About

Registered Number: 05552342
Date of Incorporation: 02/09/2005 (19 years and 7 months ago)
Company Status: Active
Registered Address: 5 Jardine House, Bessborough Road, Harrow, HA1 3EX,

 

Based in Harrow, High Point Yeading Management Ltd was established in 2005, it has a status of "Active". There are 13 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHOKIA, Sima 11 May 2017 - 1
MUJADIDI, Aschile 23 April 2018 - 1
BROPHY, Eamonn Francis 06 June 2011 04 July 2012 1
ISLAM, Anwar 22 July 2008 28 March 2011 1
NANDAL, Aditya 05 May 2015 15 May 2017 1
PATEL, Dash 25 January 2007 11 April 2011 1
PATEL, Nish 25 January 2007 13 January 2012 1
PEDNEKAR, Siddarth 11 October 2011 04 July 2012 1
RAJANI, Jay 22 July 2008 02 September 2009 1
ROBERTSON, Andrew James 15 May 2017 05 September 2019 1
SMITH, Adam James 04 July 2012 01 November 2014 1
WALLACE, Karine 25 January 2007 22 July 2008 1
Secretary Name Appointed Resigned Total Appointments
FAIRHEAD, David 05 September 2011 13 May 2013 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 27 March 2020
AD01 - Change of registered office address 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 14 September 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 04 May 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 04 September 2017
AP01 - Appointment of director 18 May 2017
TM01 - Termination of appointment of director 17 May 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 26 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 04 September 2015
TM02 - Termination of appointment of secretary 04 September 2015
TM02 - Termination of appointment of secretary 04 September 2015
AD01 - Change of registered office address 04 September 2015
AD01 - Change of registered office address 14 July 2015
AD01 - Change of registered office address 13 July 2015
AP01 - Appointment of director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AP01 - Appointment of director 11 May 2015
AD01 - Change of registered office address 20 April 2015
TM01 - Termination of appointment of director 17 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 November 2014
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 15 January 2014
AD01 - Change of registered office address 02 January 2014
AD01 - Change of registered office address 06 December 2013
AP04 - Appointment of corporate secretary 02 December 2013
AD01 - Change of registered office address 02 December 2013
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 04 June 2013
AD01 - Change of registered office address 21 May 2013
AD01 - Change of registered office address 13 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
AR01 - Annual Return 11 October 2012
AP01 - Appointment of director 11 October 2012
AA - Annual Accounts 20 August 2012
TM01 - Termination of appointment of director 09 August 2012
TM01 - Termination of appointment of director 09 August 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AR01 - Annual Return 05 October 2011
AD01 - Change of registered office address 14 September 2011
AP03 - Appointment of secretary 14 September 2011
TM02 - Termination of appointment of secretary 02 September 2011
AP01 - Appointment of director 05 July 2011
AA - Annual Accounts 17 June 2011
TM01 - Termination of appointment of director 12 April 2011
TM01 - Termination of appointment of director 28 March 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 22 June 2010
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 09 September 2008
353 - Register of members 09 September 2008
287 - Change in situation or address of Registered Office 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 30 October 2006
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
NEWINC - New incorporation documents 02 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.