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HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED

Learn more about HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL

HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00833047
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.01
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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Find out more information about HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED RORY FITZWILLIAMS HYDE
Form type: AP01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENNETT
Form type: TM01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLE ANTONIOU
Form type: TM01
Date: 2016.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENNETT
Form type: TM01
Date: 2015.12.09
£2.95
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24/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.03
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 31
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: AD01
Date: 2015.10.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015
Form type: CH04
Date: 2015.09.21
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.04
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIELLE GRIMES
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED DR JEANELLE LOUISE DE GRUCHY
Form type: AP01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 07/06/2012
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DIRECTOR APPOINTED MRS GEMMA COX
Form type: AP01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 11/06/2012
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DIRECTOR APPOINTED MRS CAROLE ANTONIOU
Form type: AP01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 13/02/2012
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DIRECTOR APPOINTED MISS DANIELLE GRIMES
Form type: AP01
Date: 2014.10.13
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DIRECTOR APPOINTED MR JOHN BRIAN READ
Form type: AP01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2015.12.22
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP01 REGISTERED ON 20/06/2011
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DIRECTOR APPOINTED MR DOUGLAS SIMON BENNETT
Form type: AP01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, IVECO HOUSE STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL, ENGLAND
Form type: AD01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POPKIN
Form type: TM01
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, BUSHEY SECRETARIES & REGISTRARS LTD, REAR OFFICES FIRST FLOOR 43-45 HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1EE
Form type: AD01
Date: 2014.08.07
£2.95
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DIRECTOR APPOINTED MISS DANIELLE GRIMES
Form type: AP01
Date: 2014.02.03
£2.95
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.15
£2.95
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DIRECTOR APPOINTED MR DOUGLAS SIMON BENNETT
Form type: AP01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUTH MORRIS
Form type: TM01
Date: 2013.09.13
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.26
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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DIRECTOR APPOINTED MRS GEMMA COX
Form type: AP01
Date: 2012.06.11
£2.95
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DIRECTOR APPOINTED DR JEANELLE LOUISE DE GRUCHY
Form type: AP01
Date: 2012.06.07
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DIRECTOR APPOINTED MRS CAROLE ANTONIOU
Form type: AP01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR NADER EL-BIZRI
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BENNETT
Form type: TM01
Date: 2012.02.13
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS VEITCH
Form type: TM01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANGUS VEITCH
Form type: TM01
Date: 2011.09.19
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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DIRECTOR APPOINTED MRS RUTH MORRIS
Form type: AP01
Date: 2011.06.20
£2.95
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DIRECTOR APPOINTED MR JOHN BRIAN READ
Form type: AP01
Date: 2011.06.20
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD PAYNE / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NADER EL-BIZRI / 01/10/2009
Form type: CH01
Date: 2010.09.13
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED WILLIAM RICHARD PAYNE
Form type: AP01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTFORDSHIRE, WD23 1EE
Form type: 287
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR JANE BUXTON
Form type: 288b
Date: 2009.07.09
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 191 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1AJ
Form type: 287
Date: 2009.05.22
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, FINSBURY BUSINESS CENTRE, 40 BOWLING GREEN LANE, CLERKENWELL, LONDONEC1R 0NE
Form type: 287
Date: 2009.03.12
£2.95
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SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ELEANOR GREENAWAY
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED MR NADER EL-BIZRI
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED JANE BUXTON
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED MR ANGUS JOHN AUSTIN VEITCH
Form type: 288a
Date: 2008.05.21

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Company directors and board members:

