HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED

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Company number 04105453
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 26 HIGH ROAD, EAST FINCHLEY LONDON, N2 9PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 11 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED are www.haddoncourtmanagementcompanysouthgate.co.uk, and www.haddon-court-management-company-southgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddon Court Management Company Southgate Limited is a Private Limited Company. The company registration number is 04105453. Haddon Court Management Company Southgate Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Haddon Court Management Company Southgate Limited is 26 High Road East Finchley London N2 9pj. . KELLY, William Thomas is a Director of the company. Secretary DACE, Katherine Elizabeth Craufurd has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MALLETT, Christine Mary has been resigned. Secretary PAGE, Philip Godfrey has been resigned. Director BAGGOTT, Martin John has been resigned. Director BHAWNANI, Inder has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PAGE, Philip Godfrey has been resigned. The company operates in "Residents property management".


Current Directors

Director
KELLY, William Thomas
Appointed Date: 01 August 2002
77 years old

Resigned Directors

Secretary
DACE, Katherine Elizabeth Craufurd
Resigned: 31 March 2007
Appointed Date: 30 September 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Secretary
MALLETT, Christine Mary
Resigned: 01 August 2002
Appointed Date: 10 November 2000

Secretary
PAGE, Philip Godfrey
Resigned: 30 September 2004
Appointed Date: 01 August 2002

Director
BAGGOTT, Martin John
Resigned: 28 September 2001
Appointed Date: 10 November 2000
66 years old

Director
BHAWNANI, Inder
Resigned: 01 November 2003
Appointed Date: 10 November 2000
59 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Director
PAGE, Philip Godfrey
Resigned: 30 September 2011
Appointed Date: 01 August 2002
82 years old

Persons With Significant Control

Mr William Thomas Kelly
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 11

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10

13 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 45 more events
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
29 Nov 2000
New secretary appointed
29 Nov 2000
Registered office changed on 29/11/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Nov 2000
Incorporation