32-34 ALBION ROAD RESIDENTS LTD.
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9AJ

Company number 03516716
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 1 SOUTH PARADE 5, STAFFORD ROAD, WALLINGTON, SM6 9AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 17 . The most likely internet sites of 32-34 ALBION ROAD RESIDENTS LTD. are www.3234albionroadresidents.co.uk, and www.32-34-albion-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 32 34 Albion Road Residents Ltd is a Private Limited Company. The company registration number is 03516716. 32 34 Albion Road Residents Ltd has been working since 25 February 1998. The present status of the company is Active. The registered address of 32 34 Albion Road Residents Ltd is 1 South Parade 5 Stafford Road Wallington Sm6 9aj. . REED, Stewart is a Secretary of the company. DIBLEY, Jennifer Marie is a Director of the company. FOSTER, James Reginald is a Director of the company. MCCANN, Richard is a Director of the company. Secretary ADAMS, Andrew John Farquhar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Andrew John Farquhar has been resigned. Director BENEDICT, Jonathan has been resigned. Director DIBLEY, Stephen James has been resigned. Director DIBLEY, Stephen James has been resigned. Director FILBY, Anthony John has been resigned. Director FILBY, Anthony John has been resigned. Director HANOMAN, Nick has been resigned. Director HARRIS, Louise has been resigned. Director HARRIS, Louise has been resigned. Director HODSON, Isabel Martine has been resigned. Director JOHNSON, Graham Hugh has been resigned. Director ROWAT, Lynn has been resigned. Director SADLER, Brian has been resigned. Director SADLER, Brian has been resigned. Director SALMON, Barbara has been resigned. Director STERN, Adele Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REED, Stewart
Appointed Date: 07 October 2004
Director
DIBLEY, Jennifer Marie
Appointed Date: 08 September 2011
93 years old
Director
FOSTER, James Reginald
Appointed Date: 07 October 2008
79 years old
Director
MCCANN, Richard
Appointed Date: 08 September 2011
51 years old

Resigned Directors

Secretary
ADAMS, Andrew John Farquhar
Resigned: 07 October 2004
Appointed Date: 25 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
ADAMS, Andrew John Farquhar
Resigned: 07 October 2004
Appointed Date: 25 February 1998
62 years old
Director
BENEDICT, Jonathan
Resigned: 16 November 2005
Appointed Date: 07 October 2004
50 years old
Director
DIBLEY, Stephen James
Resigned: 21 February 2006
Appointed Date: 16 November 2005
66 years old
Director
DIBLEY, Stephen James
Resigned: 02 June 2005
Appointed Date: 02 December 2004
66 years old
Director
FILBY, Anthony John
Resigned: 07 April 2009
Appointed Date: 07 October 2008
87 years old
Director
FILBY, Anthony John
Resigned: 18 August 2006
Appointed Date: 05 March 2006
87 years old
Director
HANOMAN, Nick
Resigned: 07 September 2012
Appointed Date: 11 October 2006
63 years old
Director
HARRIS, Louise
Resigned: 01 September 2009
Appointed Date: 11 October 2006
57 years old
Director
HARRIS, Louise
Resigned: 11 October 2006
Appointed Date: 05 October 2005
57 years old
Director
HODSON, Isabel Martine
Resigned: 26 July 2007
Appointed Date: 07 October 2004
82 years old
Director
JOHNSON, Graham Hugh
Resigned: 07 October 2004
Appointed Date: 01 April 1999
80 years old
Director
ROWAT, Lynn
Resigned: 11 October 2006
Appointed Date: 05 March 2006
62 years old
Director
SADLER, Brian
Resigned: 07 October 2004
Appointed Date: 01 February 2000
93 years old
Director
SADLER, Brian
Resigned: 01 July 1999
Appointed Date: 25 February 1998
93 years old
Director
SALMON, Barbara
Resigned: 01 September 2001
Appointed Date: 01 April 1999
70 years old
Director
STERN, Adele Jane
Resigned: 07 October 2004
Appointed Date: 01 April 1999
95 years old

32-34 ALBION ROAD RESIDENTS LTD. Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
01 Jun 2016
Total exemption full accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 17
21 May 2015
Total exemption full accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 17
...
... and 70 more events
24 Mar 1999
Return made up to 25/02/99; full list of members
23 Jul 1998
Registered office changed on 23/07/98 from: 2-4 mulgrave road sutton surrey SM2 6LE
16 Apr 1998
Particulars of mortgage/charge
26 Feb 1998
Secretary resigned
25 Feb 1998
Incorporation

32-34 ALBION ROAD RESIDENTS LTD. Charges

1 April 1998
Legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32-34 albion road sutton l/b of sutton t/no;-SY304938.

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