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HIGHGROVE HOUSE MANAGEMENT COMPANY LIMITED

Company number 08323128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2024 TM01 Termination of appointment of Keith Anthony Moffat as a director on 4 December 2024
03 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with updates
17 Apr 2024 AP04 Appointment of Oxi Leasehold & Estate Mgt as a secretary on 10 April 2024
17 Apr 2024 AP01 Appointment of Keith Anthony Moffat as a director on 10 April 2024
17 Apr 2024 AP01 Appointment of Mr John Patrick Thomson as a director on 10 April 2024
17 Apr 2024 AD01 Registered office address changed from Highgrove House 26 Grove Park London SE5 8LH England to Office 1710 182 - 184 High Street North London E6 2JA on 17 April 2024
17 Apr 2024 AP01 Appointment of Ms Alison Heather Porter as a director on 10 April 2024
07 Apr 2024 AP01 Appointment of Mr Nicholas William Seaward as a director on 2 April 2024
06 Apr 2024 AP01 Appointment of Mr Lorenzo Hamid Ali as a director on 2 April 2024
04 Apr 2024 AD01 Registered office address changed from Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT England to Highgrove House 26 Grove Park London SE5 8LH on 4 April 2024
04 Apr 2024 TM01 Termination of appointment of Kenneth Leonard Russell as a director on 3 April 2024
04 Apr 2024 TM01 Termination of appointment of Philip Ronald Howden as a director on 3 April 2024
04 Apr 2024 AP01 Appointment of Mr Jolyon Somerset Douglas Burnham as a director on 2 April 2024
03 Apr 2024 TM02 Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 31 March 2024
19 Mar 2024 TM01 Termination of appointment of John Patrick Thomson as a director on 18 March 2024
08 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 September 2019
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates