71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED
ENFIELD

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Company number 04874365
Status Active
Incorporation Date 21 August 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 ROWANWOOD MEWS, ENFIELD, MIDDLESEX, EN2 8QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Miss Samantha Irving as a director on 18 January 2017; Confirmation statement made on 12 January 2017 with updates; Appointment of Miss Jo Iwasaki as a director on 13 January 2017. The most likely internet sites of 71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED are www.71highstreethornseymanagementcompany.co.uk, and www.71-high-street-hornsey-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 71 High Street Hornsey Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04874365. 71 High Street Hornsey Management Company Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of 71 High Street Hornsey Management Company Limited is 1 Rowanwood Mews Enfield Middlesex En2 8qu. . HARRIS, Andy is a Secretary of the company. BOXALL, William Edward Albert is a Director of the company. DAVEY, Oliver is a Director of the company. IRVING, Samantha is a Director of the company. IWASAKI, Jo is a Director of the company. Secretary INNISS, Joni Denise has been resigned. Secretary RIGA DE SPINOZA, Sophie Elizabeth has been resigned. Secretary STYLIANOU, Christine Margaret has been resigned. Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAVEN, Phyllis Anne has been resigned. Director DURHAM, Michael William has been resigned. Director MOMODU, Cellina has been resigned. Director PAUL, Lipka has been resigned. Director PAUL, Poroshi has been resigned. Director RIGA DE SPINOZA, Sophie Elizabeth has been resigned. Director ROGERSON PAUL, Poroshi has been resigned. Director STYLIANOU, Christine Margaret has been resigned. Director THOMAS, Carol Ann has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARRIS, Andy
Appointed Date: 30 April 2014

Director
BOXALL, William Edward Albert
Appointed Date: 04 December 2008
51 years old

Director
DAVEY, Oliver
Appointed Date: 13 October 2014
43 years old

Director
IRVING, Samantha
Appointed Date: 18 January 2017
40 years old

Director
IWASAKI, Jo
Appointed Date: 13 January 2017
57 years old

Resigned Directors

Secretary
INNISS, Joni Denise
Resigned: 24 November 2004
Appointed Date: 21 August 2003

Secretary
RIGA DE SPINOZA, Sophie Elizabeth
Resigned: 01 July 2012
Appointed Date: 25 April 2010

Secretary
STYLIANOU, Christine Margaret
Resigned: 15 February 2009
Appointed Date: 24 November 2004

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 01 July 2012

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Director
BEAVEN, Phyllis Anne
Resigned: 18 December 2015
Appointed Date: 16 October 2014
79 years old

Director
DURHAM, Michael William
Resigned: 24 November 2004
Appointed Date: 21 August 2003
78 years old

Director
MOMODU, Cellina
Resigned: 19 May 2008
Appointed Date: 24 November 2004
64 years old

Director
PAUL, Lipka
Resigned: 30 April 2014
Appointed Date: 18 March 2008
45 years old

Director
PAUL, Poroshi
Resigned: 07 March 2005
Appointed Date: 24 November 2004
51 years old

Director
RIGA DE SPINOZA, Sophie Elizabeth
Resigned: 01 July 2012
Appointed Date: 19 May 2008
51 years old

Director
ROGERSON PAUL, Poroshi
Resigned: 11 April 2007
Appointed Date: 22 March 2005
51 years old

Director
STYLIANOU, Christine Margaret
Resigned: 12 September 2012
Appointed Date: 24 November 2004
66 years old

Director
THOMAS, Carol Ann
Resigned: 21 May 2014
Appointed Date: 01 September 2007
75 years old

Persons With Significant Control

Mr Andy Harris
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

71 HIGH STREET HORNSEY MANAGEMENT COMPANY LIMITED Events

18 Jan 2017
Appointment of Miss Samantha Irving as a director on 18 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Jan 2017
Appointment of Miss Jo Iwasaki as a director on 13 January 2017
26 Oct 2016
Total exemption full accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 12 January 2016 no member list
...
... and 62 more events
13 Dec 2004
Director resigned
08 Sep 2004
Annual return made up to 21/08/04
  • 363(288) ‐ Secretary's particulars changed

04 Dec 2003
Accounting reference date extended from 31/08/04 to 01/02/05
02 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation