High Gables Management Company Limited

Company Name	High Gables Management Company Limited
Company Status	Active
Company Number	01025666
Category	Private Limited Company
Incorporation Date	29 September 1971(52 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Derek Jonathan Lee
Status	Current
Appointed	12 March 2015(43 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mrs Johanna Louise Holmes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(48 years, 6 months after company formation)
Appointment Duration	4 years
Role	Estate Manager
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Andrew Michael Willis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(48 years, 6 months after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Valeri Dimitrov
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(48 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Caretaker
Country of Residence	England
Correspondence Address	27 High Gables 1 Scotts Avenue Bromley Shortlands BR2 0NB

Director Name	Miss Dorothy Gardner
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 April 2000)
Role	Retired
Correspondence Address	20 High Gables Bromley Kent BR2 0NB

Director Name	Mr John Winston Wilkes Macey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 1993)
Role	Catering Executive
Correspondence Address	3 High Gables Bromley Kent BR2 0NB

Director Name	Miss Brenda Ann Smith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(20 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 January 2000)
Role	Retired
Country of Residence	England
Correspondence Address	32 High Gables Bromley Kent BR2 0NB

Director Name	Mr David Graham Taggart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(20 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 April 2000)
Role	Computer Programmer
Correspondence Address	12 High Gables Shortlands Bromley Kent BR2 0NB

Director Name	Geraldine Helen Wright
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(20 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 October 2009)
Role	Chartered Accountant
Correspondence Address	30 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Secretary Name	Mr David Graham Taggart
Nationality	British
Status	Resigned
Appointed	25 January 1992(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	12 High Gables Shortlands Bromley Kent BR2 0NB

Director Name	Louise Michele Wanless
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 November 1994)
Role	Self Employed
Correspondence Address	1 High Gables 1 Scotts Avenue Shortlands Bromley Kent BR2 0NB

Director Name	Mrs Linda Victoria Volti Westwood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(23 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 03 July 2008)
Role	Administration Manager
Correspondence Address	5 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Secretary Name	Mrs Linda Victoria Volti Westwood
Nationality	British
Status	Resigned
Appointed	10 November 1994(23 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 03 July 2008)
Role	Administration Manager
Correspondence Address	5 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Director Name	Stephen Lee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(28 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2014)
Role	Corporate Sales
Country of Residence	United Kingdom
Correspondence Address	8 High Gables, 1 Scotts Avenue Shortlands Bromley Kent BR2 0NB

Secretary Name	Geraldine Helen Wright
Nationality	British
Status	Resigned
Appointed	03 July 2008(36 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	30 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Director Name	Mr Jijan Uddin
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(37 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2013)
Role	Area Manager
Country of Residence	England
Correspondence Address	3 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Secretary Name	Mr Jijan Uddin
Nationality	British
Status	Resigned
Appointed	29 June 2009(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2011)
Role	Area Manager
Country of Residence	England
Correspondence Address	3 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Director Name	Jill Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2010(38 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Director Name	Mrs Saghar Bigwood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(43 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2020)
Role	Banker
Country of Residence	England
Correspondence Address	30a Whitecroft Way Beckenham Kent BR3 3AG

Director Name	Mr Alan Keith Hughes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(46 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 14 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX

Director Name	Mr Engin Peter Mehmet
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(46 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 August 2021)
Role	Semi Retired Builder And Security Advisor
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mrs Jane Byrnes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(46 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 February 2020)
Role	Dance Teacher
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Manjot Lehall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(48 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pmms 5th Floor Melrose House 42 Dingwall R Croydon CR0 2NE

Director Name	Mr Paul Gary Bevan
Date of Birth	January 1987 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 2020(48 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB

Secretary Name	Jennings & Barrett (Corporation)
Status	Resigned
Appointed	23 March 2011(39 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2015)
Correspondence Address	323 Bexley Road Erith Kent DA8 3EX

