NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED

Profile NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED
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Company number
00845710
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 13 April 1965
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
13 HILLERSDON AVENUE, LONDON, SW13 0EG
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PSC and Officers NUMBER 19 HILLERSDON AVENUE BARNES MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

EDWARDS, Sheila Agnes
Status: Active
Correspondence address: 19 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MACKINLAY, Heather Ann
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: 13 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Consultant Engineer
Country of residence: England
MARTIN, Elizabeth Gertrude
Status: Active
Appointed on: Tuesday, 03 October 2006
Correspondence address: 13-15 Hillersdon Avenue, London, SW13 0EG
Role: Secretary
MARTIN, Robert Redvers
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: 13-15 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Retired Architect
Country of residence: United Kingdom
ROWLATT, Amanda
Status: Active
Appointed on: Thursday, 20 October 2016
Correspondence address: 13 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Economist
Country of residence: England
ROWLATT, Amanda
Status: Active
Appointed on: Friday, 22 February 2008
Correspondence address: 15 The Crescent, London, SW13 0NN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Economist
Country of residence: England
ZAMAN, Samiha
Status: Active
Appointed on: Thursday, 30 November 2000
Correspondence address: Flat 2, 19 Hillersdon Avenue Barnes, London, SW13 0EG
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
THOMPSON, Stella Frances
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Friday, 07 August 1992
Correspondence address: Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13
Role: Secretary
ROLLAND, Georgette Madeleine
Status: Not active
Resigned on: Friday, 17 March 2006
Correspondence address: 19 Hillersdon Avenue, London, SW13 0EG
Nationality: French
Date of birth: April 1919
Role: Director
Occupation: Teacher (Retired)
KIRKBY, Robert James
Status: Not active
Resigned on: Friday, 22 February 2008
Correspondence address: 19 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Retired
ANDREWS, Doris
Status: Not active
Appointed on: Tuesday, 10 November 1992
Resigned on: Monday, 01 July 1996
Correspondence address: 19 Hillersdon Avenue, Barnes, London, SW13 0EG
Nationality: British
Date of birth: June 1913
Role: Director
Occupation: Housewife
THOMPSON, Stella Frances
Status: Not active
Resigned on: Monday, 06 September 1999
Correspondence address: Flat 2 - 19 Hillderson Avenue, Barnes, London, SW13
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Housewife
ANDREWS, Ian Herbert
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: 19 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Chartered Accountant (Retired)
WAKEFORD, Jessie Bell
Status: Not active
Resigned on: Thursday, 20 March 2008
Correspondence address: 19 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Housewife
RICHENS, Jeremy Mark Ivan
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 20 October 2011
Correspondence address: 19 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
HEYMANN, Timothy Daniel, Dr
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Thursday, 20 October 2016
Correspondence address: 15 The Crescent, London, SW13 0NN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Doctor
Country of residence: England
WOLTON, Gregory
Status: Not active
Resigned on: Wednesday, 04 October 2006
Correspondence address: National House 60-66 Wardour Street, London, W1F OTA
Role: Secretary
MACKINLAY, Heather Ann
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 20 October 2004
Correspondence address: 19 Hillersdon Avenue, Barnes, London, SW13 0EG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Consultant Engineer
Country of residence: England
MARTIN, Elizabeth Gertrude
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Wednesday, 25 June 2008
Correspondence address: 13-15 Hillersdon Avenue, London, SW13 0EG
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Retired Administrator
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 11 July 2017
Legal form: Persons With Significant Control Statement