24A HIGHBURY GROVE FLAT OWNERS LIMITED
POTTERS BAR AXELIA FLAT MANAGEMENT LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 1LW

Company number 04317992
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address ALISTAIR HOLLAND, 26 HEATH ROAD, HEATH ROAD, POTTERS BAR, ENGLAND, EN6 1LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registered office address changed from C/O Alistair Holland 70 Oakleigh Park North London N20 9AS to C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW on 6 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of 24A HIGHBURY GROVE FLAT OWNERS LIMITED are www.24ahighburygroveflatowners.co.uk, and www.24a-highbury-grove-flat-owners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 24a Highbury Grove Flat Owners Limited is a Private Limited Company. The company registration number is 04317992. 24a Highbury Grove Flat Owners Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of 24a Highbury Grove Flat Owners Limited is Alistair Holland 26 Heath Road Heath Road Potters Bar England En6 1lw. . HOLLAND, Alistair Richard is a Secretary of the company. CLARKE, Nicholas Andrew is a Director of the company. HOLLAND, Alistair Richard is a Director of the company. KIDDY, Corin is a Director of the company. VALENTINE, Dan is a Director of the company. Secretary CLARKE, Nicholas Andrew has been resigned. Secretary HINDHAUGH, Iain Kenneth Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HINDHAUGH, Iain Kenneth Richard has been resigned. Director KIDDY, Corin has been resigned. Director STUART, Christopher has been resigned. Director TURNER, Kirsten Louise has been resigned. Director VALENTINE, Penny has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOLLAND, Alistair Richard
Appointed Date: 16 November 2009
Director
CLARKE, Nicholas Andrew
Appointed Date: 13 November 2001
51 years old
Director
HOLLAND, Alistair Richard
Appointed Date: 12 April 2006
45 years old
Director
KIDDY, Corin
Appointed Date: 06 November 2010
44 years old
Director
VALENTINE, Dan
Appointed Date: 20 June 2003
43 years old

Resigned Directors

Secretary
CLARKE, Nicholas Andrew
Resigned: 09 November 2006
Appointed Date: 13 November 2001
Secretary
HINDHAUGH, Iain Kenneth Richard
Resigned: 16 November 2009
Appointed Date: 09 November 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2001
Appointed Date: 06 November 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 November 2001
Appointed Date: 06 November 2001
35 years old
Director
HINDHAUGH, Iain Kenneth Richard
Resigned: 16 November 2009
Appointed Date: 05 November 2003
48 years old
Director
KIDDY, Corin
Resigned: 06 November 2010
Appointed Date: 16 November 2009
47 years old
Director
STUART, Christopher
Resigned: 05 November 2003
Appointed Date: 13 November 2001
54 years old
Director
TURNER, Kirsten Louise
Resigned: 12 April 2006
Appointed Date: 13 November 2001
53 years old
Director
VALENTINE, Penny
Resigned: 20 June 2003
Appointed Date: 13 November 2001
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Alistair Holland
Notified on: 6 November 2016
45 years old
Nature of control: Has significant influence or control

24A HIGHBURY GROVE FLAT OWNERS LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 Nov 2016
Registered office address changed from C/O Alistair Holland 70 Oakleigh Park North London N20 9AS to C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW on 6 November 2016
22 Aug 2016
Micro company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 8
13 Aug 2015
Micro company accounts made up to 30 November 2014
...
... and 59 more events
20 Dec 2001
Director resigned
22 Nov 2001
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
19 Nov 2001
£ nc 100/4 13/11/01
16 Nov 2001
Company name changed axelia flat management LIMITED\certificate issued on 16/11/01
06 Nov 2001
Incorporation

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