52 HALESWORTH ROAD LIMITED

Profile 52 HALESWORTH ROAD LIMITED

Actual on 01.08.2021
Company name
52 HALESWORTH ROAD LIMITED
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Company number
03109489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 October 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT B, 52 HALESWORTH ROAD, LONDON, LEWISHAM, SE13 7TL
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PSC and Officers 52 HALESWORTH ROAD LIMITED

Officers

(as of 19.09.2020)

BAKER, Paula Lisa Maria
Status: Active
Appointed on: Monday, 02 October 1995
Correspondence address: Flat B 52 Halesworth Road, Lewisham, London, SE13 7TL
Role: Secretary
BAKER, Paula Lisa Maria
Status: Active
Appointed on: Monday, 02 October 1995
Correspondence address: Flat B 52 Halesworth Road, Lewisham, London, SE13 7TL
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
NIVEN, Stephen
Status: Active
Appointed on: Thursday, 31 December 1998
Correspondence address: 52a Halesworth Road, London, SE13 7TL
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Research Officer
Country of residence: England
WEIR, Alexander Richard
Status: Active
Appointed on: Friday, 10 May 2013
Correspondence address: Flat B, 52 Halesworth Road, Lewisham, London, SE13 7TL
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Analytics Consultant
Country of residence: England
JACKSON, Sarah Jane
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Friday, 03 September 1999
Correspondence address: Flat C 52 Halesworth Road, Lewisham, London, SE13 7TL
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Financial Analyst
DRANE, Emma Rachel
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Friday, 10 May 2013
Correspondence address: 52c Halesworth Road, Lewisham, London, SE13 7TL
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Teacher
Country of residence: England
ALCAIT LIMITED
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Monday, 02 October 1995
Correspondence address: 79 St John Street, London, EC1M 4NR
Date of birth: March 1995
Role: Director
MCCARTHY, Michael Edward
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Monday, 02 October 1995
Correspondence address: 79 St John Street, London, EC1M 4DR
Role: Secretary
TUPMAN, Josephine Louise
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Thursday, 06 April 2006
Correspondence address: 52c Halesworth Road, London, SE13 7TL
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Teacher
PARRY, Judith Rowena
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Thursday, 31 December 1998
Correspondence address: 55 Lansdowne Avenue, Leigh On Sea, Essex, SS9 1LJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Personal Assistant
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Sunday, 02 October 2016
Legal form: Persons With Significant Control Statement