Company Information for HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED
ESTATE OFFICE HIGHTREES HOUSE, NIGHTINGALE LANE, LONDON, SW12 8AQ,
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Company Registration Number
03568848
Private Limited Company
Active |
Company Name | |
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HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED | |
Legal Registered Office | |
ESTATE OFFICE HIGHTREES HOUSE NIGHTINGALE LANE LONDON SW12 8AQ Other companies in SW12 | |
Company Number | 03568848 | |
---|---|---|
Company ID Number | 03568848 | |
Date formed | 1998-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:34:16 |
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Officer | Role | Date Appointed |
---|---|---|
SAMJESS LIMITED |
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ROBIN EDWARD COOKE HURLE |
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EVELYN LOUISE BORNER DUNWOODY |
||
MATTHEW JOSEPH FRANKFURT |
||
ANTHONY DAVID LEE |
||
MARK EDWARD RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLENE OLIVIA RODERMAN |
Director | ||
ALEXANDER ROBIN GILBERT CARTWRIGHT |
Director | ||
MICHAEL JAMES BRITTEN |
Director | ||
PATRICIA ANNE O'MEARA |
Director | ||
ANDREW OLIVER EDWARD MOY |
Director | ||
DAVID EDWARD RODERMAN |
Director | ||
PETER BURNELL-JONES |
Director | ||
ANNE ROSEMARY HARDY-GILLINGHAM |
Director | ||
JAMES ANTONY LUSHER |
Director | ||
LOUISE JULIE FULLER |
Director | ||
BARBARA PARR |
Director | ||
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED |
Company Secretary | ||
DANIEL ALEXANDER JAGO |
Director | ||
ETIENNE WILLIAM BARRETT |
Director | ||
TIMOTHY JOHN HARRINGTON |
Director | ||
CHRISTOPHER MICHAEL HAYWARD |
Director | ||
PETER WALTER GILES |
Director | ||
JACK ROBERT OZANNE |
Director | ||
JOHN CHARLES LAMB |
Director | ||
PAUL SIMON HADLEY |
Director | ||
JOHN HENNINGS |
Director | ||
MARK DONALD JOHNSTON |
Director | ||
JEREMY RICHARD MARSHALL |
Director | ||
MICHAEL ANDREW BUCKINGHAM |
Director | ||
CHRISTOPHER JOHN MORETON |
Director | ||
SIMON CHARLES ALBANY ROEBUCK |
Director | ||
JOHN NICHOLAS FELDMAN |
Director | ||
MICHAEL BARRY STANNUS GRAY |
Director | ||
MICHAEL BARRY STANNUS GRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD COURT (KENSINGTON) MANAGEMENT LIMITED | Company Secretary | 2015-04-02 | CURRENT | 1966-10-10 | Active - Proposal to Strike off | |
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 1990-09-06 | Active | |
CHALFONT HOUSE (CADOGAN) LIMITED | Company Secretary | 2014-07-22 | CURRENT | 1994-02-25 | Active | |
CHALFONT HOUSE (CHESHAM) LIMITED | Company Secretary | 2014-07-22 | CURRENT | 1994-03-07 | Active | |
CAMBARD LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1988-08-18 | Active | |
CAMBARD RTM COMPANY LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2005-02-21 | Active | |
CEDAR ESTATE TENANTS (KENSINGTON) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1959-03-09 | Active | |
CEDAR ESTATES LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1984-02-13 | Active | |
NAMECO (NO.806) LIMITED | Director | 2009-01-21 | CURRENT | 2003-08-20 | Active | |
LAWYERJOBBOARD.COM LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
HALO CONSULTING LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
WORKAHOLIC LIMITED | Director | 2000-11-17 | CURRENT | 2000-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD RODERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR NADESH KARUNAIRETNAM | ||
DIRECTOR APPOINTED ANDREW RICHARD HARDING | ||
Termination of appointment of Samjess Limited on 2023-08-31 | ||
Appointment of Minna Gonzalez-Gomez as company secretary on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED TRACEY KATHRYN DEAL | ||
RP04AP01 | Second filing of director appointment of Ms. Elizabeth Anne Chapman | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
DIRECTOR APPOINTED MISS MICHELE CLARKE DAVIES | ||
AP01 | DIRECTOR APPOINTED MISS MICHELE CLARKE DAVIES | |
AP01 | DIRECTOR APPOINTED MS. ELIZABETH ANNE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LEE | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL MENDOZA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH FRANKFURT | |
AP01 | DIRECTOR APPOINTED MR. NADESH KARUNAIRETNAM | |
AP01 | DIRECTOR APPOINTED MISS RACHEL MENDOZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN LOUISE BORNER DUNWOODY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BENJAMIN FISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/12/19 STATEMENT OF CAPITAL GBP 95450 | |
AP01 | DIRECTOR APPOINTED MR. DAVID EDWARD RODERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE VICTORIA CLARE PILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. PATRICK BENJAMINE FISCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBIN GILBERT CARTWRIGHT | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 94680 | |
SH01 | 10/12/17 STATEMENT OF CAPITAL GBP 94680 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE OLIVIA RODERMAN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 94310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BRITTEN | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 94310 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 15/05/16 STATEMENT OF CAPITAL GBP 94310 | |
AP01 | DIRECTOR APPOINTED MRS. CHARLENE OLIVIA RODERMAN | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW JOSEPH FRANKFURT | |
AP01 | DIRECTOR APPOINTED MR. ALEXANDER ROBIN GILBERT CARTWRIGHT | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 93540 | |
SH01 | 18/02/16 STATEMENT OF CAPITAL GBP 93540 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANNE O'MEARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KENNETH SPICE ROSEVEARE | |
AP01 | DIRECTOR APPOINTED MR. MARK EDWARD RHODES | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 92770 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER EDWARD MOY | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAMJESS LIMITED / 10/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODERMAN | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 92770 | |
AR01 | 22/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID EDWARD RODERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BURNELL-JONES | |
SH01 | 03/01/14 STATEMENT OF CAPITAL GBP 92770 | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 22/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JAMES BRITTEN | |
AP01 | DIRECTOR APPOINTED PATRICIA ANNE O'MEARA | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 92000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HARDY-GILLINGHAM | |
AP01 | DIRECTOR APPOINTED MR. PETER BURNELL-JONES | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY DAVID LEE | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 90460 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUSHER | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE KENNETH SPICE ROSEVEARE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER EDWARD MOY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY LUSHER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARD COOKE HURLE / 01/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FULLER | |
AP01 | DIRECTOR APPOINTED MRS. ANNE ROSEMARY HARDY-GILLINGHAM | |
AP01 | DIRECTOR APPOINTED MRS. EVELYN LOUISE BORNER DUNWOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PARR | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AP04 | CORPORATE SECRETARY APPOINTED SAMJESS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BUSINESS & COMPUTER PERSONNEL (UK) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL JAGO | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW OLIVER EDWARD MOY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ETIENNE BARRETT | |
88(2) | AD 05/11/08 GBP SI 400@1=400 GBP IC 90060/90460 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 30/04/08 | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2008 | |
363s | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 90300/99330 30/04/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 22/11/06--------- £ SI 770@1=770 £ IC 89290/90060 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |