Highgate Spinney(Residents)Management Company Limited

Company Name	Highgate Spinney(Residents)Management Company Limited
Company Status	Active
Company Number	00833047
Category	Private Limited Company
Incorporation Date	1 January 1965(59 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Brian Read
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 June 2011(46 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Lighting Designer
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Nathan Goehring
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British,American
Status	Current
Appointed	24 January 2017(52 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Richard Bell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(53 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Jonathan Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(54 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Highgate Spinney Crescent Road London N8 8AR

Director Name	Alison Paterson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 3 Highgate Spinney Crescent Road London N8 8AR

Director Name	Reza Schuster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Current
Appointed	16 February 2009(44 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Sidney Charles Beecham
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1992)
Role	Company Consultant
Correspondence Address	95 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UF

Director Name	Ann Chegwidden
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 December 2001)
Role	Film Editor
Correspondence Address	7 Highgate Spinney Crescent Road London N8 8AR

Secretary Name	Barry Donald Varley-Tipton
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	3 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	24 Highgate Spinney Crescent Road London N8 8AR

Secretary Name	Roy Edward Johnston
Nationality	British
Status	Resigned
Appointed	03 December 1991(26 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 November 1997)
Role	Architect
Correspondence Address	26 Highgate Spinney London N8 8AR

Director Name	Jonathan Lloyd Davis
Nationality	British
Status	Resigned
Appointed	01 December 1992(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 November 1997)
Role	Architect
Correspondence Address	Flat 11 10 New Wharf Road London N1 9RT

Director Name	Gillian May Ashworth
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1995)
Role	Retired
Correspondence Address	14 Highgate Spinney Crescent Road London N8 8AR

Director Name	Nicholas Andrew Ayres
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(29 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2000)
Role	Chartered Surveyor
Correspondence Address	Flat 21 Highgate Spinney Crescent Road London N8 8AR

Director Name	John Hudson Llywelyn Bicknell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2000)
Role	Housing Consultant
Correspondence Address	20 Highgate Spinney Crescent Road London N8 8AR

Director Name	Piers Ford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1999)
Role	Architect
Correspondence Address	10 Highgate Spinney Crescent Road London N8 8AR

Director Name	Susan De Castro
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(32 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1999)
Role	Lawyer
Correspondence Address	14 Highgate Spinney Crescent Road London N8 8AR

Secretary Name	Susan De Castro
Nationality	British
Status	Resigned
Appointed	17 November 1997(32 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 1999)
Role	Lawyer
Correspondence Address	14 Highgate Spinney Crescent Road London N8 8AR

Secretary Name	Alan Swedloff
Nationality	British
Status	Resigned
Appointed	11 August 2000(35 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	18 Highgate Spinney London N8 8AR

Director Name	Susan Garrod
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(35 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 April 2008)
Role	Retired
Correspondence Address	25 Highgate Spinney Crescent Road London N8 8AR

Director Name	Duncan Warren Brown
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(35 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 February 2007)
Role	International Business Develop
Correspondence Address	15 Highgate Spinney Crescent Road London N8 8AR

Director Name	Graham Peter Thomas Bond
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(36 years, 12 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 August 2002)
Role	Quantity Surveying
Correspondence Address	Flat 22 Highgate Spinney Crescent Road London N8 8AR

Secretary Name	Eleanor Greenaway
Nationality	British
Status	Resigned
Appointed	19 November 2005(40 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Womersley Road London N8 9AE

Director Name	Darren James Arnold
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(40 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2007)
Role	Surveyor
Correspondence Address	21 Highgate Spinney Crescent Road London N8 8AR

Director Name	Ruth Baily
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(40 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 February 2007)
Role	Consultant
Correspondence Address	10 Highgate Spinney Crescent Road London N8 8AR

Director Name	Mr Douglas Simon Bennett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(42 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Highgate Spinney Crescent Road London N8 8AR

Director Name	Christopher Alexander Elliott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(42 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	17 Highgate Spinney Crescent Road London N8 8AR

Director Name	Mr Nadar El-Bizri
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	10 Highgate Spinney London N8 8AR

Director Name	Ms Jane Buxton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(43 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2009)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	13 Highgate Spinney Crescent Road London N8 8AR

Director Name	Mrs Carole Antoniou
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(46 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Dr Jeanelle Louise De Gruchy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	27 May 2012(47 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2019)
Role	Director Of Public Health
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Gemma Cox
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2016)
Role	Reflexologist
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Douglas Simon Bennett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(48 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 November 2015)
Role	Child Psychotherapist
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Miss Danielle Grimes
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(48 years, 9 months after company formation)
Appointment Duration	12 months (resigned 08 October 2014)
Role	Consultant
Country of Residence	Britain
Correspondence Address	Flat 4 Highgate Spinney Crescent Road London N8 8AR

Director Name	Rory Fitzwilliams Hyde
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(50 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Highgate Spinney Crescent Road London N8 8AR

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Y. Gotoh & Ms N. Taroyan 6.45% Ordinary
2 at £1	Rory Fitzwilliams Hyde & Amy Silver 6.45% Ordinary
1 at £1	Dina Kirwan & Mr Nader El-bizri 3.23% Ordinary
1 at £1	Dr Jeanelle Louise De Gruchy 3.23% Ordinary
1 at £1	Joan Jelinek 3.23% Ordinary
1 at £1	John B. Read & Linda Read 3.23% Ordinary
1 at £1	John Worthington & Susan Worthington 3.23% Ordinary
1 at £1	Lawrence Yaku 3.23% Ordinary
1 at £1	Lisa Muran & Mr Johnathan Williams 3.23% Ordinary
1 at £1	Matthew Granty Cox & Gemma Cox 3.23% Ordinary
1 at £1	Miss Alison Paterson 3.23% Ordinary
1 at £1	Miss Gemma Jane Douglas & Mr James Kirwin Heverin 3.23% Ordinary
1 at £1	Mr A. Veitch & Miss G. Brown 3.23% Ordinary
1 at £1	Mr Alfred White 3.23% Ordinary
1 at £1	Mr Amir Rashid 3.23% Ordinary
1 at £1	Mr Brian Soppitt 3.23% Ordinary
1 at £1	Mr Douglas Simon Bennett 3.23% Ordinary
1 at £1	Mr Edward Rutherford 3.23% Ordinary
1 at £1	Mr Graham Bond 3.23% Ordinary
1 at £1	Mr Philip Grimes 3.23% Ordinary
1 at £1	Mr Roberts Leo 3.23% Ordinary
1 at £1	Mrs Carole Antoniou 3.23% Ordinary
1 at £1	Ms Jane Buxton 3.23% Ordinary
1 at £1	Ms Susan Garrod & Mr D. Kirby 3.23% Ordinary
1 at £1	Ms Valerie Barber 3.23% Ordinary
1 at £1	Nathan W. Goehring & Ivana Petrovska 3.23% Ordinary
1 at £1	Realwide LTD 3.23% Ordinary
1 at £1	Shin Azumi & Maya Azumi 3.23% Ordinary
1 at £1	William Robert Chatham 3.23% Ordinary

