Highland Mews Management Company Ltd

About

Registered Number: 03407050
Date of Incorporation: 22/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Suite 5 39-41 Chase Side, London, N14 5BP

 

Highland Mews Management Company Ltd was registered on 22 July 1997 and has its registered office in London, it's status is listed as "Active". The companies directors are Ryan, Lorna Elsie Alexandra, Rudkin, Illya Owen, Bilbeisi, Thuria Munther, Hill, John, Jenkins, Mark Leslie, Smith, Damien John. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Lorna Elsie Alexandra 05 March 2015 - 1
BILBEISI, Thuria Munther 03 July 2003 04 March 2015 1
HILL, John 31 August 2007 29 September 2014 1
JENKINS, Mark Leslie 03 July 2003 08 June 2007 1
SMITH, Damien John 03 July 2003 10 February 2006 1
Secretary Name Appointed Resigned Total Appointments
RUDKIN, Illya Owen 03 July 2003 01 September 2005 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 07 July 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 12 August 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 23 July 2015
AP01 - Appointment of director 06 March 2015
TM01 - Termination of appointment of director 05 March 2015
TM01 - Termination of appointment of director 30 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 08 August 2010
CH01 - Change of particulars for director 08 August 2010
CH01 - Change of particulars for director 08 August 2010
CH04 - Change of particulars for corporate secretary 08 August 2010
AA - Annual Accounts 14 July 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 23 July 2008
AA - Annual Accounts 18 June 2008
287 - Change in situation or address of Registered Office 29 March 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 20 September 2007
363a - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 03 August 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
287 - Change in situation or address of Registered Office 11 July 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
AA - Annual Accounts 27 January 2006
287 - Change in situation or address of Registered Office 15 November 2005
287 - Change in situation or address of Registered Office 10 October 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
363s - Annual Return 30 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 28 July 2004
363s - Annual Return 25 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
AA - Annual Accounts 27 June 2003
AA - Annual Accounts 23 December 2002
AA - Annual Accounts 23 December 2002
363s - Annual Return 09 August 2002
363s - Annual Return 28 July 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
AA - Annual Accounts 03 November 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 31 October 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 03 August 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
225 - Change of Accounting Reference Date 28 April 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 22 March 1999
287 - Change in situation or address of Registered Office 24 August 1998
363s - Annual Return 18 August 1998
225 - Change of Accounting Reference Date 08 December 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
NEWINC - New incorporation documents 22 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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