CARAWAY HEIGHTS MANAGEMENT LIMITED
LONDON CARROWAY HEIGHTS MANAGEMENT LIMITED

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Company number 03512169
Status Active
Incorporation Date 17 February 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RENDALL & RITTNER, PORTSOKEN HOUSE, 155 157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Rendall and Rittner Limited as a secretary on 30 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CARAWAY HEIGHTS MANAGEMENT LIMITED are www.carawayheightsmanagement.co.uk, and www.caraway-heights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caraway Heights Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03512169. Caraway Heights Management Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Caraway Heights Management Limited is Rendall Rittner Portsoken House 155 157 Minories London England Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BROSSE, Basile is a Director of the company. HO, Annie is a Director of the company. SANDFORD, Miranda Suzanne is a Director of the company. Secretary JOYCE, Peter Henry has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary TRINITY NOMINEES (1) LIMITED has been resigned. Director BOWRING, Mary Anne has been resigned. Director CERDEIRA, Christine Ann Marie has been resigned. Director DEALY, Nicholas John has been resigned. Director FLENTCHE, Uwe Huei Te has been resigned. Director HAMMOND, Marcia Jane has been resigned. Director HO, Annie has been resigned. Director HUNTER, Stuart Alan has been resigned. Director JOYCE, Peter Henry has been resigned. Director JOYCE, Peter Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEWBIGGIN, Michael John has been resigned. Director WALTON, Clara has been resigned. Director WARD, Oliver has been resigned. Director YATES, Peter has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


caraway heights management Key Finiance

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

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 30 January 2017
Director
BROSSE, Basile
Appointed Date: 11 January 2009
47 years old
Director
HO, Annie
Appointed Date: 01 February 2014
46 years old
Director
SANDFORD, Miranda Suzanne
Appointed Date: 01 November 2004
53 years old

Resigned Directors

Secretary
JOYCE, Peter Henry
Resigned: 18 October 1999
Appointed Date: 25 February 1998
Secretary
SOUTHAM, Roger James
Resigned: 26 January 2012
Appointed Date: 13 November 2007
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 03 February 2016
Appointed Date: 14 November 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 17 February 1998
Secretary
RINGLEY LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Secretary
RINGLEY LIMITED
Resigned: 13 November 2007
Appointed Date: 25 January 2002
Secretary
TRINITY NOMINEES (1) LIMITED
Resigned: 14 November 2014
Appointed Date: 26 January 2012
Director
BOWRING, Mary Anne
Resigned: 19 October 1999
Appointed Date: 25 February 1998
55 years old
Director
CERDEIRA, Christine Ann Marie
Resigned: 17 July 2015
Appointed Date: 01 November 2008
52 years old
Director
DEALY, Nicholas John
Resigned: 19 February 2002
Appointed Date: 06 October 2001
52 years old
Director
FLENTCHE, Uwe Huei Te
Resigned: 14 October 2004
Appointed Date: 22 May 2003
55 years old
Director
HAMMOND, Marcia Jane
Resigned: 14 July 2002
Appointed Date: 18 October 1999
64 years old
Director
HO, Annie
Resigned: 31 January 2014
Appointed Date: 01 November 2008
51 years old
Director
HUNTER, Stuart Alan
Resigned: 20 February 2002
Appointed Date: 18 October 1999
53 years old
Director
JOYCE, Peter Henry
Resigned: 01 February 2005
Appointed Date: 01 February 2002
80 years old
Director
JOYCE, Peter Henry
Resigned: 18 October 1999
Appointed Date: 25 February 1998
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 17 February 1998
Director
NEWBIGGIN, Michael John
Resigned: 02 May 2001
Appointed Date: 18 October 1999
77 years old
Director
WALTON, Clara
Resigned: 08 October 2007
Appointed Date: 22 May 2003
87 years old
Director
WARD, Oliver
Resigned: 16 August 2012
Appointed Date: 08 March 2006
46 years old
Director
YATES, Peter
Resigned: 31 October 2004
Appointed Date: 03 October 2001
56 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 12 November 2007
Appointed Date: 17 January 2003

CARAWAY HEIGHTS MANAGEMENT LIMITED Events

24 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Appointment of Rendall and Rittner Limited as a secretary on 30 January 2017
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rendall & Rittner Portsoken House 155 157 Minories London EC3N 1LJ on 13 April 2016
12 Apr 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 3 February 2016
...
... and 95 more events
18 Mar 1998
New secretary appointed;new director appointed
18 Mar 1998
New director appointed
18 Mar 1998
Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 1998
Company name changed carroway heights management limi ted\certificate issued on 25/02/98
17 Feb 1998
Incorporation

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