194-196 High Road (HW) Management Limited

Company Name	194-196 High Road (HW) Management Limited
Company Status	Active
Company Number	08314467
Category	Private Limited Company
Incorporation Date	30 November 2012(11 years, 4 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	Jesmin Begum
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	8 Meridan Ct 196 High Road Harrow Weald Middlesex HA3 7FB

Secretary Name	David Burrows
Nationality	British
Status	Current
Appointed	18 June 2014(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	10 Meridian Ct Risingholme Road Harrow Weald Middx HA3 7EP

Director Name	Mr Nicholas David Andrews
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Glover Road Pinner HA5 1LQ

Director Name	Mr Pradip Karia
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Rushout Avenue Harrow Middlesex HA3 0AS

Director Name	Mr Richard William James Hornby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Director Name	Mr Frank Peter Lever
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Peterborough Road Harrow Middlesex HA1 2BD

Secretary Name	Mr Frank Peter Lever
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Sahar Shafi
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Meridian Ct 196 High Rd Harrow Weald Middx HA3 7FB

Director Name	Nadia Jalal
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 26 June 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	4 Meridan 196high Road Harrow Middlesex HA3 7FB

Director Name	Trupti Patel
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2014(1 year, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 May 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	13 Meridian Court Risingholme Road Harrow Weald Middx HA3 7EP

Director Name	Dr Srinivas Ananth Narayan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 July 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	6 Meridian Court 194-196 High Road Harrow Weald Middlesex HA3 7FB

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Brian Brooks 7.14% Ordinary
1 at £1	David Burrows 7.14% Ordinary
1 at £1	Doris Groves 7.14% Ordinary
1 at £1	Jane Lambert 7.14% Ordinary
1 at £1	Jesmin Begum 7.14% Ordinary
1 at £1	Kerry Joel 7.14% Ordinary
1 at £1	Marco Lai 7.14% Ordinary
1 at £1	Nadia Jalal 7.14% Ordinary
1 at £1	Rina Parmar 7.14% Ordinary
1 at £1	Sahar Shafi 7.14% Ordinary
1 at £1	Shanil Ghelani 7.14% Ordinary
1 at £1	Spephen Bate 7.14% Ordinary
1 at £1	Srinivas Narayan 7.14% Ordinary
1 at £1	Trupti Patel 7.14% Ordinary

Financials

Year	2014
Net Worth	£13

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (1 page)
12 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 May 2022	Termination of appointment of Trupti Patel as a director on 17 May 2022 (1 page)
13 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
2 August 2021	Micro company accounts made up to 31 December 2020 (1 page)
7 July 2021	Termination of appointment of Srinivas Ananth Narayan as a director on 6 July 2021 (1 page)
2 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 May 2020	Micro company accounts made up to 31 December 2019 (1 page)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (1 page)
4 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
3 August 2018	Micro company accounts made up to 31 December 2017 (1 page)
25 July 2018	Appointment of Mr Pradip Karia as a director on 24 July 2018 (2 pages)
4 July 2018	Termination of appointment of Nadia Jalal as a director on 26 June 2018 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Appointment of Mr Nicholas David Andrews as a director on 27 September 2016 (2 pages)
13 September 2017	Appointment of Mr Nicholas David Andrews as a director on 27 September 2016 (2 pages)
6 April 2017	Termination of appointment of Sahar Shafi as a director on 27 September 2016 (1 page)
6 April 2017	Termination of appointment of Sahar Shafi as a director on 27 September 2016 (1 page)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
11 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Appointment of Dr Srinivas Ananth Narayan as a director on 27 September 2016 (2 pages)
28 September 2016	Appointment of Dr Srinivas Ananth Narayan as a director on 27 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 14 (8 pages)
11 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 14 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
30 June 2015	Termination of appointment of Richard William James Hornby as a director on 18 June 2014 (1 page)
30 June 2015	Termination of appointment of Richard William James Hornby as a director on 18 June 2014 (1 page)
30 June 2015	Termination of appointment of Frank Peter Lever as a secretary on 18 June 2014 (1 page)
30 June 2015	Termination of appointment of Frank Peter Lever as a secretary on 18 June 2014 (1 page)
30 June 2015	Termination of appointment of Frank Peter Lever as a director on 18 June 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 June 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
30 June 2015	Termination of appointment of Frank Peter Lever as a director on 18 June 2014 (1 page)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 14 (10 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 14 (10 pages)
24 October 2014	Appointment of Sahar Shafi as a director on 18 June 2014 (3 pages)
24 October 2014	Appointment of Sahar Shafi as a director on 18 June 2014 (3 pages)
22 September 2014	Appointment of Jesmin Begum as a director on 18 June 2014 (3 pages)
22 September 2014	Appointment of Jesmin Begum as a director on 18 June 2014 (3 pages)
22 September 2014	Appointment of Nadia Jalal as a director on 18 June 2014 (3 pages)
22 September 2014	Appointment of Nadia Jalal as a director on 18 June 2014 (3 pages)
15 September 2014	Appointment of Trupti Patel as a director on 18 June 2014 (3 pages)
15 September 2014	Appointment of Trupti Patel as a director on 18 June 2014 (3 pages)
21 August 2014	Appointment of David Burrows as a secretary on 18 June 2014 (3 pages)
21 August 2014	Appointment of David Burrows as a secretary on 18 June 2014 (3 pages)
1 May 2014	Total exemption full accounts made up to 31 January 2014 (1 page)
1 May 2014	Total exemption full accounts made up to 31 January 2014 (1 page)
22 January 2014	Current accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
22 January 2014	Current accounting period extended from 30 November 2013 to 31 January 2014 (1 page)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (4 pages)
30 November 2012	Incorporation (32 pages)
30 November 2012	Incorporation (32 pages)

194-196 High Road (HW) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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