HIGH GABLES MANAGEMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-03-24 |
| 27/09/2427 September 2024 | Director's details changed for Mr Ryan Stephen Godfrey on 2024-08-01 |
| 27/09/2427 September 2024 | Director's details changed for Mr Valeri Dimitrov on 2024-08-01 |
| 27/09/2427 September 2024 | Director's details changed for Mr Andrew Michael Willis on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of Derek Jonathan Lee as a secretary on 2024-08-01 |
| 12/08/2412 August 2024 | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to C/O Southside Property Management Services Ltd 29-31 Leith Hill Orpington BR5 2RS on 2024-08-12 |
| 12/08/2412 August 2024 | Appointment of Southside Property Management Services Ltd as a secretary on 2024-08-01 |
| 09/07/249 July 2024 | Director's details changed for Mr Ryan Stephen Godfrey on 2024-07-09 |
| 09/07/249 July 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr Andrew Michael Willis on 2024-07-09 |
| 08/07/248 July 2024 | Director's details changed for Mr Andrew Michael Willis on 2024-07-05 |
| 08/07/248 July 2024 | Director's details changed for Mr Ryan Stephen Godfrey on 2024-07-05 |
| 08/07/248 July 2024 | Registered office address changed from C/O Pmms 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08 |
| 08/07/248 July 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-05 |
| 05/06/245 June 2024 | Termination of appointment of Johanna Louise Holmes as a director on 2024-05-31 |
| 18/04/2418 April 2024 | Appointment of Mr Ryan Stephen Godfrey as a director on 2024-03-27 |
| 05/04/245 April 2024 | Termination of appointment of Manjot Lehall as a director on 2024-03-27 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-03-24 |
| 04/10/224 October 2022 | Termination of appointment of Paul Gary Bevan as a director on 2022-10-03 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ANDREW MICHAEL WILLIS |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MRS JOHANNA LOUISE HOLMES |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR MANJOT LEHALL |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SAGHAR BIGWOOD |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BYRNES |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 01/08/181 August 2018 | PREVSHO FROM 31/03/2018 TO 24/03/2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MANJOT LEHALL |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM C/O PROPERTY MAINTENANCE AND MANAGEMENT SERVICES LTD GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON CR9 7AX UNITED KINGDOM |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MRS JANE BYRNES |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ENGIN PETER MEHMET |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR ALAN KEITH HUGHES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MANJOT LEHALL |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM GROUND FLOOR SQAIDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON SURREY CR9 7AX ENGLAND |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDA SMITH |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JENNINGS & BARRETT |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 323 BEXLEY ROAD ERITH KENT DA8 3EX |
| 04/02/154 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS SAGHAR BIGWOOD |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MISS BRENDA ANN SMITH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JIJAN UDDIN |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 25 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 3 HIGH GABLES 1 SCOTTS AVENUE BROMLEY KENT BR2 0NB |
| 20/07/1120 July 2011 | CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JIJAN UDDIN |
| 27/06/1127 June 2011 | 25/03/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL WILKINSON |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 04/06/104 June 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JIJAN UDDIN / 24/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIJAN UDDIN / 24/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE / 24/01/2010 |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED JILL WILKINSON |
| 01/12/091 December 2009 | 25/03/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WRIGHT |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY GERALDINE WRIGHT |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, 30 HIGH GABLES, 1 SCOTTS AVENUE, BROMLEY, BR2 0NB |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY APPOINTED JIJAN UDDIN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 24/01/09; CHANGE OF MEMBERS |
| 13/01/0913 January 2009 | 25/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | SECRETARY APPOINTED GERALDINE HELEN WRIGHT |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA VOLTI WESTWOOD |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY LINDA VOLTI WESTWOOD |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 5 HIGH GABLES, 1 SCOTTS AVENUE, BROMLEY, KENT, BR2 0NB |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA VOLTI WESTWOOD / 05/06/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 5 HIGH GABLES, 1 SCOTTS AVENUE, SHORTLANDS, BROMLEY KENT BR2 0NB |
| 25/01/0225 January 2002 | RETURN MADE UP TO 25/01/02; CHANGE OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 25/01/00; CHANGE OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 25/01/99; CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 25/01/97; CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 08/02/948 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 25/01/93; CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 25/01/92; CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/02/917 February 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 25/01/88; CHANGE OF MEMBERS |
| 26/01/8726 January 1987 | ANNUAL RETURN MADE UP TO 22/01/87 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 29/09/7129 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company