Highlands (Phase 2) Apartment Management Company Limited

Company Name	Highlands (Phase 2) Apartment Management Company Limited
Directors	Chris Patrick Byrne and Omer Keskin
Company Status	Active
Company Number	03088243
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 1995(28 years, 9 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 Chris Patrick Byrne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Silver Street Enfield EN1 3EG

Director Name	Mr Omer Keskin
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(26 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 6, Adam Lodge 2 Buchanan Close London N21 1SG

Secretary Name	Block Management 24 Ltd (Corporation)
Status	Current
Appointed	15 August 2023(28 years after company formation)
Appointment Duration	8 months, 3 weeks
Correspondence Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU

Director Name	Trevor Alexander Sawyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Court Crescent East Grinstead West Sussex RH19 3TP

Director Name	Archibald Welsh Wilson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	18 Georgia Avenue Worthing West Sussex BN14 8AZ

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Mr Harold Edward Cornforth
Nationality	British
Status	Resigned
Appointed	07 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Alameda Road Ampthill Bedford Bedfordshire MK45 2LA

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1995(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Ms Lynn Merril Louch
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 August 2014)
Role	Carer /Driver
Country of Residence	England
Correspondence Address	4 Corfield Road Highlands Village, Winchmore Hill London N21 1SF

Director Name	Mr Arnold Thorne
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Sutton House 1 Hansen Drive Enfield Middlesex N21 1SB

Director Name	Caroline Stone
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(6 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 2002)
Role	Technical Author
Correspondence Address	7 Adam Lodge Buchanan Close Winchmore Hill London N21 1SG

Director Name	Mr Anthony George Whittaker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(18 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 September 2022)
Role	Book Keeper
Country of Residence	England
Correspondence Address	4 Corfield Road London N21 1SF

Secretary Name	Peverel Om Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 06 August 2011)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Om Property Management (Corporation)
Status	Resigned
Appointed	06 August 2011(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2012)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 2012(17 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2023)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	Block Management 24 63 Highland Road Nazeing Waltham Abbey EN9 2PU
Region	East of England
Constituency	Harlow
County	Essex
Parish	Nazeing
Ward	Lower Nazeing
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

