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Home > England & Wales Companies > HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD
Company Information for

HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD

1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4RN,
Company Registration Number
04870601
Private Limited Company
Active

Company Overview

About High Road N2 8an Management Company Ltd
HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD was founded on 2003-08-19 and has its registered office in Borehamwood. The organisation's status is listed as "Active". High Road N2 8an Management Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD
 
Legal Registered Office
1 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
ENGLAND
WD6 4RN
Other companies in N8
 
Previous Names
CC9 MANAGEMENT COMPANY LTD19/11/2003
Filing Information
Company Number 04870601
Company ID Number 04870601
Date formed 2003-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-19
Return next due 2018-09-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-13 10:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD

Company Officers of HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ALEXANDERS LIMITED
Director 2003-11-19
MARK BUSSANDRI
Director 2003-11-19
KENNETH HATHAWAY
Director 2016-03-30
KYRIAKOULIS JOANNOU
Director 2003-11-19
JANE FRANCES MOUNTFORD
Director 2004-04-02
DAVID SMITH
Director 2003-11-19
SIMON VEIGA VAZQUEZ
Director 2008-02-03
MICHAEL GEORGE WARING
Director 2003-11-19
JACQUELINE FAITH KATZ
Company Secretary 2017-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
VICKY SHAW
Director 2003-11-23 2017-03-28
ELDAD AIZENBERG
Company Secretary 2004-07-09 2017-03-28
ANTONIO JOSE ZULUAGA
Director 2005-02-18 2016-03-30
EDWARD MALCOLM MCDONALD
Director 2003-11-19 2008-02-03
FRANCESCO DORE
Director 2003-11-19 2005-02-18
COLCOY LIMITED
Director 2003-08-19 2004-08-31
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2003-08-19 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BUSSANDRI N2 8AN MANAGEMENT LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
DAVID SMITH THE NORTH LONDON NETWORK LIMITED Director 1998-12-21 CURRENT 1989-11-10 Active
MICHAEL GEORGE WARING N2 8AN MANAGEMENT LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off
MICHAEL GEORGE WARING MAX FORDHAM AND PARTNERS Director 2009-12-02 CURRENT 1978-07-03 Dissolved 2017-05-30

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
2017-11-08AA31/08/17 TOTAL EXEMPTION FULL
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 11
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR VICKY SHAW
2017-03-28AP03SECRETARY APPOINTED MRS JACQUELINE FAITH KATZ
2017-03-28TM02APPOINTMENT TERMINATED, SECRETARY ELDAD AIZENBERG
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 15 FARRER ROAD LONDON N8 8LD
2017-01-26AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 11
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR KENNETH HATHAWAY
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ZULUAGA
2016-02-08AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 11
2015-09-14AR0119/08/15 FULL LIST
2015-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MOUNTFORD / 29/09/2014
2015-02-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-15AR0119/08/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKY SHAW / 25/06/2014
2014-02-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-20AR0119/08/13 FULL LIST
2013-01-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-20AR0119/08/12 FULL LIST
2012-01-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-30AR0119/08/11 FULL LIST
2011-02-14AA31/08/10 TOTAL EXEMPTION FULL
2010-09-06AR0119/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKY CLIFFORD / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO JOSE ZULUAGA / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VEIGA VAZQUEZ / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES MOUNTFORD / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIAKOULIS JOANNOU / 01/01/2010
2010-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BUSSANDRI / 01/01/2010
2010-09-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDERS LIMITED / 01/01/2010
2010-04-28AA31/08/09 TOTAL EXEMPTION FULL
2009-11-03AR0119/08/09 FULL LIST
2009-06-22AA31/08/08 TOTAL EXEMPTION FULL
2008-12-11363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-12-11288aDIRECTOR APPOINTED MR SIMON VEIGA VAZQUEZ
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 74 EALING PARK GARDENS LONDON W5 4EU
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / ELDAD AIZENBERG / 03/04/2008
2008-12-10288bAPPOINTMENT TERMINATED DIRECTOR EDWARD MCDONALD
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-30363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-28363(288)DIRECTOR RESIGNED
2005-09-28363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-09-15288aNEW DIRECTOR APPOINTED
2005-02-02363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2005-02-02288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288bSECRETARY RESIGNED
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 74 W5 4BE
2004-07-29288aNEW SECRETARY APPOINTED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-11-19CERTNMCOMPANY NAME CHANGED CC9 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 19/11/03
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD 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 HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD 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 HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD 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 HIGH ROAD N2 8AN MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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