Financials

Year	2014
Net Worth	£31
Cash	£31

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

21 February 2024	Micro company accounts made up to 24 June 2023 (3 pages)
15 December 2023	Termination of appointment of Reza Schuster as a director on 8 November 2023 (1 page)
19 September 2023	Confirmation statement made on 31 August 2023 with updates (7 pages)
29 November 2022	Micro company accounts made up to 24 June 2022 (3 pages)
26 September 2022	Confirmation statement made on 31 August 2022 with updates (7 pages)
7 September 2022	Termination of appointment of Jonathan Williams as a director on 31 August 2022 (1 page)
5 November 2021	Micro company accounts made up to 24 June 2021 (1 page)
27 October 2021	Appointment of Alison Paterson as a director on 29 September 2021 (2 pages)
27 October 2021	Appointment of Reza Schuster as a director on 29 September 2021 (2 pages)
1 September 2021	Confirmation statement made on 31 August 2021 with updates (7 pages)
15 December 2020	Micro company accounts made up to 24 June 2020 (1 page)
3 November 2020	Termination of appointment of Rory Fitzwilliams Hyde as a director on 19 October 2020 (1 page)
1 September 2020	Confirmation statement made on 31 August 2020 with updates (7 pages)
5 January 2020	Micro company accounts made up to 24 June 2019 (1 page)
3 September 2019	Confirmation statement made on 31 August 2019 with updates (7 pages)
28 August 2019	Termination of appointment of Jeanelle Louise De Gruchy as a director on 4 March 2019 (1 page)
28 August 2019	Termination of appointment of Alison Paterson as a director on 28 August 2019 (1 page)
26 March 2019	Appointment of Mr Jonathan Williams as a director on 4 March 2019 (2 pages)
15 November 2018	Micro company accounts made up to 24 June 2018 (1 page)
13 September 2018	Confirmation statement made on 31 August 2018 with updates (6 pages)
31 January 2018	Appointment of Mr Richard Bell as a director on 29 January 2018 (2 pages)
13 December 2017	Micro company accounts made up to 24 June 2017 (1 page)
13 December 2017	Micro company accounts made up to 24 June 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (7 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (7 pages)
14 February 2017	Total exemption full accounts made up to 24 June 2016 (6 pages)
14 February 2017	Total exemption full accounts made up to 24 June 2016 (6 pages)
10 February 2017	Appointment of Mr Nathan Goehring as a director on 24 January 2017 (2 pages)
10 February 2017	Appointment of Mr Nathan Goehring as a director on 24 January 2017 (2 pages)
15 November 2016	Termination of appointment of Gemma Cox as a director on 31 October 2016 (1 page)
15 November 2016	Termination of appointment of Gemma Cox as a director on 31 October 2016 (1 page)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (8 pages)
15 September 2016	Appointment of Alison Paterson as a director on 3 November 2015 (2 pages)
15 September 2016	Appointment of Alison Paterson as a director on 3 November 2015 (2 pages)
15 April 2016	Termination of appointment of Carole Antoniou as a director on 7 April 2016 (1 page)
15 April 2016	Termination of appointment of Douglas Simon Bennett as a director on 3 November 2015 (1 page)
15 April 2016	Appointment of Rory Fitzwilliams Hyde as a director on 3 November 2015 (2 pages)
15 April 2016	Appointment of Rory Fitzwilliams Hyde as a director on 3 November 2015 (2 pages)
15 April 2016	Termination of appointment of Carole Antoniou as a director on 7 April 2016 (1 page)
15 April 2016	Termination of appointment of Douglas Simon Bennett as a director on 3 November 2015 (1 page)
9 December 2015	Termination of appointment of Douglas Simon Bennett as a director on 3 November 2015 (2 pages)
9 December 2015	Termination of appointment of Douglas Simon Bennett as a director on 3 November 2015 (2 pages)
3 November 2015	Total exemption full accounts made up to 24 June 2015 (6 pages)
3 November 2015	Total exemption full accounts made up to 24 June 2015 (6 pages)
2 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 31 (7 pages)
2 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 31 (7 pages)
1 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 1 October 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page)
21 September 2015	Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 (1 page)
4 November 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
4 November 2014	Total exemption full accounts made up to 24 June 2014 (6 pages)
14 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 31 (9 pages)
14 October 2014	Termination of appointment of Danielle Grimes as a director on 8 October 2014 (1 page)
14 October 2014	Termination of appointment of Danielle Grimes as a director on 8 October 2014 (1 page)
14 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 31 (9 pages)
14 October 2014	Termination of appointment of Danielle Grimes as a director on 8 October 2014 (1 page)
