The Heights (Southgate) Management Company Limited

Company Name	The Heights (Southgate) Management Company Limited
Company Status	Active
Company Number	03270768
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 5 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	Mrs Jacqueline Harris
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Daniel Kester Whalley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Joanna Sandford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(26 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Andrew Julius Balcombe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(27 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	07 January 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Barnard Cook 135 Bramley Raod Oakwood London N14 4UT

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Craig Warren Rapp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	89 Kingsley Way London N2 0EL

Director Name	Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Flat 4 38-40 Eton Avenue London NW3 3HL

Secretary Name	Michael Joel Tannenbaum
Nationality	British
Status	Resigned
Appointed	31 October 1996(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	10 Hillside Gardens Edgware Middlesex HA8 8HE

Director Name	Sanjam Kotwani
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 06 September 2000)
Role	Consultant
Correspondence Address	16 Lulworth Court 13 Cannon Hill Southgate London N14 7DJ

Director Name	Peter Dunton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 06 November 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Lulworth Court Canon Hill London N14 7DJ

Director Name	Ms Janet Woollacott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2001)
Role	Writer
Country of Residence	England
Correspondence Address	The Old House 2 The Green Southgate London N14 7EG

Director Name	Catherine Jane Maguire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 1998)
Role	Personnel Manager
Correspondence Address	6 Lulworth Court 13 Cannon Hill London N14 7DJ

Director Name	Karen Lee Watson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 10 months after company formation)
Appointment Duration	4 months (resigned 11 January 1999)
Role	Insurance Broker
Correspondence Address	7 Lulworth Court 13 Cannon Hill Southgate London N14 7DJ

Secretary Name	Mr Peter Edwin Williamson
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2014)
Role	Property Manager
Correspondence Address	22 Cannon Hill Southgate London N14 6BY

Director Name	Mrs Diane June Churchill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2000)
Role	Estat Agent
Country of Residence	England
Correspondence Address	Flat 3 13 Cannon Hill London N14 7DJ

Director Name	Eta Wright
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 October 2001)
Role	Retired
Correspondence Address	Apt 5 Lulworth Court 13 Cannon Hill London N14 7DJ

Director Name	Mr Timothy Michael Whalley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 October 2004)
Role	Banking
Country of Residence	England
Correspondence Address	The Old House 2 The Green Southgate London N14 7EG

Director Name	Doreen Aarons
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2001(5 years after company formation)
Appointment Duration	2 years (resigned 13 November 2003)
Role	Retired
Correspondence Address	14 Lulworth Court Cannon Hill Southgate London N14 7DJ

Director Name	Sandra Sferrino
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 October 2009)
Role	Events Co Ordinator
Correspondence Address	Flat 17 Lulworth Court 13 Cannon Hill London N14 7DJ

Director Name	Antonella Sferrino
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(7 years after company formation)
Appointment Duration	19 years, 7 months (resigned 07 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Lulworth Court 13 Cannon Hill Southgate London N14 7DJ

Director Name	Dr Brian Trevor Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(9 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 10 August 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	7 Lulworth Court 13 Cannon Hill London N14 7DJ

Director Name	Steven Getraer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2005(9 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 07 June 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Lulworth Court 13 Cannon Hill Southgate N14 7DJ

Director Name	Alan Kutner
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(10 years after company formation)
Appointment Duration	8 years, 10 months (resigned 21 September 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lulworth Court 13 Cannon Hill Southgate London N14 7DJ

Director Name	Raymond Eric Pelling
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2018)
Role	England
Country of Residence	Retired
Correspondence Address	2 Lulworth Court 13 Cannon Hill London N14 7DJ

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Status	Resigned
Appointed	31 January 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	22 Cannon Hill Southgate London N14 6BY

Director Name	Mr Philip Alan Sherman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Daniel Kester Whalley
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2023)
Role	Mechanical Engineerr
Country of Residence	United Kingdom
Correspondence Address	Hml Hathaways 94 Park Lane Croydon Surrey Cro 1jb

Director Name	Mr Sean McCarthy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2023)
Role	Environmental Engineer
Country of Residence	Andorra
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mrs Joanna Sandford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2023)
Role	Retited
Country of Residence	United Kingdom
Correspondence Address	Flat 12a Lulworth Court 13 Cannon Hill Southgate N14 7DJ

Director Name	Mr Bilaal Nabi
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2023)
Role	Associate Director (Accountant)
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Contact

Telephone	020 88864407
Telephone region	London

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£85,250
Cash	£86,620
Current Liabilities	£6,161

