About

Registered Number: 06574404
Date of Incorporation: 23/04/2008 (16 years ago)
Company Status: Active
Registered Address: 50 Pulteney Road, South Woodford, London, E18 1PS

 

Founded in 2008, 50 Pulteney Road Ltd has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at 50 Pulteney Road Ltd. Nelson, Tanya, Nelson, Kerry, Tettmar, Paul Anthony, Borthen, Jane Caroline, Borthen, William Charles, Crockford, Graham David, 50 Pulteney Road Ltd are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, Kerry 20 July 2009 - 1
TETTMAR, Paul Anthony 26 June 2009 - 1
BORTHEN, William Charles 23 April 2008 26 June 2009 1
CROCKFORD, Graham David 23 April 2008 20 July 2009 1
50 PULTENEY ROAD LTD 20 July 2009 18 May 2010 1
Secretary Name Appointed Resigned Total Appointments
NELSON, Tanya 20 July 2009 - 1
BORTHEN, Jane Caroline 23 April 2008 26 June 2009 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 03 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 25 August 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 01 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AP01 - Appointment of director 17 May 2010
AP03 - Appointment of secretary 17 May 2010
AP01 - Appointment of director 12 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM01 - Termination of appointment of director 12 April 2010
AP02 - Appointment of corporate director 12 April 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 14 January 2010
363a - Annual Return 23 April 2009
287 - Change in situation or address of Registered Office 19 June 2008
RESOLUTIONS - N/A 24 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.