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HIGH GABLES MANAGEMENT COMPANY LIMITED

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

Company details

GROUND FLOOR SIDDA HOUSE, 350 LOWER ADDISCOMBE ROAD, CROYDON, UNITED KINGDOM, CR9 7AX

HIGH GABLES MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01025666
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2016.01.24
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: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.11
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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DIRECTOR APPOINTED MR MANJOT LEHALL
Form type: AP01
Date: 2015.11.05
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SECRETARY APPOINTED MR DEREK JONATHAN LEE
Form type: AP03
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, GROUND FLOOR SQAIDA HOUSE 350 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR9 7AX, ENGLAND
Form type: AD01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR BRENDA SMITH
Form type: TM01
Date: 2015.10.01
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 323 BEXLEY ROAD, ERITH, KENT, DA8 3EX
Form type: AD01
Date: 2015.03.12
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APPOINTMENT TERMINATED, SECRETARY JENNINGS & BARRETT
Form type: TM02
Date: 2015.03.12
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR APPOINTED MRS SAGHAR BIGWOOD
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
Form type: TM01
Date: 2014.09.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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DIRECTOR APPOINTED MISS BRENDA ANN SMITH
Form type: AP01
Date: 2014.05.02
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JIJAN UDDIN
Form type: TM01
Date: 2013.02.04
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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APPOINTMENT TERMINATED, SECRETARY JIJAN UDDIN
Form type: TM02
Date: 2011.07.20
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CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT
Form type: AP04
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 3 HIGH GABLES 1 SCOTTS AVENUE, BROMLEY, KENT, BR2 0NB
Form type: AD01
Date: 2011.07.20
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.06.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR JILL WILKINSON
Form type: TM01
Date: 2011.02.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.05
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIJAN UDDIN / 24/01/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 24/01/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / JIJAN UDDIN / 24/01/2010
Form type: CH03
Date: 2010.06.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED JILL WILKINSON
Form type: AP01
Date: 2010.03.03
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT
Form type: TM01
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 30 HIGH GABLES, 1 SCOTTS AVENUE, BROMLEY, BR2 0NB
Form type: 287
Date: 2009.07.02
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APPOINTMENT TERMINATED SECRETARY GERALDINE WRIGHT
Form type: 288b
Date: 2009.07.02
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DIRECTOR AND SECRETARY APPOINTED JIJAN UDDIN
Form type: 288a
Date: 2009.07.01
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RETURN MADE UP TO 24/01/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.19
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
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SECRETARY APPOINTED GERALDINE HELEN WRIGHT
Form type: 288a
Date: 2008.07.14
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APPOINTMENT TERMINATED DIRECTOR LINDA VOLTI WESTWOOD
Form type: 288b
Date: 2008.07.04
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 5 HIGH GABLES, 1 SCOTTS AVENUE, BROMLEY, KENT, BR2 0NB
Form type: 287
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY LINDA VOLTI WESTWOOD
Form type: 288b
Date: 2008.07.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA VOLTI WESTWOOD / 05/06/2008
Form type: 288c
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.09.29
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10

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Company directors and board members:

DEREK JONATHAN LEE (current)
Secretary, 2015.03.12
GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD , CROYDON
CR9 7AX
SAGHAR BIGWOOD (current)
Director, BANKER, 2015.01.06
30A WHITECROFT WAY , BECKENHAM
BR3 3AG, KENT
ENGLAND
MANJOT LEHALL (current)
Director, NONE STATED, 2015.10.16
4 RECTORY GREEN , BECKENHAM
BR3 4HX, KENT
ENGLAND
JENNINGS & BARRETT (resigned)
Secretary, 2011.03.23 - 2015.03.12
323 BEXLEY ROAD , ERITH
DA8 3EX, KENT
DAVID GRAHAM TAGGART (resigned)
Secretary, 1992.01.25 - 1994.11.10
12 HIGH GABLES SHORTLANDS , BROMLEY
BR2 0NB, KENT
JIJAN UDDIN (resigned)
Secretary, AREA MANAGER, 2009.06.29 - 2011.03.23
3 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
LINDA VICTORIA VOLTI WESTWOOD (resigned)
Secretary, ADMINISTRATION MANAGER, 1994.11.10 - 2008.07.03
5 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
GERALDINE HELEN WRIGHT (resigned)
Secretary, 2008.07.03 - 2009.06.29
30 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
DOROTHY GARDNER (resigned)
Director, RETIRED, 1992.01.25 - 2000.04.14
20 HIGH GABLES , BROMLEY
BR2 0NB, KENT
STEPHEN LEE (resigned)
Director, CORPORATE SALES, 2000.08.16 - 2014.09.30
8 HIGH GABLES, 1 SCOTTS AVENUE SHORTLANDS , BROMLEY
BR2 0NB, KENT
JOHN WINSTON WILKES MACEY (resigned)
Director, CATERING EXECUTIVE, 1992.01.25 - 1993.11.09
3 HIGH GABLES , BROMLEY
BR2 0NB, KENT
BRENDA ANN SMITH (resigned)
Director, RETIRED, 2013.11.22 - 2015.09.11
32 HIGH GABLES SCOTTS AVENUE , BROMLEY
BR2 0NB
ENGLAND
BRENDA ANN SMITH (resigned)
Director, RETIRED, 1992.01.25 - 2000.01.13
32 HIGH GABLES , BROMLEY
BR2 0NB, KENT
DAVID GRAHAM TAGGART (resigned)
Director, COMPUTER PROGRAMMER, 1992.01.25 - 2000.04.16
12 HIGH GABLES SHORTLANDS , BROMLEY
BR2 0NB, KENT
JIJAN UDDIN (resigned)
Director, AREA MANAGER, 2009.06.29 - 2013.01.24
3 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
LINDA VICTORIA VOLTI WESTWOOD (resigned)
Director, ADMINISTRATION MANAGER, 1994.11.10 - 2008.07.03
5 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
LOUISE MICHELE WANLESS (resigned)
Director, SELF EMPLOYED, 1993.11.09 - 1994.11.10
1 HIGH GABLES 1 SCOTTS AVENUE SHORTLANDS , BROMLEY
BR2 0NB, KENT
JILL WILKINSON (resigned)
Director, SECRETARY, 2010.02.24 - 2010.12.12
FLAT 3 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
GERALDINE HELEN WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.25 - 2009.10.08
30 HIGH GABLES 1 SCOTTS AVENUE , BROMLEY
BR2 0NB, KENT
Date 2013.03.31
Current Assets £ 50,535
Debtors £ 6,040
Shareholder Funds £ 45,683
Profit Loss Account Reserve £ 44,883
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 45,683
Net Current Assets Liabilities £ 45,683
Creditors Due Within One Year £ 4,852
Cash Bank In Hand £ 44,495
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 32

Companies near to HIGH GABLES MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HIGH GABLES 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: 2016.07.20. Reload the data