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17 HIGHFIELD STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 17 Highfield Street Management Limited. The company was founded 27 years ago and was given the registration number 03265094. The firm's registered office is in . You can find them at 17 Highfield Street, Leicester, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:17 HIGHFIELD STREET MANAGEMENT LIMITED
Company Number:03265094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Highfield Street, Leicester, LE2 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Southmeads Road, Leicester, LE2 2LS

Secretary03 April 2006Active
4 Southmeads Road, Leicester, LE2 2LS

Director05 March 2003Active
4, Southmeads Road, Leicester, LE2 2LS

Director19 October 2008Active
42 Cedar Road, Northampton, NN1 4RN

Secretary18 October 1996Active
4 Southmeads Road, Leicester, LE2 2LS

Secretary05 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 October 1996Active
17 Highfield Street, Leicester, LE2 1AB

Director18 October 1996Active
Flat 5 17 Highfield Street, Leicester, LE2 1AB

Director18 October 1996Active
6, The Avenue, Oadby, Leicester, England, LE2 4QR

Director19 October 2010Active
Flat 3, 17 Highfield Street, Leicester, United Kingdom, LE2 1AB

Director19 October 2008Active
Flat 3 17 Highfield Street, Leicester, LE2 1AB

Director18 October 1996Active
Flat 1-17 Highfield Street, Leicester, LE2 1AB

Director18 October 1996Active
17 (Flat 3) Highfield Street, Leicester, LE2 1AB

Director01 February 2005Active
Flat 6 17 Highfield Street, Leicester, LE2 1AB

Director18 October 1996Active
42 Cedar Road, Northampton, NN1 4RN

Director18 October 1996Active
Flat 3, 17 Highfield Street, Leicester, LE2 1AB

Director19 October 2008Active
6, The Avenue, Oadby, Leicester, England, LE2 4QR

Director19 October 2010Active
4 Southmeads Road, Leicester, LE2 2LS

Director05 March 2003Active
Flat 2, 17 Highfield Street, Leicester, LE2 1AB

Director03 April 2006Active

People with Significant Control

Mr Joseph James Betts
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 17 Highfield Street, Leicester, United Kingdom, LE2 1AB
Nature of control:
  • Right to appoint and remove directors
Miss Janine Anne Morgan
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 3 17 Highfield Street, Leicester, United Kingdom, LE2 1AB
Nature of control:
  • Right to appoint and remove directors
Mr Akhter Husen Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:4 Southmeads Road, Leicester, United Kingdom, LE2 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sahida Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:4 Southmeads Road, Leicester, United Kingdom, LE2 2LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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