Hadleigh Heights Residents Company Limited

Company Name	Hadleigh Heights Residents Company Limited
Company Status	Active
Company Number	04446358
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 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	Annette Del Monico
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(11 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Director Name	Dr Selina Gellert
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2018(16 years after company formation)
Appointment Duration	5 years, 11 months
Role	Retired General Practitioner
Country of Residence	England
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Director Name	Mrs Melissa Evelyn Pell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(21 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Secretary Name	K M P Solutions (Corporation)
Status	Current
Appointed	12 March 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW

Secretary Name	KMP Solutions Ltd (Corporation)
Status	Current
Appointed	12 March 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	36-38 Waterloo Road London NW2 7UH

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Director Name	Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Director Of Special Projects
Correspondence Address	The Oatsheaf Main Road East Heckington Boston Lincolnshire PE20 3QF

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Asif Alim Khan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	10 May 2004(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 April 2005)
Role	Software Engineer
Correspondence Address	67 Station Road Flat 4 Hazelmere Court London NW4 4HL

Director Name	Jemina Joffe
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 February 2007)
Role	Book Keeper
Correspondence Address	Flat 6 Hazlemere Court 67 Station Road London NW4 4PH

Director Name	Harold Sydney Langdon
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 July 2008)
Role	Retired
Correspondence Address	5 Hadleigh Height 67 Station Road London NW4 4HL

Director Name	Nigel Grizzard
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Hazlemere Court 67 Station Road Hendon London NW4 4HL

Director Name	Hannah Lucy Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 August 2004)
Role	Fashion Executive
Correspondence Address	Plot 10 Hadleigh Heights 67 Station Road Hendon London Nw7

Director Name	Paul Simon Kaufman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 January 2017)
Role	Company Director Sales Consult
Country of Residence	United Kingdom
Correspondence Address	51 Brent Street London NW4 2EA

Secretary Name	Harold Sydney Langdon
Nationality	British
Status	Resigned
Appointed	10 August 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2006)
Role	Retired
Correspondence Address	67 Station Road London NW4 4HL

Director Name	Larisa Davidovic
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 January 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Brent Street London NW4 2EA

Director Name	Mr Jaspreet Singh Gujral
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 January 2017)
Role	Self Employed
Country of Residence	England
Correspondence Address	51 Brent Street London NW4 2EA

Director Name	Jelena Jovanovik
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 January 2017)
Role	Radiographer
Country of Residence	United Kingdom
Correspondence Address	51 Brent Street London NW4 2EA

Secretary Name	Mr Jaspreet Singh Gujral
Nationality	British
Status	Resigned
Appointed	17 September 2006(4 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 August 2007)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 8 Hazelmere Court 67 Station Road Hendon London NW4 4HL

Secretary Name	Stephen Reuben Fine
Nationality	British
Status	Resigned
Appointed	12 August 2007(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 May 2008)
Role	It Cconsultant
Correspondence Address	Flat 3 Hazelmere Court 67 Station Road London NW4 4HL

Secretary Name	Annette Del Monico
Nationality	British
Status	Resigned
Appointed	24 May 2008(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2011)
Role	Company Director
Correspondence Address	Flat 4 Hazelmere Court 67 Station Road London NW4 4HL

Director Name	Abby Charlotte Kane
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(8 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 May 2015)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Hyde House The Hyde London NW9 6LH

Secretary Name	Larisa Davidovic
Status	Resigned
Appointed	10 May 2011(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Hyde House The Hyde London NW9 6LH

Director Name	Dr June Swinhoe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(11 years, 12 months after company formation)
Appointment Duration	4 years (resigned 30 May 2018)
Role	Company Director
Country of Residence	U Kingdom
Correspondence Address	Green Farm The Green Wetheral Carlisle Cumbria CA4 8ET

Secretary Name	Abc Estates Aldermartin Baines Cuthbert
Status	Resigned
Appointed	31 October 2016(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	51 Brent Street Hendon London NW4 2EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Page Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2016)
Correspondence Address	Hyde House The Hyde London NW9 6LH

