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HIGHFIELD HOUSE (CRAWLEY) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Highfield House (crawley) Management Company Limited. The company was founded 27 years ago and was given the registration number 03282643. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HIGHFIELD HOUSE (CRAWLEY) MANAGEMENT COMPANY LIMITED
Company Number:03282643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Secretary15 January 2010Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director30 June 2005Active
28 Arlington Avenue, London, N1 7AX

Secretary22 November 1996Active
57 Cerne Abbas, 46 The Avenue, Poole, BH13 6HE

Secretary22 November 1996Active
59-61 High Street, Kingston Upon Thames, KT1 1LQ

Corporate Secretary03 July 1997Active
Marlborough House, Wigmore Place, Wigmore Lane, Luton, United Kingdom, LU2 9EX

Corporate Secretary10 June 1998Active
Bowmans Popham Lane, North Waltham, Basingstoke, RG25 2BE

Director22 November 1996Active
1 Highfield House, Town Mead, Crawley, RH11 7EH

Director24 September 1999Active
12 Okeford Close, Tring, HP23 2AJ

Director22 November 1996Active
Flat 6, Highfield House, Town Mead, West Green, Crawley, RH11 7EH

Director24 September 1999Active
42 Christchurch Road, Tring, HP23 4EH

Director22 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 November 1996Active

People with Significant Control

Mr Leon Dennis Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:Cavendish House North Wing Ground Floor, 369-391 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5AW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Address

Change registered office address company with date old address new address.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-02-05Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-11-30Annual return

Annual return company with made up date no member list.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-12-12Address

Change registered office address company with date old address new address.

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2014-12-12Address

Change registered office address company with date old address new address.

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2014-11-24Annual return

Annual return company with made up date no member list.

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2014-11-24Officers

Change person secretary company with change date.

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2014-11-24Officers

Change person director company with change date.

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2014-03-31Accounts

Accounts with accounts type dormant.

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