HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED

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Profile HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED

Actual on 01.01.2021
Company name
HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED
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Company number
02603060
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 1991
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Accounts

Overdue

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 19 April 2020 due by Sunday, 03 May 2020

Last statement dated Friday, 19 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 17 May 2017

Last annual return made up to Tuesday, 19 April 2016

Nature of business (SIC)
98000 - Residents property management
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Registered office address
48 EVERSLEY CRESCENT, EVERSLEY CRESCENT, MIDDLESEX, ISLEWORTH, TW7 4LW
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PSC and Officers HIGHFORD PROPERTY MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)

BLACK-BRANCH, Joanathan Lee, Prof
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: 48 Eversley Crescent Eversley Crescent, Isleworth, England, Middlesex, TW7 4LW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Academic
Country of residence: United Kingdom
JOHNSON, Seymour
Status: Active
Appointed on: Friday, 25 April 2003
Correspondence address: 48b Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Corus And Regal Hotel Ltd
Country of residence: United Kingdom
DEACON, Ruth Bernadette
Status: Not active
Appointed on: Sunday, 26 January 1997
Resigned on: Friday, 03 December 1999
Correspondence address: 48b Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Flight Crew
FIELD, Michelle Andrea
Status: Not active
Appointed on: Friday, 25 November 2005
Resigned on: Friday, 05 February 2010
Correspondence address: 8 Tangier Road, Richmond, Surrey, TW10 5DW
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Small Business Owner
Country of residence: England
WILSON, Philip
Status: Not active
Appointed on: Friday, 10 January 2003
Resigned on: Friday, 14 October 2005
Correspondence address: Flat D 48 Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Forwarder
GREENHALGM, Fay
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 19 July 2002
Correspondence address: 48d Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Nany
GOODWIN, Robert Neil
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 48b Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Police Officer
TURNER, Patrick Adrian
Status: Not active
Appointed on: Thursday, 20 May 1999
Resigned on: Friday, 28 November 2008
Correspondence address: 48a Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: School Proprietor
NIAZI, Samina
Status: Not active
Appointed on: Saturday, 25 January 1997
Resigned on: Monday, 22 January 2001
Correspondence address: 48d Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: It Training Analyst
COUTINHO, Aires
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Saturday, 21 May 2011
Correspondence address: 48c Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: A/C Engineer
Country of residence: United Kingdom
POWLEY, Stephen
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 01 May 2014
Correspondence address: 48 Eversley Crescent Eversley Crescent, Isleworth, England, Middlesex, TW7 4LW
Role: Secretary
POWLEY, Stephen
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: 48a Eversley Crescent, Isleworth, Middx, TW7 4LW
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
FIELD, Richard Andrew
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Thursday, 30 April 1992
Correspondence address: 374 Lymington Road, Highcliffe, Christchurch, Dorset, BH23 5HB
Role: Secretary
HAMILTON-DAY, Robert Charles
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Thursday, 31 October 1996
Correspondence address: 48 Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Senior Sales Executive
COUTINHO, Aires
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Tuesday, 01 June 2010
Correspondence address: 48c Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Role: Secretary
AL-TAIB, Kritz
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Tuesday, 27 April 1999
Correspondence address: 48a Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Retail Manager
MBC NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 19 April 1991
Resigned on: Tuesday, 30 April 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Director
MBC SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 April 1991
Resigned on: Tuesday, 30 April 1991
Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
Role: Nominee Secretary
LOWIN, Nicholas
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Wednesday, 24 July 1996
Correspondence address: 48d Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Camera Technician
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Person with significant control

(as of 25.08.2023)

Prof Jonathan Lee Black-Branch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48 Eversley Crescent Eversley Crescent, Isleworth, Middlesex, TW7 4LW
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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