HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Alkis Sigkeris as a director on 2025-05-06 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Appointment of Mr Stelios Chambi as a director on 2024-09-24 |
| 28/08/2428 August 2024 | Termination of appointment of Linda Miller as a director on 2024-08-21 |
| 12/06/2412 June 2024 | Appointment of Prime Management (Ps) Limited as a secretary on 2024-06-11 |
| 12/06/2412 June 2024 | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Devonshire House Elmfield Road Bromley BR1 1LT on 2024-06-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 23/01/2423 January 2024 | Termination of appointment of Andreas Demetriou as a secretary on 2024-01-23 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Director's details changed for Mr Hayden Jeremy Lazarus on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Mr Michael Adrian Winston as a director on 2023-09-29 |
| 06/10/236 October 2023 | Appointment of Mrs Martha Behiri as a director on 2023-09-29 |
| 05/10/235 October 2023 | Appointment of Mrs Linda Miller as a director on 2023-09-29 |
| 05/10/235 October 2023 | Appointment of Mr Hayden Jeremy Lazarus as a director on 2023-09-29 |
| 05/10/235 October 2023 | Appointment of Mr Julian Rohan Veling as a director on 2023-09-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Termination of appointment of Christopher James Alderton as a director on 2022-08-13 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 12/09/2212 September 2022 | Micro company accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPERLING |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 12/07/1812 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED DR CHARLES HERVEY BAKER SPERLING |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIK SEN / 06/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPERLING |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD TOKLEH / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIK SEN / 06/03/2018 |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | SECRETARY APPOINTED MR ANDREAS DEMETRIOU |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRUCE MAUNDER TAYLOR |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM BROSNAN HOUSE 175 DARKES LANE POTTERS BAR HERTS EN6 1BW |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | 22/02/16 NO MEMBER LIST |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALDERTON |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | 22/02/15 NO MEMBER LIST |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KARAMALLAKIS |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | 22/02/14 NO MEMBER LIST |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | 22/02/13 NO MEMBER LIST |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ABHIK SEN |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY CLAY / 24/02/2012 |
| 27/02/1227 February 2012 | 22/02/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD TOKLEH / 24/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KWOK ON SUEN / 24/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HERVEY BAKER SPERLING / 24/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARAMALLAKIS / 24/02/2012 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | 22/02/11 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | 22/02/10 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/06/095 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRUCE MAUNDER TAYLOR / 05/06/2009 |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 22/02/09 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | ANNUAL RETURN MADE UP TO 22/02/08 |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 09/03/079 March 2007 | ANNUAL RETURN MADE UP TO 22/02/07 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | ANNUAL RETURN MADE UP TO 22/02/06 |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | ANNUAL RETURN MADE UP TO 22/02/05 |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 22/02/04 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 22/02/03 |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 22/02/02 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | ANNUAL RETURN MADE UP TO 22/02/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 04/03/004 March 2000 | ANNUAL RETURN MADE UP TO 22/02/00 |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | ANNUAL RETURN MADE UP TO 22/02/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/02/9819 February 1998 | ANNUAL RETURN MADE UP TO 22/02/98 |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 22/02/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | ANNUAL RETURN MADE UP TO 22/02/96 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/02/9520 February 1995 | ANNUAL RETURN MADE UP TO 28/02/95 |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | ANNUAL RETURN MADE UP TO 28/02/94 |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 31 THE GREEN SOUTHGATE LONDON N14 6EN |
| 22/03/9322 March 1993 | ANNUAL RETURN MADE UP TO 28/02/93 |
| 27/07/9227 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/07/9222 July 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: 84 BAKER STREET LONDON W1M 1DL |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | SECRETARY RESIGNED |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/924 March 1992 | ALTER MEM AND ARTS 28/02/92 |
| 04/03/924 March 1992 | Resolutions |
| 04/03/924 March 1992 | Resolutions |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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