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Jane Elisabeth Meitner on 4 November 2016. The most likely internet sites of 35/37 LONSDALE ROAD RESIDENTS LIMITED are www.3537lonsdaleroadresidents.co.uk, and www.35-37-lonsdale-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 37 Lonsdale Road Residents Limited is a Private Limited Company. The company registration number is 04953190. 35 37 Lonsdale Road Residents Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of 35 37 Lonsdale Road Residents Limited is Urban Owners Limited Northchurch Business Centre 84 Queen Street London S1 2dw. . URBAN OWNERS LIMITED is a Secretary of the company. BERRY, Jonathan Alexander Lefevre is a Director of the company. BLAKE, Peter is a Director of the company. ROSE, Cynthia is a Director of the company. THOMAS, Jane Elisabeth is a Director of the company. VON DER SCHUELNBURG, Fritz is a Director of the company. Secretary BLAKE, Peter has been resigned. Secretary BLAKE, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director CURWEN, Pandora Jane Rosamund has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
URBAN OWNERS LIMITED
Appointed Date: 02 September 2011
Director
BERRY, Jonathan Alexander Lefevre
Appointed Date: 14 March 2005
60 years old
Director
BLAKE, Peter
Appointed Date: 04 November 2003
78 years old
Director
ROSE, Cynthia
Appointed Date: 06 June 2005
75 years old
Director
THOMAS, Jane Elisabeth
Appointed Date: 17 February 2005
64 years old
Director
VON DER SCHUELNBURG, Fritz
Appointed Date: 17 February 2005
87 years old

Resigned Directors

Secretary
BLAKE, Peter
Resigned: 13 September 2011
Appointed Date: 25 January 2007
Secretary
BLAKE, Peter
Resigned: 24 May 2006
Appointed Date: 04 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 January 2007
Appointed Date: 24 May 2006
Director
CURWEN, Pandora Jane Rosamund
Resigned: 23 June 2005
Appointed Date: 04 November 2003
52 years old

Persons With Significant Control

Mr Fritz-Dietlof Von Der Schulenburg
Notified on: 4 November 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35/37 LONSDALE ROAD RESIDENTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Nov 2016
Director's details changed for Jane Elisabeth Meitner on 4 November 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6
...
... and 48 more events
10 Sep 2004
Accounting reference date extended from 30/11/04 to 31/03/05
27 Nov 2003
New director appointed
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003
Secretary resigned
04 Nov 2003
Incorporation

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