73 ALBANY ROAD MANAGEMENT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 06413929
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4 . The most likely internet sites of 73 ALBANY ROAD MANAGEMENT LIMITED are www.73albanyroadmanagement.co.uk, and www.73-albany-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.73 Albany Road Management Limited is a Private Limited Company. The company registration number is 06413929. 73 Albany Road Management Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of 73 Albany Road Management Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The cash in hand is £2.37k. It is £0.33k against last year. . HENDERSON, Roger John is a Secretary of the company. HENDERSON, Richard Philip is a Director of the company. HENDERSON, Roger John is a Director of the company. HENDERSON, Scott Martin is a Director of the company. Secretary HENDERSON, Richard Philip has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


73 albany road management Key Finiance

LIABILITIES n/a
CASH £2.37k
+16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENDERSON, Roger John
Appointed Date: 31 December 2008
Director
HENDERSON, Richard Philip
Appointed Date: 31 October 2007
48 years old
Director
HENDERSON, Roger John
Appointed Date: 31 October 2007
76 years old
Director
HENDERSON, Scott Martin
Appointed Date: 31 October 2009
52 years old

Resigned Directors

Secretary
HENDERSON, Richard Philip
Resigned: 31 December 2008
Appointed Date: 31 October 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Scott Martin Henderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Philip Henderson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

73 ALBANY ROAD MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
11 Sep 2015
Registered office address changed from Iveco House Station Road Watford WD17 1TA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 11 September 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
23 Dec 2008
Director and secretary's change of particulars / richard henderson / 23/12/2008
23 Dec 2008
Director and secretary's change of particulars / roger henderson / 23/12/2008
15 Aug 2008
Appointment terminated secretary swift incorporations LIMITED
02 Apr 2008
Registered office changed on 02/04/2008 from 73 albany road redruth cornwall TR15 2HZ
31 Oct 2007
Incorporation

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