HIGHGATE MANAGEMENT LIMITED
Overview
| Company Name | HIGHGATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHGATE MANAGEMENT LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHGATE MANAGEMENT LIMITED located?
| Registered Office Address | 10 Ardwell Avenue Newbury Park IG6 1AN Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHGATE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for HIGHGATE MANAGEMENT LIMITED?
| Annual Return |
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|---|
What are the latest filings for HIGHGATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 12 pages | AA | ||||||||||
Partial exemption accounts made up to May 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of HIGHGATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Renuka Babubhai | Secretary | 10 Ardwell Avenue IG6 1AN Ilford Essex | British | Merchant | 34256950002 | |||||
| PATEL, Babubhai Narshibhai | Director | 10 Ardwell Avenue IG6 1AN Ilford Essex | England | British | Merchant | 34256960002 | ||||
| PATEL, Renuka Babubhai | Director | 10 Ardwell Avenue IG6 1AN Ilford Essex | England | British | Merchant | 34256950002 | ||||
| PATEL, Dilipbhai | Secretary | 73 Donnybrook Road SW16 5AY London | Indian | Businessman | 71356880001 | |||||
| PATEL, Hemlata | Secretary | 1 Abercairn Road Streatham Vale SW16 5AE London | British | Merchant | 52095520001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| PATEL, Praful | Director | 1 Abercairn Road SW16 5AE London | United Kingdom | British | Retailer | 168031520001 | ||||
| PATEL, Surendra | Director | 89 Burdon Lane SM2 7BZ Sutton Surrey | England | British | Accountant | 36519170002 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does HIGHGATE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2002 Delivered On Dec 03, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The amount from time to time standing to the credit of an interest bearing account with an initial deposit of £5,900. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0