COUNTFOLD LIMITED

Profile COUNTFOLD LIMITED

Actual on 01.04.2021
Company name
COUNTFOLD LIMITED
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Company number
01544342
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 February 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
13 MILTON ROAD, HANWELL, LONDON, W7 1LQ
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PSC and Officers COUNTFOLD LIMITED

Officers

(as of 19.09.2020)

ALDER, Lynn
Status: Active
Correspondence address: 13 Milton Road, Hanwell, London, W7 1LQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Medical Executive
Country of residence: England
HOOD, Adrian
Status: Active
Appointed on: Wednesday, 29 October 2003
Correspondence address: 13 Milton Road, Hanwell, London, W7 1LQ
Nationality: British
Role: Secretary
Occupation: Compliance Officer
HOOD, Adrian
Status: Active
Appointed on: Wednesday, 01 April 1992
Correspondence address: 13 Milton Road, Hanwell, London, W7 1LQ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Compliance Officer
Country of residence: United Kingdom
SAUNDERS, Fiona Catherine
Status: Active
Appointed on: Wednesday, 29 November 2006
Correspondence address: Studio 4 Anns House,, 1 Banim Street,, London, W6 0DN
Nationality: Irish
Date of birth: July 1971
Role: Director
Occupation: Photographer
Country of residence: United Kingdom
WHITINGTON, Linda Anne
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: 44d Sutton Court Road, Chiswick, London, United Kingdom, W4 4NJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Property Management
Country of residence: United Kingdom
THORNILEY, James
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Friday, 01 April 2011
Correspondence address: Flat 3 1 Banim Street, Hammersmith, London, W6 0DN
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Analyst Programmer
Country of residence: United Kingdom
FINDLEY, Paul
Status: Not active
Appointed on: Monday, 17 August 1992
Resigned on: Friday, 08 October 1993
Correspondence address: Flat 1, 1 Banim Street, London, W6 0DN
Role: Secretary
FINDLEY, Paul
Status: Not active
Resigned on: Friday, 08 October 1993
Correspondence address: Flat 1, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Systems Analyst
HYDE, Amanda Jane
Status: Not active
Resigned on: Friday, 21 November 1997
Correspondence address: Flat 3, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Local Government Officer
GROENEWEGEN, Peter [Petrus Adrianus]
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Friday, 31 March 2000
Correspondence address: Flat 8, 1-13 Banim Street, Hammersmith, London, W6 0DN
Nationality: Dutch
Date of birth: March 1959
Role: Director
Occupation: Hairdresser
LONG, Adele
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Monday, 09 March 1998
Correspondence address: Flat 11, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Marketing Production Executive
GRIFFITH, Mark
Status: Not active
Resigned on: Monday, 17 August 1992
Correspondence address: Flat 5, 1 Banim Street, London, W6 0DN
Role: Secretary
HASKELL, Sally
Status: Not active
Appointed on: Tuesday, 16 April 1996
Resigned on: Monday, 27 October 1997
Correspondence address: Flat 7 Anns House One Banim Street, Hammersmith, London, W6 0DN
Role: Secretary
DEIGN, Jason
Status: Not active
Appointed on: Saturday, 11 December 1993
Resigned on: Saturday, 09 November 1996
Correspondence address: Flat 1, 1 Banim Street, London, W6 0dn
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Editor
ANDREWS, Hanna Lara
Status: Not active
Appointed on: Friday, 14 August 1998
Resigned on: Sunday, 04 May 2003
Correspondence address: Flat 12 1-13 Banim Street, Hammersmith, London, W6 0DN
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Self Employed
LOCK, Silvia
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 30 July 1998
Correspondence address: Flat 12 Banim Street, Hammersmoith, London, W6 0DN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Sales Assistant
MORGAN, Thomas
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Flat 2, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Tennis Coacher
BALSHAM, Julian
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Flat 6, 1 Banin Street, London, W6 0DN
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Solicitor
RANDALL, Julia
Status: Not active
Resigned on: Wednesday, 01 April 1992
Correspondence address: Flat 11, 1 Banin Street, W6 0DN
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Housewife
LUCAS, Martin
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Wednesday, 08 May 1996
Correspondence address: Flat 8, 1 Banim Street, London, W6 0DN
Role: Secretary
BENTLEY, Pauline Audrey
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Wednesday, 20 December 2017
Correspondence address: Flat 6, Anns House Banim Street, Hammersmith, London, W6 0DN
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Childcare Consultant
Country of residence: United Kingdom
HASKELL, Sally
Status: Not active
Resigned on: Wednesday, 27 October 2004
Correspondence address: Flat 7 Anns House One Banim Street, Hammersmith, London, W6 0DN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Actress
MOYLES, James Vincent
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Wednesday, 27 October 2004
Correspondence address: Flat 2 1-13, Banim Street, Hammersmith, London, W6 0DN
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Retail Sales
LUCAS, Martin
Status: Not active
Resigned on: Wednesday, 28 October 1998
Correspondence address: Flat 8, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Mechanical Engineer
ERTAN, Tayfun
Status: Not active
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 9, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Journalist
GILBERT, John Stuart
Status: Not active
Appointed on: Monday, 27 October 1997
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 6 1-13 Banim St, Hammersmith, London, W6 0DN
Role: Secretary
GILBERT, John Stuart
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 6 1-13 Banim St, Hammersmith, London, W6 0DN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: School Master
GRIFFITH, Mark
Status: Not active
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 5, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Oil Trader
HOUGH, Mathew James Vernon
Status: Not active
Appointed on: Thursday, 25 May 2000
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 8, 1 Banim Street, London, W6 0DE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Musician/Editor
JONES, Karin Lesley
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 1 1-6 Banim Street, London, W6 0DN
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Pr Manager
MAYSON, Elaine
Status: Not active
Resigned on: Wednesday, 29 October 2003
Correspondence address: Flat 4, 1 Banim Street, London, W6 0DN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Photographer
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Person with significant control

(as of 01.04.2021)

Miss Fiona Saunders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: Irish
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adrian Hood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Lynn Alder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Linda Whitington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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