17 HIGHFIELD STREET MANAGEMENT LIMITED

Hellopages » Leicestershire » Leicester » LE2 1AB
Company number 03265094
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 17 HIGHFIELD STREET, LEICESTER, LE2 1AB
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 Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6 . The most likely internet sites of 17 HIGHFIELD STREET MANAGEMENT LIMITED are www.17highfieldstreetmanagement.co.uk, and www.17-highfield-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 17 Highfield Street Management Limited is a Private Limited Company. The company registration number is 03265094. 17 Highfield Street Management Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of 17 Highfield Street Management Limited is 17 Highfield Street Leicester Le2 1ab. The company`s financial liabilities are £1.09k. It is £0.27k against last year. The cash in hand is £0.14k. It is £-0.39k against last year. And the total assets are £5.06k, which is £3.89k against last year. PATEL, Akhter Husen is a Secretary of the company. BETTS, Joseph James is a Director of the company. MORGAN, Janine Anne is a Director of the company. PATEL, Akhter Husen is a Director of the company. PATEL, Sahida is a Director of the company. Secretary KOCI, Rachel has been resigned. Secretary PATEL, Sahida has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLISON, Lorraine Julie has been resigned. Director ALLISON, Nicholas has been resigned. Director BACHUBHAI PATEL, Unnat has been resigned. Director BROWN, Louise Lucas has been resigned. Director CULLEN, Pierre Augustine has been resigned. Director DREDGE, Thomas Andrew has been resigned. Director GRIFFITH, Gerald Arthur has been resigned. Director KOCI, Rachel has been resigned. Director PATEL, Hatel Unnat has been resigned. Director PATEL, Sahida has been resigned. Director VALLI, Siraj has been resigned. The company operates in "Residents property management".


17 highfield street management Key Finiance

LIABILITIES £1.09k
+32%
CASH £0.14k
-74%
TOTAL ASSETS £5.06k
+333%
All Financial Figures

Current Directors

Secretary
PATEL, Akhter Husen
Appointed Date: 03 April 2006
Director
BETTS, Joseph James
Appointed Date: 19 October 2008
45 years old
Director
MORGAN, Janine Anne
Appointed Date: 19 October 2008
48 years old
Director
PATEL, Akhter Husen
Appointed Date: 05 March 2003
62 years old
Director
PATEL, Sahida
Appointed Date: 19 October 2008
60 years old

Resigned Directors

Secretary
KOCI, Rachel
Resigned: 05 March 2003
Appointed Date: 18 October 1996
Secretary
PATEL, Sahida
Resigned: 03 April 2006
Appointed Date: 05 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
ALLISON, Lorraine Julie
Resigned: 05 March 2003
Appointed Date: 18 October 1996
58 years old
Director
ALLISON, Nicholas
Resigned: 05 March 2003
Appointed Date: 18 October 1996
64 years old
Director
BACHUBHAI PATEL, Unnat
Resigned: 10 December 2014
Appointed Date: 19 October 2010
53 years old
Director
BROWN, Louise Lucas
Resigned: 01 February 2005
Appointed Date: 18 October 1996
62 years old
Director
CULLEN, Pierre Augustine
Resigned: 05 March 2003
Appointed Date: 18 October 1996
78 years old
Director
DREDGE, Thomas Andrew
Resigned: 29 February 2008
Appointed Date: 01 February 2005
48 years old
Director
GRIFFITH, Gerald Arthur
Resigned: 05 March 2003
Appointed Date: 18 October 1996
64 years old
Director
KOCI, Rachel
Resigned: 05 March 2003
Appointed Date: 18 October 1996
60 years old
Director
PATEL, Hatel Unnat
Resigned: 10 December 2014
Appointed Date: 19 October 2010
49 years old
Director
PATEL, Sahida
Resigned: 03 April 2006
Appointed Date: 05 March 2003
60 years old
Director
VALLI, Siraj
Resigned: 19 October 2010
Appointed Date: 03 April 2006
63 years old

Persons With Significant Control

Mr Joseph James Betts
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Miss Janine Anne Morgan
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Akhter Husen Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sahida Patel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 HIGHFIELD STREET MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Jan 2015
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 6
...
... and 58 more events
02 Dec 1998
Return made up to 18/10/98; no change of members
08 Sep 1998
Full accounts made up to 31 October 1997
01 Apr 1998
Return made up to 18/10/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

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