HIGHFIELD MANOR (MANAGEMENT) LIMITED

843 Finchley Road, London, NW11 8NA
StatusACTIVE
Company No.05173782
CategoryPrivate Limited Company
Incorporated07 Jul 2004
Age19 years, 11 months, 8 days
JurisdictionEngland Wales

SUMMARY

HIGHFIELD MANOR (MANAGEMENT) LIMITED is an active private limited company with number 05173782. It was incorporated 19 years, 11 months, 8 days ago, on 07 July 2004. The company address is 843 Finchley Road, London, NW11 8NA.



Company Fillings

Accounts with accounts type dormant

Date: 11 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Accounts with accounts type dormant

Date: 14 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 07 Jul 2023

Action Date: 07 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-07

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Accounts with accounts type dormant

Date: 04 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 22 Jul 2022

Action Date: 07 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-07

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Confirmation statement with updates

Date: 25 Jul 2021

Action Date: 07 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-07

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Change corporate director company with change date

Date: 05 Jul 2021

Action Date: 01 Jul 2021

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Bridgewood Plc

Change date: 2021-07-01

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Change person director company with change date

Date: 05 Jul 2021

Action Date: 01 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeremy Steven De Swarte

Change date: 2021-07-01

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Accounts with accounts type dormant

Date: 08 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change account reference date company previous extended

Date: 04 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

Made up date: 2020-07-31

New date: 2020-12-31

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Confirmation statement with updates

Date: 22 Jul 2020

Action Date: 07 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-07

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Change corporate director company with change date

Date: 08 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2020-07-01

Officer name: Bridgewood Plc

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Accounts with accounts type micro entity

Date: 30 Mar 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with updates

Date: 02 Oct 2019

Action Date: 07 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-07

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Accounts with accounts type small

Date: 01 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Change to a person with significant control

Date: 05 Dec 2018

Action Date: 04 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-12-04

Psc name: Mr Jeremy Steven De Swarte

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Cessation of a person with significant control

Date: 04 Dec 2018

Action Date: 04 Dec 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2018-12-04

Psc name: Bridgewood Plc

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Change to a person with significant control

Date: 04 Dec 2018

Action Date: 04 Dec 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Jeremy Steven De Swarte

Change date: 2018-12-04

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Confirmation statement with no updates

Date: 09 Jul 2018

Action Date: 07 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-07

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Accounts with accounts type small

Date: 25 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 26 Jul 2017

Action Date: 07 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-07

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Accounts with accounts type small

Date: 04 May 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Change person director company with change date

Date: 02 Feb 2017

Action Date: 12 Dec 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jeremy Steven De Swarte

Change date: 2016-12-12

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Change person director company with change date

Date: 02 Feb 2017

Action Date: 02 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-02-02

Officer name: Mr Jeremy Steven De Swarte

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Confirmation statement with updates

Date: 14 Sep 2016

Action Date: 07 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-07

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Termination secretary company with name termination date

Date: 13 Sep 2016

Action Date: 06 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-07-06

Officer name: Peter John Joseph

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Accounts with accounts type small

Date: 08 Mar 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 07 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-07

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Accounts with accounts type full

Date: 10 Mar 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 19 Aug 2014

Action Date: 07 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-07

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Accounts with accounts type small

Date: 07 Jan 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Appoint person director company with name

Date: 20 Nov 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Jeremy Steven De Swarte

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Annual return company with made up date full list shareholders

Date: 10 Jul 2013

Action Date: 07 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-07

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Accounts with accounts type small

Date: 22 Feb 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Termination director company with name

Date: 19 Feb 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gary Mctague

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Annual return company with made up date full list shareholders

Date: 16 Jul 2012

Action Date: 07 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-07

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Accounts with accounts type small

Date: 16 Jan 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2011

Action Date: 07 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-07

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Accounts with accounts type small

Date: 12 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 27 Jul 2010

Action Date: 07 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-07

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Accounts with accounts type full

Date: 27 May 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Legacy

Date: 15 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/07/09; full list of members

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Accounts with accounts type dormant

Date: 24 Mar 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 24 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 24/03/2009 from brook point 1412HIGH road whetstone london N20 9BH

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Legacy

Date: 30 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/07/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jun 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Accounts with accounts type total exemption small

Date: 07 Sep 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 04 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/07/07; full list of members

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Legacy

Date: 27 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/07/06; full list of members

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Accounts with accounts type dormant

Date: 10 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 20 Sep 2005

Category: Capital

Type: 88(2)R

Description: Ad 19/11/04--------- £ si 40@1

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Legacy

Date: 29 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 22/06/05--------- £ si 1@1

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Legacy

Date: 29 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 08/07/05--------- £ si 1@1=1 £ ic 7/8

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Legacy

Date: 29 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 31/03/05--------- £ si 1@1

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Legacy

Date: 29 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 17/12/04--------- £ si 1@1

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Legacy

Date: 29 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 26/11/04--------- £ si 2@1

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Legacy

Date: 29 Jul 2005

Category: Capital

Type: 88(2)R

Description: Ad 19/11/04--------- £ si 1@1

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Legacy

Date: 28 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/07/05; full list of members

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Legacy

Date: 03 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Aug 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 22/07/04 from: brook point 1412 high road london N20 9BH

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Legacy

Date: 15 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jul 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 15/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW

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Incorporation company

Date: 07 Jul 2004

Category: Incorporation

Type: NEWINC

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