11 High Road Management Company Limited(The)

Company Name	11 High Road Management Company Limited(The)
Company Status	Dissolved
Company Number	02079211
Category	Private Limited Company
Incorporation Date	1 December 1986(37 years, 5 months ago)
Dissolution Date	7 June 2022 (1 year, 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 Yehouda Reitzer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	19 November 2020(33 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Linthorpe Road London N16 5RF

Director Name	Andrea Jane Parry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 1994)
Role	Management Consultant
Correspondence Address	First Floor Flat 11 High Road Stamford Hill London N15 6LT

Director Name	Ramesh Udas
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	13 May 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 1996)
Role	Managing Director
Correspondence Address	Ground Floor Plat 11 High Road Stamford Hill London N15 6LT

Secretary Name	Astrid Kopmels
Nationality	British
Status	Resigned
Appointed	13 May 1991(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Ground Floor Flat 11 High Road Stamford Hill London N15 6LT

Director Name	Thomas Jeremy Griffith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 April 1998)
Role	Teacher Publisher
Correspondence Address	11 High Road South Tottenham London N15 6LT

Director Name	Jeetendra Bhatia
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 1999)
Role	Scientist
Correspondence Address	11 High Road South Tottenham London N15 6LT

Secretary Name	Sukhinder Bhatia
Nationality	British
Status	Resigned
Appointed	22 July 1994(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 1999)
Role	Secretary
Correspondence Address	11 High Road London N15 6LT

Director Name	Mr Angelos Savva
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(13 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 August 2013)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	31 Southampton Row London WC1B 5HJ

Secretary Name	Suzanne Gilfillan
Nationality	Irish
Status	Resigned
Appointed	15 December 1999(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	11 High Road London N15 6LT

Secretary Name	Mr Raymond Ryan
Nationality	British
Status	Resigned
Appointed	28 April 2005(18 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 November 2020)
Role	Stage Technician
Correspondence Address	30 Linthorpe Road London N16 5RF

Director Name	Mr Savva Savvas Agathangelou
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(26 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Linthorpe Road London N16 5RF

