48 HANDFORTH ROAD MANAGEMENT LIMITED
SW9 OLP

Company number 02075437
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address 48 HANDFORTH ROAD, LONDON, SW9 OLP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Polly Alice Jane Macdonald as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 48 HANDFORTH ROAD MANAGEMENT LIMITED are www.48handforthroadmanagement.co.uk, and www.48-handforth-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. 48 Handforth Road Management Limited is a Private Limited Company. The company registration number is 02075437. 48 Handforth Road Management Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of 48 Handforth Road Management Limited is 48 Handforth Road London Sw9 Olp. . MCCOLGAN, Paula Margaret is a Secretary of the company. GRAHAM, Rachel Elizabeth is a Director of the company. MCCOLGAN, Paula Margaret is a Director of the company. Secretary CHANDLER, Paul Geoffrey has been resigned. Secretary EISNER, Lucy-Anne has been resigned. Secretary MURPHY, Claire Susan has been resigned. Secretary WEBB-PEPLOE, Katherine Mary, Dr has been resigned. Director CHANDLER, Paul Geoffrey has been resigned. Director EISNER, Lucy-Anne has been resigned. Director EISNER, Madeline Clare has been resigned. Director MACDONALD, Polly Alice Jane has been resigned. Director MURPHY, Claire Susan has been resigned. Director MURPHY, Claire Susan has been resigned. Director WEBB-PEPLOE, Katherine Mary, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCOLGAN, Paula Margaret
Appointed Date: 08 December 1998
Director
GRAHAM, Rachel Elizabeth
Appointed Date: 21 November 1997
63 years old
Director
MCCOLGAN, Paula Margaret
Appointed Date: 21 November 1997
58 years old

Resigned Directors

Secretary
CHANDLER, Paul Geoffrey
Resigned: 30 November 1994
Secretary
EISNER, Lucy-Anne
Resigned: 05 February 1997
Appointed Date: 30 November 1994
Secretary
MURPHY, Claire Susan
Resigned: 08 December 1998
Appointed Date: 27 November 1997
Secretary
WEBB-PEPLOE, Katherine Mary, Dr
Resigned: 27 November 1997
Appointed Date: 05 February 1997
Director
CHANDLER, Paul Geoffrey
Resigned: 27 November 1997
64 years old
Director
EISNER, Lucy-Anne
Resigned: 05 February 1997
58 years old
Director
EISNER, Madeline Clare
Resigned: 30 April 1997
58 years old
Director
MACDONALD, Polly Alice Jane
Resigned: 31 December 2016
Appointed Date: 07 August 2005
59 years old
Director
MURPHY, Claire Susan
Resigned: 01 August 2005
Appointed Date: 18 January 2000
57 years old
Director
MURPHY, Claire Susan
Resigned: 08 December 1998
Appointed Date: 27 November 1997
57 years old
Director
WEBB-PEPLOE, Katherine Mary, Dr
Resigned: 27 November 1997
62 years old

Persons With Significant Control

Miss Paula Margaret Mccolgan
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Polly Alice Jane Macdonald
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachel Elizabeth Graham
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

48 HANDFORTH ROAD MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
31 Dec 2016
Termination of appointment of Polly Alice Jane Macdonald as a director on 31 December 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 24
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
16 Sep 1987
Accounting reference date shortened from 31/03 to 31/12
05 Aug 1987
Memorandum and Articles of Association
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Registered office changed on 23/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
19 Nov 1986
Certificate of Incorporation

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