HADENSIDE MANAGEMENT COMPANY LIMITED

Profile HADENSIDE MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
HADENSIDE MANAGEMENT COMPANY LIMITED
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Company number
02654896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 October 1991
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
221 HIGH ROAD, HERTS, BROXBOURNE, EN10 6PZ
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PSC and Officers HADENSIDE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

LODDO, Melissa Max
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: 221 High Road, Broxbourne, Herts, EN10 6PZ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Marketer
Country of residence: England
O'BRIEN, Andrew Dennis
Status: Active
Appointed on: Tuesday, 06 November 2001
Correspondence address: 89 Hadley Road, Barnet, Hertfordshire, EN5 5QU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Computer Consultant
Country of residence: England
PATEL, Amit
Status: Active
Appointed on: Friday, 26 February 2016
Correspondence address: 58 Sutton Crescent, Barnet, England, Hertfordshire, EN5 2SS
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Technical Analyst
Country of residence: England
WEBB, Kim
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: 221 High Road, Broxbourne, Hertfordshire, EN10 6PZ
Role: Secretary
FARRER, Audrey Birkmyre
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Friday, 01 August 1997
Correspondence address: 209a Church Street, London, N9 9HL
Role: Secretary
FARRER, Audrey Birkmyre
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Friday, 01 August 1997
Correspondence address: 209a Church Street, London, N9 9HL
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Store Detective
ALAVI, Gholam Reza
Status: Not active
Appointed on: Saturday, 18 October 1997
Resigned on: Monday, 18 October 1999
Correspondence address: 209b Church Street, Edmonton, London, N9 9HL
Role: Secretary
O'BRIEN, Andrew Dennis
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Monday, 30 June 2008
Correspondence address: 89 Hadley Road, Barnet, Hertfordshire, EN5 5QU
Nationality: British
Role: Secretary
Occupation: Computer Consultant
HEPPLEWHITE, Paul
Status: Not active
Appointed on: Tuesday, 23 April 1996
Resigned on: Thursday, 18 November 1999
Correspondence address: 209c Church Street, London, N9 9HL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Civil Servant
WILLIAMS, Angela Dawn
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 18 November 1999
Correspondence address: 209a Church Street, Edmonton, London, N9 9HL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Manageress
YERGATIAN-MURFITT, Louisa
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: 209 Church Street, Edmonton, London, N9 9HL
Role: Secretary
MURFITT, Gary Arthur
Status: Not active
Resigned on: Tuesday, 23 April 1996
Correspondence address: 209 Church Street, Edmonton, London, N9 9HL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Carpenter
FARRELLY, Una Winifred
Status: Not active
Resigned on: Tuesday, 30 May 1995
Correspondence address: 35 Glenwood, Dundalk, Eire, County Louth, IRISH
Nationality: Irish
Date of birth: June 1939
Role: Director
Occupation: Housewife
O'BRIEN, Stephen James
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Wednesday, 30 October 2013
Correspondence address: 19 Bush Hill, London, N21 2DB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Amit Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 221 Broxbourne, Herts
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Dennis O'Brien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 221 Broxbourne, Herts
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Melissa Max Loddo
Status: Active
Notified on: Wednesday, 12 October 2016
Correspondence address: 221 Broxbourne, Herts
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent