111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED

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111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02758052

Incorporation date

22/10/1992

Size

Dormant

Contacts

Registered address

Registered address

103 Leeside Crescent, London NW11 0JLCopy
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Latest events (Record since 22/10/1992)
dot icon10/08/2025
Accounts for a dormant company made up to 2024-10-31
dot icon15/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon08/09/2024
Accounts for a dormant company made up to 2023-10-29
dot icon31/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon23/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon23/07/2023
Accounts for a dormant company made up to 2022-10-30
dot icon04/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon04/07/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon05/07/2021
Accounts for a dormant company made up to 2020-10-31
dot icon05/07/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon22/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon22/06/2020
Accounts for a dormant company made up to 2019-10-30
dot icon07/09/2019
Accounts for a dormant company made up to 2018-10-31
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with no updates
dot icon21/06/2018
Accounts for a dormant company made up to 2017-10-30
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with no updates
dot icon28/06/2017
Accounts for a dormant company made up to 2016-10-31
dot icon13/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon31/07/2016
Accounts for a dormant company made up to 2015-10-31
dot icon26/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon04/12/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon18/09/2014
Accounts for a dormant company made up to 2013-10-31
dot icon10/12/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon29/07/2013
Accounts for a dormant company made up to 2012-10-31
dot icon15/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon23/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon03/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon11/08/2011
Accounts for a dormant company made up to 2010-10-31
dot icon03/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon25/07/2010
Accounts for a dormant company made up to 2009-10-31
dot icon19/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon17/11/2009
Director's details changed for Ms Hushna Syani on 2009-11-16
dot icon17/11/2009
Director's details changed for Mr. Arieh Wagner on 2009-11-16
dot icon17/11/2009
Director's details changed for Ms Hetal Vyas on 2009-11-16
dot icon17/11/2009
Director's details changed for Mrs Sara Wagner on 2009-11-16
dot icon17/11/2009
Director's details changed for Mr Heschil Lewin on 2009-11-16
dot icon28/07/2009
Accounts for a dormant company made up to 2008-10-31
dot icon14/11/2008
Return made up to 03/11/08; full list of members
dot icon16/07/2008
Accounts for a dormant company made up to 2007-10-31
dot icon15/07/2008
Director appointed sara wagner
dot icon23/06/2008
Director appointed mr. Arieh wagner
dot icon11/03/2008
Director appointed ms hushna syani
dot icon11/03/2008
Appointment terminated director sara wagner
dot icon10/03/2008
Registered office changed on 10/03/2008 from 15B brownlow road finchley london N3 1NA
dot icon10/03/2008
Director appointed mr heschil lewin
dot icon10/03/2008
Secretary appointed mrs sara wagner
dot icon07/03/2008
Director appointed mrs sara wagner
dot icon06/03/2008
Director appointed ms hetal vyas
dot icon06/03/2008
Appointment terminated director melissa dulling
dot icon05/03/2008
Appointment terminated secretary ian crivon
dot icon05/11/2007
Return made up to 03/11/07; full list of members
dot icon30/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon24/11/2006
Return made up to 22/10/06; full list of members
dot icon26/09/2006
Accounts for a dormant company made up to 2005-10-31
dot icon19/12/2005
Return made up to 22/10/05; full list of members
dot icon01/09/2005
Accounts for a dormant company made up to 2004-10-31
dot icon23/12/2004
Return made up to 22/10/04; full list of members
dot icon25/10/2004
Accounts for a dormant company made up to 2003-10-31
dot icon31/10/2003
Return made up to 22/10/03; full list of members
dot icon02/09/2003
Accounts for a dormant company made up to 2002-10-31
dot icon17/03/2003
Return made up to 22/10/02; full list of members
dot icon06/09/2002
Accounts for a dormant company made up to 2001-10-31
dot icon06/11/2001
Return made up to 22/10/01; no change of members
dot icon04/11/2001
Registered office changed on 04/11/01 from: 8 salisbury court salisbury avenue finchley london N3 3AH
dot icon04/11/2001
New secretary appointed
dot icon04/11/2001
New director appointed
dot icon04/11/2001
Director resigned
dot icon04/11/2001
Secretary resigned
dot icon04/11/2001
Secretary's particulars changed;director's particulars changed
dot icon23/08/2001
New director appointed
dot icon23/08/2001
New secretary appointed
dot icon21/11/2000
Accounts for a dormant company made up to 2000-10-31
dot icon21/11/2000
Return made up to 22/10/00; no change of members
dot icon12/10/2000
Registered office changed on 12/10/00 from: 8 salisbury court salisbury avenue london N3 3AH
dot icon15/11/1999
Accounts for a dormant company made up to 1999-10-31
dot icon15/11/1999
Return made up to 22/10/99; full list of members
dot icon08/11/1999
Registered office changed on 08/11/99 from: ground floor flat 160 muswell hill road london N10 3NG
dot icon08/11/1999
Accounts for a dormant company made up to 1998-10-31
dot icon26/11/1998
Return made up to 22/10/98; no change of members
dot icon09/06/1998
Return made up to 22/10/97; full list of members
dot icon02/06/1998
Compulsory strike-off action has been discontinued
dot icon27/05/1998
Accounts for a dormant company made up to 1997-10-31
dot icon27/05/1998
Registered office changed on 27/05/98 from: apartment 1 111 highfield avenue golders green london NW11 9TU
dot icon27/05/1998
Accounts for a dormant company made up to 1996-10-31
dot icon19/05/1998
First Gazette notice for compulsory strike-off
dot icon16/12/1996
Return made up to 22/10/96; full list of members
dot icon16/12/1996
New director appointed
dot icon16/12/1996
Director resigned
dot icon16/12/1996
New secretary appointed
dot icon17/09/1996
Accounts for a dormant company made up to 1995-10-31
dot icon18/02/1996
New secretary appointed
dot icon18/02/1996
New director appointed
dot icon18/02/1996
New director appointed
dot icon18/02/1996
Director resigned
dot icon18/02/1996
Director resigned
dot icon18/02/1996
Return made up to 22/10/95; no change of members
dot icon29/01/1996
Secretary resigned
dot icon29/01/1996
Secretary resigned
dot icon22/01/1996
New director appointed
dot icon16/01/1996
Registered office changed on 16/01/96 from: 2 dehavilland road edgware middlesex HA8 5PA
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New secretary appointed
dot icon04/08/1995
Accounts for a dormant company made up to 1994-10-31
dot icon04/08/1995
Resolutions
dot icon07/11/1994
Return made up to 22/10/94; no change of members
dot icon23/08/1994
Accounts for a dormant company made up to 1993-10-31
dot icon05/08/1994
Resolutions
dot icon20/01/1994
Return made up to 22/10/93; full list of members
dot icon22/10/1992
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Heschil Lewin
Director
28/02/2008 - Present
3
Vyas, Hetal
Director
28/02/2008 - Present
2
Wagner, Sara Rivka
Director
15/07/2008 - Present
13
Wagner, Arieh, Mr.
Director
07/03/2008 - Present
3
Syani, Hushna
Director
28/02/2008 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED

111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/10/1992 with the registered office located at 103 Leeside Crescent, London NW11 0JL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED?

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111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/10/1992 .

Where is 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED located?

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111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED is registered at 103 Leeside Crescent, London NW11 0JL.

What does 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED do?

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111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/08/2025: Accounts for a dormant company made up to 2024-10-31.