High Ridge (Sydney Road N10) Management Limited

Company Name	High Ridge (Sydney Road N10) Management Limited
Company Status	Active
Company Number	01264033
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1976(47 years, 10 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

Director Name	Mr Francis Birch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 January 2012(35 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Nicholas Charles Alastair Poots
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Actor
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Dominique Cara Moloney
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(44 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	TV Scriptwriter
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	13 February 2022(45 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Barry Hough
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(15 years after company formation)
Appointment Duration	11 years, 4 months (resigned 06 November 2002)
Role	Marketing Executive
Correspondence Address	5 High Ridge London N10 2LX

Director Name	Maryrose Kirkland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1991(15 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	The Gables Sutton Park Bishops Sutton Bristol Avon BS18 4UQ

Director Name	Paul Frederick Kirkland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 1991(15 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 1991)
Role	Personnel Director
Correspondence Address	The Gables Sutton Park Bishops Sutton Bristol Avon BS18 4UQ

Director Name	Mr Neal David Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1993)
Role	Design Coordinator
Correspondence Address	9 High Ridge London N10 2LX

Director Name	Ms Jean Winifred Webster
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1995)
Role	Retired
Correspondence Address	15 High Ridge London N10 2LX

Director Name	Miles Peter John Hutchinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 1997)
Role	Publisher
Correspondence Address	12 High Ridge Sydney Road London N10 2LX

Director Name	Barbara Sexton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(21 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 2002)
Role	Teacher
Correspondence Address	1 High Ridge Sydney Road London N10 2LX

Director Name	Melinda Mayall
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 2001(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2003)
Role	Legal Secretary
Correspondence Address	9 High Ridge Sydney Road Muswell Hill London N10 2LX

Director Name	Ruth Alyson Edwards
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2006)
Role	Marketing Coordinator
Correspondence Address	Flat 3 High Ridge Sydney Road Muswell Hill London N10 2LX

Director Name	Simon Edward Hedley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(26 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 October 2010)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	Flat 11 High Ridge Sydney Road Muswell Hill London N10 2LX

Director Name	Eleanor Khan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(27 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 January 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Calbourne Road London SW12 8LS

Secretary Name	Elliot Esterson
Nationality	British
Status	Resigned
Appointed	22 August 2005(29 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 February 2022)
Role	Property Manager
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Riza Elizabeth Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(30 years, 4 months after company formation)
Appointment Duration	4 years (resigned 20 October 2010)
Role	Awards Organiser Events Produc
Country of Residence	England
Correspondence Address	7 High Ridge Sydney Road London N10 2LX

Director Name	Mr Russell Turner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(33 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2014)
Role	Admin
Country of Residence	England
Correspondence Address	51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Ms Ruth Edwards
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(34 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 November 2018)
Role	Admin
Country of Residence	England
Correspondence Address	5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Secretary Name	Greengrove Properties Limited (Corporation)
Status	Resigned
Appointed	24 June 1991(15 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2002)
Correspondence Address	PO Box 173 Middlesex UB2 4HA

Secretary Name	North London Network Ltd (Corporation)
Status	Resigned
Appointed	01 October 2002(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 August 2005)
Correspondence Address	365 Regents Park Road Finchley Central London N3 1DE

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,815
Cash	£11,523
Current Liabilities	£2,247

