Company NameHighams Park Residents Company Limited
Company StatusActive
Company Number01996561
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Anthony Frank Mildren
Date of BirthJanuary 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration26 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Braeburn Close
Stourport-On-Severn
Worcestershire
DY13 8DQ
Secretary NameMr Anthony Frank Mildren
NationalityBritish
StatusCurrent
Appointed14 July 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 4 months
RoleSales Coordinator
Country of ResidenceEngland
Correspondence Address4 Braeburn Close
Stourport-On-Severn
Worcestershire
DY13 8DQ
Director NameMrs Silvey Christine Mildren
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(21 years, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address4 Braeburn Close
Stourport-On-Severn
Worcestershire
DY13 8DQ
Director NameMr Dean John Houlding
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2008(22 years, 6 months after company formation)
Appointment Duration9 years, 2 months
RoleImage Retoucher
Country of ResidenceEngland
Correspondence AddressFlat 3 Elm Court
119 Higham Station Avenue
Chingford
London
E4 9UZ
Director NameMrs Kim Rosemary Parsons
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(30 years, 8 months after company formation)
Appointment Duration1 year
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Hawthorne Court Higham Station Avenue
London
E4 9UY
Director NameMiss Kim Rosemary Lawlor
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(30 years, 8 months after company formation)
Appointment Duration1 year
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Hawthorne Court Higham Station Avenue
London
E4 9UY
Director NameRuth Jacquelyn Ashley
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration14 years, 1 month (resigned 07 September 2005)
RoleCompany Director
Correspondence Address22 Tree Tops
9 Sydney Road
Woodford Green
IG8 0SY
Director NameMr Christopher Patrick Barry
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 1993)
RoleVehicle Builder
Correspondence Address9 Elm Court
London
E4 9UZ
Director NameMr Eric Noel Bateman
Date of BirthDecember 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 August 1994)
RoleSales Coordinator
Correspondence Address5 Elm Court
London
E4 9UZ
Director NameMiss Danella Fay Bitson
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1992)
RoleManager
Correspondence Address2 Hawthorne Court
London
E4 9UY
Director NameJoyce Field
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1992)
RoleSecretary
Correspondence Address30 Roxburgh Road
West Norwood
London
SE27 0LD
Director NameMr Daniel Roberts
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 1993)
RoleTrader (Money)
Correspondence Address12 Birch Court
London
E4 9UU
Secretary NameJoyce Field
NationalityBritish
StatusResigned
Appointed01 August 1991(5 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 22 June 1992)
RoleCompany Director
Correspondence Address30 Roxburgh Road
West Norwood
London
SE27 0LD
Director NameMr Harry Colin Myers
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 July 1993)
RoleComputer Operations  Analyst
Correspondence Address9 Hawthorne Court
London
E4 9UY
Secretary NameMr Harry Colin Myers
NationalityBritish
StatusResigned
Appointed22 June 1992(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 July 1993)
RoleComputer Operations  Analyst
Correspondence Address9 Hawthorne Court
London
E4 9UY
Secretary NameMrs Valerie Anne Rudland
NationalityBritish
StatusResigned
Appointed22 June 1992(6 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 July 1997)
RoleSecretary
Correspondence Address1 Hawthorne Court
London
E4 9UY
Director NameJulia Barry
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 10 August 1994)
RoleCommercial Officer
Correspondence Address9 Elm Court
Higham Station Avenue
Chingford
London
E4 9UZ
Director NameMr Lance Millane
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1993(7 years, 4 months after company formation)
Appointment Duration6 years (resigned 04 August 1999)
RoleManaging Director
Correspondence Address6 Hawthorne Court
London
E4 9UY
Director NameSally Laurie
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(8 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 1996)
RoleRegional Account Manager
Correspondence Address2 Poplar Court
115 Higham Station Avenue
Chingford
London
E4 9UX
Director NameKaren McAuley
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(8 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 19 July 1995)
RoleCompany Director
Correspondence Address6 Fern Court
121 Higham Station Avenue
Chingford
London
E4 9XA
Director NameMark Stone
Date of BirthFebruary 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(9 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 April 1997)
RoleAdmin
Correspondence Address8 Poplar Court
115 Higham Station Avenue
Chingford
London
E4 9UX
Director NameDanny Roberts
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1996(10 years, 4 months after company formation)
Appointment Duration3 years (resigned 04 August 1999)
RoleCompany Director
Correspondence Address12 Birch Court
113 Higham Station Avenue Chingford
London
E4 9UU
Director NameSlyvia Mildren
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(12 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 August 2001)
RoleCompany Director
Correspondence Address8 Birch Court
113 Higham Station Avenue
London
E4 9UU
Director NameIan Michael Grint
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1999(13 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 2002)
RoleSocial Services Officer
Correspondence Address15 Elm Court
119 Higham Station Avenue
London
E4 9UZ
Director NameMs Jenny McGrath
Date of BirthMay 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(22 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 2011)
RoleLegal Media Assistant
Correspondence Address8 Poplar Court 115 Higham Station Avenue
Chingford
London
E4 9UX
Director NameMiss Debbie Moore
Date of BirthMarch 1972 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed05 September 2008(22 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 January 2009)
RoleCleaner
Correspondence Address2 Poplar Court 115 Higham Station Avenue
Chingford
London
E4 9UV
Director NameMrs Kim Rosemary Parsons
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2008(22 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 April 2012)
RoleProgram Administrator
Country of ResidenceEngland
Correspondence AddressHawthorne Court 117 Highams Station Avenue
Chingford
London
E4 9UX
Director NameMiss Laura Gwilt
Date of BirthNovember 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2016(30 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 March 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Oak Court Higham Station Avenue
Chingford
London
E4 9UT

