Highfields Management (Radlett) Limited

Company Name	Highfields Management (Radlett) Limited
Company Status	Active
Company Number	04037878
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Clement Esses
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Highfields Gills Hill Lane Radlett Hertfordshire WD7 8DJ

Director Name	Mr Kaushik Kanji Shah
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor,Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ

Director Name	Mr Marshall Howard Blaker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Robert Jehan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 August 2006(6 years after company formation)
Appointment Duration	17 years, 8 months
Role	Patent Attorney
Correspondence Address	5 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Sheldon James Davis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Dr Javad Nasseri Taheri
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2012(11 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	1 Highfields Gill Lane Radlett Hertfordshire WD7 8DJ

Director Name	Mrs Carol Brenda Bernstein
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Highfields Radlett Hertfordshire WD7 8DJ

Secretary Name	Mr Kaushik Shah
Status	Current
Appointed	04 October 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	6 Highfields Radlett Herts WD7 8DJ

Director Name	Khadija Butt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Mr Gary Davis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Ross Campbell Grindlay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Mr Richard Basil Kaye
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Maples Lodge 2 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Martin Bernstein
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Highfields Radlett Hertfordshire WD7 8DJ

Secretary Name	Martin Bernstein
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Highfields Radlett Hertfordshire WD7 8DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	funclub-radio.blogspot.com

Location

Registered Address	6 Highfields Radlett WD7 8DJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham West
Built Up Area	Radlett
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ian John Fox 12.50% Ordinary
1 at £1	Javad Nasseri Taheri & Helen Boustanian 12.50% Ordinary
1 at £1	Mr Kaushik Shah & Mrs Bharti Shah 12.50% Ordinary
1 at £1	Mr Marshall Howard Blaker & Mrs Philippa Blaker 12.50% Ordinary
1 at £1	Mr Nicholas Clement Esses 12.50% Ordinary
1 at £1	Mr Robert Jehan & Mrs Dorit Jehan 12.50% Ordinary
1 at £1	Mrs Carol Bernstein & Mr Martin Bernstein 12.50% Ordinary
1 at £1	Sheldon Davis & Vikki Davis 12.50% Ordinary

Financials

Year	2014
Net Worth	£660
Cash	£1,676
Current Liabilities	£1,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 September 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 July 2018	Confirmation statement made on 20 July 2018 with updates (3 pages)
19 October 2017	Registered office address changed from Second Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Second Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 2nd Floor Congress House, Lyon Road Harrow Middlesex HA1 2EN on 19 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
10 January 2017	Appointment of Mr Kaushik Shah as a secretary on 4 October 2016 (2 pages)
10 January 2017	Appointment of Mr Kaushik Shah as a secretary on 4 October 2016 (2 pages)
10 January 2017	Termination of appointment of Martin Bernstein as a director on 4 October 2016 (1 page)
10 January 2017	Termination of appointment of Martin Bernstein as a secretary on 4 October 2016 (1 page)
10 January 2017	Termination of appointment of Martin Bernstein as a director on 4 October 2016 (1 page)
10 January 2017	Appointment of Mrs Carol Brenda Bernstein as a director on 4 October 2016 (2 pages)
10 January 2017	Appointment of Mrs Carol Brenda Bernstein as a director on 4 October 2016 (2 pages)
10 January 2017	Termination of appointment of Martin Bernstein as a secretary on 4 October 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (12 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (12 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 8 (12 pages)
28 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 8 (12 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (12 pages)
27 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (12 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (12 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (12 pages)
20 July 2012	Appointment of Javad Nasseri Taheri as a director (3 pages)
20 July 2012	Appointment of Javad Nasseri Taheri as a director (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (11 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (11 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (12 pages)
8 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (12 pages)
11 August 2010	Termination of appointment of Gary Davis as a director (1 page)
11 August 2010	Termination of appointment of Gary Davis as a director (1 page)
9 October 2009	Director's details changed for Mr Kaushik Shah on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Kaushik Shah on 7 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Kaushik Shah on 7 October 2009 (2 pages)
18 August 2009	Return made up to 20/07/09; full list of members (8 pages)
18 August 2009	Return made up to 20/07/09; full list of members (8 pages)
17 August 2009	Director appointed sheldon davis (2 pages)
17 August 2009	Director appointed sheldon davis (2 pages)
28 July 2009	Appointment terminated director ross grindlay (1 page)
28 July 2009	Appointment terminated director ross grindlay (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 July 2008	Return made up to 20/07/08; full list of members (7 pages)
25 July 2008	Return made up to 20/07/08; full list of members (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
27 July 2007	Return made up to 20/07/07; full list of members (5 pages)
27 July 2007	Return made up to 20/07/07; full list of members (5 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
14 August 2006	Return made up to 20/07/06; full list of members (13 pages)
14 August 2006	Return made up to 20/07/06; full list of members (13 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 July 2005	Return made up to 20/07/05; full list of members (13 pages)
29 July 2005	Return made up to 20/07/05; full list of members (13 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 October 2004	Return made up to 20/07/04; full list of members (13 pages)
15 October 2004	Return made up to 20/07/04; full list of members (13 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 July 2003	Return made up to 20/07/03; full list of members (13 pages)
29 July 2003	Return made up to 20/07/03; full list of members (13 pages)
23 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (14 pages)
23 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (14 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
29 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
2 October 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Ad 20/07/00--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
20 September 2000	Ad 20/07/00--------- Â£ si 7@1=7 Â£ ic 1/8 (3 pages)
20 July 2000	Incorporation (17 pages)
20 July 2000	Incorporation (17 pages)

Highfields Management (Radlett) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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