Based in Greenford, Middlesex, Hampton Road (109) Management Ltd was established in 1988, it's status is listed as "Active". The companies directors are listed as Cimadoro, Giuseppe, Dr, Collins, Bryony Natasha, Reid, Dominee, Thomson, Catherine Francesca, Brimacombe, Mark, Cannon, Lucy-eleanor, Clarke, Elizabeth, Dean, Warwick Ashcroft, Greenfield, Samuel Lawrence, Hunter, Timothy, Laroy, Pavel Stanley, Nugent, Mark Stephen, Pond, Andrew, Scales, Kevin, Smalley, Ian Thurman, Spice, Hannah Christabel at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CIMADORO, Giuseppe, Dr | 02 July 2020 | - | 1 |
COLLINS, Bryony Natasha | 18 February 2020 | - | 1 |
REID, Dominee | 29 December 2018 | - | 1 |
THOMSON, Catherine Francesca | 18 February 2020 | - | 1 |
BRIMACOMBE, Mark | 06 December 2018 | 17 January 2020 | 1 |
CANNON, Lucy-Eleanor | 14 April 2012 | 17 January 2020 | 1 |
CLARKE, Elizabeth | 31 May 2002 | 20 April 2007 | 1 |
DEAN, Warwick Ashcroft | 12 May 2015 | 20 January 2020 | 1 |
GREENFIELD, Samuel Lawrence | 06 December 2018 | 20 January 2020 | 1 |
HUNTER, Timothy | 13 January 2000 | 14 April 2012 | 1 |
LAROY, Pavel Stanley | 15 May 2015 | 02 July 2020 | 1 |
NUGENT, Mark Stephen | 05 September 1991 | 13 January 2000 | 1 |
POND, Andrew | 01 July 2003 | 02 May 2014 | 1 |
SCALES, Kevin | 02 May 2014 | 06 December 2018 | 1 |
SMALLEY, Ian Thurman | 25 March 1991 | 30 June 1997 | 1 |
SPICE, Hannah Christabel | 21 April 2007 | 06 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 July 2020 | |
PSC07 - N/A | 17 July 2020 | |
PSC01 - N/A | 02 July 2020 | |
TM01 - Termination of appointment of director | 02 July 2020 | |
AP01 - Appointment of director | 18 February 2020 | |
AP01 - Appointment of director | 18 February 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
TM01 - Termination of appointment of director | 23 January 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 14 December 2019 | |
CS01 - N/A | 04 January 2019 | |
AP01 - Appointment of director | 04 January 2019 | |
AA - Annual Accounts | 18 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 13 December 2018 | |
PSC01 - N/A | 12 December 2018 | |
PSC07 - N/A | 12 December 2018 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 18 December 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AD01 - Change of registered office address | 05 February 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AP01 - Appointment of director | 29 May 2015 | |
AP01 - Appointment of director | 14 May 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AP01 - Appointment of director | 13 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 31 August 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
TM02 - Termination of appointment of secretary | 18 July 2012 | |
AP01 - Appointment of director | 18 July 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 13 November 2009 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
363s - Annual Return | 16 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 16 January 2007 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 06 January 2006 | |
363s - Annual Return | 18 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 11 February 2004 | |
AA - Annual Accounts | 08 December 2003 | |
288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 24 April 2003 | |
363s - Annual Return | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
AA - Annual Accounts | 02 July 2002 | |
287 - Change in situation or address of Registered Office | 29 January 2002 | |
363s - Annual Return | 03 April 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 17 February 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
AA - Annual Accounts | 23 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 08 January 1999 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 11 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 09 January 1997 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 22 January 1996 | |
363s - Annual Return | 15 January 1995 | |
AA - Annual Accounts | 03 September 1994 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 26 January 1994 | |
363s - Annual Return | 12 January 1993 | |
AA - Annual Accounts | 20 November 1992 | |
363b - Annual Return | 17 January 1992 | |
363(287) - N/A | 17 January 1992 | |
AA - Annual Accounts | 31 October 1991 | |
288 - N/A | 16 September 1991 | |
288 - N/A | 09 April 1991 | |
288 - N/A | 09 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363a - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 13 March 1990 | |
363 - Annual Return | 03 January 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1988 | |
287 - Change in situation or address of Registered Office | 25 May 1988 | |
288 - N/A | 25 May 1988 | |
NEWINC - New incorporation documents | 09 May 1988 |