Company number 03270768
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 22 CANNON HILL, SOUTHGATE, LONDON, N14 6BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Philip Alan Sherman as a director on 5 April 2016. The most likely internet sites of THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED are www.theheightssouthgatemanagementcompany.co.uk, and www.the-heights-southgate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Heights Southgate Management Company Limited is a Private Limited Company.
The company registration number is 03270768. The Heights Southgate Management Company Limited has been working since 29 October 1996.
The present status of the company is Active. The registered address of The Heights Southgate Management Company Limited is 22 Cannon Hill Southgate London N14 6by. . DACE, Katherine Elizabeth Craufurd is a Secretary of the company. GETRAER, Steven is a Director of the company. HARRIS, Brian Trevor, Dr is a Director of the company. PELLING, Raymond Eric is a Director of the company. SFERRINO, Antonella is a Director of the company. SHERMAN, Philip Alan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TANNENBAUM, Michael Joel has been resigned. Secretary WILLIAMSON, Peter Edwin has been resigned. Director AARONS, Doreen has been resigned. Director AARONS, Doreen has been resigned. Director CHURCHILL, Diane has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUNTON, Peter has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director KOTWANI, Sanjam has been resigned. Director KUTNER, Alan has been resigned. Director MAGUIRE, Catherine Jane has been resigned. Director PELLING, Raymond Eric has been resigned. Director RAPP, Craig Warren has been resigned. Director RAPP, Ira Sheldon has been resigned. Director SFERRINO, Sandra has been resigned. Director WATSON, Karen Lee has been resigned. Director WHALLEY, Timothy Michael has been resigned. Director WOOLLACOTT, Janet has been resigned. Director WRIGHT, Eta has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
AARONS, Doreen
Resigned: 13 November 2003
Appointed Date: 11 November 2001
91 years old
Director
AARONS, Doreen
Resigned: 13 September 1999
Appointed Date: 07 September 1998
91 years old
Director
CHURCHILL, Diane
Resigned: 05 April 2000
Appointed Date: 10 December 1998
71 years old
Nominee Director
DOYLE, Betty June
Resigned: 31 October 1996
Appointed Date: 29 October 1996
89 years old
Director
DUNTON, Peter
Resigned: 06 November 2012
Appointed Date: 04 September 1998
75 years old
Director
KOTWANI, Sanjam
Resigned: 06 September 2000
Appointed Date: 04 September 1998
58 years old
Director
KUTNER, Alan
Resigned: 21 September 2015
Appointed Date: 15 November 2006
90 years old
Director
RAPP, Craig Warren
Resigned: 04 September 1998
Appointed Date: 31 October 1996
62 years old
Director
RAPP, Ira Sheldon
Resigned: 04 September 1998
Appointed Date: 31 October 1996
66 years old
Director
SFERRINO, Sandra
Resigned: 06 October 2009
Appointed Date: 13 November 2003
59 years old
Director
WATSON, Karen Lee
Resigned: 11 January 1999
Appointed Date: 07 September 1998
63 years old
Director
WOOLLACOTT, Janet
Resigned: 17 October 2001
Appointed Date: 04 September 1998
79 years old
Director
WRIGHT, Eta
Resigned: 03 October 2001
Appointed Date: 01 October 1999
96 years old
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED Events
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Appointment of Mr Philip Alan Sherman as a director on 5 April 2016
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
06 Oct 2015
Termination of appointment of Alan Kutner as a director on 21 September 2015
...
... and 87 more events
05 Dec 1996
£ nc 23/24 31/10/96
05 Dec 1996
Resolutions
-
SRES05 ‐
Special resolution of decreasing authorised share capital
05 Dec 1996
£ nc 100/23 31/10/96
08 Nov 1996
Company name changed thrislane LIMITED\certificate issued on 11/11/96
29 Oct 1996
Incorporation