HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03637763

Incorporation date

23/09/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1998)

07/04/2020

Final Gazette dissolved via voluntary strike-off

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21/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2020

Application to strike the company off the register

View PDF (1 pages)

16/01/2019

Termination of appointment of Garvin Christopher Ainsworth Besson as a director on 2019-01-16

View PDF (1 pages)

09/01/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

05/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

07/02/2018

Termination of appointment of Thomas Gregory Spinner as a director on 2018-02-07

View PDF (1 pages)

15/01/2018

Registered office address changed from 5 Starling Lodge 32 Pennington Drive London N21 1TU England to 7 Starling Lodge 32 Pennington Drive London N21 1TU on 2018-01-15

View PDF (1 pages)

14/01/2018

Appointment of Ms Caroline Georgina Brown as a director on 2018-01-12

View PDF (2 pages)

14/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (4 pages)

12/01/2018

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 5 Starling Lodge 32 Pennington Drive London N21 1TU on 2018-01-12

View PDF (1 pages)

27/01/2017

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2017-01-27

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

10/11/2016

Appointment of Mr Thomas Gregory Spinner as a director on 2016-11-04

View PDF (2 pages)

07/09/2016

Accounts for a dormant company made up to 2016-08-31

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21/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (5 pages)

07/09/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

24/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (8 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (8 pages)

25/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (6 pages)

22/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

01/02/2012

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

30/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

26/09/2011

Secretary's details changed for Hertford Company Secretaries Limited on 2011-09-24

View PDF (2 pages)

19/06/2011

Director's details changed for Garvin Christopher Ainsworth Besson on 2011-06-19

View PDF (2 pages)

02/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (15 pages)

11/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2010

Total exemption full accounts made up to 2009-08-31

View PDF (10 pages)

31/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (7 pages)

25/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

17/12/2008

Return made up to 24/09/08; full list of members

View PDF (7 pages)

11/06/2008

Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

11/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

11/06/2008

Appointment terminated secretary residential management group LIMITED

View PDF (1 pages)

26/03/2008

Curr sho from 30/09/2008 to 31/08/2008

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11/03/2008

Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008

View PDF (2 pages)

10/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

31/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

17/10/2007

Return made up to 24/09/07; full list of members

View PDF (5 pages)

07/06/2007

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

26/09/2006

Return made up to 24/09/06; full list of members

View PDF (6 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o wood managements LIMITED saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

30/09/2005

Registered office changed on 30/09/05 from: c/o wood managements LIMITED saffron house saffron hill london EC1N 8YB

View PDF (1 pages)

30/09/2005

Return made up to 24/09/05; full list of members

View PDF (5 pages)

30/09/2005

Registered office changed on 30/09/05 from: c/o simmonds and partners 29-39 the broadway stanmore middlesex HA7 4DJ

View PDF (1 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

06/01/2005

Return made up to 24/09/04; full list of members

View PDF (10 pages)

05/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

11/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

01/03/2003

Return made up to 24/09/02; full list of members

View PDF (11 pages)

14/02/2003

Director resigned

View PDF (1 pages)

02/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

26/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

14/12/2001

Registered office changed on 14/12/01 from: roxeth house shaftesbury avenue harrow middlesex HA7 4DJ

View PDF (1 pages)

01/11/2001

Return made up to 24/09/01; full list of members

View PDF (10 pages)

14/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

15/01/2001

Full accounts made up to 1999-09-30

View PDF (8 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Return made up to 24/09/00; full list of members

View PDF (9 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounts for a dormant company made up to 1999-09-23

View PDF (4 pages)

14/03/2000

Return made up to 24/09/99; full list of members

View PDF (6 pages)

09/02/2000

New director appointed

View PDF (2 pages)

24/09/1999

Registered office changed on 24/09/99 from: harefield house high street harefield uxbridge middlesex UB9 6RH

View PDF (1 pages)

06/10/1998

Registered office changed on 06/10/98 from: bridge house 181 queen victoria street, london N1 6DR

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

29/09/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2018

Last change occurred

30/08/2018

Accounts

Dormant

Last made up date

30/08/2018

Next account date

30/08/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tomlin, Mike	Secretary	22/07/2002 - 19/05/2005	14
WILDMAN & BATTELL LIMITED	Nominee Director	23/09/1998 - 23/09/1998	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	23/09/1998 - 23/09/1998	10896
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	09/06/2008 - 26/01/2017	220
RESIDENTIAL MANAGEMENT GROUP LIMITED	Corporate Secretary	31/07/2006 - 09/06/2008	171

Persons with Significant Control

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Description

About HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED

HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at 7 Starling Lodge, 32 Pennington Drive, London N21 1TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED?

HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 06/04/2020.

Where is HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED located?

HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED is registered at 7 Starling Lodge, 32 Pennington Drive, London N21 1TU.

What does HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED do?

HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2020: Final Gazette dissolved via voluntary strike-off.