Hughes Management Limited

Company Name	Hughes Management Limited
Company Status	Dissolved
Company Number	03379260
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Shirley Blake
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 November 2019)
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	28 High Road East Finchley London N2 9PJ

Director Name	Philip Blake
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (closed 26 November 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	28 High Road East Finchley London N2 9PJ

Secretary Name	Mrs Shirley Blake
Status	Closed
Appointed	08 August 2011(14 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	28 High Road East Finchley London N2 9PJ

Director Name	Mr Stuart Brindley Hughes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Northumberland Road New Barnet Hertfordshire EN5 1ED

Secretary Name	Barbara Elizabeth Archer
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Property Manager
Correspondence Address	Bomarsund Fortis Green London N2 9EY

Director Name	Mrs Hazel Frances Hughes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 April 2008)
Role	Teacher
Country of Residence	England
Correspondence Address	40 Northumberland Road New Barnet Barnet Hertfordshire EN5 1ED

Secretary Name	Mr Colin William Brewer
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 3 Dalton Road Eastbourne East Sussex BN20 7NP

Secretary Name	Shirley Blake
Nationality	British
Status	Resigned
Appointed	23 May 2002(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	3 Penny Royal Bucks Alley Bayford Hertfordshire SG13 8PY

Director Name	Michael William Durham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Surveyor
Correspondence Address	Flat 2 153 Hagden Lane Watford Hertfordshire WD18 7SN

Director Name	Michael William Durham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(7 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 2005)
Role	Chartered Surveyor
Correspondence Address	Flat 2 153 Hagden Lane Watford Hertfordshire WD18 7SN

Secretary Name	Richard Alterman
Nationality	British
Status	Resigned
Appointed	25 April 2008(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2011)
Role	Property Manager
Correspondence Address	Rowlandson House, 289/293 Ballards Lane London N12 8NP

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	hughesmanagement.co.uk
Telephone	020 33933028
Telephone region	London

Location

Registered Address	28 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Shirley Blake 100.00% Ordinary

Financials

Year	2014
Turnover	£54,359
Net Worth	£10,256
Cash	£18,706
Current Liabilities	£10,660

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 June 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
30 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 June 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
24 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
25 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 June 2015	Director's details changed for Philip Blake on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Philip Blake on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Shirley Blake on 1 March 2015 (2 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Director's details changed for Shirley Blake on 1 March 2015 (2 pages)
10 June 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
10 June 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 August 2011	Appointment of Mrs Shirley Blake as a secretary (1 page)
7 August 2011	Termination of appointment of Richard Alterman as a secretary (1 page)
26 July 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 May 2010	Director's details changed for Philip Blake on 23 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Richard Alterman on 23 May 2010 (1 page)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Shirley Blake on 23 May 2010 (2 pages)
8 June 2009	Return made up to 23/05/09; full list of members (3 pages)
4 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
27 August 2008	Location of register of members (1 page)
19 June 2008	Return made up to 23/05/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from 175 priory road hornsby london N8 8NB (1 page)
22 May 2008	Appointment terminated secretary shirley blake (1 page)
6 May 2008	Appointment terminated director hazel hughes (1 page)
6 May 2008	Director appointed shirley blake (2 pages)
6 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
6 May 2008	Appointment terminated director stuart hughes (1 page)
6 May 2008	Director appointed philip edward blake (2 pages)
6 May 2008	Secretary appointed richard alterman (2 pages)
25 July 2007	Return made up to 23/05/07; no change of members (7 pages)
29 April 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 May 2006	Return made up to 23/05/06; full list of members (7 pages)
5 August 2005	Director resigned (1 page)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 May 2005	Return made up to 23/05/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
14 May 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 June 2003	Return made up to 23/05/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2002	New director appointed (3 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 July 2001	Return made up to 30/05/01; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 30/05/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 August 1999	Return made up to 30/05/99; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 March 1998 (4 pages)
26 March 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
8 July 1997	New director appointed (2 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Registered office changed on 01/07/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (13 pages)

Hughes Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London