Location

Registered AddressUnit 203 Second Floor
China House 401 Edgware Road
London
NW2 6GY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

-OTHER
75.00%
-
1 at £5A. Berelson
1.25%
Ordinary
1 at £5A. Gibbens & A. Mealor
1.25%
Ordinary
1 at £5A. Mehmet
1.25%
Ordinary
1 at £5A. Sivell
1.25%
Ordinary
1 at £5B. Bickersteth & T. Bickersteth
1.25%
Ordinary
1 at £5D. Rudling
1.25%
Ordinary
1 at £5D. Sellwood
1.25%
Ordinary
1 at £5G. Herbert
1.25%
Ordinary
1 at £5J. Berry
1.25%
Ordinary
1 at £5J. Bray
1.25%
Ordinary
1 at £5M. Stephens
1.25%
Ordinary
1 at £5N. Ray & C. Ray
1.25%
Ordinary
1 at £5P. Hussein & E. Hussein
1.25%
Ordinary
1 at £5P. Sawford
1.25%
Ordinary
1 at £5R. Brody
1.25%
Ordinary
1 at £5S. Djemil & S. Penn
1.25%
Ordinary
1 at £5S. Edwards
1.25%
Ordinary
1 at £5S. Honeyball
1.25%
Ordinary
1 at £5S. Lee
1.25%
Ordinary
1 at £5W. Cole
1.25%
Ordinary

Financials

Year2014
Turnover£69,523
Net Worth£69,646
Cash£78,250
Current Liabilities£8,604

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2017 (3 months, 2 weeks ago)
Next Return Due15 August 2018 (8 months, 4 weeks from now)

Filing History

14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 400
(13 pages)
14 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 400
(13 pages)
22 July 2015Director's details changed for Mr Anthony Frank Mildren on 22 October 2014 (2 pages)
21 July 2015Secretary's details changed for Mr Anthony Frank Mildren on 22 October 2014 (1 page)
21 July 2015Director's details changed for Mrs Silvey Christine Mildren on 22 October 2014 (2 pages)
21 July 2015Director's details changed for Mr Anthony Frank Mildren on 22 October 2014 (2 pages)
20 July 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 400
(13 pages)
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 400
(13 pages)
11 July 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 400
(13 pages)
21 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-21
  • GBP 400
(13 pages)
12 July 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
5 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (12 pages)
5 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (12 pages)
10 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
13 May 2012Termination of appointment of Kim Parsons as a director (1 page)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
23 August 2011Director's details changed for Mrs Kim Rosemary Parsons on 10 August 2011 (2 pages)
23 August 2011Director's details changed for Silvey Christine Mildren on 10 August 2011 (2 pages)
23 August 2011Director's details changed for Mr Dean John Houlding on 10 August 2011 (2 pages)
23 August 2011Director's details changed for Mr Anthony Frank Mildren on 10 August 2011 (2 pages)
23 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
4 August 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
21 July 2011Registered office address changed from C/O Caas Chartered Accountants Cardiff House Second Floor Tilling Road London NW2 1LU England on 21 July 2011 (1 page)
20 July 2011Termination of appointment of Jenny Mcgrath as a director (1 page)
6 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (18 pages)
6 September 2010Annual return made up to 1 August 2010 with a full list of shareholders (18 pages)
25 August 2010Accounts made up to 31 December 2009 (8 pages)
10 June 2010Registered office address changed from 123 - 127 Station Road Chingford London E4 6AG on 10 June 2010 (1 page)
31 October 2009Accounts made up to 31 December 2008 (8 pages)
29 September 2009Return made up to 01/08/09; full list of members (9 pages)
26 September 2009Director's change of particulars / dean houlding / 26/09/2009 (1 page)
28 January 2009Appointment terminated director debbie moore (1 page)
8 September 2008Director appointed ms jenny mcgrath (1 page)
8 September 2008Director appointed miss debbie moore (1 page)
5 September 2008Director appointed mrs kim rosemary parsons (1 page)
5 September 2008Director appointed mr dean john houlding (1 page)
21 August 2008Return made up to 01/08/08; full list of members (8 pages)
8 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
8 October 2007Accounts made up to 31 December 2006 (8 pages)
4 September 2007Return made up to 01/08/07; full list of members (10 pages)
22 August 2007New director appointed (1 page)
1 September 2006Return made up to 01/08/06; full list of members (8 pages)
27 July 2006Full accounts made up to 31 December 2005 (8 pages)
16 November 2005Return made up to 01/08/05; full list of members (9 pages)
23 September 2005Director resigned (1 page)
11 July 2005Full accounts made up to 31 December 2004 (8 pages)
20 September 2004Full accounts made up to 31 December 2003 (7 pages)
7 September 2004Return made up to 01/08/04; full list of members (10 pages)
3 September 2003Return made up to 01/08/03; full list of members (10 pages)
25 July 2003Full accounts made up to 31 December 2002 (8 pages)
24 May 2003Registered office changed on 24/05/03 from: 7A the avenue london E4 9LB (1 page)
19 November 2002Full accounts made up to 31 December 2001 (8 pages)
2 September 2002Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
4 September 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 July 2001Full accounts made up to 31 December 2000 (8 pages)
16 June 2001Registered office changed on 16/06/01 from: 8 birch court higham station avenue chingford london E4 9UU (1 page)
30 August 2000Return made up to 01/08/00; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2000Full accounts made up to 31 December 1999 (7 pages)
11 October 1999New director appointed (2 pages)
14 September 1999Full accounts made up to 31 December 1998 (7 pages)
1 September 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 March 1999New director appointed (2 pages)
26 August 1998Return made up to 01/08/98; full list of members (7 pages)
14 July 1998Full accounts made up to 31 December 1997 (6 pages)
19 August 1997Full accounts made up to 31 December 1996 (7 pages)
19 August 1997Return made up to 01/08/97; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
21 May 1997Director resigned (1 page)
15 August 1996New director appointed (2 pages)
15 August 1996Return made up to 01/08/96; change of members
  • 363(288) ‐ Director resigned
(9 pages)
1 June 1996Full accounts made up to 31 December 1995 (7 pages)
31 August 1995Full accounts made up to 31 December 1994 (7 pages)
7 August 1995New director appointed (2 pages)
7 August 1995Return made up to 01/08/95; full list of members
  • 363(287) ‐ Registered office changed on 07/08/95
  • 363(288) ‐ Director resigned
(12 pages)
6 March 1986Incorporation (14 pages)