Company number 04161268
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James Edward Noel Fenwick as a director on 17 August 2015. The most likely internet sites of 198 BLACKSTOCK ROAD LIMITED are www.198blackstockroad.co.uk, and www.198-blackstock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. 198 Blackstock Road Limited is a Private Limited Company.
The company registration number is 04161268. 198 Blackstock Road Limited has been working since 15 February 2001.
The present status of the company is Active. The registered address of 198 Blackstock Road Limited is 368 Forest Road London E17 5jf. The company`s financial liabilities are £17.58k. It is £2.82k against last year. The cash in hand is £17.61k. It is £2.34k against last year. And the total assets are £18.4k, which is £1.9k against last year. CORNISH LOWE, Jessie Ruth is a Director of the company. FAIRBAIRN, Francesca Katharine Nichola is a Director of the company. FENWICK, James Edward Noel is a Director of the company. GRIEVE, Thomas De Sivrac is a Director of the company. GRAHAM HOLDINGS LIMITED is a Director of the company. Secretary FALLA, Jamie has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Director DAVID, Richard Edward has been resigned. Director FALLA, Jamie has been resigned. Nominee Director HAL DIRECTORS LIMITED has been resigned. Director LANE-SMITH, Jonathan Roger has been resigned. Director PRENTICE, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
198 blackstock road Key Finiance
LIABILITIES
£17.58k
+19%
CASH
£17.61k
+15%
TOTAL ASSETS
£18.4k
+11%
All Financial Figures
Current Directors
Director
GRAHAM HOLDINGS LIMITED
Appointed Date: 07 October 2008
Resigned Directors
Secretary
FALLA, Jamie
Resigned: 19 July 2011
Appointed Date: 15 February 2001
Secretary
HAL MANAGEMENT LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
FALLA, Jamie
Resigned: 07 October 2008
Appointed Date: 15 February 2001
60 years old
Nominee Director
HAL DIRECTORS LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Director
PRENTICE, Richard
Resigned: 26 October 2010
Appointed Date: 15 February 2001
58 years old
198 BLACKSTOCK ROAD LIMITED Events
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr James Edward Noel Fenwick as a director on 17 August 2015
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
17 Mar 2016
Termination of appointment of Jonathan Roger Lane-Smith as a director on 17 August 2015
...
... and 49 more events
08 Mar 2002
New director appointed
26 Feb 2002
Accounting reference date extended from 28/02/02 to 31/03/02
26 Feb 2002
Registered office changed on 26/02/02 from: hanover house 14 hanover square london W1R 0BE
26 Feb 2002
Ad 05/06/01--------- £ si 999@1=999 £ ic 1/1000
15 Feb 2001
Incorporation