111 Highfield Avenue Management Company Ltd

About

Registered Number: 02758052

Date of Incorporation: 22/10/1992 (31 years and 7 months ago)

Company Status: Active

Registered Address: 103 Leeside Crescent, London, NW11 0JL

111 Highfield Avenue Management Company Ltd was registered on 22 October 1992 with its registered office in London. There are 9 directors listed for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LEWIN, Heschil	28 February 2008	-	1
SYANI, Hushna	28 February 2008	-	1
CRIVON, Ian Quentin	08 May 1996	14 August 2001	1
CRIVON, Melissa	27 December 1995	08 May 1996	1
DONOGHUE, Pauline	27 December 1995	08 May 1996	1
DULLING, Melissa	14 August 2001	27 February 2008	1
GAMI, Vishram	22 October 1992	30 October 1995	1

Secretary Name	Appointed	Resigned	Total Appointments
DONOGHUE, Michael	27 December 1995	08 May 1996	1
GAMI, Kesar Vishram	22 October 1992	22 January 1996	1

Filing History

Document Type	Date
CS01 - N/A	22 June 2020
AA - Annual Accounts	22 June 2020
AA - Annual Accounts	07 September 2019
CS01 - N/A	24 June 2019
CS01 - N/A	21 June 2018
AA - Annual Accounts	21 June 2018
CS01 - N/A	28 June 2017
AA - Annual Accounts	28 June 2017
CS01 - N/A	13 November 2016
AA - Annual Accounts	31 July 2016
AR01 - Annual Return	26 November 2015
AA - Annual Accounts	29 June 2015
AR01 - Annual Return	04 December 2014
AA - Annual Accounts	18 September 2014
AR01 - Annual Return	10 December 2013
AA - Annual Accounts	29 July 2013
AR01 - Annual Return	15 November 2012
AA - Annual Accounts	23 July 2012
AR01 - Annual Return	03 November 2011
AA - Annual Accounts	11 August 2011
AR01 - Annual Return	03 November 2010
AA - Annual Accounts	25 July 2010
AR01 - Annual Return	19 November 2009
CH01 - Change of particulars for director	17 November 2009
CH01 - Change of particulars for director	17 November 2009
CH01 - Change of particulars for director	17 November 2009
CH01 - Change of particulars for director	17 November 2009
CH01 - Change of particulars for director	17 November 2009
AA - Annual Accounts	28 July 2009
363a - Annual Return	14 November 2008
AA - Annual Accounts	16 July 2008
288a - Notice of appointment of directors or secretaries	15 July 2008
288a - Notice of appointment of directors or secretaries	23 June 2008
288a - Notice of appointment of directors or secretaries	11 March 2008
288b - Notice of resignation of directors or secretaries	11 March 2008
288a - Notice of appointment of directors or secretaries	10 March 2008
287 - Change in situation or address of Registered Office	10 March 2008
288a - Notice of appointment of directors or secretaries	10 March 2008
288a - Notice of appointment of directors or secretaries	07 March 2008
288a - Notice of appointment of directors or secretaries	06 March 2008
288b - Notice of resignation of directors or secretaries	06 March 2008
288b - Notice of resignation of directors or secretaries	05 March 2008
363a - Annual Return	05 November 2007
AA - Annual Accounts	30 August 2007
363a - Annual Return	24 November 2006
AA - Annual Accounts	26 September 2006
363a - Annual Return	19 December 2005
AA - Annual Accounts	01 September 2005
363s - Annual Return	23 December 2004
AA - Annual Accounts	25 October 2004
363s - Annual Return	31 October 2003
AA - Annual Accounts	02 September 2003
363s - Annual Return	17 March 2003
AA - Annual Accounts	06 September 2002
363s - Annual Return	06 November 2001
287 - Change in situation or address of Registered Office	04 November 2001
288a - Notice of appointment of directors or secretaries	04 November 2001
288a - Notice of appointment of directors or secretaries	04 November 2001
288b - Notice of resignation of directors or secretaries	04 November 2001
288b - Notice of resignation of directors or secretaries	04 November 2001
288c - Notice of change of directors or secretaries or in their particulars	04 November 2001
288a - Notice of appointment of directors or secretaries	23 August 2001
288a - Notice of appointment of directors or secretaries	23 August 2001
AA - Annual Accounts	21 November 2000
363s - Annual Return	21 November 2000
287 - Change in situation or address of Registered Office	12 October 2000
363s - Annual Return	15 November 1999
AA - Annual Accounts	15 November 1999
287 - Change in situation or address of Registered Office	08 November 1999
AA - Annual Accounts	08 November 1999
363s - Annual Return	26 November 1998
363s - Annual Return	09 June 1998
DISS40 - Notice of striking-off action discontinued	02 June 1998
AA - Annual Accounts	27 May 1998
287 - Change in situation or address of Registered Office	27 May 1998
AA - Annual Accounts	27 May 1998
GAZ1 - First notification of strike-off action in London Gazette	19 May 1998
363s - Annual Return	16 December 1996
288a - Notice of appointment of directors or secretaries	16 December 1996
288b - Notice of resignation of directors or secretaries	16 December 1996
288a - Notice of appointment of directors or secretaries	16 December 1996
AA - Annual Accounts	17 September 1996
288 - N/A	18 February 1996
288 - N/A	18 February 1996
288 - N/A	18 February 1996
288 - N/A	18 February 1996
288 - N/A	18 February 1996
363s - Annual Return	18 February 1996
288 - N/A	29 January 1996
288 - N/A	29 January 1996
288 - N/A	22 January 1996
287 - Change in situation or address of Registered Office	16 January 1996
288 - N/A	04 January 1996
288 - N/A	04 January 1996
288 - N/A	04 January 1996
RESOLUTIONS - N/A	04 August 1995
AA - Annual Accounts	04 August 1995
363s - Annual Return	07 November 1994
AA - Annual Accounts	23 August 1994
RESOLUTIONS - N/A	05 August 1994
363s - Annual Return	20 January 1994
NEWINC - New incorporation documents	22 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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