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

18 January 2021	Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
12 January 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
22 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 30 September 2019 (3 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (3 pages)
21 November 2018	Termination of appointment of Ruth Edwards as a director on 20 November 2018 (1 page)
22 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 June 2016	Annual return made up to 17 June 2016 no member list (3 pages)
20 June 2016	Annual return made up to 17 June 2016 no member list (3 pages)
28 July 2015	Annual return made up to 17 June 2015 no member list (3 pages)
28 July 2015	Annual return made up to 17 June 2015 no member list (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN England to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 51 Elstree Road Bushey Heath Hertfordshire WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Termination of appointment of Russell Turner as a director (1 page)
26 June 2014	Annual return made up to 17 June 2014 no member list (3 pages)
26 June 2014	Termination of appointment of Russell Turner as a director (1 page)
26 June 2014	Annual return made up to 17 June 2014 no member list (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Annual return made up to 17 June 2013 no member list (3 pages)
18 June 2013	Annual return made up to 17 June 2013 no member list (3 pages)
4 July 2012	Appointment of Mr Francis Birch as a director (2 pages)
4 July 2012	Appointment of Mr Francis Birch as a director (2 pages)
4 July 2012	Annual return made up to 17 June 2012 no member list (3 pages)
4 July 2012	Annual return made up to 17 June 2012 no member list (3 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
28 June 2012	Termination of appointment of Eleanor Khan as a director (1 page)
28 June 2012	Termination of appointment of Eleanor Khan as a director (1 page)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
20 June 2011	Termination of appointment of Riza Jones as a director (1 page)
20 June 2011	Termination of appointment of Simon Hedley as a director (1 page)
20 June 2011	Appointment of Ms Ruth Edwards as a director (2 pages)
20 June 2011	Annual return made up to 17 June 2011 no member list (3 pages)
20 June 2011	Appointment of Ms Ruth Edwards as a director (2 pages)
20 June 2011	Termination of appointment of Simon Hedley as a director (1 page)
20 June 2011	Termination of appointment of Riza Jones as a director (1 page)
20 June 2011	Annual return made up to 17 June 2011 no member list (3 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
30 June 2010	Appointment of Mr Russell Turner as a director (2 pages)
30 June 2010	Appointment of Mr Russell Turner as a director (2 pages)
22 June 2010	Director's details changed for Riza Elizabeth Jones on 16 June 2010 (2 pages)
22 June 2010	Annual return made up to 17 June 2010 no member list (3 pages)
22 June 2010	Annual return made up to 17 June 2010 no member list (3 pages)
22 June 2010	Director's details changed for Eleanor Khan on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Riza Elizabeth Jones on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Eleanor Khan on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Simon Edward Hedley on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Simon Edward Hedley on 16 June 2010 (2 pages)
8 April 2010	Secretary's details changed for Elliot Esterson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Elliot Esterson on 8 April 2010 (1 page)
8 April 2010	Secretary's details changed for Elliot Esterson on 8 April 2010 (1 page)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
19 June 2009	Annual return made up to 17/06/09 (3 pages)
19 June 2009	Annual return made up to 17/06/09 (3 pages)
28 December 2008	Registered office changed on 28/12/2008 from c/o trent park properties 4 kenneth gardens stanmore middlesex HA7 3SDY (1 page)
28 December 2008	Registered office changed on 28/12/2008 from c/o trent park properties 4 kenneth gardens stanmore middlesex HA7 3SDY (1 page)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
10 July 2008	Annual return made up to 17/06/08 (4 pages)
10 July 2008	Annual return made up to 17/06/08 (4 pages)
7 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
7 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
28 June 2007	Annual return made up to 17/06/07 (4 pages)
28 June 2007	Annual return made up to 17/06/07 (4 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 July 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/06 (4 pages)
12 July 2006	Annual return made up to 17/06/06 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/07/06 (4 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Annual return made up to 17/06/05 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 October 2005	Annual return made up to 17/06/05 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
5 October 2005	New secretary appointed (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
5 August 2005	Full accounts made up to 30 September 2004 (9 pages)
28 June 2004	Annual return made up to 17/06/04 (4 pages)
28 June 2004	Annual return made up to 17/06/04 (4 pages)
17 May 2004	Full accounts made up to 30 September 2003 (9 pages)
17 May 2004	Full accounts made up to 30 September 2003 (9 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
4 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Secretary's particulars changed (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
6 July 2003	Annual return made up to 17/06/03 (4 pages)
6 July 2003	Annual return made up to 17/06/03 (4 pages)
10 June 2003	Full accounts made up to 30 September 2002 (8 pages)
10 June 2003	Full accounts made up to 30 September 2002 (8 pages)
23 March 2003	Registered office changed on 23/03/03 from: 11 norwood terrace norwood green middx UB2 4NB (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 11 norwood terrace norwood green middx UB2 4NB (1 page)
19 March 2003	Annual return made up to 17/06/02 (4 pages)
19 March 2003	Annual return made up to 17/06/02 (4 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
23 July 2002	Full accounts made up to 30 September 2001 (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (8 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
14 August 2001	Full accounts made up to 30 September 2000 (8 pages)
14 August 2001	Full accounts made up to 30 September 2000 (8 pages)
2 July 2001	Annual return made up to 17/06/01 (3 pages)
2 July 2001	Annual return made up to 17/06/01 (3 pages)
18 July 2000	Full accounts made up to 30 September 1999 (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (8 pages)
22 June 2000	Annual return made up to 17/06/00 (3 pages)
22 June 2000	Annual return made up to 17/06/00 (3 pages)
14 July 1999	Annual return made up to 17/06/99 (4 pages)
14 July 1999	Annual return made up to 17/06/99 (4 pages)
7 June 1999	Full accounts made up to 30 September 1998 (8 pages)
7 June 1999	Full accounts made up to 30 September 1998 (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
31 July 1998	Full accounts made up to 30 September 1997 (8 pages)
17 July 1998	Annual return made up to 17/06/98 (4 pages)
17 July 1998	Annual return made up to 17/06/98 (4 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
24 June 1997	Annual return made up to 17/06/97 (4 pages)
24 June 1997	Annual return made up to 17/06/97 (4 pages)
15 May 1997	Full accounts made up to 30 September 1996 (8 pages)
15 May 1997	Full accounts made up to 30 September 1996 (8 pages)
10 July 1996	Annual return made up to 17/06/96 (4 pages)
10 July 1996	Annual return made up to 17/06/96 (4 pages)
20 June 1996	Full accounts made up to 30 September 1995 (8 pages)
20 June 1996	Full accounts made up to 30 September 1995 (8 pages)
28 June 1995	Annual return made up to 22/06/95 (4 pages)
28 June 1995	Annual return made up to 22/06/95 (4 pages)
5 May 1995	Full accounts made up to 30 September 1994 (8 pages)
5 May 1995	Full accounts made up to 30 September 1994 (8 pages)
18 June 1976	Certificate of incorporation (1 page)
18 June 1976	Certificate of incorporation (1 page)

High Ridge (Sydney Road N10) Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London