13 October 2014	Appointment of Miss Danielle Grimes as a director (2 pages)
13 October 2014	Appointment of Mr John Brian Read as a director on 8 June 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 20/06/2011 (2 pages)
13 October 2014	Appointment of Dr Jeanelle Louise De Gruchy as a director on 27 May 2012 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 07/06/2012 (2 pages)
13 October 2014	Appointment of Mrs Carole Antoniou as a director on 1 May 2011 (2 pages)
13 October 2014	Appointment of Mr Douglas Simon Bennett as a director on 9 October 2013 (2 pages)
13 October 2014	Appointment of Mrs Carole Antoniou as a director on 1 May 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 13/02/2012 (2 pages)
13 October 2014	Appointment of Dr Jeanelle Louise De Gruchy as a director on 27 May 2012 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 07/06/2012 (2 pages)
13 October 2014	Appointment of Miss Danielle Grimes as a director (2 pages)
13 October 2014	Appointment of Mr Douglas Simon Bennett as a director on 9 October 2013 (2 pages)
13 October 2014	Appointment of Mr Douglas Simon Bennett as a director on 9 October 2013 (2 pages)
13 October 2014	Appointment of Mr John Brian Read as a director on 8 June 2011 (2 pages)
13 October 2014	Appointment of Mrs Gemma Cox as a director on 8 June 2012 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/06/2012 (2 pages)
13 October 2014	Appointment of Mrs Gemma Cox as a director on 8 June 2012 (2 pages)
13 October 2014	Appointment of Mr John Brian Read as a director on 8 June 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 20/06/2011 (2 pages)
13 October 2014	Appointment of Dr Jeanelle Louise De Gruchy as a director on 27 May 2012 (2 pages)
13 October 2014	Appointment of Mrs Carole Antoniou as a director on 1 May 2011 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 13/02/2012 (2 pages)
13 October 2014	Appointment of Mrs Gemma Cox as a director on 8 June 2012 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/06/2012 (2 pages)
23 September 2014	Termination of appointment of Andrew James Popkin as a director on 7 May 2013 (1 page)
23 September 2014	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL England to Iveco House Station Road Watford Hertfordshire WD17 1DL on 23 September 2014 (1 page)
23 September 2014	Termination of appointment of Andrew James Popkin as a director on 7 May 2013 (1 page)
23 September 2014	Termination of appointment of Andrew James Popkin as a director on 7 May 2013 (1 page)
7 August 2014	Registered office address changed from Bushey Secretaries & Registrars Ltd Rear Offices First Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Bushey Secretaries & Registrars Ltd Rear Offices First Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from Bushey Secretaries & Registrars Ltd Rear Offices First Floor 43-45 High Road Bushey Heath Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 7 August 2014 (1 page)
3 February 2014	Appointment of Miss Danielle Grimes as a director (2 pages)
3 February 2014	Appointment of Miss Danielle Grimes as a director (2 pages)
15 November 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
15 November 2013	Total exemption full accounts made up to 24 June 2013 (6 pages)
23 October 2013	Appointment of Mr Douglas Simon Bennett as a director (2 pages)
23 October 2013	Appointment of Mr Douglas Simon Bennett as a director (2 pages)
13 September 2013	Termination of appointment of Ruth Morris as a director (1 page)
13 September 2013	Termination of appointment of Ruth Morris as a director (1 page)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 31 (10 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 31 (10 pages)
26 February 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
26 February 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
11 June 2012	Appointment of Mrs Gemma Cox as a director (2 pages)
11 June 2012	Appointment of Mrs Gemma Cox as a director (2 pages)
7 June 2012	Appointment of Dr Jeanelle Louise De Gruchy as a director (2 pages)
7 June 2012	Appointment of Dr Jeanelle Louise De Gruchy as a director (2 pages)
13 February 2012	Termination of appointment of Christopher Elliott as a director (1 page)
13 February 2012	Termination of appointment of Douglas Bennett as a director (1 page)
13 February 2012	Termination of appointment of Douglas Bennett as a director (1 page)
13 February 2012	Termination of appointment of Christopher Elliott as a director (1 page)
13 February 2012	Appointment of Mrs Carole Antoniou as a director (2 pages)
13 February 2012	Termination of appointment of William Payne as a director (1 page)
13 February 2012	Termination of appointment of Nader El-Bizri as a director (1 page)
13 February 2012	Termination of appointment of Nader El-Bizri as a director (1 page)
13 February 2012	Appointment of Mrs Carole Antoniou as a director (2 pages)
13 February 2012	Termination of appointment of William Payne as a director (1 page)
