Juniper Heights Management Limited

Company Name	Juniper Heights Management Limited
Director	Roger Trigg
Company Status	Active
Company Number	02041682
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Previous Name	Ponybridge Limited

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 Roger Trigg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(14 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tanglewood Welwyn Hertfordshire AL6 0RU

Secretary Name	Mr Philip Geoffrey Simmons
Nationality	English
Status	Current
Appointed	03 February 2003(16 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sadlers 175 High Street Barnet Herts EN5 5SU

Director Name	Mr John Francis Ernster
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 1995)
Role	British Telecome Manager
Correspondence Address	10 Canberra Close Aerodrome Road Hendon London Nw4

Director Name	Mr Howard Stuart Granville
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2000)
Role	Solicitor
Correspondence Address	31 Canberra Close Aerodrome Road Hendon London NW4 4SZ

Director Name	Mr William Susman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1994)
Role	Chartered Surveyor
Correspondence Address	3 Canberra Close Aerodrome Road Hendon London Nw4

Secretary Name	Mr Howard Stuart Granville
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	31 Canberra Close Aerodrome Road Hendon London NW4 4SZ

Secretary Name	Andy Constad
Nationality	British
Status	Resigned
Appointed	05 December 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 1998)
Role	Company Director
Correspondence Address	58 Acacia Road London Nw8

Director Name	Susan Marshom
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1995(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 June 2002)
Role	Sec/Financial Controller
Correspondence Address	32 Canberra Close Hendon London NW4 4SZ

Secretary Name	Richard Davis
Nationality	British
Status	Resigned
Appointed	11 November 1998(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2003)
Role	Company Director
Correspondence Address	69 Fairfax Road London NW6 4EE

Director Name	Lindsay Sanderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 June 2000)
Role	Teacher
Correspondence Address	35 Canberra Close London NW4 4SZ

Director Name	Mr Jaylesh Chandulal Kalidas Morjaria
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(15 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Canberra Close Hendon London NW4 4SZ

Director Name	Irene Flora Lillian Bridges
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 2004)
Role	Retired Civil Servant
Correspondence Address	42 Canberra Close Hendon Nw4

Location

Registered Address	Sadlers 175 High Street Barnet Herts EN5 5SU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 42.22% -
2 at £1	A.a. Oyenuga 4.44% Ordinary
2 at £1	J. Jayson & A. Marshall 4.44% Ordinary
2 at £1	Mr S. Levy & Mr V. Cohen & Mr S. Newfield 4.44% Ordinary
2 at £1	Mr T. Kovacs 4.44% Ordinary
2 at £1	Ms Krishan & Mr Lal 4.44% Ordinary
2 at £1	Swantek Investments LTD 4.44% Ordinary
1 at £1	L. Abraham 2.22% Ordinary
1 at £1	Mr B. Pearlman & N. Pearlman 2.22% Ordinary
1 at £1	Mr F. Amaldi 2.22% Ordinary
1 at £1	Mr J. Cohen 2.22% Ordinary
1 at £1	Mr J. Morjaria 2.22% Ordinary
1 at £1	Mr J. Pearlman & Mr B. Pearlman 2.22% Ordinary
1 at £1	Mr M. Harris 2.22% Ordinary
1 at £1	Mr V. Koc 2.22% Ordinary
1 at £1	Mrs A. Ogunsola 2.22% Ordinary
1 at £1	Mrs F. Hasham 2.22% Ordinary
1 at £1	Mrs Kong 2.22% Ordinary
1 at £1	Ms A. Lapidus 2.22% Ordinary
1 at £1	Ms J.a. Cullado 2.22% Ordinary
1 at £1	Ms S.n. Nanra Kaur 2.22% Ordinary

Financials

Year	2014
Net Worth	£20,322
Cash	£21,663
Current Liabilities	£1,341

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

8 April 2017	Registered office address changed from Sadlers 226 High Street Barnet Hertfordshire EN5 5TD to Sadlers 175 High Street Barnet Herts EN5 5SU on 8 April 2017 (1 page)
17 February 2017	Confirmation statement made on 15 February 2017 with updates (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 45 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-21 GBP 45 (7 pages)
21 February 2015	Termination of appointment of Jaylesh Chandulal Kalidas Morjaria as a director on 10 October 2014 (1 page)
26 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 45 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (8 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Secretary's details changed for Mr Philip Geoffrey Simmons on 12 August 2011 (1 page)
2 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (8 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (21 pages)
15 February 2010	Director's details changed for Mr Jaylesh Chandulal Kalidas Morjaria on 10 February 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (20 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 February 2008	Return made up to 15/02/08; full list of members (11 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 March 2007	Return made up to 15/02/07; full list of members (11 pages)
18 August 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 February 2006	Return made up to 15/02/06; full list of members (11 pages)
5 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 February 2005	Return made up to 15/02/05; full list of members (11 pages)
5 August 2004	Director resigned (1 page)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 February 2004	Return made up to 15/02/04; full list of members (11 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 April 2003	Return made up to 15/02/03; full list of members 363(287) ‐ Registered office changed on 25/04/03 (11 pages)
1 April 2003	New director appointed (2 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: 8 bentinck street london W1M 6BJ (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 January 2003	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
22 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director resigned (11 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 May 2001	New director appointed (2 pages)
30 March 2001	Full accounts made up to 31 March 2000 (7 pages)
5 March 2001	Return made up to 15/02/01; change of members (8 pages)
21 July 2000	Director resigned (1 page)
16 February 2000	Return made up to 15/02/00; full list of members (10 pages)
21 November 1999	Full accounts made up to 31 March 1999 (13 pages)
22 May 1999	New director appointed (2 pages)
21 February 1999	Return made up to 15/02/99; change of members (8 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
3 September 1998	Full accounts made up to 31 March 1998 (7 pages)
9 February 1998	Return made up to 15/02/98; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 March 1997 (7 pages)
21 February 1997	Return made up to 15/02/97; full list of members (5 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 February 1996	Return made up to 15/02/96; change of members (5 pages)
7 December 1995	Full accounts made up to 31 March 1995 (6 pages)

Juniper Heights Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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