Location

Registered Address	Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £100	Abby Charlotte Kane 6.66% Ordinary
1 at £100	Hannah Lucy Taylor & Emma Levy 6.66% Ordinary
1 at £100	Harold Sydney Langdon 6.66% Ordinary
1 at £100	James Jayson & Russell Fraser 6.66% Ordinary
1 at £100	Jaspreet Singh Gujral & Manindar Gujral 6.66% Ordinary
1 at £100	Jelena Jovanovik & Zdravko Damjanovski 6.66% Ordinary
1 at £100	June Rose Swinhoe 6.66% Ordinary
1 at £100	Kanayo Nwandu 6.66% Ordinary
1 at £100	Melissa Evelyn Pell & Russell David Pell 6.66% Ordinary
1 at £100	Nadine Landes 6.66% Ordinary
1 at £100	Nusakan Holdings LTD 6.66% Ordinary
1 at £100	Paul Simon Kaufman 6.66% Ordinary
1 at £100	Rephael Sholem 6.66% Ordinary
1 at £100	Shefali Davar 6.66% Ordinary
1 at £100	Vlado Pejic & Larisa Davidovic 6.66% Ordinary
3 at £0.2	Raymond Charles Manning 0.04% Founder
2 at £0.2	Donald Anthony Tucker 0.03% Founder

