HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED

03568848
ESTATE OFFICE HIGHTREES HOUSE NIGHTINGALE LANE LONDON SW12 8AQ

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With Updates 15 Buy now
28 Feb 2024 accounts Annual Accounts 8 Buy now
12 Feb 2024 officers Termination of appointment of director (David Edward Roderman) 1 Buy now
02 Feb 2024 officers Appointment of director (Andrew Richard Harding) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Nadesh Karunairetnam) 1 Buy now
13 Sep 2023 officers Appointment of secretary (Minna Gonzalez-Gomez) 2 Buy now
13 Sep 2023 officers Termination of appointment of secretary (Samjess Limited) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 15 Buy now
17 Feb 2023 accounts Annual Accounts 8 Buy now
03 Feb 2023 officers Appointment of director (Tracey Kathryn Deal) 2 Buy now
04 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
23 May 2022 officers Appointment of director (Miss Michele Clarke Davies) 2 Buy now
14 Apr 2022 officers Appointment of director (Miss Anna Maria Tkaczynska) 2 Buy now
14 Apr 2022 officers Appointment of director (Ms. Elizabeth Anne Chapman) 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Anthony David Lee) 1 Buy now
25 Mar 2022 accounts Annual Accounts 8 Buy now
11 Jan 2022 officers Termination of appointment of director (Rachel Mendoza) 1 Buy now
24 Sep 2021 officers Termination of appointment of director (Matthew Joseph Frankfurt) 1 Buy now
06 Aug 2021 officers Appointment of director (Mr. Nadesh Karunairetnam) 2 Buy now
18 Jun 2021 officers Appointment of director (Miss Rachel Mendoza) 2 Buy now
07 Jun 2021 officers Termination of appointment of director (Evelyn Louise Borner Dunwoody) 1 Buy now
22 May 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
06 May 2021 accounts Annual Accounts 7 Buy now
09 Jul 2020 officers Termination of appointment of director (Patrick Benjamin Fischer) 1 Buy now
24 May 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Jan 2020 accounts Annual Accounts 7 Buy now
16 Dec 2019 capital Return of Allotment of shares 3 Buy now
23 Oct 2019 officers Appointment of director (Mr. David Edward Roderman) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Sophie Victoria Clare Piller) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
24 Feb 2019 accounts Annual Accounts 8 Buy now
23 Nov 2018 officers Appointment of director (Miss Sophie Victoria Clare Piller) 2 Buy now
23 Nov 2018 officers Appointment of director (Mr. Patrick Benjamine Fischer) 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 16 Buy now
21 May 2018 officers Termination of appointment of director (Alexander Robin Gilbert Cartwright) 1 Buy now
21 May 2018 capital Return of Allotment of shares 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Charlene Olivia Roderman) 1 Buy now
07 Feb 2018 accounts Annual Accounts 9 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 16 Buy now
17 Mar 2017 officers Termination of appointment of director (Michael James Britten) 1 Buy now
02 Feb 2017 accounts Annual Accounts 8 Buy now
25 May 2016 annual-return Annual Return 19 Buy now
15 May 2016 capital Return of Allotment of shares 3 Buy now
27 Apr 2016 officers Appointment of director (Mrs. Charlene Olivia Roderman) 2 Buy now
23 Apr 2016 officers Appointment of director (Mr. Matthew Joseph Frankfurt) 2 Buy now
23 Apr 2016 officers Appointment of director (Mr. Alexander Robin Gilbert Cartwright) 2 Buy now
18 Feb 2016 capital Return of Allotment of shares 3 Buy now
09 Feb 2016 accounts Annual Accounts 8 Buy now
27 Jan 2016 officers Termination of appointment of director (Patricia Anne O'meara) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Blake Kenneth Spice Roseveare) 1 Buy now
25 Jun 2015 officers Appointment of director (Mr. Mark Edward Rhodes) 2 Buy now
27 May 2015 annual-return Annual Return 18 Buy now
22 Apr 2015 officers Termination of appointment of director (Andrew Oliver Edward Moy) 1 Buy now
20 Jan 2015 accounts Annual Accounts 8 Buy now
10 Nov 2014 officers Change of particulars for corporate secretary (Samjess Limited) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (David Edward Roderman) 1 Buy now
29 May 2014 annual-return Annual Return 19 Buy now
20 Feb 2014 officers Appointment of director (Mr. David Edward Roderman) 2 Buy now
03 Jan 2014 capital Return of Allotment of shares 3 Buy now
03 Jan 2014 officers Termination of appointment of director (Peter Burnell-Jones) 1 Buy now
09 Dec 2013 accounts Annual Accounts 8 Buy now
27 May 2013 annual-return Annual Return 19 Buy now
18 Feb 2013 accounts Annual Accounts 7 Buy now
22 Jun 2012 annual-return Annual Return 18 Buy now
22 Jun 2012 officers Appointment of director (Mr. Michael James Britten) 2 Buy now
19 May 2012 officers Appointment of director (Patricia Anne O'meara) 2 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
18 Dec 2011 capital Return of Allotment of shares 3 Buy now
26 Nov 2011 officers Termination of appointment of director (Anne Hardy-Gillingham) 1 Buy now
25 Jul 2011 officers Appointment of director (Mr. Peter Burnell-Jones) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr. Anthony David Lee) 2 Buy now
02 Jun 2011 annual-return Annual Return 20 Buy now
08 Mar 2011 accounts Annual Accounts 8 Buy now
24 Jan 2011 capital Return of Allotment of shares 3 Buy now
06 Sep 2010 officers Termination of appointment of director (James Lusher) 1 Buy now
12 Jul 2010 annual-return Annual Return 70 Buy now
12 Jul 2010 officers Change of particulars for director (Blake Kenneth Spice Roseveare) 2 Buy now
12 Jul 2010 officers Change of particulars for director (James Antony Lusher) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Andrew Oliver Edward Moy) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Robin Edward Cooke Hurle) 2 Buy now
16 May 2010 officers Termination of appointment of director (Louise Fuller) 1 Buy now
16 May 2010 officers Appointment of director (Mrs. Evelyn Louise Borner Dunwoody) 2 Buy now
16 May 2010 officers Appointment of director (Mrs. Anne Rosemary Hardy-Gillingham) 2 Buy now
28 Apr 2010 officers Termination of appointment of director (Barbara Parr) 1 Buy now
02 Mar 2010 accounts Annual Accounts 11 Buy now
16 Jan 2010 officers Appointment of corporate secretary (Samjess Limited) 2 Buy now
16 Jan 2010 officers Termination of appointment of secretary (Business & Computer Personnel (Uk) Limited) 1 Buy now
13 Jul 2009 officers Appointment terminated director daniel jago 1 Buy now
23 Jun 2009 annual-return Return made up to 22/05/09; full list of members 15 Buy now
17 Jun 2009 officers Director appointed andrew oliver edward moy 1 Buy now
02 Apr 2009 accounts Annual Accounts 11 Buy now
23 Jan 2009 officers Appointment terminated director etienne barrett 1 Buy now
13 Nov 2008 capital Ad 05/11/08\gbp si 400@1=400\gbp ic 90060/90460\ 2 Buy now
12 Jun 2008 capital Nc inc already adjusted 30/04/08 2 Buy now
12 Jun 2008 resolution Resolution 1 Buy now
29 May 2008 annual-return Return made up to 22/05/08; full list of members 13 Buy now
29 May 2008 incorporation Memorandum Articles 6 Buy now
29 May 2008 resolution Resolution 1 Buy now