Location

Registered Address	C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 37.50% -
1 at £25	Anthony William Saghar Bigwood 3.13% Ordinary
1 at £25	Deborah Kathleen Warwick 3.13% Ordinary
1 at £25	Gary Richardson 3.13% Ordinary
1 at £25	John Joseph Byrnes & Mrs Jane Adele Byrnes 3.13% Ordinary
1 at £25	Miss Brenda Ann Smith 3.13% Ordinary
1 at £25	Miss Marilyn Porteous 3.13% Ordinary
1 at £25	Mr Alan Keith Hughes 3.13% Ordinary
1 at £25	Mr Alan Samuel Freeman 3.13% Ordinary
1 at £25	Mr Anthony Philips 3.13% Ordinary
1 at £25	Mr Bruce William Alexander Whitmey 3.13% Ordinary
1 at £25	Mr James Derek Willis 3.13% Ordinary
1 at £25	Mr Richard F. Levy & Mrs Rose Levy 3.13% Ordinary
1 at £25	Mr Vincent Clifford Hart 3.13% Ordinary
1 at £25	Mrs Jacqueline Rolande Spicer 3.13% Ordinary
1 at £25	Mrs Patricia Ann Chambers 3.13% Ordinary
1 at £25	Neil James Fanning 3.13% Ordinary
1 at £25	Northumberland & Durham Property Trust LTD 3.13% Ordinary
1 at £25	Peter Mehmet 3.13% Ordinary
1 at £25	Rita June Crickmer 3.13% Ordinary
1 at £25	Stephen Frazer Lawrie 3.13% Ordinary

Financials

Year	2014
Net Worth	£26,033
Cash	£23,873
Current Liabilities	£2,197

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	24 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

