ENGLEFIELD ROAD MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

ENGLEFIELD ROAD MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
ENGLEFIELD ROAD MANAGEMENT LIMITED was incorporated 28 years ago on 29/03/1996 and has the registered number: 03179970. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ENGLEFIELD ROAD MANAGEMENT LIMITED -

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

82 ENGLEFIELD ROAD
N1 3LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN PATTON MURRAY Apr 1951 American Director 1996-03-29 CURRENT
MS. MARINA LIN Apr 1980 American Director 2008-12-10 CURRENT
DR CARSTEN HECKEMUELLER Dec 1974 British Director 2017-01-29 CURRENT
DR CARSTEN HECKEMUELLER Secretary 2017-01-29 CURRENT
MR DANIEL JAMES OWEN Apr 1972 British Director 2006-02-16 UNTIL 2008-12-10 RESIGNED
MR JOHN EVANS DAVIES Aug 1943 British Director 1996-03-29 UNTIL 2016-11-18 RESIGNED
EDWARD MICHAEL PAUL BOGGIS ROLFE Jul 1971 British Director 1996-03-29 UNTIL 2001-08-02 RESIGNED
SUSAN PATTON MURRAY Apr 1951 American Secretary 1996-03-29 UNTIL 2017-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-29 UNTIL 1996-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carsten Heckemueller 2016-11-18 12/1974 Ownership of shares 25 to 50 percent
Susan Patton Murray 2016-04-06 4/1951 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2023-12-20 31-03-2023 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2022-11-29 31-03-2022 £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2022-01-22 31-03-2021 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2021-03-30 31-03-2020 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2019-04-09 31-03-2019 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2018-04-03 31-03-2018 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2017-12-30 31-03-2017 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2016-12-13 31-03-2016 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2015-12-29 31-03-2015 £3 Cash £3 equity
Dormant Company Accounts - ENGLEFIELD ROAD MANAGEMENT LIMITED 2014-12-23 31-03-2014 £3 Cash £3 equity

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