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Home > England & Wales Companies > 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED
Company Information for

111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED

103 LEESIDE CRESCENT, LONDON, NW11 0JL,
Company Registration Number
02758052
Private Limited Company
Active

Company Overview

About 111 Highfield Avenue Management Company Ltd
111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED was founded on 1992-10-22 and has its registered office in London. The organisation's status is listed as "Active". 111 Highfield Avenue Management Company 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
111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
103 LEESIDE CRESCENT
LONDON
NW11 0JL
Other companies in NW11
 
Filing Information
Company Number 02758052
Company ID Number 02758052
Date formed 1992-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-28
Return next due 2018-07-12
Type of accounts DORMANT
Last Datalog update: 2017-08-11 03:06:50
Primary Source:Companies House
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Company Officers of 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HESCHIL LEWIN
Director 2008-02-28
HUSHNA SYANI
Director 2008-02-28
HETAL VYAS
Director 2008-02-28
ARIEH WAGNER
Director 2008-03-07
SARA RIVKA WAGNER
Director 2008-07-15
SARA RIVKA WAGNER
Company Secretary 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SARA RIVKA WAGNER
Director 2008-02-27 2008-02-28
IAN QUENTIN CRIVON
Company Secretary 2001-08-14 2008-02-28
MELISSA DULLING
Director 2001-08-14 2008-02-27
IAN QUENTIN CRIVON
Director 1996-05-08 2001-08-14
MELISSA CRIVON
Company Secretary 1996-05-08 2001-08-14
MELISSA CRIVON
Director 1995-12-27 1996-05-08
PAULINE DONOGHUE
Director 1995-12-27 1996-05-08
MICHAEL DONOGHUE
Company Secretary 1995-12-27 1996-05-08
KESAR VISHRAM GAMI
Company Secretary 1992-10-22 1996-01-22
VISHRAM GAMI
Director 1992-10-22 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIEH WAGNER SWISSCLIMATE LIMITED Director 2010-10-25 CURRENT 2009-10-11 Dissolved 2013-11-19
ARIEH WAGNER SWISSCLEAN LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
ARIEH WAGNER STARGUEST LIMITED Director 2005-03-24 CURRENT 2002-09-27 Active
SARA RIVKA WAGNER HAZ GREENWOOD LTD Director 2015-01-06 CURRENT 2014-11-19 Active
SARA RIVKA WAGNER STARGUEST LIMITED Director 2005-03-24 CURRENT 2002-09-27 Active
SARA RIVKA WAGNER STARGUEST LIMITED Company Secretary 2002-12-06 CURRENT 2002-09-27 Active

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
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-11-13LATEST SOC13/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-13CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-26AR0103/11/15 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-04AR0103/11/14 FULL LIST
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-10AR0103/11/13 FULL LIST
2013-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-15AR0103/11/12 FULL LIST
2012-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0103/11/11 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-03AR0103/11/10 FULL LIST
2010-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-19AR0103/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HUSHNA SYANI / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA WAGNER / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ARIEH WAGNER / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HETAL VYAS / 16/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HESCHIL LEWIN / 16/11/2009
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-14363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-15288aDIRECTOR APPOINTED SARA WAGNER
2008-06-23288aDIRECTOR APPOINTED MR. ARIEH WAGNER
2008-03-11288aDIRECTOR APPOINTED MS HUSHNA SYANI
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR SARA WAGNER
2008-03-10288aDIRECTOR APPOINTED MR HESCHIL LEWIN
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 15B BROWNLOW ROAD FINCHLEY LONDON N3 1NA
2008-03-10288aSECRETARY APPOINTED MRS SARA WAGNER
2008-03-07288aDIRECTOR APPOINTED MRS SARA WAGNER
2008-03-06288aDIRECTOR APPOINTED MS HETAL VYAS
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR MELISSA DULLING
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY IAN CRIVON
2007-11-05363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-24363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-12-19363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-23363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-31363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-17363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS
2001-11-04288aNEW SECRETARY APPOINTED
2001-11-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-04288aNEW DIRECTOR APPOINTED
2001-11-04288bDIRECTOR RESIGNED
2001-11-04288bSECRETARY RESIGNED
2001-11-04287REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 8 SALISBURY COURT SALISBURY AVENUE FINCHLEY LONDON N3 3AH
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW SECRETARY APPOINTED
2000-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-21363sRETURN MADE UP TO 22/10/00; NO CHANGE OF MEMBERS
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 8 SALISBURY COURT SALISBURY AVENUE LONDON N3 3AH
1999-11-15363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-15363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: GROUND FLOOR FLAT 160 MUSWELL HILL ROAD LONDON N10 3NG
1999-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-26363(288)SECRETARY'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/98
1998-06-09363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1998-06-02DISS40STRIKE-OFF ACTION DISCONTINUED
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 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 HIGHFIELD AVENUE MANAGEMENT COMPANY 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
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 5
Shareholder Funds 2011-11-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 HIGHFIELD AVENUE MANAGEMENT COMPANY 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 111 HIGHFIELD AVENUE MANAGEMENT COMPANY 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 111 HIGHFIELD AVENUE MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 HIGHFIELD AVENUE MANAGEMENT COMPANY 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 111 HIGHFIELD AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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