4 November 2020	Appointment of Mr Paul Gary Bevan as a director on 3 August 2020 (2 pages)
3 November 2020	Appointment of Mr Valeri Dimitrov as a director on 11 August 2020 (2 pages)
7 September 2020	Micro company accounts made up to 24 March 2020 (3 pages)
26 March 2020	Appointment of Mr Andrew Michael Willis as a director on 26 March 2020 (2 pages)
26 March 2020	Appointment of Mrs Johanna Louise Holmes as a director on 26 March 2020 (2 pages)
25 March 2020	Appointment of Mr Manjot Lehall as a director on 25 March 2020 (2 pages)
18 February 2020	Termination of appointment of Saghar Bigwood as a director on 18 February 2020 (1 page)
18 February 2020	Termination of appointment of Jane Byrnes as a director on 18 February 2020 (1 page)
28 January 2020	Confirmation statement made on 24 January 2020 with updates (6 pages)
18 September 2019	Micro company accounts made up to 24 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with updates (6 pages)
3 December 2018	Micro company accounts made up to 24 March 2018 (2 pages)
1 August 2018	Previous accounting period shortened from 31 March 2018 to 24 March 2018 (1 page)
18 July 2018	Termination of appointment of Manjot Lehall as a director on 18 July 2018 (1 page)
18 June 2018	Registered office address changed from C/O Property Maintenance and Management Services Ltd Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX United Kingdom to C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 18 June 2018 (1 page)
19 March 2018	Termination of appointment of Alan Keith Hughes as a director on 14 March 2018 (1 page)
16 March 2018	Appointment of Mrs Jane Byrnes as a director on 13 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 24 January 2018 with updates (6 pages)
15 December 2017	Appointment of Mr Engin Peter Mehmet as a director on 11 December 2017 (2 pages)
15 December 2017	Appointment of Mr Engin Peter Mehmet as a director on 11 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alan Keith Hughes as a director on 15 November 2017 (2 pages)
5 December 2017	Appointment of Mr Alan Keith Hughes as a director on 15 November 2017 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 800 (7 pages)
18 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 800 (7 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Appointment of Mr Manjot Lehall as a director on 16 October 2015 (2 pages)
5 November 2015	Appointment of Mr Manjot Lehall as a director on 16 October 2015 (2 pages)
13 October 2015	Registered office address changed from Ground Floor Sqaida House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX England to C/O Property Maintenance and Management Services Ltd Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 13 October 2015 (1 page)
13 October 2015	Appointment of Mr Derek Jonathan Lee as a secretary on 12 March 2015 (2 pages)
13 October 2015	Registered office address changed from Ground Floor Sqaida House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX England to C/O Property Maintenance and Management Services Ltd Ground Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX on 13 October 2015 (1 page)
13 October 2015	Appointment of Mr Derek Jonathan Lee as a secretary on 12 March 2015 (2 pages)
1 October 2015	Termination of appointment of Brenda Ann Smith as a director on 11 September 2015 (1 page)
1 October 2015	Termination of appointment of Brenda Ann Smith as a director on 11 September 2015 (1 page)
12 March 2015	Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Ground Floor Sqaida House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Jennings & Barrett as a secretary on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Ground Floor Sqaida House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Jennings & Barrett as a secretary on 12 March 2015 (1 page)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 800 (8 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 800 (8 pages)
12 January 2015	Appointment of Mrs Saghar Bigwood as a director on 6 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Saghar Bigwood as a director on 6 January 2015 (2 pages)
12 January 2015	Appointment of Mrs Saghar Bigwood as a director on 6 January 2015 (2 pages)
30 September 2014	Termination of appointment of Stephen Lee as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Stephen Lee as a director on 30 September 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 May 2014	Appointment of Miss Brenda Ann Smith as a director (2 pages)
2 May 2014	Appointment of Miss Brenda Ann Smith as a director (2 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 800 (6 pages)
10 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 800 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Termination of appointment of Jijan Uddin as a director (1 page)
4 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Termination of appointment of Jijan Uddin as a director (1 page)
20 September 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 25 March 2012 (5 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Total exemption small company accounts made up to 25 March 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 25 March 2011 (5 pages)
3 August 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
20 July 2011	Termination of appointment of Jijan Uddin as a secretary (1 page)
20 July 2011	Registered office address changed from 3 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB on 20 July 2011 (1 page)
20 July 2011	Appointment of Jennings & Barrett as a secretary (2 pages)
20 July 2011	Termination of appointment of Jijan Uddin as a secretary (1 page)
20 July 2011	Registered office address changed from 3 High Gables 1 Scotts Avenue Bromley Kent BR2 0NB on 20 July 2011 (1 page)
20 July 2011	Appointment of Jennings & Barrett as a secretary (2 pages)
27 June 2011	Total exemption full accounts made up to 25 March 2010 (9 pages)
27 June 2011	Total exemption full accounts made up to 25 March 2010 (9 pages)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 February 2011	Termination of appointment of Jill Wilkinson as a director (1 page)
2 February 2011	Termination of appointment of Jill Wilkinson as a director (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
5 June 2010	Compulsory strike-off action has been discontinued (1 page)
4 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
3 June 2010	Director's details changed for Stephen Lee on 24 January 2010 (2 pages)
3 June 2010	Director's details changed for Mr Jijan Uddin on 24 January 2010 (2 pages)