18 January 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
18 January 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
20 September 2011	Termination of appointment of Angus Veitch as a director (1 page)
20 September 2011	Termination of appointment of Angus Veitch as a director (1 page)
19 September 2011	Termination of appointment of Angus Veitch as a director (1 page)
19 September 2011	Termination of appointment of Angus Veitch as a director (1 page)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
20 June 2011	Appointment of Mrs Ruth Morris as a director (2 pages)
20 June 2011	Appointment of Mrs Ruth Morris as a director (2 pages)
20 June 2011	Appointment of Mr John Brian Read as a director (2 pages)
20 June 2011	Appointment of Mr John Brian Read as a director (2 pages)
24 March 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
24 March 2011	Total exemption full accounts made up to 24 June 2010 (6 pages)
14 September 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
14 September 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (12 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (12 pages)
14 September 2010	Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Nader El-Bizri on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for William Richard Payne on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Christopher Alexander Elliott on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for William Richard Payne on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Christopher Alexander Elliott on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Christopher Alexander Elliott on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Nader El-Bizri on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Mr Nader El-Bizri on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for William Richard Payne on 1 October 2009 (2 pages)
19 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
19 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
11 November 2009	Appointment of William Richard Payne as a director (2 pages)
11 November 2009	Appointment of William Richard Payne as a director (2 pages)
7 September 2009	Return made up to 31/08/09; full list of members (16 pages)
7 September 2009	Return made up to 31/08/09; full list of members (16 pages)
24 August 2009	Registered office changed on 24/08/2009 from rear office 1ST floor 43-45 high road bushey heath bushey hertfordshire WD23 1EE (1 page)
24 August 2009	Registered office changed on 24/08/2009 from rear office 1ST floor 43-45 high road bushey heath bushey hertfordshire WD23 1EE (1 page)
9 July 2009	Appointment terminated director jane buxton (1 page)
9 July 2009	Appointment terminated director jane buxton (1 page)
18 June 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
18 June 2009	Total exemption full accounts made up to 24 June 2008 (7 pages)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey hertfordshire WD23 1AJ (1 page)
12 March 2009	Registered office changed on 12/03/2009 from finsbury business centre 40 bowling green lane clerkenwell LONDONEC1R 0NE (1 page)
12 March 2009	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
12 March 2009	Secretary appointed bushey secretaries & registrars LIMITED (1 page)
12 March 2009	Registered office changed on 12/03/2009 from finsbury business centre 40 bowling green lane clerkenwell LONDONEC1R 0NE (1 page)
7 January 2009	Appointment terminated secretary eleanor greenaway (1 page)
7 January 2009	Appointment terminated secretary eleanor greenaway (1 page)
10 December 2008	Director appointed mr nader el-bizri (1 page)
10 December 2008	Return made up to 31/08/08; full list of members (17 pages)
10 December 2008	Return made up to 31/08/08; full list of members (17 pages)
10 December 2008	Director appointed mr nader el-bizri (1 page)
4 June 2008	Director appointed jane buxton (2 pages)
4 June 2008	Director appointed jane buxton (2 pages)
21 May 2008	Director appointed mr angus john austin veitch (1 page)
21 May 2008	Appointment terminated director susan garrod (1 page)
21 May 2008	Appointment terminated director alfred white (1 page)
21 May 2008	Appointment terminated director susan garrod (1 page)
21 May 2008	Director appointed mr angus john austin veitch (1 page)
21 May 2008	Appointment terminated director alfred white (1 page)
23 April 2008	Full accounts made up to 24 June 2007 (11 pages)
23 April 2008	Full accounts made up to 24 June 2007 (11 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
17 January 2008	Return made up to 31/08/07; full list of members 363(288) ‐ Director resigned (11 pages)
17 January 2008	Return made up to 31/08/07; full list of members 363(288) ‐ Director resigned (11 pages)
27 April 2007	Registered office changed on 27/04/07 from: 17 womersley road london N8 9AE (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 17 womersley road london N8 9AE (1 page)
18 April 2007	Full accounts made up to 24 June 2006 (10 pages)
18 April 2007	Full accounts made up to 24 June 2006 (10 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Return made up to 31/08/06; change of members (13 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Return made up to 31/08/06; change of members (13 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Secretary resigned;director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 17 womersley road london N8 9AE (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 17 womersley road london N8 9AE (1 page)
7 November 2006	Registered office changed on 07/11/06 from: concept house 3 dene street dorking surrey RH4 2DR (1 page)
7 November 2006	Registered office changed on 07/11/06 from: concept house 3 dene street dorking surrey RH4 2DR (1 page)
28 March 2006	Total exemption small company accounts made up to 24 June 2005 (4 pages)
28 March 2006	Total exemption small company accounts made up to 24 June 2005 (4 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
5 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 October 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 December 2004	Full accounts made up to 24 June 2004 (12 pages)
22 December 2004	Full accounts made up to 24 June 2004 (12 pages)
29 September 2004	Return made up to 31/08/04; change of members (9 pages)
29 September 2004	Return made up to 31/08/04; change of members (9 pages)
25 November 2003	Full accounts made up to 24 June 2003 (11 pages)
25 November 2003	Full accounts made up to 24 June 2003 (11 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Return made up to 31/08/03; change of members 363(288) ‐ Director resigned (9 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Return made up to 31/08/03; change of members 363(288) ‐ Director resigned (9 pages)
30 September 2003	New director appointed (1 page)
30 September 2003	Director resigned (1 page)
2 December 2002	Full accounts made up to 24 June 2002 (11 pages)
2 December 2002	Full accounts made up to 24 June 2002 (11 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
2 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
27 December 2001	Full accounts made up to 24 June 2001 (11 pages)
27 December 2001	Full accounts made up to 24 June 2001 (11 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Return made up to 31/08/01; change of members 363(288) ‐ Director resigned (7 pages)
26 September 2001	Return made up to 31/08/01; change of members 363(288) ‐ Director resigned (7 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
14 November 2000	Full accounts made up to 24 June 2000 (9 pages)
14 November 2000	Full accounts made up to 24 June 2000 (9 pages)
18 October 2000	Return made up to 31/08/00; change of members 363(288) ‐ Director resigned (9 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 31/08/00; change of members 363(288) ‐ Director resigned (9 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
9 November 1999	Full accounts made up to 24 June 1999 (10 pages)
9 November 1999	Full accounts made up to 24 June 1999 (10 pages)
21 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 November 1998	Full accounts made up to 24 June 1998 (10 pages)
26 November 1998	Full accounts made up to 24 June 1998 (10 pages)
14 September 1998	Return made up to 31/08/98; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed;new director appointed (2 pages)
14 September 1998	Return made up to 31/08/98; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New secretary appointed;new director appointed (2 pages)
12 November 1997	Full accounts made up to 23 June 1997 (9 pages)
12 November 1997	Full accounts made up to 23 June 1997 (9 pages)
8 September 1997	Return made up to 31/08/97; change of members (8 pages)
8 September 1997	Return made up to 31/08/97; change of members (8 pages)
27 April 1997	Registered office changed on 27/04/97 from: 176-180 high street dorking surrey RH4 1QR (1 page)
27 April 1997	Registered office changed on 27/04/97 from: 176-180 high street dorking surrey RH4 1QR (1 page)
28 October 1996	Full accounts made up to 23 June 1996 (7 pages)
28 October 1996	Full accounts made up to 23 June 1996 (7 pages)
25 September 1996	Return made up to 31/08/96; full list of members (8 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Return made up to 31/08/96; full list of members (8 pages)
29 December 1995	Full accounts made up to 24 June 1995 (9 pages)
29 December 1995	Full accounts made up to 24 June 1995 (9 pages)
2 October 1995	Return made up to 31/08/95; change of members 363(288) ‐ Director resigned (8 pages)
2 October 1995	Return made up to 31/08/95; change of members 363(288) ‐ Director resigned (8 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1965	Incorporation (15 pages)
1 January 1965	Incorporation (15 pages)

Highgate Spinney(Residents)Management Company Limited

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