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

15 January 2024	Termination of appointment of Daniel Kester Whalley as a director on 15 January 2024 (1 page)
5 January 2024	Appointment of Mr Andrew Julius Balcombe as a director on 4 January 2024 (2 pages)
30 October 2023	Confirmation statement made on 29 October 2023 with updates (7 pages)
30 October 2023	Director's details changed for Mrs Jacqueline Harris on 27 October 2023 (2 pages)
12 July 2023	Appointment of Mrs Joanna Sandford as a director on 8 June 2023 (2 pages)
12 July 2023	Appointment of Mr Daniel Kester Whalley as a director on 8 June 2023 (2 pages)
12 July 2023	Termination of appointment of Daniel Kester Whalley as a director on 7 June 2023 (1 page)
12 July 2023	Termination of appointment of Joanna Sandford as a director on 7 June 2023 (1 page)
22 June 2023	Termination of appointment of Bilaal Nabi as a director on 7 June 2023 (1 page)
22 June 2023	Appointment of Mrs Jacqueline Harris as a director on 7 June 2023 (2 pages)
22 June 2023	Termination of appointment of Sean Mccarthy as a director on 7 June 2023 (1 page)
21 June 2023	Termination of appointment of Steven Getraer as a director on 7 June 2023 (1 page)
21 June 2023	Termination of appointment of Antonella Sferrino as a director on 7 June 2023 (1 page)
3 May 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with updates (8 pages)
17 June 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
9 June 2022	Termination of appointment of Philip Alan Sherman as a director on 9 June 2022 (1 page)
21 April 2022	Registered office address changed from Barnard Cook 135 Bramley Raod Oakwood London N14 4UT United Kingdom to 135 Bramley Road London N14 4UT on 21 April 2022 (1 page)
29 October 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
11 August 2021	Appointment of Mr Bilaal Nabi as a director on 9 August 2021 (2 pages)
7 January 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Barnard Cook 135 Bramley Raod Oakwood London N14 4UT on 7 January 2021 (1 page)
7 January 2021	Appointment of Barnard Cook as a secretary on 7 January 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
7 December 2020	Confirmation statement made on 29 October 2020 with updates (7 pages)
22 October 2020	Appointment of Mrs Joanna Sandford as a director on 1 October 2020 (2 pages)
26 August 2020	Termination of appointment of Brian Trevor Harris as a director on 10 August 2020 (1 page)
3 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
22 November 2019	Appointment of Mr Daniel Kester Whalley as a director on 10 October 2018 (2 pages)
20 November 2019	Termination of appointment of Daniel Kester Whalley as a director on 20 August 2018 (1 page)
6 November 2019	Confirmation statement made on 29 October 2019 with updates (7 pages)
25 September 2019	Appointment of Mr Sean Mccarthy as a director on 10 October 2018 (2 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 December 2018	Appointment of Mr Daniel Kester Whalley as a director on 20 August 2018 (2 pages)
20 November 2018	Confirmation statement made on 29 October 2018 with updates (7 pages)
11 October 2018	Termination of appointment of Raymond Eric Pelling as a director on 26 June 2018 (1 page)
9 July 2018	Registered office address changed from 22 Cannon Hill Southgate London N14 6BY to 94 Park Lane Croydon Surrey CR0 1JB on 9 July 2018 (1 page)
5 February 2018	Termination of appointment of Katherine Elizabeth Craufurd Dace as a secretary on 31 December 2017 (1 page)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 April 2016	Appointment of Mr Philip Alan Sherman as a director on 5 April 2016 (2 pages)
22 April 2016	Appointment of Mr Philip Alan Sherman as a director on 5 April 2016 (2 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 24 (8 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 24 (8 pages)
6 October 2015	Termination of appointment of Alan Kutner as a director on 21 September 2015 (2 pages)
6 October 2015	Termination of appointment of Alan Kutner as a director on 21 September 2015 (2 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2015	Appointment of Mrs Katherine Elizabeth Craufurd Dace as a secretary on 31 January 2014 (2 pages)
27 January 2015	Termination of appointment of Peter Edwin Williamson as a secretary on 31 December 2014 (1 page)
27 January 2015	Appointment of Mrs Katherine Elizabeth Craufurd Dace as a secretary on 31 January 2014 (2 pages)
27 January 2015	Termination of appointment of Peter Edwin Williamson as a secretary on 31 December 2014 (1 page)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 24 (10 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 24 (10 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 24 (10 pages)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 24 (10 pages)
13 November 2012	Termination of appointment of Peter Dunton as a director (1 page)
13 November 2012	Termination of appointment of Peter Dunton as a director (1 page)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (11 pages)
1 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (11 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (11 pages)
9 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (11 pages)
8 November 2011	Termination of appointment of Sandra Sferrino as a director (1 page)
8 November 2011	Termination of appointment of Sandra Sferrino as a director (1 page)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
