HIGHAMS STATION AVENUE MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HIGHAMS STATION AVENUE MANAGEMENT LIMITED

COMPANY NUMBER
02235737

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/03/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/1988 28/04/1988
HIGHAMS STATION AVENUE LIMITED

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£145

NET WORTH

£145

TOTAL LIABILITIES

£0

NET ASSETS

£145

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

141

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Christopher John Grubb (916066551) has left the board
Date: 24/09/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHAMS STATION AVENUE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£145

NET WORTH

£145

TOTAL LIABILITIES

£0

NET ASSETS

£145

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

141

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HELENA KRYSTYNA SALAMONOWICZ	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GILLAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN LEE WALDEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE BECKFORD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANDY JANE POORE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PAUL BELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.L. COCKRELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIRIAD PROPERTY INVESTMENTS LTD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F. SPALDING & MISS NEEDHAM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLANE STOKER & GEMMA ROSE BURT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIRCLE THIRTY THREE HOUSING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOODBERRY PROPERTIES LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXA AMINAT CHREE OLASIMBO KASIM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK SHEALY & DEBORAH P. SHEALY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN FORRESTER & BRENDA PHYLLIS FORRESTER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. MELVILLE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. KAHAI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN HELEN GRANT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN FINBARR GREEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SIMPSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN DAVID PREST	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCEL LAWRENCE KAY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET ANNE BEESTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE WALKER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R. GILBERT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGDISH AHIR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN FREDERICK LUNN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN ELIZABETH SINDEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PETER BATTERSBY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH ALISDAIR DORE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ELIZABETH LEWIS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY SHENFIELD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ROSALEEN O'SHEA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ANNE MORRIS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER VICTOR MOORE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA ANNE WOOD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. ABBOTT	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHMA SAMATER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN COLLINS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G.J. MCCULLUM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL MAY ZILLWOOD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLLE PATRICIA SLACK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STEPHEN PRYOR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE RUTH RUSSELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAY KING WONG	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL POOLER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA CHAMPION	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE CLAYDON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA ANNA CHARALAMBIDES	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUHUBET GRAY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWN MICHELLE TAYLOR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE MCARDLE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LESLIE GOLDING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STOLAR	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN DARREN NORMAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA CLARKE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERKAN NABI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA MARIE MEAH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LEE BEVAS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE ALEXANDRA HARVEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. HEATH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. CRAMPIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE CARPENTER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER JOHN GRUBB	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN WARDEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA ARMENI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER GEOFFREY WOOD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ZAHARIAS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUSSEIN & E.M. HUSSEIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. KELLY-HOWE & MR T.A. HOWE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH MARIA JOHNSON & GILLIAN MARIA JOHNSON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH CHARLES HILL & STEPHEN ALBERT HILL & SUSAN MARY HILL & SUSAN ANN SQUIBB	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEWSTONE LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUSSEIN & E.M. HUSSEIN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAROL STEPIEN & WIOLETTA STEPIEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIZ YANIK	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BLACKWELL & TRACY BLACKWELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JENNINGS & JANICE LEE REED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY GEORGE COWELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID A. O'MALLEY & HANNAH M. WISDOM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRACEY PATRICIA WELLER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK ROBERT BERRY & JEAN MARY BERRY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBRA MAUREEN PENN & CHRISTOPHER ROY PENN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK ANTILL & DORIS PAULINE ANTILL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS P. DJEMIL & SIMON PENN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ALBERT JAMES HEATH & LORRAINE KIM HEATH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JOHN DAVID SULLIVAN & MRS SIMONE NATALIE SULLIVAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR L. LAWSON & MR RONEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EDWARD JONES & FIONA LOUISE GILLINGS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIMON ISLAM & GEORGIA ANN MARIE WARREN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN DRAPER & LORRAINE DRAPER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN DRAPER & LORRAINE PAULA DRAPER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.J. HEATH & MS L.K. HEATH	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET GOBLE & NICOLA JOCELYN REGAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES MIDDLEMAN & CHIUNG-HUNG HUANG	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEWSTONE LTD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOODBOURNE HOMES LTD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE WILLIAM BRIGGS & JACK LAWRENCE BUTTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MMP LONDON LIMITED	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN SIMON UNDERDOWN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. PENN & MS D. PENN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS LIANNE JEAN DOWIE & MR CRAIG ROBERT BENDON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE BECKFORD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROBERT LESTER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK F. GREEN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCEL LAWRENCE KAY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A SHARAD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADIL YUSUF BAPORIA & ASMA ADIL BAPORIA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMET IBRAHIM & ZEHRA IBRAHIM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S CLARKE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M SOLWAY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASMIN A. SALEEM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA LOUISE WILLIAMS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAN BURKE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODNEY DAVID SENDALL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S PENN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TROY JERMAINE WALTERS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U K GOULDING	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA NOELIA MERA CAMEAN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PATRICK WINN	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ROBERT LESTER & LAUREN LESTER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVID ATTLEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON JOHN FRESTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOCAL SPACE	Owned: 2.07 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
OLESYA GULYAEVA	Owned: 1.38 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IBRAHIM AHMET	Owned: 1.38 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANDREW SMELLIE	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA SEDDON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMBICA SANGER	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR SHAHKAMRANI	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRONWEN VALERIE STANTON	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C R-EUZEBIO	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARIF AHMET	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B LLOYD-EVANS	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALFRED ANDREW CRACKNELL	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEVEN ELEPHANTS DEVELOPMENTS LTD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMA TODOROV KACHOROV & MLADENOVA LLIEVA	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT PATERSON BAIRD & CAROLE ANN BAIRD	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH SIMON RONEY	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMET IBRAHIM	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AHMET MUSTAFA MEHMET	Owned: 0.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Collins 22/02/2010 - Present (14 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rimon Islam 21/07/2014 - Present (10 years and 3 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2016 - Present (8 years and 9 months) 01/01/2016 - Present (8 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 839 Past: 932	View Report
Lianne Jean Dowie 30/07/2018 - Present (6 years and 3 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MCLEAN HOMES NORTH LONDON LTD 14/12/1989 - 14/12/1989 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: Christopher John Grubb (916066551) has left the board
Date: 24/09/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 17/09/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 06/08/2018	Event: New Board Member Lianne Jean Dowie (924903500) Appointed
Date: 07/06/2018	Event: Christopher Charles Dixon Page (910892368) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 22/03/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174186) has left the board
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174186) Appointed
Date: 09/06/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Accounts filed
Date: 11/12/2015	Event: Peter Victor Moore (904000658) has left the board
Date: 14/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 14/07/2015	Event: UNITED COMPANY SECRETARIES (916659599) has left the board
Date: 21/12/2014	Event: New Confirmation Statement filed
Date: 28/07/2014	Event: New Board Member Rimon Islam (918961747) Appointed
Date: 30/04/2014	Event: New Accounts filed
Date: 21/12/2013	Event: New Confirmation Statement filed
Date: 29/06/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIGHAMS STATION AVENUE MANAGEMENT LIMITED

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Financials Overview

£145

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26

141

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Mortgages

Financials Overview

£145

£145

£0

£145

Accounts

People Overview

3

26

141

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™