162 Bethune Road Ltd

About

Registered Number: 06792336
Date of Incorporation: 15/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 162 Bethune Road Flat 4, London, London, N16 5DS,

 

162 Bethune Road Ltd was registered on 15 January 2009 and are based in London, London, it's status at Companies House is "Active". There are 13 directors listed for the business at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESTERFIELD, Catherine Patricia 31 October 2017 - 1
DELISSER, Rachel Lynneth 15 January 2009 - 1
KOLLEWE, Julia 01 October 2012 - 1
ROBERTS, Mark 15 January 2009 - 1
VERMA, Jennie 01 October 2014 - 1
ARITI, Cono Anthony 27 November 2009 11 October 2017 1
MAZUR, Jonathan David 15 January 2009 01 October 2012 1
SARGENT, Claudia 15 January 2009 01 October 2012 1
SYLVESTRE, Mylene Marie-Paule 15 January 2009 01 February 2010 1
TORRESIN, Catia 15 January 2009 01 October 2014 1
Secretary Name Appointed Resigned Total Appointments
DELISSER, Rachel Lynneth 09 October 2017 - 1
KOLLEWE, Julia 01 September 2014 09 October 2017 1
TORRESIN, Catia 01 October 2012 30 August 2014 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 13 November 2017
RESOLUTIONS - N/A 25 October 2017
TM01 - Termination of appointment of director 16 October 2017
AD01 - Change of registered office address 16 October 2017
TM02 - Termination of appointment of secretary 10 October 2017
AP03 - Appointment of secretary 10 October 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 22 January 2017
CH01 - Change of particulars for director 02 October 2016
AA - Annual Accounts 05 March 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 17 January 2015
TM01 - Termination of appointment of director 17 January 2015
AP01 - Appointment of director 20 October 2014
AP03 - Appointment of secretary 17 September 2014
TM02 - Termination of appointment of secretary 14 September 2014
AA - Annual Accounts 03 May 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 07 April 2013
AR01 - Annual Return 04 February 2013
AP03 - Appointment of secretary 04 December 2012
TM01 - Termination of appointment of director 29 November 2012
AP01 - Appointment of director 29 November 2012
AD01 - Change of registered office address 10 October 2012
TM01 - Termination of appointment of director 10 October 2012
TM02 - Termination of appointment of secretary 10 October 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 02 October 2011
AR01 - Annual Return 07 February 2011
CH03 - Change of particulars for secretary 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
CH01 - Change of particulars for director 06 February 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
MEM/ARTS - N/A 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
RESOLUTIONS - N/A 19 January 2009
MEM/ARTS - N/A 19 January 2009
NEWINC - New incorporation documents 15 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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