About

Registered Number: 09339306
Date of Incorporation: 03/12/2014 (9 years and 4 months ago)
Company Status: Active
Registered Address: Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road,, Beaumont, Essex, CO16 0AT,

 

Based in Beaumont, Essex, 27 Harlesden Road (London) Ltd was registered on 03 December 2014, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of 27 Harlesden Road (London) Ltd are listed as Bonjour, Maria Charina, Djaba, Daniel Peter, Dyce, Hilary Jean, Lai, William Siuman, Moore, Regina Marie, Puhlmann, Tobias Henrik, Bonjour, Jean Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONJOUR, Maria Charina 03 December 2014 - 1
DJABA, Daniel Peter 23 June 2015 - 1
DYCE, Hilary Jean 03 December 2014 - 1
LAI, William Siuman 31 July 2015 - 1
MOORE, Regina Marie 22 June 2015 - 1
PUHLMANN, Tobias Henrik 03 December 2014 - 1
BONJOUR, Jean Paul 03 December 2014 05 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 02 September 2019
AP04 - Appointment of corporate secretary 29 April 2019
CS01 - N/A 02 January 2019
CH01 - Change of particulars for director 26 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 28 July 2017
AD01 - Change of registered office address 06 February 2017
TM02 - Termination of appointment of secretary 06 February 2017
CH01 - Change of particulars for director 24 January 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 15 December 2015
AP01 - Appointment of director 02 September 2015
AP01 - Appointment of director 18 August 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 25 June 2015
TM01 - Termination of appointment of director 24 June 2015
AP04 - Appointment of corporate secretary 24 June 2015
AD01 - Change of registered office address 15 June 2015
NEWINC - New incorporation documents 03 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.