20 Haringey Park, Management Company Ltd

About

Registered Number: 02280604
Date of Incorporation: 26/07/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 20 Haringey Park, Crouch End, London, N8 9HY,

 

20 Haringey Park, Management Company Ltd was registered on 26 July 1988 with its registered office in London, it's status at Companies House is "Active". 20 Haringey Park, Management Company Ltd has 19 directors listed as Pearce, Graham Michael, Buac, Jovan, Tunnicliffe, Ann Vanessa, Baxter, Catherine Jane, Griffiths, Alison, Laird, Angela Jane Kirsti, Euripides, Donald, Griffiths, David, Kenny, Andrea, Laird, Angela Jane Kirsti, Marlow, Stephen, Marlow, Stephen John, Niebisch, Andreas Gustav Peter, Richard, Symonds, Roberts, Priscilla Jane, Rosenberg, David, Stocker, Claire Anne, Warry, Alison Jane, Dr, Wilson, Lynn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUAC, Jovan 08 November 2017 - 1
TUNNICLIFFE, Ann Vanessa 24 January 2008 - 1
EURIPIDES, Donald 01 June 2005 31 May 2008 1
GRIFFITHS, David 16 June 2008 10 February 2013 1
KENNY, Andrea 20 July 1992 25 January 1994 1
LAIRD, Angela Jane Kirsti 13 February 2013 16 August 2013 1
MARLOW, Stephen 14 November 2000 30 July 2006 1
MARLOW, Stephen John 07 January 1994 11 October 1999 1
NIEBISCH, Andreas Gustav Peter 28 July 1998 31 May 2005 1
RICHARD, Symonds 07 June 2006 13 February 2013 1
ROBERTS, Priscilla Jane N/A 03 July 1996 1
ROSENBERG, David 26 October 1999 07 January 2000 1
STOCKER, Claire Anne N/A 27 August 1992 1
WARRY, Alison Jane, Dr 03 July 1996 28 July 1998 1
WILSON, Lynn 19 February 2013 08 November 2017 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Graham Michael 01 June 2015 - 1
BAXTER, Catherine Jane 03 July 1996 15 June 2006 1
GRIFFITHS, Alison 26 January 2013 31 May 2015 1
LAIRD, Angela Jane Kirsti 15 June 2006 26 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 13 June 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 09 February 2018
AP01 - Appointment of director 16 November 2017
TM01 - Termination of appointment of director 16 November 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 10 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2016
AD01 - Change of registered office address 10 February 2016
TM02 - Termination of appointment of secretary 13 August 2015
AP03 - Appointment of secretary 10 August 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 09 February 2014
AA - Annual Accounts 02 December 2013
AD01 - Change of registered office address 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AP01 - Appointment of director 19 February 2013
AD01 - Change of registered office address 14 February 2013
TM01 - Termination of appointment of director 13 February 2013
AP01 - Appointment of director 13 February 2013
AR01 - Annual Return 12 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2013
TM01 - Termination of appointment of director 10 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2013
TM02 - Termination of appointment of secretary 27 January 2013
AP03 - Appointment of secretary 27 January 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 10 February 2006
288b - Notice of resignation of directors or secretaries 30 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 28 February 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 10 May 2000
363s - Annual Return 21 February 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 06 December 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 17 February 1999
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 04 March 1997
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
287 - Change in situation or address of Registered Office 14 August 1996
AA - Annual Accounts 25 April 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 23 February 1995
RESOLUTIONS - N/A 10 June 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 21 February 1994
288 - N/A 21 February 1994
288 - N/A 10 February 1994
AA - Annual Accounts 02 February 1994
287 - Change in situation or address of Registered Office 12 December 1993
288 - N/A 25 November 1993
363s - Annual Return 19 February 1993
288 - N/A 19 February 1993
AA - Annual Accounts 01 February 1993
288 - N/A 23 September 1992
288 - N/A 06 August 1992
AA - Annual Accounts 19 March 1992
363s - Annual Return 09 March 1992
288 - N/A 02 March 1992
288 - N/A 04 February 1992
363a - Annual Return 24 April 1991
AA - Annual Accounts 21 February 1991
363 - Annual Return 13 March 1990
AA - Annual Accounts 15 February 1990
287 - Change in situation or address of Registered Office 04 October 1988
288 - N/A 04 October 1988
288 - N/A 04 October 1988
CERTNM - Change of name certificate 28 September 1988
NEWINC - New incorporation documents 26 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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