Highlands (Phase 4) Management Company Limited

Company Name	Highlands (Phase 4) Management Company Limited
Director	Sanjay Mazumder
Company Status	Active
Company Number	03429758
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 September 1997(26 years, 8 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 Sanjay Mazumder
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	16 November 2023(26 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	Gerard Peter Boyle
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Bowmans Popham Lane North Waltham Basingstoke Hants RG25 2BE

Director Name	Kenneth John Lee
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Okeford Close Tring Hertfordshire HP23 2AJ

Director Name	Trevor Alexander Sawyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Court Crescent East Grinstead West Sussex RH19 3TP

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Gareth Richard Hyde Truscott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2004)
Role	Civil Servant
Correspondence Address	8 Anderson Close London N21 1TH

Director Name	Adrian David White
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 June 2002)
Role	Para Legal
Correspondence Address	10 Anderson Close London N21 1TH

Director Name	Jeremy John Champion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Findlay Drive Worplesdon Guildford Surrey GU3 3HT

Director Name	Geoffrey Richard Hodge
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2007)
Role	Software Engineer
Correspondence Address	27 Anderson Close Winchmore Hill London N21 1TH

Director Name	Adam Richard Cooper
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(10 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 December 2008)
Role	Regional Director
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Stephen Melia
Nationality	British
Status	Resigned
Appointed	01 November 2011(14 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Julian Harris
Status	Resigned
Appointed	18 June 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Om Property Management Limited (Corporation)
Status	Resigned
Appointed	01 September 1997(same day as company formation)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 June 2019	Appointment of Mr Julian Harris as a secretary on 18 June 2019 (2 pages)
20 June 2019	Termination of appointment of Stephen Melia as a secretary on 20 June 2019 (1 page)
19 June 2019	Registered office address changed from 85 Lancaster Road Enfield EN2 0DW England to 29 the Green London N21 1HS on 19 June 2019 (1 page)
11 January 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 April 2018	Accounts for a dormant company made up to 31 July 2017 (4 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
9 March 2017	Secretary's details changed for Stephen Melia on 1 March 2017 (1 page)
9 March 2017	Secretary's details changed for Stephen Melia on 1 March 2017 (1 page)
7 December 2016	Registered office address changed from Aem Properties 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from Aem Properties 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
17 February 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
10 September 2015	Annual return made up to 1 September 2015 no member list (3 pages)
10 September 2015	Annual return made up to 1 September 2015 no member list (3 pages)
10 September 2015	Annual return made up to 1 September 2015 no member list (3 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
17 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
9 September 2014	Director's details changed for Mr Sanjay Mazumder on 1 November 2013 (2 pages)
9 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
9 September 2014	Director's details changed for Mr Sanjay Mazumder on 1 November 2013 (2 pages)
9 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
9 September 2014	Director's details changed for Mr Sanjay Mazumder on 1 November 2013 (2 pages)
9 September 2014	Annual return made up to 1 September 2014 no member list (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
30 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
30 September 2013	Annual return made up to 1 September 2013 no member list (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
24 September 2012	Annual return made up to 1 September 2012 no member list (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
25 November 2011	Termination of appointment of Om Property Management Limited as a secretary (2 pages)
25 November 2011	Appointment of Stephen Melia as a secretary (3 pages)
25 November 2011	Termination of appointment of Om Property Management Limited as a secretary (2 pages)
25 November 2011	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 25 November 2011 (2 pages)
25 November 2011	Appointment of Stephen Melia as a secretary (3 pages)
25 November 2011	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 25 November 2011 (2 pages)
7 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
7 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
7 September 2011	Annual return made up to 1 September 2011 no member list (3 pages)
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)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
15 April 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
6 September 2010	Secretary's details changed for Peverel Om Limited on 6 September 2010 (2 pages)
6 September 2010	Secretary's details changed for Peverel Om Limited on 6 September 2010 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (3 pages)
6 September 2010	Secretary's details changed for Peverel Om Limited on 6 September 2010 (2 pages)
5 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
5 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
13 October 2009	Annual return made up to 1 September 2009 no member list (2 pages)
13 October 2009	Annual return made up to 1 September 2009 no member list (2 pages)
13 October 2009	Annual return made up to 1 September 2009 no member list (2 pages)
6 July 2009	Director appointed sanjay mazumder (2 pages)
6 July 2009	Director appointed sanjay mazumder (2 pages)
15 December 2008	Appointment terminated director adam cooper (1 page)
15 December 2008	Appointment terminated director adam cooper (1 page)
10 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
10 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
30 September 2008	Annual return made up to 01/09/08 (2 pages)
30 September 2008	Annual return made up to 01/09/08 (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton LU2 9EX (1 page)
11 August 2008	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton LU2 9EX (1 page)
17 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
17 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
8 March 2008	Director appointed adam richard cooper (2 pages)
8 March 2008	Director appointed adam richard cooper (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
5 September 2007	Annual return made up to 01/09/07 (2 pages)
5 September 2007	Annual return made up to 01/09/07 (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)
18 September 2006	Annual return made up to 01/09/06 (2 pages)
18 September 2006	Annual return made up to 01/09/06 (2 pages)
28 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
28 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
15 September 2005	Annual return made up to 01/09/05 (3 pages)
15 September 2005	Annual return made up to 01/09/05 (3 pages)
18 February 2005	Annual return made up to 01/09/04 (4 pages)
18 February 2005	Annual return made up to 01/09/04 (4 pages)
31 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
26 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
26 February 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
14 September 2003	Annual return made up to 01/09/03 (4 pages)
14 September 2003	Annual return made up to 01/09/03 (4 pages)
13 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
13 March 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
24 October 2002	Annual return made up to 01/09/02 (4 pages)
24 October 2002	Annual return made up to 01/09/02 (4 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
26 February 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
12 September 2001	Annual return made up to 01/09/01 (4 pages)
12 September 2001	Annual return made up to 01/09/01 (4 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 31 July 2000 (8 pages)
23 January 2001	Full accounts made up to 31 July 2000 (8 pages)
13 September 2000	Annual return made up to 01/09/00 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
13 September 2000	Annual return made up to 01/09/00 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 2000	Secretary's particulars changed (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
1 June 2000	Full accounts made up to 31 July 1999 (8 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
3 September 1999	Annual return made up to 01/09/99 (6 pages)
3 September 1999	Annual return made up to 01/09/99 (6 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
13 March 1999	Full accounts made up to 31 July 1998 (7 pages)
13 March 1999	Full accounts made up to 31 July 1998 (7 pages)
29 September 1998	Annual return made up to 01/09/98 (4 pages)
29 September 1998	Annual return made up to 01/09/98 (4 pages)
4 February 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
4 February 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Secretary resigned (1 page)
1 September 1997	Incorporation (24 pages)
1 September 1997	Incorporation (24 pages)

Highlands (Phase 4) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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