HIGHGROVES (EDGWARE) MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RX

Company number 02650803
Status Active
Incorporation Date 2 October 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PYRAMID HOUSE, 956 HIGH ROAD, LONDON, N12 9RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Simon Klass as a director on 1 July 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of HIGHGROVES (EDGWARE) MANAGEMENT LIMITED are www.highgrovesedgwaremanagement.co.uk, and www.highgroves-edgware-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Highgroves Edgware Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02650803. Highgroves Edgware Management Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Highgroves Edgware Management Limited is Pyramid House 956 High Road London N12 9rx. The company`s financial liabilities are £140.66k. It is £8.77k against last year. And the total assets are £143.86k, which is £10.37k against last year. PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED is a Secretary of the company. PARKWOOD MANAGEMENT COMPANY (LONDON) LTD is a Secretary of the company. GUHA, Raymond is a Director of the company. HAKHAM, Carmen is a Director of the company. ISSACHAROFF, Diane Pamela is a Director of the company. PARMAR, Manoj is a Director of the company. Secretary ELSTER, Betty Elizabeth has been resigned. Secretary FEARNLEY-WHITTINGSTALL, Jane Madeleine has been resigned. Secretary ISSACHAROFF, Diane Pamela has been resigned. Secretary SAMUELS, Jacqueline has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Director BRYANT, Penelope has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director COHEN, Michele has been resigned. Director DURBAN, Mark has been resigned. Director ELSTER, Betty Elizabeth has been resigned. Director FIRSHT, Linda Frances has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director KLASS, Simon has been resigned. Director NEVETT, Edward Rex has been resigned. Director RYB, Nichalas Martin has been resigned. Director WISEMAN, Stephen Allen has been resigned. The company operates in "Residents property management".


highgroves (edgware) management Key Finiance

LIABILITIES £140.66k
+6%
CASH n/a
TOTAL ASSETS £143.86k
+7%
All Financial Figures

Current Directors

Secretary
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Appointed Date: 18 June 2015
Secretary
PARKWOOD MANAGEMENT COMPANY (LONDON) LTD
Appointed Date: 18 June 2015
Director
GUHA, Raymond
Appointed Date: 28 February 2016
46 years old
Director
HAKHAM, Carmen
Appointed Date: 05 January 2015
68 years old
Director
ISSACHAROFF, Diane Pamela
Appointed Date: 16 October 2000
89 years old
Director
PARMAR, Manoj
Appointed Date: 24 February 2004
55 years old

Resigned Directors

Secretary
ELSTER, Betty Elizabeth
Resigned: 16 December 2014
Appointed Date: 16 October 2006
Secretary
FEARNLEY-WHITTINGSTALL, Jane Madeleine
Resigned: 20 October 1993
Appointed Date: 02 October 1991
Secretary
ISSACHAROFF, Diane Pamela
Resigned: 25 June 2015
Appointed Date: 16 December 2014
Secretary
SAMUELS, Jacqueline
Resigned: 01 November 2006
Appointed Date: 31 May 1996
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 31 May 1996
Appointed Date: 20 October 1993
Director
BRYANT, Penelope
Resigned: 23 November 1995
Appointed Date: 02 October 1991
71 years old
Director
BYRNE, Eileen Winifred
Resigned: 23 November 1995
Appointed Date: 02 October 1991
81 years old
Director
COHEN, Michele
Resigned: 10 January 2011
Appointed Date: 09 January 2007
69 years old
Director
DURBAN, Mark
Resigned: 26 June 1999
Appointed Date: 23 November 1995
56 years old
Director
ELSTER, Betty Elizabeth
Resigned: 16 December 2014
Appointed Date: 23 November 1995
91 years old
Director
FIRSHT, Linda Frances
Resigned: 10 June 2015
Appointed Date: 19 January 1999
79 years old
Director
HALSEY, Anthony Michael James
Resigned: 23 November 1995
Appointed Date: 02 October 1991
90 years old
Director
KLASS, Simon
Resigned: 01 July 2016
Appointed Date: 16 December 2014
56 years old
Director
NEVETT, Edward Rex
Resigned: 21 November 1994
Appointed Date: 02 October 1991
76 years old
Director
RYB, Nichalas Martin
Resigned: 16 October 2000
Appointed Date: 30 July 1999
52 years old
Director
WISEMAN, Stephen Allen
Resigned: 04 January 1999
Appointed Date: 23 November 1995
79 years old

HIGHGROVES (EDGWARE) MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 2016
Termination of appointment of Simon Klass as a director on 1 July 2016
13 Jul 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
26 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Appointment of Raymond Guha as a director on 28 February 2016
...
... and 93 more events
01 Nov 1993
Secretary resigned;new secretary appointed
11 Oct 1993
Annual return made up to 02/10/93
  • 363(288) ‐ Director's particulars changed
17 Feb 1993
Full accounts made up to 31 October 1992
23 Oct 1992
Annual return made up to 02/10/92
  • 363(353) ‐ Location of register of members address changed
02 Oct 1991
Incorporation

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