| Company Name | High Trees Mansions (Management) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04938317 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Evanthia Panayiotou |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Abbey Lodge Park Road London NW8 7RL |
| Secretary Name | Mr John Xenophontes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 80 Bexhill Road London SE4 1SL |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Location
| Registered Address | 6 Duke Street London W1U 3EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 50 at 1 | Ms Eva Panayiotou 50.00% Ordinary |
|---|---|
| 50 at 1 | Xenakis Ioannou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,281 |
| Net Worth | £14,705 |
| Current Liabilities | £56,194 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 21 January 2010 | Director's details changed for Evanthia Panayiotou on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Evanthia Panayiotou on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Evanthia Panayiotou on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
| 31 October 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 31 October 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 3 March 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 26 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 12 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 57 park view london N21 1QS (1 page) |
| 1 November 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 57 park view london N21 1QS (1 page) |
| 1 November 2007 | Return made up to 21/10/06; full list of members (2 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 20 November 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 2 March 2006 | Return made up to 21/10/05; full list of members (2 pages) |
| 2 March 2006 | Return made up to 21/10/05; full list of members (2 pages) |
| 6 January 2006 | Accounts made up to 31 October 2004 (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2005 | Return made up to 21/10/04; full list of members (6 pages) |
| 8 July 2005 | Return made up to 21/10/04; full list of members (6 pages) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 869 high road north finchley london N12 8QA (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 869 high road north finchley london N12 8QA (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New secretary appointed (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 21 October 2003 | Incorporation (12 pages) |