1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED
LONDON

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Company number 07680110
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 336 HACKNEY ROAD, LONDON, E2 7AX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Gary James Bracken as a secretary on 31 March 2017; Termination of appointment of Gary James Bracken as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED are www.117stagnesclosehackneyfreeholdcompany.co.uk, and www.1-17-st-agnes-close-hackney-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 17 St Agnes Close Hackney Freehold Company Limited is a Private Limited Company. The company registration number is 07680110. 1 17 St Agnes Close Hackney Freehold Company Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of 1 17 St Agnes Close Hackney Freehold Company Limited is 336 Hackney Road London E2 7ax. The company`s financial liabilities are £49.65k. It is £2.76k against last year. The cash in hand is £49.12k. It is £2.98k against last year. And the total assets are £50.2k, which is £2.96k against last year. CHAFFIN, Christine Anne is a Director of the company. CHERRY, Stephen John is a Director of the company. PETTITT, Rawden James is a Director of the company. Secretary BRACKEN, Gary James has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BRACKEN, Gary James has been resigned. Director KISTAN, Christopher Perry has been resigned. Director MILNE, Alan Robert has been resigned. Director SMITH, Grant Christopher has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


1-17 st agnes close (hackney) freehold company Key Finiance

LIABILITIES £49.65k
+5%
CASH £49.12k
+6%
TOTAL ASSETS £50.2k
+6%
All Financial Figures

Current Directors

Director
CHAFFIN, Christine Anne
Appointed Date: 30 September 2013
70 years old
Director
CHERRY, Stephen John
Appointed Date: 23 June 2011
67 years old
Director
PETTITT, Rawden James
Appointed Date: 19 November 2014
54 years old

Resigned Directors

Secretary
BRACKEN, Gary James
Resigned: 31 March 2017
Appointed Date: 10 May 2013
Secretary
ARM SECRETARIES LIMITED
Resigned: 09 May 2013
Appointed Date: 23 June 2011
Director
BRACKEN, Gary James
Resigned: 31 March 2017
Appointed Date: 23 June 2011
56 years old
Director
KISTAN, Christopher Perry
Resigned: 09 May 2014
Appointed Date: 23 June 2011
50 years old
Director
MILNE, Alan Robert
Resigned: 23 June 2011
Appointed Date: 23 June 2011
84 years old
Director
SMITH, Grant Christopher
Resigned: 30 September 2013
Appointed Date: 23 June 2011
69 years old
Director
ARM SECRETARIES LIMITED
Resigned: 23 June 2011
Appointed Date: 23 June 2011

1-17 ST AGNES CLOSE (HACKNEY) FREEHOLD COMPANY LIMITED Events

04 Apr 2017
Termination of appointment of Gary James Bracken as a secretary on 31 March 2017
04 Apr 2017
Termination of appointment of Gary James Bracken as a director on 31 March 2017
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 14
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
24 Aug 2011
Appointment of Christopher Perry Kistan as a director
07 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011
Termination of appointment of Alan Milne as a director
24 Jun 2011
Termination of appointment of Arm Secretaries Limited as a director
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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