THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Profile THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED
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Company number
03270768
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BARNARD COOK, 135 BRAMLEY RAOD, LONDON, UNITED KINGDOM, OAKWOOD, N14 4UT
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PSC and Officers THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

GETRAER, Steven
Status: Active
Appointed on: Monday, 05 December 2005
Correspondence address: 14 Lulworth Court, 13 Cannon Hill, Southgate, N14 7DJ
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MCCARTHY, Sean
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Environmental Engineer
Country of residence: Andorra
SFERRINO, Antonella
Status: Active
Appointed on: Thursday, 13 November 2003
Correspondence address: Flat 17 Lulworth Court, 13 Cannon Hill, Southgate, London, N14 7DJ
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SHERMAN, Philip Alan
Status: Active
Appointed on: Tuesday, 05 April 2016
Correspondence address: 94 Park Lane Croydon, United Kingdom, Surrey, CR0 1JB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
WHALLEY, Daniel Kester
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: Hml Hathaways 94 Park Lane, Croydon, England, Surrey, CRO 1JB
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Mechanical Engineerr
Country of residence: United Kingdom
RAPP, Craig Warren
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 04 September 1998
Correspondence address: 89 Kingsley Way, London, N2 0EL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
RAPP, Ira Sheldon
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Friday, 04 September 1998
Correspondence address: Flat 4, 38-40 Eton Avenue, London, NW3 3HL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
PELLING, Raymond Eric
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Monday, 05 December 2005
Correspondence address: 2 Lulworth Court, 13 Cannon Hill, Southgate, London, N14 7DJ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
Country of residence: Retired
TANNENBAUM, Michael Joel
Status: Not active
Appointed on: Thursday, 31 October 1996
Resigned on: Monday, 07 September 1998
Correspondence address: 10 Hillside Gardens, Edgware, Middlesex, HA8 8HE
Role: Secretary
HARRIS, Brian Trevor, Dr
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 10 August 2020
Correspondence address: 7 Lulworth Court, 13 Cannon Hill, London, N14 7DJ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
WATSON, Karen Lee
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Monday, 11 January 1999
Correspondence address: 7 Lulworth Court, 13 Cannon Hill Southgate, London, N14 7DJ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Insurance Broker
AARONS, Doreen
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Monday, 13 September 1999
Correspondence address: 14 Lulworth Court, Cannon Hill Southgate, London, N14 7DJ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
WHALLEY, Daniel Kester
Status: Not active
Appointed on: Monday, 20 August 2018
Resigned on: Monday, 20 August 2018
Correspondence address: Lulworth Court Flat 22 13 Cannon Hill, Southgate, London, United Kingdom, Enfield, N14 7DJ
Nationality: British
Date of birth: December 1980
Role: Director
Occupation: Mechanical Engineering
Country of residence: United Kingdom
KUTNER, Alan
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Monday, 21 September 2015
Correspondence address: Flat 3 Lulworth Court, 13 Cannon Hill Southgate, London, N14 7DJ
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MAGUIRE, Catherine Jane
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Monday, 23 November 1998
Correspondence address: 6 Lulworth Court 13 Cannon Hill, London, N14 7DJ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Personnel Manager
DACE, Katherine Elizabeth Craufurd
Status: Not active
Appointed on: Friday, 31 January 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: 22 Cannon Hill, Southgate, London, N14 6BY
Role: Secretary
AARONS, Doreen
Status: Not active
Appointed on: Sunday, 11 November 2001
Resigned on: Thursday, 13 November 2003
Correspondence address: 14 Lulworth Court, Cannon Hill Southgate, London, N14 7DJ
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Retired
DOYLE, Betty June
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
DUNTON, Peter
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Tuesday, 06 November 2012
Correspondence address: Flat 18 Lulworth Court, Canon Hill, London, N14 7DJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
SFERRINO, Sandra
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Tuesday, 06 October 2009
Correspondence address: Flat 17 Lulworth Court, 13 Cannon Hill, London, N14 7DJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Events Co Ordinator
PELLING, Raymond Eric
Status: Not active
Appointed on: Tuesday, 06 October 2009
Resigned on: Tuesday, 26 June 2018
Correspondence address: 2 Lulworth Court 13 Cannon Hill, London, N14 7DJ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: England
Country of residence: Retired
WHALLEY, Timothy Michael
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Tuesday, 26 October 2004
Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Banking
Country of residence: England
WRIGHT, Eta
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 03 October 2001
Correspondence address: Apt 5 Lulworth Court, 13 Cannon Hill, London, N14 7DJ
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired
CHURCHILL, Diane June
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Wednesday, 05 April 2000
Correspondence address: Flat 3 13 Cannon Hill, London, N14 7DJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Estat Agent
Country of residence: England
KOTWANI, Sanjam
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 06 September 2000
Correspondence address: 16 Lulworth Court, 13 Cannon Hill, Southgate, London, N14 7DJ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Consultant
WOOLLACOTT, Janet
Status: Not active
Appointed on: Friday, 04 September 1998
Resigned on: Wednesday, 17 October 2001
Correspondence address: The Old House 2 The Green, Southgate, London, N14 7EG
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Writer
Country of residence: England
WILLIAMSON, Peter Edwin
Status: Not active
Appointed on: Monday, 07 September 1998
Resigned on: Wednesday, 31 December 2014
Correspondence address: 22 Cannon Hill, Southgate, London, N14 6BY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 29 October 2016
Legal form: Persons With Significant Control Statement