About

Registered Number: 03568288
Date of Incorporation: 21/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Croydon, Surrey, High Tor Close Management Ltd was setup in 1998, it's status is listed as "Active". The current directors of the organisation are listed as Crowe, Brian John, Gardiner, David, Gigante, Adriano, Glover, Lesley, Lewis, Andrew, Mahy, Norton, Silver, Andrew Alec Leon, Silver, Benjamin Savva Tsion, Wade, Edward John, Barnes, John Dafydd, Hml Company Secretarial Services, Fewings, Eileen Elsie, Fox, Anne, Hunt, Kelly Jane, Silver, Maritsa Maria, Town, Alan Philip, Watkins, Jennie Patricia. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWE, Brian John 16 January 2006 - 1
GARDINER, David 21 May 1998 - 1
GIGANTE, Adriano 05 December 2018 - 1
GLOVER, Lesley 15 May 2012 - 1
LEWIS, Andrew 25 July 2011 - 1
MAHY, Norton 29 June 2009 - 1
SILVER, Andrew Alec Leon 21 May 1998 - 1
SILVER, Benjamin Savva Tsion 01 November 2000 - 1
WADE, Edward John 21 May 1998 - 1
FEWINGS, Eileen Elsie 21 May 1998 01 January 2005 1
FOX, Anne 21 May 1998 01 August 2001 1
HUNT, Kelly Jane 21 May 1998 25 May 2004 1
SILVER, Maritsa Maria 12 December 2001 15 May 2012 1
TOWN, Alan Philip 21 May 1998 06 May 2008 1
WATKINS, Jennie Patricia 21 May 1998 04 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BARNES, John Dafydd 21 May 1998 22 November 1999 1
HML COMPANY SECRETARIAL SERVICES 01 April 2007 18 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 28 May 2019
CH04 - Change of particulars for corporate secretary 22 May 2019
CH01 - Change of particulars for director 19 December 2018
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 05 June 2018
CH04 - Change of particulars for corporate secretary 18 January 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 28 May 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 16 May 2012
TM01 - Termination of appointment of director 16 May 2012
TM01 - Termination of appointment of director 21 March 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 08 October 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 21 May 2010
TM02 - Termination of appointment of secretary 12 January 2010
AP04 - Appointment of corporate secretary 12 January 2010
AA - Annual Accounts 16 July 2009
288a - Notice of appointment of directors or secretaries 06 July 2009
288a - Notice of appointment of directors or secretaries 25 June 2009
363a - Annual Return 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 02 October 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 14 March 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 24 May 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
AA - Annual Accounts 31 October 2001
288b - Notice of resignation of directors or secretaries 11 September 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 June 2000
287 - Change in situation or address of Registered Office 17 January 2000
288b - Notice of resignation of directors or secretaries 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
RESOLUTIONS - N/A 24 August 1999
AA - Annual Accounts 24 August 1999
225 - Change of Accounting Reference Date 13 August 1999
363s - Annual Return 14 June 1999
288b - Notice of resignation of directors or secretaries 27 May 1998
NEWINC - New incorporation documents 21 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.