17 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
17 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
10 February 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
10 February 2016	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 September 2015	Annual return made up to 7 August 2015 no member list (4 pages)
18 September 2015	Annual return made up to 7 August 2015 no member list (4 pages)
18 September 2015	Annual return made up to 7 August 2015 no member list (4 pages)
10 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 August 2014	Annual return made up to 7 August 2014 no member list (4 pages)
11 August 2014	Annual return made up to 7 August 2014 no member list (4 pages)
11 August 2014	Annual return made up to 7 August 2014 no member list (4 pages)
8 August 2014	Appointment of Mr Anthony George Whittaker as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Anthony George Whittaker as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Anthony George Whittaker as a director on 1 August 2014 (2 pages)
8 August 2014	Termination of appointment of Lynn Merril Louch as a director on 1 August 2014 (1 page)
8 August 2014	Termination of appointment of Lynn Merril Louch as a director on 1 August 2014 (1 page)
8 August 2014	Termination of appointment of Lynn Merril Louch as a director on 1 August 2014 (1 page)
29 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 August 2013	Annual return made up to 7 August 2013 no member list (4 pages)
14 August 2013	Annual return made up to 7 August 2013 no member list (4 pages)
14 August 2013	Annual return made up to 7 August 2013 no member list (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 October 2012	Termination of appointment of Om Property Management as a secretary (1 page)
5 October 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
5 October 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
5 October 2012	Termination of appointment of Om Property Management as a secretary (1 page)
14 August 2012	Annual return made up to 7 August 2012 no member list (4 pages)
14 August 2012	Annual return made up to 7 August 2012 no member list (4 pages)
14 August 2012	Annual return made up to 7 August 2012 no member list (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
31 January 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 August 2011	Director's details changed for Arnold Thorne on 6 August 2011 (2 pages)
23 August 2011	Appointment of Om Property Management as a secretary (2 pages)
23 August 2011	Director's details changed for Arnold Thorne on 6 August 2011 (2 pages)
23 August 2011	Director's details changed for Lynn Merril Louch on 6 August 2011 (2 pages)
23 August 2011	Director's details changed for Lynn Merril Louch on 6 August 2011 (2 pages)
23 August 2011	Annual return made up to 7 August 2011 no member list (4 pages)
23 August 2011	Director's details changed for Arnold Thorne on 6 August 2011 (2 pages)
23 August 2011	Director's details changed for Lynn Merril Louch on 6 August 2011 (2 pages)
23 August 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
23 August 2011	Annual return made up to 7 August 2011 no member list (4 pages)
23 August 2011	Annual return made up to 7 August 2011 no member list (4 pages)
23 August 2011	Appointment of Om Property Management as a secretary (2 pages)
23 August 2011	Termination of appointment of Peverel Om Limited as a secretary (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 16 June 2011 (1 page)
21 March 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
21 March 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
10 August 2010	Annual return made up to 7 August 2010 no member list (4 pages)
10 August 2010	Annual return made up to 7 August 2010 no member list (4 pages)
10 August 2010	Annual return made up to 7 August 2010 no member list (4 pages)
27 November 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
27 November 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
7 August 2009	Annual return made up to 07/08/09 (2 pages)
7 August 2009	Annual return made up to 07/08/09 (2 pages)
2 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
2 February 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
21 August 2008	Annual return made up to 07/08/08 (2 pages)
21 August 2008	Annual return made up to 07/08/08 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
14 February 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
14 February 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
9 August 2007	Annual return made up to 07/08/07 (2 pages)
9 August 2007	Annual return made up to 07/08/07 (2 pages)
10 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
10 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
1 September 2006	Annual return made up to 07/08/06 (2 pages)
1 September 2006	Annual return made up to 07/08/06 (2 pages)
10 November 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
10 November 2005	Total exemption full accounts made up to 31 July 2005 (7 pages)
15 September 2005	Annual return made up to 07/08/05 (4 pages)
15 September 2005	Annual return made up to 07/08/05 (4 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
17 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
13 August 2004	Annual return made up to 07/08/04 (4 pages)
13 August 2004	Annual return made up to 07/08/04 (4 pages)
7 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
7 May 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
12 September 2003	Annual return made up to 07/08/03 (4 pages)
12 September 2003	Annual return made up to 07/08/03 (4 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
6 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
18 August 2002	Annual return made up to 07/08/02 (4 pages)
18 August 2002	Annual return made up to 07/08/02 (4 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
14 February 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
10 September 2001	Annual return made up to 07/08/01 (3 pages)
10 September 2001	Annual return made up to 07/08/01 (3 pages)
3 September 2001	Secretary's particulars changed (1 page)
3 September 2001	Secretary's particulars changed (1 page)
13 June 2001	Full accounts made up to 31 July 2000 (9 pages)
13 June 2001	Full accounts made up to 31 July 2000 (9 pages)
11 August 2000	Annual return made up to 07/08/00 (3 pages)
11 August 2000	Annual return made up to 07/08/00 (3 pages)
27 April 2000	Full accounts made up to 31 July 1999 (8 pages)
27 April 2000	Full accounts made up to 31 July 1999 (8 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
1 September 1999	Annual return made up to 07/08/99 (4 pages)
1 September 1999	Annual return made up to 07/08/99 (4 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
19 August 1998	Annual return made up to 07/08/98 (4 pages)
19 August 1998	Annual return made up to 07/08/98 (4 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
9 March 1998	Full accounts made up to 31 July 1997 (7 pages)
9 March 1998	Full accounts made up to 31 July 1997 (7 pages)
3 September 1997	Annual return made up to 07/08/97 (4 pages)
3 September 1997	Annual return made up to 07/08/97 (4 pages)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
10 March 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
9 September 1996	New director appointed (3 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	New director appointed (3 pages)
9 September 1996	Director resigned (1 page)
21 August 1996	Annual return made up to 07/08/96 (4 pages)
21 August 1996	Annual return made up to 07/08/96 (4 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
11 October 1995	Accounting reference date notified as 31/07 (1 page)
11 October 1995	Accounting reference date notified as 31/07 (1 page)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Secretary resigned (2 pages)
7 August 1995	Incorporation (20 pages)
7 August 1995	Incorporation (20 pages)

Highlands (Phase 2) Apartment Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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