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HIGH MOUNT (MANAGEMENT) LIMITED

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

Company details

MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 2UU

HIGH MOUNT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00945828
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.13
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 115.2
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR APPOINTED MS ANE DE SOUSA
Form type: AP01
Date: 2014.03.31
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MENDEL
Form type: TM01
Date: 2013.10.23
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALEX BIRCHALL
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR INGEBORG HEICHELHEIM
Form type: TM01
Date: 2013.01.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED PAMELA ADRIENNE MENDEL
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED ALEX BIRCHALL
Form type: AP01
Date: 2011.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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DIRECTOR APPOINTED DIANA BRIDGET LILIAN ARON
Form type: AP01
Date: 2011.04.13
£2.95
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SECRETARY APPOINTED KELLY HOBBS
Form type: AP03
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE
Form type: TM02
Date: 2011.03.11
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APPOINTMENT TERMINATED, SECRETARY PAGE REGISTRARS LIMITED
Form type: TM02
Date: 2011.01.20
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SECRETARY APPOINTED TERENCE ROBERT WHITE
Form type: AP03
Date: 2011.01.20
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CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED
Form type: AP04
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 25 CITY ROAD, LONDON, EC1Y 1AR, ENGLAND
Form type: AD01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR INGEBORG HEICHELHEIM / 08/07/2010
Form type: CH01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR SIMON LEDERMAN
Form type: TM01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHUNG HAU
Form type: TM01
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR CORRINE BOTHA
Form type: TM01
Date: 2010.11.23
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DIRECTOR APPOINTED MR INGEBORG HEICHELHEIM
Form type: AP01
Date: 2010.11.15
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DIRECTOR APPOINTED NICHOLAS CHARLES MARKS
Form type: AP01
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 18 HAND COURT, HIGH HOLBORN, LONDON, WC1V 6JF
Form type: AD01
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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31/07/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE LEDERMAN
Form type: TM02
Date: 2009.10.15
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DIRECTOR APPOINTED SIMON LEDERMAN
Form type: 288a
Date: 2009.06.22
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SECRETARY APPOINTED PAGE REGISTRARS LIMITED
Form type: 288a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK WOODWARD
Form type: 288b
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE LEDERMAN
Form type: 288b
Date: 2009.06.12
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DIRECTOR APPOINTED ROGER LATKE
Form type: 288a
Date: 2009.05.22
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APPOINTMENT TERMINATED DIRECTOR SONIA MALIK
Form type: 288b
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CRABTREE PM LIMITED (current)
Secretary, 2011.01.06
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL , LONDON
N3 2UU
KELLY HOBBS (current)
Secretary, 2011.02.02
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL , LONDON
N3 2UU
ENGLAND
DIANA BRIDGET LILIAN ARON (current)
Director, NONE, 2011.02.28
18 HIGH MOUNT STATION ROAD BARNET , LONDON
NW4 3SS
UK
ROGER LATKE (current)
Director, RETIRED, 2009.05.13
54 HIGH MOUNT STATION ROAD BARNET , LONDON
NW4 3SS
NICHOLAS CHARLES MARKS (current)
Director, NONE, 2010.08.10
EPWORTH HOUSE 25 CITY ROAD , LONDON
EC1Y 1AR
ANE DE SOUSA (current)
Director, LOCAL GOVERNMENT OFFICER, 2014.03.20
