About

Registered Number: 02254053
Date of Incorporation: 09/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: MURRAYS, Icg House Station Approach, Oldfield Lane North, Greenford, Middlesex, UB6 0AL,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.