THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED
EDGWARE CC43 MANAGEMENT COMPANY LIMITED

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Company number 05579553
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 42 GLENGALL ROAD, EDGWARE, ENGLAND, HA8 8SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED are www.thirtyninehighburyhillfreehold.co.uk, and www.thirty-nine-highbury-hill-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Thirty Nine Highbury Hill Freehold Limited is a Private Limited Company. The company registration number is 05579553. Thirty Nine Highbury Hill Freehold Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Thirty Nine Highbury Hill Freehold Limited is 42 Glengall Road Edgware England Ha8 8sx. . DEFRIES & ASSOCIATES LTD is a Secretary of the company. CORNISH, Susannah Caroline is a Director of the company. GIORDANO, Francesco is a Director of the company. KER, James is a Director of the company. REDWOOD, Andrew is a Director of the company. SMYE, David Alan is a Director of the company. Secretary REDWOOD, Andrew has been resigned. Secretary CC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RUSSELL, Lenore has been resigned. Director STONES, Olivia has been resigned. Director COLCOY LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DEFRIES & ASSOCIATES LTD
Appointed Date: 19 March 2009
Director
CORNISH, Susannah Caroline
Appointed Date: 09 June 2014
57 years old
Director
GIORDANO, Francesco
Appointed Date: 02 January 2008
59 years old
Director
KER, James
Appointed Date: 02 January 2008
55 years old
Director
REDWOOD, Andrew
Appointed Date: 02 January 2008
70 years old
Director
SMYE, David Alan
Appointed Date: 02 January 2008
61 years old

Resigned Directors

Secretary
REDWOOD, Andrew
Resigned: 18 March 2009
Appointed Date: 02 January 2008
Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2008
Appointed Date: 30 September 2005
Director
RUSSELL, Lenore
Resigned: 01 February 2011
Appointed Date: 02 January 2008
50 years old
Director
STONES, Olivia
Resigned: 27 February 2014
Appointed Date: 03 March 2011
39 years old
Director
COLCOY LIMITED
Resigned: 02 January 2008
Appointed Date: 30 September 2005

THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Secretary's details changed for Defries & Associates Ltd on 27 June 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
02 Oct 2007
Return made up to 30/09/07; full list of members
09 Jul 2007
Accounts for a dormant company made up to 30 September 2006
16 Oct 2006
Return made up to 30/09/06; full list of members
17 Jul 2006
Company name changed CC43 management company LIMITED\certificate issued on 17/07/06
30 Sep 2005
Incorporation

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