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LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED

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

Company details

6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4BY

LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00989449
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.16
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, 9 6 CLIVE HOUSE, 80 PROSPECT HILL, REDDITCH, WORCESTERSHIRE, B97 4BY, ENGLAND
Form type: AD01
Date: 2016.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.07
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 619 HOLLOWAY ROAD, LONDON, N19 5SS, ENGLAND
Form type: AD01
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 08/01/2016 FROM, C/O ISLINGTON PROPERTIES LIMITED, 4TH FLOOR 9, WHITE LION STREET, LONDON, N1 9PD
Form type: AD01
Date: 2016.01.08
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 11
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APPOINTMENT TERMINATED, DIRECTOR HAZEL GREEN
Form type: TM01
Date: 2015.12.21
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.07
£2.95
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2014.12.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.07
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APPOINTMENT TERMINATED, SECRETARY ROGER NYMAN
Form type: TM02
Date: 2013.12.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, C/O ISLINGTON PROPERTIES LIMITED, 4TH FLOOR 9, WHITE LION STREET, LONDON, N1 9PD, UNITED KINGDOM
Form type: AD01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 2A LINDFIELD GARDENS, LONDON, NW3 6PU
Form type: AD01
Date: 2011.11.15
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SLIM FERIANI / 12/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH CARTER PARIS / 12/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SELMA FERIANI / 12/11/2010
Form type: CH01
Date: 2010.11.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVIN NELSON / 12/11/2009
Form type: CH01
Date: 2009.11.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / DR ALLESANDRA PIONTELLI / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH CARTER PARIS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID NYMAN / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NINA CLARE JAGLOM / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS BRIAN GREEN / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / SELMA FERIANI / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK FARNWORTH / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FELICIA CRYSTAL / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRYSTAL / 12/11/2009
Form type: CH01
Date: 2009.11.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LURLEEN IONE SWINSTEAD / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DEBORAH POLLOCK / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARIS / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DENISE NELSON / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARION HASSON / 12/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL JANICE GREEN / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SLIM FERIANI / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MYRA FRANCES FARNWORTH / 12/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SWINSTEAD
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.14

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Company directors and board members:

