Active
Company Information for MANOR COURT (HIGHGATE) MANAGEMENT LIMITED
YHPM LTD FANTON HALL (OFFICE 12B), ARTERIAL ROAD, WICKFORD, SS12 9JF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MANOR COURT (HIGHGATE) MANAGEMENT LIMITED | |
Legal Registered Office | |
YHPM LTD FANTON HALL (OFFICE 12B) ARTERIAL ROAD WICKFORD SS12 9JF Other companies in N12 | |
Company Number | 03387999 | |
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Company ID Number | 03387999 | |
Date formed | 1997-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 21:57:03 |
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Officer | Role | Date Appointed |
---|---|---|
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
||
SALLY JANE FIELD |
||
ROBERT GEORGE GREIR |
||
DEEPA KALIKIRI |
||
CASSANDRA LOUISE RAHBANI |
||
JULIA ZANGHIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE ASHED |
Director | ||
SHAHRIAR SEPANGI |
Director | ||
DORIAN PIASKOWSKI |
Director | ||
AMANDA JANE ASHED |
Director | ||
EDWARD FIELD |
Director | ||
PATRICIA SHARPE |
Director | ||
EUGENE MICHAEL RAYMOND LEIBU |
Director | ||
MUHAMMAD SHAMSUDDIN |
Director | ||
JERE CICMIRKO |
Director | ||
JOSEPH SHABI |
Director | ||
SONIA ERSTLING |
Director | ||
MARTIN JAMES COWAN |
Director | ||
BRIAN POLLOCK |
Director | ||
DANIEL ROBERTS |
Director | ||
MAUREEN ELLIS |
Director | ||
ROBIN LEE |
Director | ||
EDWARD FIELD |
Director | ||
SALLY JANE FIELD |
Company Secretary | ||
JACQUELINE MARIA FENERON |
Director | ||
STEPHEN DONNELLY |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVES (EDGWARE) MANAGEMENT LIMITED | Company Secretary | 2015-06-18 | CURRENT | 1991-10-02 | Active | |
PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
BRANKSOME COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1999-06-24 | Active | |
SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
SWEETS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
STANLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-03-20 | Active | |
SUMMERLAND GRANGE RESIDENTS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1992-02-03 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1993-10-06 | Active | |
EXWALL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-08-25 | Active | |
MAGNOLIA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1981-01-08 | Active | |
IRETON CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 1994-10-03 | CURRENT | 1993-03-18 | Active | |
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1976-12-01 | Active | |
13 AVENUE ROAD (HIGHGATE) LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1986-09-24 | Active | |
KNIGHTSWOOD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1983-05-09 | Active | |
BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1984-03-20 | Active | |
ABINGTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1983-03-30 | Active | |
FINCHLEY GOLF CLUB LIMITED | Director | 2017-03-30 | CURRENT | 1929-05-10 | Active | |
WOMAN'S TRUST | Director | 2012-09-08 | CURRENT | 2009-04-24 | Active | |
HETHERINGTON & FIELD ASSOCIATES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
GREGAR ASSOCIATES LIMITED | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 30/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RHIANNON LOWRI EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR CASSANDRA LOUISE RAHBANI | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ZANGHIERI | ||
Termination of appointment of Parkwood Management Company (London) Limited on 2022-09-24 | ||
Appointment of Mr James Robert Cooke as company secretary on 2022-09-25 | ||
AP03 | Appointment of Mr James Robert Cooke as company secretary on 2022-09-25 | |
TM02 | Termination of appointment of Parkwood Management Company (London) Limited on 2022-09-24 | |
APPOINTMENT TERMINATED, DIRECTOR CHANDNI GANATRA | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM Pyramid House 954 High Road London N12 9RT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM Pyramid House 954 High Road London N12 9RT England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANDNI GANATRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE FIELD | |
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZHAR HUSSAIN | |
AP01 | DIRECTOR APPOINTED RHIANNON LOWRI EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE GREIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA KALIKIRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBIN LEE | |
AP01 | DIRECTOR APPOINTED SAADEYA SHAMSUDDIN | |
AP01 | DIRECTOR APPOINTED DR AZHAR HUSSAIN | |
AP01 | DIRECTOR APPOINTED CHANDNI GANATRA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ASHED | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ASHED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED DEEPA KALIKIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM PYRAMID HOUSE 954 HIGH ROAD LONDON N12 9RT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM ERRINGTON LANGER & PINNER PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CASSANDRA LOUISE RAHBANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 32 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHRIAR SEPANGI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JULIA ZANGHIERI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN PIASKOWSKI | |
AR01 | 17/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN PIASKOWSKI / 20/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GREIR / 20/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE FIELD / 20/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED AMANDA ASHED | |
AP01 | DIRECTOR APPOINTED SALLY JANE FIELD | |
AP01 | DIRECTOR APPOINTED MR SHAHRIAR SEPANGI | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MICHAEL RAYMOND LEIBU / 20/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FIELD / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GREIR / 20/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ASHED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE LEIBU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ASHED / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FIELD / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE GREIR / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MICHAEL RAYMOND LEIBU / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIAN PIASKOWSKI / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARPE / 24/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 14/05/04--------- £ SI 1@1=1 £ IC 31/32 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MANOR COURT (HIGHGATE) MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |