95 HIGHGATE ROAD MANAGEMENT LIMITED

05064342
27 MARKET PLACE MARKET PLACE HATFIELD ENGLAND AL10 0LJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 officers Appointment of corporate secretary (R P Property Management Ltd.) 2 Buy now
23 Oct 2023 accounts Annual Accounts 2 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
31 May 2022 accounts Annual Accounts 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2021 officers Termination of appointment of director (Helen Edith Grimshaw) 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 officers Appointment of director (Miss Grace Franklin) 2 Buy now
02 Nov 2021 officers Appointment of director (Mrs Honey Gould) 2 Buy now
03 Jun 2021 accounts Annual Accounts 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2021 officers Termination of appointment of director (Anthony Gammon) 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2020 accounts Annual Accounts 2 Buy now
26 Apr 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 2 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 accounts Annual Accounts 2 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
17 Feb 2016 accounts Annual Accounts 2 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
06 May 2015 officers Termination of appointment of director (Belinda Zoe Schwehr) 1 Buy now
25 Mar 2015 incorporation Memorandum Articles 5 Buy now
25 Mar 2015 resolution Resolution 4 Buy now
25 Mar 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jun 2014 officers Appointment of director (Ms Belinda Zoe Schwehr) 2 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Annual Accounts 2 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
23 Jan 2013 accounts Annual Accounts 2 Buy now
04 May 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 accounts Annual Accounts 2 Buy now
27 Jul 2011 accounts Annual Accounts 2 Buy now
07 Jun 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 officers Change of particulars for corporate secretary (Urang Property Management Limited) 2 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 officers Change of particulars for director (Helen Edith Grimshaw) 2 Buy now
10 May 2010 officers Change of particulars for director (Anthony Gammon) 2 Buy now
10 May 2010 officers Change of particulars for corporate secretary (Urang Property Management Limited) 1 Buy now
12 Jan 2010 accounts Annual Accounts 2 Buy now
20 Jul 2009 accounts Annual Accounts 2 Buy now
04 Jun 2009 annual-return Return made up to 15/05/09; full list of members 5 Buy now
04 Jun 2009 address Location of debenture register 1 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from c/o urang property management limi 196 new kings road london SW6 4NF 1 Buy now
04 Jun 2009 address Location of register of members 1 Buy now
03 Jun 2009 officers Appointment terminated director simone pilkington 1 Buy now
02 Jun 2009 officers Appointment terminated secretary caroline davey 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 1341 high road whetstone london N20 9HR 1 Buy now
20 May 2009 officers Secretary appointed urang property management LIMITED 2 Buy now
14 Jan 2009 annual-return Return made up to 02/01/09; full list of members 5 Buy now
01 Oct 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 annual-return Return made up to 02/01/08; full list of members 4 Buy now
22 Jan 2008 officers Director's particulars changed 1 Buy now
18 Jan 2008 officers Director resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 6 Buy now
12 Jan 2007 annual-return Return made up to 02/01/07; full list of members 4 Buy now
12 Jan 2007 officers Director resigned 1 Buy now
19 Sep 2006 accounts Annual Accounts 6 Buy now
15 Jun 2006 officers New secretary appointed 2 Buy now
14 Jun 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
13 Jun 2006 annual-return Return made up to 04/03/06; full list of members 8 Buy now
06 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: flat 2 silver lodge 95 highgate road london NW5 1TR 1 Buy now
06 Jun 2005 accounts Annual Accounts 1 Buy now
01 Apr 2005 annual-return Return made up to 04/03/05; full list of members 9 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 officers New secretary appointed 2 Buy now
10 May 2004 officers New director appointed 2 Buy now
05 May 2004 officers Secretary resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
04 May 2004 officers New secretary appointed 2 Buy now
04 May 2004 officers New director appointed 2 Buy now
04 May 2004 officers New director appointed 2 Buy now
04 May 2004 officers New director appointed 2 Buy now
04 May 2004 officers New director appointed 2 Buy now
04 May 2004 address Registered office changed on 04/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
04 Mar 2004 incorporation Incorporation Company 11 Buy now