41 Mortlake Road Management Company Ltd was founded on 19 November 1997 with its registered office in Surrey, it has a status of "Active". There are 7 directors listed as Ho, Kenny Keen Fung, Ho, Kenny Keen Fung, Lawford, Ayako, Lawford, Ayako, O'brien, Clare, Payne, Gillian Tina, Payne, Sean Robin for 41 Mortlake Road Management Company Ltd at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HO, Kenny Keen Fung | 12 June 2014 | - | 1 |
LAWFORD, Ayako | 03 July 2013 | 12 June 2014 | 1 |
O'BRIEN, Clare | 01 December 2002 | 28 September 2013 | 1 |
PAYNE, Gillian Tina | 19 November 1997 | 29 November 2002 | 1 |
PAYNE, Sean Robin | 19 November 1997 | 29 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HO, Kenny Keen Fung | 16 June 2014 | - | 1 |
LAWFORD, Ayako | 17 January 2014 | 12 June 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 25 July 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 07 August 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 19 September 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AP03 - Appointment of secretary | 29 July 2014 | |
TM02 - Termination of appointment of secretary | 28 July 2014 | |
TM01 - Termination of appointment of director | 28 July 2014 | |
AP01 - Appointment of director | 28 July 2014 | |
AA - Annual Accounts | 28 July 2014 | |
AR01 - Annual Return | 17 January 2014 | |
TM02 - Termination of appointment of secretary | 17 January 2014 | |
AP03 - Appointment of secretary | 17 January 2014 | |
TM01 - Termination of appointment of director | 29 October 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 18 June 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 March 2013 | |
AA - Annual Accounts | 19 August 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 23 January 2011 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 11 September 2007 | |
363s - Annual Return | 09 December 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 05 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
363s - Annual Return | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
AA - Annual Accounts | 12 September 2002 | |
AA - Annual Accounts | 07 February 2002 | |
363s - Annual Return | 20 December 2001 | |
RESOLUTIONS - N/A | 01 August 2001 | |
363s - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 23 August 2000 | |
363s - Annual Return | 09 December 1999 | |
363s - Annual Return | 18 December 1998 | |
RESOLUTIONS - N/A | 14 December 1998 | |
AA - Annual Accounts | 14 December 1998 | |
NEWINC - New incorporation documents | 19 November 1997 |