3 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Director's details changed for Alan Kutner on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Alan Kutner on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Antonella Sferrino on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Peter Dunton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Steven Getraer on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Alan Kutner on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Steven Getraer on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Antonella Sferrino on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Peter Dunton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Brian Trevor Harris on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Peter Dunton on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Brian Trevor Harris on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Dr Brian Trevor Harris on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Antonella Sferrino on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Steven Getraer on 1 October 2009 (2 pages)
27 November 2009	Appointment of Raymond Eric Pelling as a director (3 pages)
27 November 2009	Appointment of Raymond Eric Pelling as a director (3 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 November 2008	Return made up to 29/10/08; full list of members (14 pages)
20 November 2008	Return made up to 29/10/08; full list of members (14 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 January 2008	Return made up to 29/10/07; full list of members (8 pages)
17 January 2008	Return made up to 29/10/07; full list of members (8 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2007	Return made up to 29/10/06; full list of members (10 pages)
21 January 2007	Return made up to 29/10/06; full list of members (10 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
28 November 2005	Return made up to 29/10/05; full list of members (10 pages)
28 November 2005	Return made up to 29/10/05; full list of members (10 pages)
2 December 2004	Return made up to 29/10/04; full list of members (11 pages)
2 December 2004	Return made up to 29/10/04; full list of members (11 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 November 2003	Return made up to 29/10/03; full list of members (10 pages)
13 November 2003	Return made up to 29/10/03; full list of members (10 pages)
11 December 2002	Return made up to 29/10/02; full list of members (9 pages)
11 December 2002	Return made up to 29/10/02; full list of members (9 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
24 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
13 November 2001	Return made up to 29/10/01; full list of members (8 pages)
13 November 2001	Return made up to 29/10/01; full list of members (8 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 October 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 30 June 2000 (7 pages)
4 April 2001	Full accounts made up to 30 June 2000 (7 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
15 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director resigned (10 pages)
5 January 2000	Return made up to 29/10/99; full list of members (10 pages)
5 January 2000	Return made up to 29/10/99; full list of members (10 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
28 September 1999	Full accounts made up to 30 June 1999 (8 pages)
28 September 1999	Full accounts made up to 30 June 1999 (8 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
9 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 November 1998	Return made up to 29/10/98; change of members (8 pages)
24 November 1998	Return made up to 29/10/98; change of members (8 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New director appointed (2 pages)
27 October 1998	Registered office changed on 27/10/98 from: verulam gardens 70 gray`s inn road london WC1X 8NF (1 page)
27 October 1998	Registered office changed on 27/10/98 from: verulam gardens 70 gray`s inn road london WC1X 8NF (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
13 October 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
13 October 1998	New secretary appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (2 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
11 February 1998	Amending 88(2)r (3 pages)
11 February 1998	Amending 88(2)r (3 pages)
25 November 1997	Return made up to 29/10/97; full list of members (5 pages)
25 November 1997	Return made up to 29/10/97; full list of members (5 pages)
21 October 1997	Ad 02/06/97-31/07/97 Â£ si 22@1=22 Â£ ic 2/24 (3 pages)
21 October 1997	Ad 02/06/97-31/07/97 Â£ si 22@1=22 Â£ ic 2/24 (3 pages)
12 December 1996	Memorandum and Articles of Association (13 pages)
6 December 1996	New director appointed (3 pages)
6 December 1996	New secretary appointed (3 pages)
6 December 1996	New director appointed (3 pages)
6 December 1996	New secretary appointed (3 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
5 December 1996	Registered office changed on 05/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	Registered office changed on 05/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 December 1996	Â£ nc 23/24 31/10/96 (1 page)
5 December 1996	Â£ nc 100/23 31/10/96 (1 page)
5 December 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
5 December 1996	Â£ nc 100/23 31/10/96 (1 page)
5 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 December 1996	Â£ nc 23/24 31/10/96 (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	Director resigned (1 page)
8 November 1996	Company name changed thrislane LIMITED\certificate issued on 11/11/96 (2 pages)
8 November 1996	Company name changed thrislane LIMITED\certificate issued on 11/11/96 (2 pages)
29 October 1996	Incorporation (16 pages)
29 October 1996	Incorporation (16 pages)

The Heights (Southgate) Management Company Limited

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