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

31 October 2023	Director's details changed for Annette Del Monico on 31 October 2023 (2 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (5 pages)
9 March 2023	Accounts for a dormant company made up to 24 June 2022 (6 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with updates (6 pages)
18 March 2022	Accounts for a dormant company made up to 24 June 2021 (6 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
27 May 2021	Accounts for a dormant company made up to 24 June 2020 (6 pages)
11 March 2021	Secretary's details changed for Kmp Solutions Ltd on 10 March 2021 (1 page)
10 March 2021	Registered office address changed from C/O Kmp Solutions 36-38 Waterloo Road London London NW2 7UH United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021 (1 page)
8 November 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
9 March 2020	Accounts for a dormant company made up to 24 June 2019 (6 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with updates (6 pages)
7 November 2019	Director's details changed for Annette Del Monico on 7 November 2019 (2 pages)
26 July 2019	Director's details changed for Annette Del Monico on 26 July 2019 (2 pages)
24 March 2019	Accounts for a dormant company made up to 24 June 2018 (6 pages)
20 March 2019	Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to 36-38 Waterloo Road London NW2 7UH on 20 March 2019 (1 page)
20 March 2019	Appointment of Kmp Solutions Ltd as a secretary on 12 March 2019 (2 pages)
20 March 2019	Registered office address changed from 36-38 Waterloo Road London NW2 7UH England to C/O Kmp Solutions 36-38 Waterloo Road London London NW2 7UH on 20 March 2019 (1 page)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 August 2018	Registered office address changed from 1 Theobald Street Borehamwood WD6 4RN England to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 13 August 2018 (1 page)
5 June 2018	Termination of appointment of June Swinhoe as a director on 30 May 2018 (1 page)
5 June 2018	Director's details changed for Annette Del Monico on 5 June 2018 (2 pages)
5 June 2018	Termination of appointment of Aldermartin Baines Cuthbert as a secretary on 30 May 2018 (1 page)
5 June 2018	Appointment of Dr Selina Gellert as a director on 28 May 2018 (2 pages)
5 June 2018	Registered office address changed from 179 Station Road Edgware HA8 7JX England to 1 Theobald Street Borehamwood WD6 4RN on 5 June 2018 (1 page)
3 April 2018	Registered office address changed from 51 Brent Street London NW4 2EA England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
23 February 2018	Accounts for a dormant company made up to 24 June 2017 (2 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
28 February 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 24 June 2016 (2 pages)
10 January 2017	Termination of appointment of Jelena Jovanovik as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Jaspreet Singh Gujral as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Jaspreet Singh Gujral as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Larisa Davidovic as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Paul Simon Kaufman as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Jelena Jovanovik as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Paul Simon Kaufman as a director on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Larisa Davidovic as a director on 10 January 2017 (1 page)
21 December 2016	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to 51 Brent Street London NW4 2EA on 21 December 2016 (1 page)
21 December 2016	Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to 51 Brent Street London NW4 2EA on 21 December 2016 (1 page)
1 November 2016	Appointment of Abc Estates Aldermartin Baines Cuthbert as a secretary on 31 October 2016 (2 pages)
1 November 2016	Appointment of Abc Estates Aldermartin Baines Cuthbert as a secretary on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Page Registrars Limited as a secretary on 30 October 2016 (1 page)
31 October 2016	Termination of appointment of Page Registrars Limited as a secretary on 30 October 2016 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,501 (9 pages)
3 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,501 (9 pages)
9 February 2016	Accounts for a dormant company made up to 24 June 2015 (3 pages)
9 February 2016	Accounts for a dormant company made up to 24 June 2015 (3 pages)
6 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,501 (9 pages)
6 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,501 (9 pages)
26 May 2015	Termination of appointment of Abby Charlotte Kane as a director on 14 May 2015 (3 pages)
26 May 2015	Termination of appointment of Abby Charlotte Kane as a director on 14 May 2015 (3 pages)
13 February 2015	Accounts for a dormant company made up to 24 June 2014 (3 pages)
13 February 2015	Accounts for a dormant company made up to 24 June 2014 (3 pages)
9 October 2014	Termination of appointment of Larisa Davidovic as a secretary on 30 September 2014 (2 pages)
9 October 2014	Appointment of Page Registrars Limited as a secretary on 30 September 2014 (3 pages)
9 October 2014	Appointment of Page Registrars Limited as a secretary on 30 September 2014 (3 pages)
9 October 2014	Termination of appointment of Larisa Davidovic as a secretary on 30 September 2014 (2 pages)
16 August 2014	Appointment of Dr June Swinhoe as a director on 19 May 2014 (3 pages)
16 August 2014	Appointment of Dr June Swinhoe as a director on 19 May 2014 (3 pages)
28 July 2014	Registered office address changed from 399 Hendon Way London NW4 3LH to Hyde House the Hyde London NW9 6LH on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from 399 Hendon Way London NW4 3LH to Hyde House the Hyde London NW9 6LH on 28 July 2014 (1 page)
15 July 2014	Appointment of Annette Del Monico as a director on 19 May 2014 (3 pages)
15 July 2014	Appointment of Annette Del Monico as a director on 19 May 2014 (3 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,501 (7 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,501 (7 pages)
20 March 2014	Accounts for a dormant company made up to 24 June 2013 (3 pages)
20 March 2014	Accounts for a dormant company made up to 24 June 2013 (3 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (7 pages)
8 February 2013	Accounts for a dormant company made up to 24 June 2012 (3 pages)
8 February 2013	Accounts for a dormant company made up to 24 June 2012 (3 pages)
15 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
15 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
14 March 2012	Accounts for a dormant company made up to 24 June 2011 (3 pages)
14 March 2012	Accounts for a dormant company made up to 24 June 2011 (3 pages)
