Company number 03355096
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Andreas Demetriou as a secretary on 9 August 2016; Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 9 August 2016. The most likely internet sites of HIGHLANDS FREEHOLD LIMITED are www.highlandsfreehold.co.uk, and www.highlands-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Highlands Freehold Limited is a Private Limited Company.
The company registration number is 03355096. Highlands Freehold Limited has been working since 17 April 1997.
The present status of the company is Active. The registered address of Highlands Freehold Limited is First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . DEMETRIOU, Andreas is a Secretary of the company. TRIBICH, Mala is a Director of the company. Secretary MCDONALD, Alexandra Angela has been resigned. Secretary ROSE, Sheila has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director COOKSON, Joseph has been resigned. Director HIRONS, Ann has been resigned. Director KINGSTON, Lorna has been resigned. Director LEVY, Jack Moritz has been resigned. Director MCDONALD, Alexandra Angela has been resigned. Director MOSS, Samuel has been resigned. Director MURDOCH, David has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ROSE, Stuart Murray has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
ROSE, Sheila
Resigned: 22 April 2008
Appointed Date: 17 April 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 17 April 1997
Appointed Date: 17 April 1997
Director
COOKSON, Joseph
Resigned: 21 March 2002
Appointed Date: 13 October 1998
113 years old
Director
HIRONS, Ann
Resigned: 28 May 2013
Appointed Date: 31 August 2010
74 years old
Director
KINGSTON, Lorna
Resigned: 05 December 2008
Appointed Date: 21 March 2002
92 years old
Director
MOSS, Samuel
Resigned: 13 March 2003
Appointed Date: 13 October 1998
110 years old
Director
MURDOCH, David
Resigned: 13 September 2007
Appointed Date: 13 October 1998
100 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 17 April 1997
Appointed Date: 17 April 1997
HIGHLANDS FREEHOLD LIMITED Events
05 Dec 2016
Accounts for a dormant company made up to 30 September 2016
01 Sep 2016
Appointment of Mr Andreas Demetriou as a secretary on 9 August 2016
09 Aug 2016
Registered office address changed from Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW to First Floor, Lumiere Elstree Way Borehamwood Hertfordshire WD6 1JH on 9 August 2016
13 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
06 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 58 more events
09 May 1997
New secretary appointed
09 May 1997
New director appointed
09 May 1997
Director resigned
09 May 1997
Secretary resigned
17 Apr 1997
Incorporation