19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

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Company number 03093286
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 19 EARLSFIELD ROAD, LONDON, SW18 3DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Ms Hedi Eleanor Veronica Radford as a director on 28 February 2017; Termination of appointment of Joanna Mary Firth as a director on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED are www.19earlsfieldroadmanagementcompany.co.uk, and www.19-earlsfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.9 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Earlsfield Road Management Company Limited is a Private Limited Company. The company registration number is 03093286. 19 Earlsfield Road Management Company Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of 19 Earlsfield Road Management Company Limited is 19 Earlsfield Road London Sw18 3db. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £3.47k. It is £-3.02k against last year. And the total assets are £3.47k, which is £-3.02k against last year. CAREY, Nicholas Oliver Charles is a Secretary of the company. BAINTON, Rachel Mary is a Director of the company. CAREY, Nicholas Oliver Charles is a Director of the company. GARDINER, Louise Jane is a Director of the company. GIBBS, Joanne Laura is a Director of the company. LIU, Jun is a Director of the company. RADFORD, Hedi Eleanor Veronica is a Director of the company. Secretary EADE, David has been resigned. Secretary FRIFT, Donna Maria has been resigned. Secretary POTHECARY, Miranda Gaye has been resigned. Secretary SIMMONS, Justin has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director BARBER, Colin has been resigned. Director BORZACCO, Fabio has been resigned. Director CONNELLY, Raymond James has been resigned. Director EADE, David has been resigned. Director FIRTH, Joanna Mary has been resigned. Director FRIFT, Donna Maria has been resigned. Director JONES, Terence Michael has been resigned. Director LEWIS, Dyfan Llyr has been resigned. Director REEVE, Sebastien John has been resigned. Director SIMMONS, Justin has been resigned. Director WESTWOOD, Laura has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


19 earlsfield road management company Key Finiance

LIABILITIES £0k
CASH £3.47k
-47%
TOTAL ASSETS £3.47k
-47%
All Financial Figures

Current Directors

Secretary
CAREY, Nicholas Oliver Charles
Appointed Date: 01 April 2014

Director
BAINTON, Rachel Mary
Appointed Date: 25 September 2013
41 years old

Director
CAREY, Nicholas Oliver Charles
Appointed Date: 03 January 2014
39 years old

Director
GARDINER, Louise Jane
Appointed Date: 17 December 2004
51 years old

Director
GIBBS, Joanne Laura
Appointed Date: 03 January 2014
39 years old

Director
LIU, Jun
Appointed Date: 24 March 2014
46 years old

Director
RADFORD, Hedi Eleanor Veronica
Appointed Date: 28 February 2017
80 years old

Resigned Directors

Secretary
EADE, David
Resigned: 17 December 2004
Appointed Date: 23 June 2000

Secretary
FRIFT, Donna Maria
Resigned: 20 September 2014
Appointed Date: 17 December 2004

Secretary
POTHECARY, Miranda Gaye
Resigned: 29 January 1999
Appointed Date: 01 November 1995

Secretary
SIMMONS, Justin
Resigned: 23 June 2000
Appointed Date: 13 January 1999

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 01 November 1995
Appointed Date: 21 August 1995

Director
BARBER, Colin
Resigned: 01 December 2007
Appointed Date: 11 October 1999
57 years old

Director
BORZACCO, Fabio
Resigned: 01 September 1999
Appointed Date: 01 November 1995
57 years old

Director
CONNELLY, Raymond James
Resigned: 28 July 2000
Appointed Date: 13 January 1999
56 years old

Director
EADE, David
Resigned: 17 December 2004
Appointed Date: 01 October 1996
56 years old

Director
FIRTH, Joanna Mary
Resigned: 28 February 2017
Appointed Date: 20 December 2007
46 years old

Director
FRIFT, Donna Maria
Resigned: 03 January 2014
Appointed Date: 04 August 2004
50 years old

Director
JONES, Terence Michael
Resigned: 28 March 2002
Appointed Date: 28 July 2000
53 years old

Director
LEWIS, Dyfan Llyr
Resigned: 10 September 2013
Appointed Date: 11 May 2010
48 years old

Director
REEVE, Sebastien John
Resigned: 04 August 2004
Appointed Date: 23 June 2000
52 years old

Director
SIMMONS, Justin
Resigned: 23 June 2000
Appointed Date: 13 January 1999
54 years old

Director
WESTWOOD, Laura
Resigned: 24 March 2014
Appointed Date: 28 March 2002
49 years old

Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 01 November 1995
Appointed Date: 21 August 1995

19 EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED Events

09 Apr 2017
Appointment of Ms Hedi Eleanor Veronica Radford as a director on 28 February 2017
08 Apr 2017
Termination of appointment of Joanna Mary Firth as a director on 28 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
04 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Nov 1995
Registered office changed on 15/11/95 from: 186 hammersmith road london W6 7DJ
15 Nov 1995
Secretary resigned;new secretary appointed
15 Nov 1995
Director resigned;new director appointed
21 Aug 1995
Incorporation