192 EARLSFIELD ROAD FREEHOLD LIMITED

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Company number 05869504
Status Active
Incorporation Date 7 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 192 EARLSFIELD ROAD, LONDON, SW18 3DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 192 EARLSFIELD ROAD FREEHOLD LIMITED are www.192earlsfieldroadfreehold.co.uk, and www.192-earlsfield-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.192 Earlsfield Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05869504. 192 Earlsfield Road Freehold Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of 192 Earlsfield Road Freehold Limited is 192 Earlsfield Road London Sw18 3du. . DYE, Rachel Hannah is a Secretary of the company. COOPER, Edward is a Director of the company. DYE, Rachel Hannah is a Director of the company. LANGLEY-HUNT, Anne-Marie is a Director of the company. Secretary FAIRHURST, Alexandra has been resigned. Secretary WALKER, Kirsty Jane has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FAIRHURST, Alex has been resigned. Director FUHRMAN, Toby has been resigned. Director GLOVER, Alexandra Jane has been resigned. Director JONES, Hannah has been resigned. Director WALKER, Kirsty Jane has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


192 earlsfield road freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DYE, Rachel Hannah
Appointed Date: 08 April 2013

Director
COOPER, Edward
Appointed Date: 30 September 2013
43 years old

Director
DYE, Rachel Hannah
Appointed Date: 22 March 2011
47 years old

Director
LANGLEY-HUNT, Anne-Marie
Appointed Date: 08 April 2013
62 years old

Resigned Directors

Secretary
FAIRHURST, Alexandra
Resigned: 08 April 2013
Appointed Date: 24 July 2008

Secretary
WALKER, Kirsty Jane
Resigned: 22 July 2008
Appointed Date: 01 September 2006

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Director
FAIRHURST, Alex
Resigned: 08 April 2013
Appointed Date: 15 July 2007
45 years old

Director
FUHRMAN, Toby
Resigned: 15 July 2007
Appointed Date: 01 September 2006
47 years old

Director
GLOVER, Alexandra Jane
Resigned: 30 July 2010
Appointed Date: 01 September 2006
49 years old

Director
JONES, Hannah
Resigned: 15 July 2007
Appointed Date: 01 September 2006
47 years old

Director
WALKER, Kirsty Jane
Resigned: 30 September 2013
Appointed Date: 01 September 2006
53 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 07 July 2006
Appointed Date: 07 July 2006

Persons With Significant Control

Miss Rachel Hannah Dye
Notified on: 17 July 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

192 EARLSFIELD ROAD FREEHOLD LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 31 July 2016
17 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 7 July 2015 no member list
27 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 37 more events
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
19 Jul 2006
Secretary resigned
19 Jul 2006
Director resigned
07 Jul 2006
Incorporation