17 HIGHFIELD STREET MANAGEMENT LIMITED

Profile 17 HIGHFIELD STREET MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
17 HIGHFIELD STREET MANAGEMENT LIMITED
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Company number
03265094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 18 October 2020 due by Sunday, 29 November 2020

Last statement dated Friday, 18 October 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
17 HIGHFIELD STREET, LEICESTER, LE2 1AB
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PSC and Officers 17 HIGHFIELD STREET MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

PATEL, Akhter Husen
Status: Active
Appointed on: Monday, 03 April 2006
Correspondence address: 4 Southmeads Road, Leicestershire, Leicester, LE2 2LS
Nationality: British
Role: Secretary
PATEL, Akhter Husen
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: 4 Southmeads Road, Leicestershire, Leicester, LE2 2LS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Site Manager
Country of residence: United Kingdom
PATEL, Sahida
Status: Active
Appointed on: Sunday, 19 October 2008
Correspondence address: Southmeads Road, Leicester, LE2 2LS, 4
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Friday, 18 October 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
DREDGE, Thomas Andrew
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 29 February 2008
Correspondence address: 17 (Flat 3) Highfield Street, Leicestershire, Leicester, LE2 1AB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Systems Analyst
PATEL, Sahida
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Monday, 03 April 2006
Correspondence address: 4 Southmeads Road, Leicestershire, Leicester, LE2 2LS
Nationality: British
Role: Secretary
Occupation: Housewife
PATEL, Sahida
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Monday, 03 April 2006
Correspondence address: 4 Southmeads Road, Leicestershire, Leicester, LE2 2LS
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BETTS, Joseph James
Status: Not active
Appointed on: Sunday, 19 October 2008
Resigned on: Monday, 29 October 2018
Correspondence address: 17 Highfield Street, United Kingdom, Leicester, LE2 1AB, Flat 3
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Janine Anne
Status: Not active
Appointed on: Sunday, 19 October 2008
Resigned on: Monday, 29 October 2018
Correspondence address: 17 Highfield Street, Leicester, LE2 1AB, Flat 3
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Louise Lucas
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Tuesday, 01 February 2005
Correspondence address: Flat 3 17 Highfield Street, Leicester, LE2 1AB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Day Centre Manager Social Serv
VALLI, Siraj
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Tuesday, 19 October 2010
Correspondence address: Flat 2, 17 Highfield Street, Leicestershire, Leicester, LE2 1AB
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Driver Distribution
Country of residence: England
ALLISON, Lorraine Julie
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: 17 Highfield Street, Leicestershire, Leicester, LE2 1AB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Marketing Co-Ordinator
ALLISON, Nicholas
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: Flat 5 17 Highfield Street, Leicester, LE2 1AB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Sprayer Labourer
CULLEN, Pierre Augustine
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: Flat 1-17 Highfield Street, Leicester, LE2 1AB
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Caretaker
GRIFFITH, Gerald Arthur
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: Flat 6 17 Highfield Street, Leicester, LE2 1AB
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: University Technician
KOCI, Rachel
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: 42 Cedar Road, Northampton, NN1 4RN
Role: Secretary
KOCI, Rachel
Status: Not active
Appointed on: Friday, 18 October 1996
Resigned on: Wednesday, 05 March 2003
Correspondence address: 42 Cedar Road, Northampton, NN1 4RN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Social Worker
BACHUBHAI PATEL, Unnat
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Wednesday, 10 December 2014
Correspondence address: The Avenue, Oadby, England, Leicester, LE2 4QR, 6
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Self Emplyed/Pharmacist
Country of residence: England
PATEL, Hatel Unnat
Status: Not active
Appointed on: Tuesday, 19 October 2010
Resigned on: Wednesday, 10 December 2014
Correspondence address: The Avenue, Oadby, England, Leicester, LE2 4QR, 6
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Self Employed Pharmacist
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Akhter Husen Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Leicester, 4 Southmeads Road
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sahida Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Leicester, 4 Southmeads Road
Nationality: British
Date of birth: May 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Janine Anne Morgan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, Flat 3 17 Highfield Street
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Joseph James Betts
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicester, Flat 3 17 Highfield Street
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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