3 June 2010	Director's details changed for Stephen Lee on 24 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Jijan Uddin on 24 January 2010 (1 page)
3 June 2010	Director's details changed for Mr Jijan Uddin on 24 January 2010 (2 pages)
3 June 2010	Secretary's details changed for Jijan Uddin on 24 January 2010 (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
3 March 2010	Appointment of Jill Wilkinson as a director (3 pages)
3 March 2010	Appointment of Jill Wilkinson as a director (3 pages)
1 December 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 25 March 2009 (9 pages)
12 October 2009	Termination of appointment of Geraldine Wright as a director (2 pages)
12 October 2009	Termination of appointment of Geraldine Wright as a director (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from, 30 high gables, 1 scotts avenue, bromley, BR2 0NB (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, 30 high gables, 1 scotts avenue, bromley, BR2 0NB (1 page)
2 July 2009	Appointment terminated secretary geraldine wright (1 page)
2 July 2009	Appointment terminated secretary geraldine wright (1 page)
1 July 2009	Director and secretary appointed jijan uddin (2 pages)
1 July 2009	Director and secretary appointed jijan uddin (2 pages)
19 February 2009	Return made up to 24/01/09; change of members (5 pages)
19 February 2009	Return made up to 24/01/09; change of members (5 pages)
13 January 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 25 March 2008 (9 pages)
14 July 2008	Secretary appointed geraldine helen wright (2 pages)
14 July 2008	Secretary appointed geraldine helen wright (2 pages)
4 July 2008	Appointment terminated director linda volti westwood (1 page)
4 July 2008	Appointment terminated director linda volti westwood (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 5 high gables, 1 scotts avenue, bromley, kent, BR2 0NB (1 page)
3 July 2008	Appointment terminated secretary linda volti westwood (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 5 high gables, 1 scotts avenue, bromley, kent, BR2 0NB (1 page)
3 July 2008	Appointment terminated secretary linda volti westwood (1 page)
5 June 2008	Director and secretary's change of particulars / linda volti westwood / 05/06/2008 (1 page)
5 June 2008	Director and secretary's change of particulars / linda volti westwood / 05/06/2008 (1 page)
30 January 2008	Total exemption full accounts made up to 25 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 25 March 2007 (9 pages)
25 January 2008	Return made up to 24/01/08; full list of members (9 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (9 pages)
13 February 2007	Return made up to 25/01/07; full list of members (8 pages)
13 February 2007	Return made up to 25/01/07; full list of members (8 pages)
5 December 2006	Full accounts made up to 25 March 2006 (10 pages)
5 December 2006	Full accounts made up to 25 March 2006 (10 pages)
19 January 2006	Return made up to 25/01/06; full list of members (8 pages)
19 January 2006	Return made up to 25/01/06; full list of members (8 pages)
29 September 2005	Full accounts made up to 25 March 2005 (11 pages)
29 September 2005	Full accounts made up to 25 March 2005 (11 pages)
20 January 2005	Full accounts made up to 25 March 2004 (10 pages)
20 January 2005	Full accounts made up to 25 March 2004 (10 pages)
17 January 2005	Return made up to 25/01/05; full list of members (7 pages)
17 January 2005	Return made up to 25/01/05; full list of members (7 pages)
23 February 2004	Return made up to 25/01/04; full list of members (8 pages)
23 February 2004	Return made up to 25/01/04; full list of members (8 pages)
4 December 2003	Full accounts made up to 25 March 2003 (10 pages)
4 December 2003	Full accounts made up to 25 March 2003 (10 pages)
10 February 2003	Return made up to 25/01/03; full list of members (8 pages)
10 February 2003	Return made up to 25/01/03; full list of members (8 pages)
16 September 2002	Full accounts made up to 25 March 2002 (11 pages)
16 September 2002	Full accounts made up to 25 March 2002 (11 pages)
16 May 2002	Registered office changed on 16/05/02 from: 5 high gables, 1 scotts avenue, shortlands, bromley kent BR2 0NB (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 5 high gables, 1 scotts avenue, shortlands, bromley kent BR2 0NB (1 page)
25 January 2002	Return made up to 25/01/02; change of members (7 pages)
25 January 2002	Return made up to 25/01/02; change of members (7 pages)
1 November 2001	Full accounts made up to 25 March 2001 (11 pages)
1 November 2001	Full accounts made up to 25 March 2001 (11 pages)
21 January 2001	Return made up to 25/01/01; full list of members (15 pages)
21 January 2001	Return made up to 25/01/01; full list of members (15 pages)
6 November 2000	Full accounts made up to 25 March 2000 (10 pages)
6 November 2000	Full accounts made up to 25 March 2000 (10 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
20 January 2000	Return made up to 25/01/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 January 2000	Return made up to 25/01/00; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 December 1999	Full accounts made up to 25 March 1999 (10 pages)
14 December 1999	Full accounts made up to 25 March 1999 (10 pages)
26 January 1999	Return made up to 25/01/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1999	Return made up to 25/01/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	Full accounts made up to 25 March 1998 (11 pages)
24 December 1998	Full accounts made up to 25 March 1998 (11 pages)
29 January 1998	Return made up to 25/01/98; full list of members (9 pages)
29 January 1998	Return made up to 25/01/98; full list of members (9 pages)
3 October 1997	Full accounts made up to 31 March 1997 (10 pages)
3 October 1997	Full accounts made up to 31 March 1997 (10 pages)
26 January 1997	Return made up to 25/01/97; change of members (8 pages)
26 January 1997	Return made up to 25/01/97; change of members (8 pages)
3 October 1996	Full accounts made up to 25 March 1996 (10 pages)
3 October 1996	Full accounts made up to 25 March 1996 (10 pages)
1 February 1996	Return made up to 25/01/96; change of members (6 pages)
1 February 1996	Return made up to 25/01/96; change of members (6 pages)
12 July 1995	Full accounts made up to 25 March 1995 (7 pages)
12 July 1995	Full accounts made up to 25 March 1995 (7 pages)
29 September 1971	Incorporation (13 pages)
29 September 1971	Incorporation (13 pages)

High Gables Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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