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Home > England & Wales Companies > 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
Company Information for

115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED

15 PANGBOURNE AVENUE, LONDON, W10 6DJ,
Company Registration Number
01375197
Private Limited Company
Active

Company Overview

About 115/117 Highlever Road (management) Ltd
115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED was founded on 1978-06-23 and has its registered office in London. The organisation's status is listed as "Active". 115/117 Highlever Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
15 PANGBOURNE AVENUE
LONDON
W10 6DJ
Other companies in W10
 
Filing Information
Company Number 01375197
Company ID Number 01375197
Date formed 1978-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:19:07
Primary Source:Companies House
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Company Officers of 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN MARK FORD
Director 2011-09-19
SAMANTHA CLAIRE LOUISE GILES
Director 2003-04-02
JESSICA MARGARET AMELIA WILSON
Director 1996-09-03
SAMANTHA CLAIRE LOUISE GILES
Company Secretary 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARIGOLD CHIDELL
Director 2005-01-01 2011-09-19
FIONA MERCEDES CHIDELL
Director 2003-08-01 2008-11-25
FIONA MERCEDES CHIDELL
Company Secretary 2003-08-01 2008-11-25
JAMES HENRY ADAM OSBORNE
Director 1997-03-14 2005-01-01
DEREK CHARLES CHIDELL
Director 1991-06-10 2003-05-29
CHARLES MCINTYRE
Company Secretary 1997-03-20 2003-04-02
CHARLES MCINTYRE
Director 1994-08-20 2003-04-02
HILARY EDGAR JONES
Director 1991-06-10 1997-03-20
HILARY EDGAR JONES
Company Secretary 1991-06-10 1997-03-20
ELIZABETH MARGARET STANDARD
Director 1991-06-10 1995-12-04
MICHEL LOBELLE
Director 1991-06-10 1994-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-12AR0112/06/16 FULL LIST
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-08AR0107/06/16 FULL LIST
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-07AR0107/06/15 FULL LIST
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-03AR0103/06/15 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-16AR0103/06/14 FULL LIST
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-13AR0103/06/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE LOUISE WILSON / 23/03/2013
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-28AR0103/06/12 FULL LIST
2012-08-25AP01DIRECTOR APPOINTED MR NORMAN MARK FORD
2012-08-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES CHIDELL
2012-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2012 FROM 115-117 HIGHLEVER ROAD LONDON W10 6PW
2011-12-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLARE LOUISE WILSON / 01/08/2011
2011-07-01AR0103/06/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-13AR0103/06/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE LOUISE WILSON / 03/06/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARGARET AMELIA WILSON / 03/06/2010
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARIGOLD CHIDELL / 03/06/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04288cSECRETARY'S CHANGE OF PARTICULARS / SAMATHA WILSON / 03/06/2009
2009-06-04363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR FIONA CHIDELL
2009-03-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-31288aSECRETARY APPOINTED SAMATHA CLAIRE LOUISE WILSON
2008-12-10288bAPPOINTMENT TERMINATED SECRETARY FIONA CHIDELL
2008-08-07363sRETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06363(288)DIRECTOR RESIGNED
2005-07-06363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-02363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS; AMEND
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08288bDIRECTOR RESIGNED
2003-12-12363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/97
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-09-12363aRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
2002-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-12363aRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 10 HORN LANE ACTON W3 6QT
2002-09-12363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-09-12363aRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12363aRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-1288(2)RAD 27/06/78--------- £ SI 4@1
2002-09-05AC92ORDER OF COURT - RESTORATION 05/09/02
1999-03-16GAZ2STRUCK OFF AND DISSOLVED
1998-11-17GAZ1FIRST GAZETTE
1997-09-03288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-11-17
Fines / Sanctions
No fines or sanctions have been issued against 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Cash Bank In Hand 2011-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4
Shareholder Funds 2011-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITEDEvent Date1998-11-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 115/117 HIGHLEVER ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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