66 PROFESSIONAL SERVICES LTD
LONDON DGC PROFESSIONAL SERVICES LTD FFA PROFESSIONAL SERVICES LTD DGC PROFESSIONAL SERVICES LTD DAVID GANNAT CONSULTING LIMITED LANGUEDOC ROUSSILLON HOLIDAYS LIMITED

Hellopages » Greater London » Wandsworth » SW12 8TQ

Company number 04499953
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 64 SUDBROOKE ROAD, LONDON, ENGLAND, SW12 8TQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 12 Russell Court Hopton Road London SW16 2ER England to 64 Sudbrooke Road London SW12 8TQ on 13 September 2016; Director's details changed for Mr Patrice Hugon on 1 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of 66 PROFESSIONAL SERVICES LTD are www.66professionalservices.co.uk, and www.66-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.4 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.66 Professional Services Ltd is a Private Limited Company. The company registration number is 04499953. 66 Professional Services Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of 66 Professional Services Ltd is 64 Sudbrooke Road London England Sw12 8tq. The company`s financial liabilities are £1.58k. It is £-21.27k against last year. The cash in hand is £0.89k. It is £-2.11k against last year. And the total assets are £1.32k, which is £-2.25k against last year. HUGON, Patrice is a Director of the company. Secretary HUGON, Marta has been resigned. The company operates in "Accounting and auditing activities".


66 professional services Key Finiance

LIABILITIES £1.58k
-94%
CASH £0.89k
-71%
TOTAL ASSETS £1.32k
-63%
All Financial Figures

Current Directors

Director
HUGON, Patrice
Appointed Date: 31 July 2002
48 years old

Resigned Directors

Secretary
HUGON, Marta
Resigned: 01 February 2014
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Patrice Hugon
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marta Hugon
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 PROFESSIONAL SERVICES LTD Events

13 Sep 2016
Registered office address changed from 12 Russell Court Hopton Road London SW16 2ER England to 64 Sudbrooke Road London SW12 8TQ on 13 September 2016
13 Sep 2016
Director's details changed for Mr Patrice Hugon on 1 September 2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Mar 2016
Registered office address changed from 29 Carlingford Gardens Mitcham Surrey CR4 2AT to 12 Russell Court Hopton Road London SW16 2ER on 6 March 2016
...
... and 56 more events
29 Jun 2003
Nc inc already adjusted 26/05/03
14 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003
Director's particulars changed
08 Nov 2002
Company name changed languedoc roussillon holidays li mited\certificate issued on 08/11/02
31 Jul 2002
Incorporation

66 PROFESSIONAL SERVICES LTD Charges

12 October 2010
Rent security deposit
Delivered: 15 October 2010
Status: Satisfied on 21 March 2014
Persons entitled: Chelsea Harbour Limited
Description: Interest in the deposit of £8,850.10 including monies added…
30 November 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 28 August 2014
Persons entitled: Mapah Investments Limited
Description: The whole or any part of the property assets income and…
29 June 2007
Rent deposit deed
Delivered: 30 June 2007
Status: Satisfied on 21 March 2014
Persons entitled: Chelsea Harbour Limited
Description: The sum of £8,850.10 or such other sum as may represent six…

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