Contact

Website	www.aheadmanagement.com

Location

Registered Address	30 Linthorpe Road London N16 5RF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mr Adeyinka 33.33% Ordinary
2 at £1	Raymond Ryan 33.33% Ordinary
2 at £1	Savva Agathangelou 33.33% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
19 November 2020	Termination of appointment of Savva Savvas Agathangelou as a director on 19 November 2020 (1 page)
19 November 2020	Registered office address changed from 227B Gipsy Road London SE27 9QY England to 30 Linthorpe Road London N16 5RF on 19 November 2020 (1 page)
19 November 2020	Appointment of Mr Yehouda Reitzer as a director on 19 November 2020 (2 pages)
19 November 2020	Cessation of Savva Savvas Agathangelou as a person with significant control on 19 November 2020 (1 page)
19 November 2020	Termination of appointment of Raymond Ryan as a secretary on 19 November 2020 (1 page)
19 November 2020	Notification of Crofthall Limited as a person with significant control on 19 November 2020 (2 pages)
28 July 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
20 August 2019	Compulsory strike-off action has been discontinued (1 page)
17 August 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 July 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 July 2016	Registered office address changed from 31 Southampton Row London WC1B 5HJ to 227B Gipsy Road London SE27 9QY on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 31 Southampton Row London WC1B 5HJ to 227B Gipsy Road London SE27 9QY on 22 July 2016 (1 page)
20 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 6 (6 pages)
20 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 6 (6 pages)
17 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (3 pages)
17 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 6 (3 pages)
8 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 6 (3 pages)
20 August 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
20 August 2013	Termination of appointment of Angelos Savva as a director (1 page)
20 August 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
20 August 2013	Registered office address changed from Basement Flat 11 High Road London N15 6LT on 20 August 2013 (1 page)
20 August 2013	Appointment of Mr Savva Savvas Agathangelou as a director (2 pages)
20 August 2013	Registered office address changed from Basement Flat 11 High Road London N15 6LT on 20 August 2013 (1 page)
20 August 2013	Termination of appointment of Angelos Savva as a director (1 page)
20 August 2013	Appointment of Mr Savva Savvas Agathangelou as a director (2 pages)
31 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
31 May 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 August 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 13 May 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Angelos Savva on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Raymond Ryan on 1 October 2009 (1 page)
30 June 2010	Secretary's details changed for Raymond Ryan on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Angelos Savva on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Raymond Ryan on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Angelos Savva on 1 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 August 2009	Return made up to 13/05/09; full list of members (3 pages)
3 August 2009	Return made up to 13/05/09; full list of members (3 pages)
2 October 2008	Return made up to 13/05/08; full list of members (3 pages)
2 October 2008	Return made up to 13/05/08; full list of members (3 pages)
5 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 October 2007	Return made up to 13/05/07; full list of members (2 pages)
11 October 2007	Return made up to 13/05/07; full list of members (2 pages)
11 June 2007	Accounts made up to 31 March 2007 (4 pages)
11 June 2007	Accounts made up to 31 March 2007 (4 pages)
4 January 2007	Accounts made up to 31 March 2006 (4 pages)
4 January 2007	Accounts made up to 31 March 2006 (4 pages)
16 May 2006	Return made up to 13/05/06; full list of members (6 pages)
16 May 2006	Return made up to 13/05/06; full list of members (6 pages)
25 January 2006	Accounts made up to 31 March 2005 (4 pages)
25 January 2006	Accounts made up to 31 March 2005 (4 pages)
25 November 2005	Return made up to 13/05/05; full list of members (8 pages)
25 November 2005	Return made up to 13/05/05; full list of members (8 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
6 May 2005	New secretary appointed (2 pages)
19 January 2005	Accounts made up to 31 March 2004 (4 pages)
19 January 2005	Accounts made up to 31 March 2004 (4 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Secretary resigned (1 page)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 May 2003	Return made up to 13/05/03; full list of members (7 pages)
16 May 2003	Return made up to 13/05/03; full list of members (7 pages)
28 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2002	Accounts made up to 31 March 2001 (4 pages)
25 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2002	Return made up to 13/05/02; full list of members (7 pages)
25 June 2002	Accounts made up to 31 March 2002 (4 pages)
25 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2002	Accounts made up to 31 March 2002 (4 pages)
25 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2002	Return made up to 13/05/02; full list of members (7 pages)
25 June 2002	Accounts made up to 31 March 2001 (4 pages)
12 September 2001	Return made up to 13/05/01; full list of members (7 pages)
12 September 2001	Return made up to 13/05/01; full list of members (7 pages)
24 October 2000	Return made up to 13/05/00; full list of members (6 pages)
24 October 2000	Return made up to 13/05/00; full list of members (6 pages)
1 August 2000	Accounts made up to 31 March 2000 (5 pages)
1 August 2000	Return made up to 13/05/99; full list of members (6 pages)
1 August 2000	Accounts made up to 31 March 2000 (5 pages)
1 August 2000	Return made up to 13/05/99; full list of members (6 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Accounts made up to 31 March 1999 (4 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Accounts made up to 31 March 1999 (4 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Compulsory strike-off action has been discontinued (1 page)
4 July 2000	Registered office changed on 04/07/00 from: first floor flat 11 high road stamford hill london N15 6LT (1 page)
4 July 2000	Registered office changed on 04/07/00 from: first floor flat 11 high road stamford hill london N15 6LT (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 2000	Compulsory strike-off action has been discontinued (1 page)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
22 February 1999	Accounts made up to 31 March 1998 (1 page)
22 February 1999	Accounts made up to 31 March 1998 (1 page)
12 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
1 February 1998	Accounts made up to 31 March 1997 (1 page)
1 February 1998	Accounts made up to 31 March 1997 (1 page)
14 July 1997	Return made up to 13/05/97; no change of members 363(287) ‐ Registered office changed on 14/07/97 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1997	Return made up to 13/05/97; no change of members 363(287) ‐ Registered office changed on 14/07/97 363(288) ‐ Secretary's particulars changed (4 pages)
13 February 1997	Accounts made up to 31 March 1996 (1 page)
13 February 1997	Accounts made up to 31 March 1996 (1 page)
4 July 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 July 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
5 February 1996	Accounts made up to 31 March 1995 (1 page)
5 February 1996	Accounts made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 December 1986	Certificate of Incorporation (1 page)
1 December 1986	Certificate of Incorporation (1 page)

11 High Road Management Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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