13 AVENUE ROAD (HIGHGATE) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 02057972
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Noel Anthony Fletcher as a director on 20 January 2017; Full accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 11.25 . The most likely internet sites of 13 AVENUE ROAD (HIGHGATE) LIMITED are www.13avenueroadhighgate.co.uk, and www.13-avenue-road-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. 13 Avenue Road Highgate Limited is a Private Limited Company. The company registration number is 02057972. 13 Avenue Road Highgate Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of 13 Avenue Road Highgate Limited is Pyramid House 954 High Road London England N12 9rt. . PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED is a Secretary of the company. MIDHAGE, Hans Christian is a Director of the company. MUNERATI, Manuele is a Director of the company. STOLERMAN, Paul Isaac is a Director of the company. Secretary CRANE, Judith Margaret has been resigned. Secretary KEMP, Karen Deborah has been resigned. Secretary SMITH, Lesley Mary has been resigned. Director CAIRNS, Edward Anthony has been resigned. Director COLLINGS, Charles Walter Edward has been resigned. Director FEAR, Joanna Marie has been resigned. Director FLETCHER, Noel Anthony has been resigned. Director GLASSMAN, Simon Daniel has been resigned. Director HIATT, Helaine Irene has been resigned. Director HODES, Leo has been resigned. Director IRWIN, David Gavin has been resigned. Director JOHNSON, Barry Robert has been resigned. Director KAMASA, Suzie has been resigned. Director MILLER, Eddie has been resigned. Director MOORE, Carolyn has been resigned. Director MOSS, Beverley Jane has been resigned. Director SAUNDERS, Lucie Kate has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Appointed Date: 01 September 1993
Director
MIDHAGE, Hans Christian
Appointed Date: 07 November 2007
60 years old
Director
MUNERATI, Manuele
Appointed Date: 12 December 2013
50 years old
Director
STOLERMAN, Paul Isaac
Appointed Date: 03 August 1991
72 years old

Resigned Directors

Secretary
CRANE, Judith Margaret
Resigned: 02 May 1993
Appointed Date: 26 September 1991
Secretary
KEMP, Karen Deborah
Resigned: 26 September 1991
Appointed Date: 03 August 1991
Secretary
SMITH, Lesley Mary
Resigned: 02 August 1991
Director
CAIRNS, Edward Anthony
Resigned: 16 July 1997
Appointed Date: 03 August 1991
64 years old
Director
COLLINGS, Charles Walter Edward
Resigned: 02 August 1991
91 years old
Director
FEAR, Joanna Marie
Resigned: 03 August 1991
66 years old
Director
FLETCHER, Noel Anthony
Resigned: 20 January 2017
Appointed Date: 04 October 2010
87 years old
Director
GLASSMAN, Simon Daniel
Resigned: 02 May 1993
Appointed Date: 03 August 1991
63 years old
Director
HIATT, Helaine Irene
Resigned: 16 February 2000
Appointed Date: 03 August 1991
76 years old
Director
HODES, Leo
Resigned: 28 July 2004
Appointed Date: 13 August 2001
55 years old
Director
IRWIN, David Gavin
Resigned: 13 October 1999
Appointed Date: 12 August 1996
57 years old
Director
JOHNSON, Barry Robert
Resigned: 28 August 1998
Appointed Date: 03 August 1991
59 years old
Director
KAMASA, Suzie
Resigned: 01 May 1996
Appointed Date: 03 November 1994
62 years old
Director
MILLER, Eddie
Resigned: 14 July 1994
96 years old
Director
MOORE, Carolyn
Resigned: 13 October 1999
Appointed Date: 22 September 1997
53 years old
Director
MOSS, Beverley Jane
Resigned: 13 October 1999
Appointed Date: 27 July 1992
58 years old
Director
SAUNDERS, Lucie Kate
Resigned: 16 September 2010
Appointed Date: 01 October 2003
51 years old

13 AVENUE ROAD (HIGHGATE) LIMITED Events

21 Mar 2017
Termination of appointment of Noel Anthony Fletcher as a director on 20 January 2017
19 Oct 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 11.25
04 Sep 2015
Full accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 11.25
...
... and 117 more events
04 Mar 1988
New director appointed
04 Mar 1988
New director appointed
25 Sep 1986
Registered office changed on 25/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986
Certificate of Incorporation

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