MICHAEL CRYSTAL (current)
Director, QUEENS COUNSEL, 1994.05.31
37 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9RG
SUSAN FELICIA CRYSTAL (current)
Director, SOLICITOR, 1994.05.31
37 HAMILTON TERRACE , LONDON
NW8 9RG
DEREK FARNWORTH (current)
Director, CONTRACTOR, 2006.04.12
2C LINDFIELD GARDENS , LONDON
NW3 6PU
MYRA FRANCES FARNWORTH (current)
Director, RECRUITMENT CONSULTANT, 2006.04.12
2C LINDFIELD GARDENS , LONDON
NW3 6PU
SELMA FERIANI (current)
Director, NONE, 2005.06.22
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
SLIM FERIANI (current)
Director, CHIEF INVESTMENT OFFICER, 2005.06.22
19 CONNAUGHT SQUARE , LONDON
W2 2HJ
MARION HASSON (current)
Director, PUBLISHER, 1998.09.17
36C ARKWRIGHT ROAD , LONDON
NW3 6BH
NINA CLARE JAGLOM (current)
Director, JOURNALIST/WRITER, 2001.01.11
36E ARKWRIGHT ROAD , LONDON
NW3 6BH
MELVIN NELSON (current)
Director, PHARMACIST, 1991.12.14
2A LINDFIELD GARDENS , LONDON
NW3 6PU
SUSAN DENISE NELSON (current)
Director, HOUSEWIFE, 1991.12.14
2A LINDFIELD GARDENS , LONDON
NW3 6PU
ROGER DAVID NYMAN (current)
Director, CHARTERED ACCOUNTANT, 2003.09.23
4 LINKS WAY , NORTHWOOD
HA6 2XB, MIDDLESEX
CAROLYN ELIZABETH CARTER PARIS (current)
Director, LAWYER, 2004.09.14
36A ARKWRIGHT ROAD , LONDON
NW3 6BH
JONATHAN PARIS (current)
Director, CONSULTANT, 2004.09.14
36A ARKWRIGHT ROAD , LONDON
NW3 6BH
ALLESANDRA PIONTELLI (current)
Director, PSYCHIATRIST, 1991.12.14
LARGO RICHINI 1 , 20112 MILAN
ITALY
SUSAN DEBORAH POLLOCK (current)
Director, COMPANY DIRECTOR, 2003.09.23
29 GAINSBOROUGH HOUSE FROGNAL RISE , HAMPSTEAD
NW3 6PZ
LURLEEN IONE SWINSTEAD (current)
Director, 1995.12.15
2D LINDFIELD GARDENS , LONDON
NW3 6PU
LESLEY MARY JACOB (resigned)
Secretary, 1996.11.30 - 1998.06.07
36 ARKWRIGHT ROAD , LONDON
NW3 6BH
NINA CLARE JAGLOM (resigned)
Secretary, WRITER, 2001.07.19 - 2005.03.22
36E ARKWRIGHT ROAD , LONDON
NW3 6BH
MELVIN NELSON (resigned)
Secretary, 2005.03.22 - 2006.12.13
2A LINDFIELD GARDENS , LONDON
NW3 6PU
ROGER DAVID NYMAN (resigned)
Secretary, 2006.12.13 - 2013.12.05
4 LINKS WAY , NORTHWOOD
HA6 2XB, MIDDLESEX
DAVID BRIAN ROY SWINSTEAD (resigned)
Secretary, 1991.12.14 - 1996.11.30
UNIT 10 ST PANCRAS COMMERCIAL CENTRE , LONDON
NW1 0BY
JUNE FRANCES WILLIAMS (resigned)
Secretary, 1998.06.07 - 2001.07.19
36A ARKWRIGHT ROAD , LONDON
NW3 6BH
REGINA HELEN AARONS (resigned)
Director, HOUSEWIFE, 1994.05.03 - 1994.05.19
THE FORTRESS COOMON LANE , LETCHMORE HEATH
HERTFORDSHIRE
TIM ROBERT ALTSCHUL ALLAN (resigned)
Director, COMPANY DIRECTOR, 1995.06.15 - 1996.07.17
16 GREENAWAY GARDENS , LONDON
NW3 7DH
HETTY BAYNES (resigned)
Director, ACTRESS, 1999.09.01 - 2000.03.08
36E ARKWRIGHT ROAD , LONDON
NW3 6BH
PETER LUTZ BOBATH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.08 - 1996.08.23
43 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
BEE-KIM CHOW (resigned)
Director, HOUSEWIFE, 1991.12.14 - 1995.06.15
56A DRAYCOTT PARK , SINGAPORE 1025
FOREIGN
SINGAPORE
HARRY COLL (resigned)
Director, RETIRED CONSULTANT PHYSCIAN, 1996.07.17 - 2004.08.12
36B ARKWRIGHT ROAD , LONDON
NW3 6BH
PHILIP DAVIS (resigned)
Director, COMPANY DIRECTOR, 1997.09.27 - 1998.09.03
1 PILGRIMS LANE , LONDON
NW3 1SJ
SHIULI DAVIS (resigned)
Director, INTERIOR DESIGNER, 1997.09.27 - 1998.09.03
36C ARKWRIGHT ROAD HAMPSTEAD , LONDON
NW3 6BH
LILIANE LOUISE THERESE GRAYSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.05.31
2E LINDFIELD GARDENS , LONDON
NW3 6PU
MARTIN NEIL IAN GRAYSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 1994.05.31
2E LINDFIELD GARDENS , LONDON
NW3 6PU
DAVID LOUIS BRIAN GREEN (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2014.04.22
2F LINDFIELD GARDENS HAMPSTEAD , LONDON
NW3 6PU
HAZEL JANICE GREEN (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2015.09.18
2F LINDFIELD GARDENS , LONDON
NW3 6PU
LESLEY MARY JACOB (resigned)
Director, ACCOUNTANT, 1996.01.26 - 1999.08.31
36 ARKWRIGHT ROAD , LONDON
NW3 6BH

Companies near to LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT ltd.

Information about the Private Limited Company LINDFIELD HEIGHTS (HAMPSTEAD) 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: 2016.07.12. Reload the data