HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED -


Company Profile Company Filings

Overview

HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED is a Private Limited Company from and has the status: Active.
HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED was incorporated 20 years ago on 10/11/2000 and has the registered number: 04105453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

HADDON COURT MANAGEMENT COMPANY (SOUTHGATE) LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

26 HIGH ROAD
N2 9PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER CHARLES GILBERT Apr 1972 British Director 2019-04-04 CURRENT
MR PETER JAMES DAVIS Nov 1958 British Director 2019-02-26 CURRENT
RENNIE & PARTNERS LIMITED Corporate Secretary 2019-02-26 CURRENT
MR WILLIAM THOMAS KELLY Nov 1947 British Director 2002-08-01 UNTIL 2019-02-26 RESIGNED
INDER BHAWNANI Jan 1966 British Director 2000-11-10 UNTIL 2003-11-01 RESIGNED
MARTIN JOHN BAGGOTT Oct 1959 British Director 2000-11-10 UNTIL 2001-09-28 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2000-11-10 UNTIL 2000-11-10 RESIGNED
PHILIP GODFREY PAGE May 1943 British Secretary 2002-08-01 UNTIL 2004-09-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 British Nominee Secretary 2000-11-10 UNTIL 2000-11-10 RESIGNED
CHRISTINE MARY MALLETT May 1945 British Secretary 2000-11-10 UNTIL 2002-08-01 RESIGNED
MRS KATHERINE ELIZABETH CRAUFURD DACE Oct 1958 Secretary 2004-09-30 UNTIL 2007-03-31 RESIGNED
PHILIP GODFREY PAGE May 1943 British Director 2002-08-01 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Charles Gilbert 2019-04-04 4/1972 Significant influence or control
Mr Peter James Davis 2019-02-26 11/1958 Significant influence or control
Mr William Thomas Kelly 2016-06-30 - 2019-02-26 11/1947 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADDON COURT PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management

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