15 June 2011	Director's details changed for Abby Charlotte Kane on 23 May 2011 (2 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Director's details changed for Abby Charlotte Kane on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Paul Simon Kaufman on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Jelena Jovanovik on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Jaspreet Singh Gujral on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Larisa Davidovic on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Paul Simon Kaufman on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Larisa Davidovic on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Mr Jaspreet Singh Gujral on 23 May 2011 (2 pages)
14 June 2011	Director's details changed for Jelena Jovanovik on 23 May 2011 (2 pages)
24 May 2011	Termination of appointment of Nigel Grizzard as a director (1 page)
24 May 2011	Termination of appointment of Nigel Grizzard as a director (1 page)
18 May 2011	Appointment of Abby Charlotte Kane as a director (2 pages)
18 May 2011	Appointment of Abby Charlotte Kane as a director (2 pages)
18 May 2011	Termination of appointment of Abby Kane as a director (1 page)
18 May 2011	Termination of appointment of Abby Kane as a director (1 page)
18 May 2011	Appointment of Abby Charlotte Kane as a director (2 pages)
18 May 2011	Appointment of Abby Charlotte Kane as a director (2 pages)
17 May 2011	Appointment of Larisa Davidovic as a secretary (1 page)
17 May 2011	Appointment of Larisa Davidovic as a secretary (1 page)
12 May 2011	Termination of appointment of Annette Del Monico as a secretary (1 page)
12 May 2011	Termination of appointment of Annette Del Monico as a secretary (1 page)
9 March 2011	Accounts for a dormant company made up to 24 June 2010 (3 pages)
9 March 2011	Accounts for a dormant company made up to 24 June 2010 (3 pages)
17 June 2010	Director's details changed for Jelena Jovanovik on 23 May 2010 (2 pages)
17 June 2010	Director's details changed for Larisa Davidovic on 23 May 2010 (2 pages)
17 June 2010	Director's details changed for Paul Simon Kaufman on 23 May 2010 (2 pages)
17 June 2010	Director's details changed for Nigel Grizzard on 23 May 2010 (2 pages)
17 June 2010	Director's details changed for Larisa Davidovic on 23 May 2010 (2 pages)
17 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (13 pages)
17 June 2010	Director's details changed for Paul Simon Kaufman on 23 May 2010 (2 pages)
17 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (13 pages)
17 June 2010	Director's details changed for Jelena Jovanovik on 23 May 2010 (2 pages)
17 June 2010	Director's details changed for Nigel Grizzard on 23 May 2010 (2 pages)
16 March 2010	Accounts for a dormant company made up to 24 June 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 24 June 2009 (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 82 snakes lane east woodford green essex IG8 7QQ (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 82 snakes lane east woodford green essex IG8 7QQ (1 page)
28 May 2009	Return made up to 23/05/09; full list of members (12 pages)
28 May 2009	Return made up to 23/05/09; full list of members (12 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (10 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (10 pages)
31 July 2008	Appointment terminated director harold langdon (1 page)
31 July 2008	Appointment terminated director harold langdon (1 page)
3 July 2008	Registered office changed on 03/07/2008 from flat 3 hazelmere court 67 station road hendon london NW4 4HL (1 page)
3 July 2008	Registered office changed on 03/07/2008 from flat 3 hazelmere court 67 station road hendon london NW4 4HL (1 page)
19 June 2008	Appointment terminated secretary stephen fine (1 page)
19 June 2008	Secretary appointed annette del monico (2 pages)
19 June 2008	Secretary appointed annette del monico (2 pages)
19 June 2008	Appointment terminated secretary stephen fine (1 page)
18 June 2008	Return made up to 23/05/08; full list of members (16 pages)
18 June 2008	Return made up to 23/05/08; full list of members (16 pages)
11 April 2008	Total exemption full accounts made up to 24 June 2007 (10 pages)
11 April 2008	Total exemption full accounts made up to 24 June 2007 (10 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: flat 8 hazelmere court 67 station road london NW4 4HL (1 page)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Registered office changed on 24/08/07 from: flat 8 hazelmere court 67 station road london NW4 4HL (1 page)
16 August 2007	Return made up to 23/05/07; full list of members (11 pages)
16 August 2007	Return made up to 23/05/07; full list of members (11 pages)
30 March 2007	Total exemption full accounts made up to 24 June 2006 (10 pages)
30 March 2007	Total exemption full accounts made up to 24 June 2006 (10 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 5 hazelmere court 67 station road hendon london NW4 4HL (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 5 hazelmere court 67 station road hendon london NW4 4HL (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
4 July 2006	Return made up to 23/05/06; change of members (9 pages)
4 July 2006	Return made up to 23/05/06; change of members (9 pages)
30 January 2006	Total exemption full accounts made up to 24 June 2005 (11 pages)
30 January 2006	Total exemption full accounts made up to 24 June 2005 (11 pages)
17 June 2005	Return made up to 23/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
17 June 2005	Return made up to 23/05/05; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
16 February 2005	Total exemption full accounts made up to 24 June 2004 (11 pages)
16 February 2005	Total exemption full accounts made up to 24 June 2004 (11 pages)
1 November 2004	Director resigned (2 pages)
1 November 2004	Director resigned (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
3 September 2004	Registered office changed on 03/09/04 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Secretary resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
29 June 2004	Ad 16/06/03-02/03/04 Â£ si 15@100 (3 pages)
29 June 2004	Ad 16/06/03-02/03/04 Â£ si 15@100 (3 pages)
16 June 2004	Return made up to 23/05/04; full list of members (9 pages)
16 June 2004	Return made up to 23/05/04; full list of members (9 pages)
13 April 2004	Total exemption full accounts made up to 24 June 2003 (11 pages)
13 April 2004	Total exemption full accounts made up to 24 June 2003 (11 pages)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Accounting reference date extended from 31/05/03 to 24/06/03 (1 page)
11 October 2002	Accounting reference date extended from 31/05/03 to 24/06/03 (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
23 May 2002	Incorporation (23 pages)
23 May 2002	Incorporation (23 pages)

Hadleigh Heights Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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