8 KYLEMORE ROAD LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3HN

Company number 04894397
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 6A DAVENHAM AVENUE, NORTHWOOD, MIDDLESEX, HA6 3HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 8 KYLEMORE ROAD LIMITED are www.8kylemoreroad.co.uk, and www.8-kylemore-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 8 Kylemore Road Limited is a Private Limited Company. The company registration number is 04894397. 8 Kylemore Road Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of 8 Kylemore Road Limited is 6a Davenham Avenue Northwood Middlesex Ha6 3hn. . CHINCHANWALA, Razia is a Director of the company. Secretary CONES, Tristam Dominic has been resigned. Secretary HARVEY, Claire has been resigned. Secretary HARVEY, Claire has been resigned. Secretary HARVEY, Robert has been resigned. Secretary WARD, Gary David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARABAS, Stephen has been resigned. Director CONES, Tristam Dominic Thornton has been resigned. Director FAULKNER, Sarah has been resigned. Director HARVEY, Claire has been resigned. Director WARD, Gary David has been resigned. Director WARD, Jacqueline Sarah has been resigned. Director WEBSTER, Daniel Jonathan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHINCHANWALA, Razia
Appointed Date: 05 June 2013
61 years old

Resigned Directors

Secretary
CONES, Tristam Dominic
Resigned: 26 March 2011
Appointed Date: 01 September 2008
Secretary
HARVEY, Claire
Resigned: 10 July 2013
Appointed Date: 26 March 2011
Secretary
HARVEY, Claire
Resigned: 04 April 2006
Appointed Date: 07 May 2004
Secretary
HARVEY, Robert
Resigned: 01 September 2008
Appointed Date: 04 April 2006
Secretary
WARD, Gary David
Resigned: 25 October 2004
Appointed Date: 10 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Director
BARABAS, Stephen
Resigned: 21 August 2012
Appointed Date: 26 March 2011
53 years old
Director
CONES, Tristam Dominic Thornton
Resigned: 10 July 2013
Appointed Date: 26 March 2011
56 years old
Director
FAULKNER, Sarah
Resigned: 21 August 2012
Appointed Date: 26 March 2011
48 years old
Director
HARVEY, Claire
Resigned: 10 July 2013
Appointed Date: 07 May 2004
52 years old
Director
WARD, Gary David
Resigned: 07 May 2004
Appointed Date: 10 September 2003
60 years old
Director
WARD, Jacqueline Sarah
Resigned: 25 October 2004
Appointed Date: 10 September 2003
61 years old
Director
WEBSTER, Daniel Jonathan
Resigned: 17 May 2005
Appointed Date: 10 September 2003
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs. Razia Chinchanwala
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

8 KYLEMORE ROAD LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 10 September 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
29 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 49 more events
28 Sep 2003
Director resigned
28 Sep 2003
Secretary resigned
28 Sep 2003
New director appointed
28 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Incorporation

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