102 HIGH MOUNT HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
ENGLAND
SUSAN DIANE ENFIELD (resigned)
Secretary, 1991.07.31 - 1995.07.31
82 HIGH MOUNT , LONDON
NW4 3ST
SUSAN DIANE ENFIELD (resigned)
Secretary, 1996.02.26 - 2000.07.17
82 HIGH MOUNT , LONDON
NW4 3ST
LAWRENCE LEDERMAN (resigned)
Secretary, 2006.10.17 - 2009.05.12
43 HIGH MOUNT, STATION ROAD , LONDON
NW4 3SS
PAGE REGISTRARS LIMITED (resigned)
Secretary, 2009.05.13 - 2011.01.05
HYDE HOUSE THE HYDE , LONDON
NW9 6LH
AMJED HUSSAIN AFZAL RELA (resigned)
Secretary, 2000.07.17 - 2006.10.17
2 HIGH MOUNT STATION ROAD , LONDON
NW4 3SS
ALEXANDER ROSENZWEIG (resigned)
Secretary, 1995.07.31 - 1998.07.13
24 RIDGE HILL , LONDON
NW11 8PS
TERENCE ROBERT WHITE (resigned)
Secretary, 2011.01.06 - 2011.02.01
MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL , LONDON
N3 2UU
SYLVIA BAARS (resigned)
Director, RETIRED, 2003.07.14 - 2006.07.17
28 HIGH MOUNT STATION ROAD , HENDON
NW4 3SS
ALEX BIRCHALL (resigned)
Director, LIBRARY SYSTEMS MANAGER, 2010.10.28 - 2013.04.29
74 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
UK
CORRINE BOTHA (resigned)
Director, MANAGER, 2009.05.13 - 2010.07.08
115 BOUNDARY ROAD , ST JOHNS WOOD
NW8 0BG, LONDON
VERA COPPARD (resigned)
Director, RETIRED, 1995.07.31 - 2002.07.15
110 HIGH MOUNT STATION ROAD , LONDON
NW4
SUSAN DIANE ENFIELD (resigned)
Director, SECRETARY, 1991.07.31 - 1995.07.31
82 HIGH MOUNT , LONDON
NW4 3ST
SUSAN DIANE ENFIELD (resigned)
Director, SECRETARY, 1996.02.26 - 2000.07.17
82 HIGH MOUNT , LONDON
NW4 3ST
HENRY DAVID EWING (resigned)
Director, SALESMAN, 1991.07.31 - 1995.11.27
68 HIGH MOUNT , LONDON
NW4 3ST
SHIRLEY FROME (resigned)
Director, DESIGN CONSULTANT, 2002.07.15 - 2007.09.29
FLAT 36 HIGH MOUNT STATION ROAD , LONDON
NW4 3SS
CHUNG HAU (resigned)
Director, SOLICITOR, 2007.10.01 - 2010.07.08
FLAT 51 HIGH MOUNT STATION ROAD HENDON , LONDON
NW4 3SS
INGEBORG HEICHELHEIM (resigned)
Director, 2010.07.08 - 2013.01.08
106 HIGH MOUNT, STATION ROAD , LONDON
NW4 3ST
ENGLAND
BARRY KLEINBERG (resigned)
Director, SOLICITOR, 1997.09.29 - 1999.07.19
21 HIGH MOUNT STATION ROAD , LONDON
NW4 3SS
FELIX KUSTOW (resigned)
Director, RETIRED, 1991.07.31 - 1996.01.21
95 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
LAWRENCE LEDERMAN (resigned)
Director, TEACHER, 2006.08.29 - 2009.05.12
43 HIGH MOUNT, STATION ROAD , LONDON
NW4 3SS
SIMON LEDERMAN (resigned)
Director, 2008.12.17 - 2010.07.08
43 HIGH MOUNT, STATION ROAD , LONDON
NW4 3SS
ANTHONY SHIH-CHYI MA (resigned)
Director, RETIRED, 1997.07.14 - 2001.07.16
14 HIGH MOUNT STATION ROAD , HENDON
NW4 3SS, LONDON
SONIA MALIK (resigned)
Director, FINANCIAL ANALYST, 2006.10.17 - 2009.01.29
FLAT 113 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
MAURICE PEDER MENDEL (resigned)
Director, RETIRED, 1999.07.19 - 2000.07.17
72 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
MAURICE PEDER MENDEL (resigned)
Director, RETIRED, 1997.07.14 - 1998.07.13
72 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
PAMELA ADRIENNE MENDEL (resigned)
Director, SECRETARY, 2001.07.16 - 2005.07.18
72 HIGH MOUNT STATION ROAD HENDON , LONDON
NW4 3ST
PAMELA ADRIENNE MENDEL (resigned)
Director, NONE, 2012.02.01 - 2013.10.07
72 HIGH MOUNT STATION ROAD , LONDON
NW4 3ST
ENGLAND UK
AMJED HUSSAIN AFZAL RELA (resigned)
Director, ACCOUNTANT, 1998.12.15 - 2006.10.17
2 HIGH MOUNT STATION ROAD , LONDON
NW4 3SS
ALEXANDER ROSENZWEIG (resigned)
Director, BANKER, 1991.07.31 - 2004.05.26
24 RIDGE HILL , LONDON
NW11 8PS
Date 2014.03.24
Current Assets £ 402,865
Debtors £ 35,109
Profit Loss Account Reserve £ 337,599
Called Up Share Capital £ 124
Net Assets Liabilities Including Pension Asset Liability £ 337,723
Net Current Assets Liabilities £ 337,723
Creditors Due Within One Year £ 65,142
Cash Bank In Hand £ 367,756
Share Capital Allotted Called Up Paid £ 124
Par Value Share 5p each
Number Shares Allotted £ 120

Companies near to HIGH MOUNT (MANAGEMENT) ltd.

Information about the Private Limited Company HIGH MOUNT (MANAGEMENT) 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: 2016.06.20. Reload the data