BUSHEY SECRETARIES & REGISTRARS LIMITED (current)
Secretary, 2009.02.16
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
GEMMA COX (current)
Director, REFLEXOLOGIST, 2012.06.08
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
JEANELLE LOUISE DE GRUCHY (current)
Director, DIRECTOR OF PUBLIC HEALTH, 2012.05.27
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
RORY FITZWILLIAMS HYDE (current)
Director, 2015.11.03
FLAT 20 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
JOHN BRIAN READ (current)
Director, LIGHTING DESIGNER, 2011.06.08
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
SUSAN DE CASTRO (resigned)
Secretary, LAWYER, 1997.11.17 - 1999.06.23
14 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
ELEANOR GREENAWAY (resigned)
Secretary, 2005.11.19 - 2009.01.07
17 WOMERSLEY ROAD , LONDON
N8 9AE
ROY EDWARD JOHNSTON (resigned)
Secretary, ARCHITECT, 1991.12.03 - 1997.11.17
26 HIGHGATE SPINNEY , LONDON
N8 8AR
ALAN SWEDLOFF (resigned)
Secretary, COMPANY DIRECTOR, 2000.08.11 - 2005.12.19
18 HIGHGATE SPINNEY , LONDON
N8 8AR
BARRY DONALD VARLEY-TIPTON (resigned)
Secretary, 1991.08.31 - 1991.12.03
24 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
CAROLE ANTONIOU (resigned)
Director, RETIRED, 2011.05.01 - 2016.04.07
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
DARREN JAMES ARNOLD (resigned)
Director, SURVEYOR, 2005.12.19 - 2007.02.24
21 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
GILLIAN MAY ASHWORTH (resigned)
Director, RETIRED, 1993.11.22 - 1995.04.02
14 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
GILLIAN MAY ASHWORTH (resigned)
Director, MANAGEMENT CONSULTANT, 1991.08.31 - 1991.12.03
14 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
NICHOLAS ANDREW AYRES (resigned)
Director, CHARTERED SURVEYOR, 1994.11.16 - 2000.06.22
FLAT 21 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
RUTH BAILY (resigned)
Director, CONSULTANT, 2005.12.19 - 2007.02.13
10 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
SIDNEY CHARLES BEECHAM (resigned)
Director, COMPANY CONSULTANT, 1991.08.31 - 1992.12.01
95 BOLEYN COURT EPPING NEW ROAD , BUCKHURST HILL
IG9 5UF, ESSEX
DOUGLAS SIMON BENNETT (resigned)
Director, NONE, 2007.01.24 - 2010.12.31
30 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
DOUGLAS SIMON BENNETT (resigned)
Director, CHILD PSYCHOTHERAPIST, 2013.10.09 - 2015.11.03
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
DOUGLAS SIMON BENNETT (resigned)
Director, CHILD PSYCHOTHERAPIST, 2013.10.09 - 2015.11.03
EGALE 1 80 ST ALBANS ROAD , WATFORD
WD17 1DL, HERTS
ENGLAND
JOHN HUDSON LLYWELYN BICKNELL (resigned)
Director, HOUSING CONSULTANT, 1997.11.17 - 2000.04.16
20 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
GRAHAM PETER THOMAS BOND (resigned)
Director, QUANTITY SURVEYING, 2001.12.18 - 2002.08.28
FLAT 22 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
DUNCAN WARREN BROWN (resigned)
Director, INTERNATIONAL BUSINESS DEVELOP, 2000.12.12 - 2007.02.13
15 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
JANE BUXTON (resigned)
Director, NURSE, 2008.05.29 - 2009.06.30
13 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
ANN CHEGWIDDEN (resigned)
Director, FILM EDITOR, 1991.08.31 - 2001.12.18
7 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
JONATHAN LLOYD DAVIS (resigned)
Director, ARCHITECT, 1992.12.01 - 1997.11.17
FLAT 11 10 NEW WHARF ROAD , LONDON
N1 9RT
SUSAN DE CASTRO (resigned)
Director, LAWYER, 1997.11.17 - 1999.06.23
14 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
NADAR EL-BIZRI (resigned)
Director, LECTURER, 2008.02.05 - 2011.12.31
10 HIGHGATE SPINNEY , LONDON
N8 8AR
CHRISTOPHER ALEXANDER ELLIOTT (resigned)
Director, FILM PRODUCER, 2007.02.13 - 2011.12.31
17 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
PIERS FORD (resigned)
Director, ARCHITECT, 1997.11.17 - 1999.10.14
10 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
SUSAN GARROD (resigned)
Director, RETIRED, 2000.12.12 - 2008.04.29
25 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
DANIELLE GRIMES (resigned)
Director, CONSULTANT, 2013.10.09 - 2014.10.08
FLAT 4 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
ENGLAND
JOAN JELINEK (resigned)
Director, NONE, 1999.11.30 - 2000.12.12
FLAT 27 HIGHGATE SPINNEY CRESCENT ROAD , LONDON
N8 8AR
ROY EDWARD JOHNSTON (resigned)
Director, ARCHITECT, 1991.12.03 - 1997.11.17
26 HIGHGATE SPINNEY , LONDON
N8 8AR
MARTIN JOHN MONK (resigned)
Director, EDUCATION ADMINISTRATOR, 2002.12.18 - 2005.06.21
FLAT 20 HIGHGATE SPINNEY , CRESCENT ROAD
N8 8AR, LONDON

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Information about the Private Limited Company HIGHGATE SPINNEY(RESIDENTS)MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data