114 HIGHGATE ROAD MANAGEMENT LIMITED

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Company number 03093201
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 114 HIGHGATE ROAD, LONDON, NW5 1PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Deirdre Slyne as a director on 9 December 2016; Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 114 HIGHGATE ROAD MANAGEMENT LIMITED are www.114highgateroadmanagement.co.uk, and www.114-highgate-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. 114 Highgate Road Management Limited is a Private Limited Company. The company registration number is 03093201. 114 Highgate Road Management Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of 114 Highgate Road Management Limited is 114 Highgate Road London Nw5 1pb. . PURCELL, Christian is a Secretary of the company. NOLAN, Hugh is a Director of the company. PURCELL, Christian is a Director of the company. Secretary CHURCH, Rachael has been resigned. Secretary HOPKINS, Helen has been resigned. Secretary JENKINS, Nina Catherine has been resigned. Secretary UZIELL-HAMILTON, Amanda Louise has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHURCH, Rachael has been resigned. Director COZZOLINO, Philippa Claire has been resigned. Director HOPKINS, Helen has been resigned. Director JENKINS, Nina Catherine has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAJOR, Helen has been resigned. Director OKOLO, Rosemary has been resigned. Director SLYNE, Deirdre has been resigned. Director UZIELL-HAMILTON, Amanda Louise has been resigned. The company operates in "Residents property management".


114 highgate road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PURCELL, Christian
Appointed Date: 28 August 2014
Director
NOLAN, Hugh
Appointed Date: 29 August 2014
39 years old
Director
PURCELL, Christian
Appointed Date: 14 June 2006
47 years old

Resigned Directors

Secretary
CHURCH, Rachael
Resigned: 30 October 2006
Appointed Date: 01 October 1998
Secretary
HOPKINS, Helen
Resigned: 28 August 2014
Appointed Date: 30 October 2006
Secretary
JENKINS, Nina Catherine
Resigned: 25 September 1998
Appointed Date: 01 November 1997
Secretary
UZIELL-HAMILTON, Amanda Louise
Resigned: 01 November 1997
Appointed Date: 21 August 1995
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995
Director
CHURCH, Rachael
Resigned: 30 October 2006
Appointed Date: 03 November 1997
55 years old
Director
COZZOLINO, Philippa Claire
Resigned: 16 December 2011
Appointed Date: 27 August 2010
42 years old
Director
HOPKINS, Helen
Resigned: 28 August 2014
Appointed Date: 30 October 2006
45 years old
Director
JENKINS, Nina Catherine
Resigned: 25 September 1998
Appointed Date: 21 August 1995
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 August 1995
Appointed Date: 21 August 1995
34 years old
Director
MAJOR, Helen
Resigned: 14 June 2006
Appointed Date: 01 October 1998
79 years old
Director
OKOLO, Rosemary
Resigned: 26 August 2010
Appointed Date: 21 August 1995
63 years old
Director
SLYNE, Deirdre
Resigned: 09 December 2016
Appointed Date: 16 December 2011
48 years old
Director
UZIELL-HAMILTON, Amanda Louise
Resigned: 01 November 1997
Appointed Date: 21 August 1995
69 years old

Persons With Significant Control

Mr Christian Thomas Purcell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Slyne
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Nolan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

114 HIGHGATE ROAD MANAGEMENT LIMITED Events

29 Dec 2016
Termination of appointment of Deirdre Slyne as a director on 9 December 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 99
23 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 66 more events
08 Sep 1995
Director resigned
08 Sep 1995
Registered office changed on 08/09/95 from: 83 leonard street london EC2A 4QS
08 Sep 1995
New director appointed
08 Sep 1995
New secretary appointed;new director appointed
21 Aug 1995
Incorporation

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