HALLIWICK GATE RESIDENTS COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9BY

Company number 02890740
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 272 STREATFIELD ROAD, HARROW, MIDDLESEX, HA3 9BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 430 . The most likely internet sites of HALLIWICK GATE RESIDENTS COMPANY LIMITED are www.halliwickgateresidentscompany.co.uk, and www.halliwick-gate-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Halliwick Gate Residents Company Limited is a Private Limited Company. The company registration number is 02890740. Halliwick Gate Residents Company Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Halliwick Gate Residents Company Limited is 272 Streatfield Road Harrow Middlesex Ha3 9by. . PLAYFIELD PROPERTIES LIMITED is a Secretary of the company. ADAMS, Jean Margaret is a Director of the company. BARRON, Peter is a Director of the company. KHALEK, Barbara Elizabeth is a Director of the company. LANDSBERG, Richard Damel is a Director of the company. Secretary DUCKETT, Anthony Paul has been resigned. Secretary JONES, Pauline Edith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILLIE, Lena Kim has been resigned. Director BEGBIE, John has been resigned. Director BERRY, Christopher David has been resigned. Director BROWN, Dean James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CURSON, Richard has been resigned. Director CURTIS, Caroline Ann has been resigned. Director DICKINSON, Katie has been resigned. Director FINN, Gerri has been resigned. Director FLATMAN, Philip Alfred has been resigned. Director GRIMWADE, Ann Louise has been resigned. Director HARRINGTON, Katie has been resigned. Director HEALEY, Paul Ernest has been resigned. Director JOBSON, Julie has been resigned. Director KOHLER, Annabel June has been resigned. Director LOWKIN, Michael has been resigned. Director MARRIAGE, Richard William has been resigned. Director MARTIN, Kenneth Frank has been resigned. Director MULRONEY, Alan Austin has been resigned. Director MURAT, Emel has been resigned. Director O'CONNOR, Ann Roberta has been resigned. Director PATHMANATHAN, Thambapillai has been resigned. Director PAYNE, Christopher Hewetson has been resigned. Director RANDALL, Alan Victor has been resigned. Director SEYMOUR, Colin George has been resigned. Director STRASSEN, Derek Stanley has been resigned. Director TAYLOR, Peter Thornby has been resigned. Director WHITING, Marion has been resigned. Director WHITTLE, Lorraine June has been resigned. Director WILLER, Roy William Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PLAYFIELD PROPERTIES LIMITED
Appointed Date: 19 June 1997
Director
ADAMS, Jean Margaret
Appointed Date: 30 October 2000
93 years old
Director
BARRON, Peter
Appointed Date: 10 December 2013
63 years old
Director
KHALEK, Barbara Elizabeth
Appointed Date: 19 November 2002
71 years old
Director
LANDSBERG, Richard Damel
Appointed Date: 11 July 2005
58 years old

Resigned Directors

Secretary
DUCKETT, Anthony Paul
Resigned: 19 June 1997
Appointed Date: 24 January 1994
Secretary
JONES, Pauline Edith
Resigned: 19 June 1997
Appointed Date: 03 April 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Director
BAILLIE, Lena Kim
Resigned: 15 September 2000
Appointed Date: 17 January 2000
53 years old
Director
BEGBIE, John
Resigned: 26 September 1996
Appointed Date: 24 January 1994
79 years old
Director
BERRY, Christopher David
Resigned: 31 March 1995
Appointed Date: 24 January 1994
78 years old
Director
BROWN, Dean James
Resigned: 25 April 1997
Appointed Date: 30 June 1995
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
35 years old
Director
CURSON, Richard
Resigned: 01 March 2004
Appointed Date: 03 October 2002
45 years old
Director
CURTIS, Caroline Ann
Resigned: 19 May 1998
Appointed Date: 17 June 1997
55 years old
Director
DICKINSON, Katie
Resigned: 15 October 2002
Appointed Date: 30 October 2000
60 years old
Director
FINN, Gerri
Resigned: 29 January 2007
Appointed Date: 03 October 2002
52 years old
Director
FLATMAN, Philip Alfred
Resigned: 17 June 1997
Appointed Date: 08 July 1996
85 years old
Director
GRIMWADE, Ann Louise
Resigned: 08 July 1999
Appointed Date: 17 June 1997
57 years old
Director
HARRINGTON, Katie
Resigned: 01 March 2004
Appointed Date: 03 March 2003
60 years old
Director
HEALEY, Paul Ernest
Resigned: 17 June 1997
Appointed Date: 24 January 1994
76 years old
Director
JOBSON, Julie
Resigned: 23 June 1998
Appointed Date: 17 June 1997
59 years old
Director
KOHLER, Annabel June
Resigned: 31 July 2013
Appointed Date: 17 June 1997
54 years old
Director
LOWKIN, Michael
Resigned: 20 November 2010
Appointed Date: 14 July 2003
50 years old
Director
MARRIAGE, Richard William
Resigned: 30 September 2003
Appointed Date: 17 June 1997
76 years old
Director
MARTIN, Kenneth Frank
Resigned: 10 December 2013
Appointed Date: 11 July 2005
98 years old
Director
MULRONEY, Alan Austin
Resigned: 04 July 1999
Appointed Date: 28 September 1998
78 years old
Director
MURAT, Emel
Resigned: 16 May 2013
Appointed Date: 06 July 2009
74 years old
Director
O'CONNOR, Ann Roberta
Resigned: 01 July 1999
Appointed Date: 27 September 1998
88 years old
Director
PATHMANATHAN, Thambapillai
Resigned: 17 June 1997
Appointed Date: 08 July 1996
82 years old
Director
PAYNE, Christopher Hewetson
Resigned: 17 June 1997
Appointed Date: 01 July 1995
66 years old
Director
RANDALL, Alan Victor
Resigned: 30 June 1995
Appointed Date: 31 March 1995
77 years old
Director
SEYMOUR, Colin George
Resigned: 01 July 1995
Appointed Date: 24 January 1994
71 years old
Director
STRASSEN, Derek Stanley
Resigned: 14 August 2002
Appointed Date: 02 August 2001
89 years old
Director
TAYLOR, Peter Thornby
Resigned: 17 June 1997
Appointed Date: 08 July 1996
70 years old
Director
WHITING, Marion
Resigned: 10 June 2002
Appointed Date: 17 June 1997
79 years old
Director
WHITTLE, Lorraine June
Resigned: 03 August 2001
Appointed Date: 17 June 1997
69 years old
Director
WILLER, Roy William Stephen
Resigned: 17 June 1997
Appointed Date: 25 April 1997
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1994

HALLIWICK GATE RESIDENTS COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 430
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 430
...
... and 152 more events
17 Mar 1994
New director appointed
17 Mar 1994
Secretary resigned;new secretary appointed
17 Mar 1994
Registered office changed on 17/03/94 from: 33 crwys road cardiff CF2 4YF
17 Mar 1994
Accounting reference date notified as 31/12
24 Jan 1994
Incorporation

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