45 HEWLETT ROAD LIMITED
LONDON

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Company number 05807420
Status Active
Incorporation Date 5 May 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LORD PALMERSTON, 45 HEWLETT ROAD, LONDON, E3 5NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 no member list; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 45 HEWLETT ROAD LIMITED are www.45hewlettroad.co.uk, and www.45-hewlett-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.45 Hewlett Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05807420. 45 Hewlett Road Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of 45 Hewlett Road Limited is The Lord Palmerston 45 Hewlett Road London E3 5na. . TURNBULL, Rachel is a Secretary of the company. CHRIS, Ben is a Director of the company. KALLIS, Mirjam Linda Elisabet is a Director of the company. OWEN, Alison Mary is a Director of the company. TURNBULL, Rachel is a Director of the company. Director KAMARA, Elaine Loretta has been resigned. Director KRAUSE, Emma Claire has been resigned. Director THOMPSON, Lisa Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNBULL, Rachel
Appointed Date: 05 May 2006

Director
CHRIS, Ben
Appointed Date: 15 March 2011
49 years old

Director
KALLIS, Mirjam Linda Elisabet
Appointed Date: 16 August 2013
41 years old

Director
OWEN, Alison Mary
Appointed Date: 05 May 2006
64 years old

Director
TURNBULL, Rachel
Appointed Date: 05 May 2006
52 years old

Resigned Directors

Director
KAMARA, Elaine Loretta
Resigned: 25 May 2007
Appointed Date: 05 May 2006
66 years old

Director
KRAUSE, Emma Claire
Resigned: 01 May 2015
Appointed Date: 05 May 2006
50 years old

Director
THOMPSON, Lisa Claire
Resigned: 01 June 2013
Appointed Date: 05 May 2006
54 years old

45 HEWLETT ROAD LIMITED Events

26 Feb 2017
Micro company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 5 May 2016 no member list
10 Apr 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 5 May 2015 no member list
26 May 2015
Termination of appointment of Emma Claire Krause as a director on 1 May 2015
...
... and 20 more events
20 Apr 2009
Total exemption small company accounts made up to 31 May 2007
06 May 2008
Annual return made up to 05/05/08
14 Jun 2007
Annual return made up to 05/05/07
08 Jun 2007
Director resigned
05 May 2006
Incorporation