3 NORTH COMMON ROAD MANAGEMENT LIMITED

Profile 3 NORTH COMMON ROAD MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
3 NORTH COMMON ROAD MANAGEMENT LIMITED
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Company number
04195512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 NORTH COMMON ROAD, ENGLAND, LONDON, W5 2QA
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PSC and Officers 3 NORTH COMMON ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

FARAG, Leila
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: 3 Garden Flat North Common Road, Ealing, London, W5 2QA
Role: Secretary
PATEL, Sameer Satish, Dr
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: 11a Scotlands Drive Scotlands Drive, Farnham Common, Slough, England, SL2 3ES
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Dentist
Country of residence: England
MARTIN, Andrea
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Saturday, 10 January 2004
Correspondence address: 3c North Common Road, Ealing, London, W5 2QA
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Thursday, 14 June 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
FLAT MANAGEMENT CO. ACCOUNTS LIMITED
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: 50 Downend Road, Bristol, BS16 5UE
Role: Corporate Secretary
PATEL, Sameer, Doctor
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Tuesday, 01 May 2007
Correspondence address: 3a North Common Road, Ealing, London, W5 2QA
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Dentist
TROMANS, Iain John
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 02 December 2015
Correspondence address: 3c North Common Road, Ealing, London, W5 2QA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Civil Engineer
Country of residence: England
YOUNG, Christopher Kevin Sean
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Wednesday, 15 October 2003
Correspondence address: 3a North Common Road, Ealing, London, W5 2QA
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Account Manager
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Person with significant control

(as of 01.04.2021)

Dr Sameer Satish Patel
Status: Active
Notified on: Wednesday, 05 April 2017
Correspondence address: 11a Slough, England
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent