17 Highfield Street Management Limited

Company Registration Number: 03265094

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Highfield Street Management Limited is a Private Company Limited by Shares first registered on 18 October 1996.

Registered Address

17 HIGHFIELD STREET
LEICESTER
LE2 1AB

There are 8 companies currently registered at this postcode, including this one.

All companies at LE2 1AB

Registration Data

Company Number

03265094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £864£864£864£864£864£864
Current Assets £1,167£1,546£1,406£997£1,178£1,476
of which Cash £531£933£849£472£701£680
Total Assets £2,031£2,410£2,270£1,861£2,042£2,340
Current Liabilities £349£395£389£349£349£349
Net Current Assets £818£1,151£1,017£648£829£1,127
Total Net Worth £1,682£2,015£1,881£1,512£1,693£1,991

Previous Names

No previous names

Company Officers

  • PATEL, Akhter Husen

    Secretary

    Appointed on 3 April 2006

     

    Nationality: British

    4 Southmeads Road
    Leicester
    Leicestershire
    LE2 2LS

  • BETTS, Joseph James

    Director

    Appointed on 19 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    Flat 3
    17 Highfield Street
    Leicester
    LE2 1AB
    United Kingdom

  • MORGAN, Janine Anne

    Director

    Appointed on 19 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    Flat 3
    17 Highfield Street
    Leicester
    LE2 1AB

  • PATEL, Akhter Husen

    Director

    Appointed on 5 March 2003

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: August 1963

    4 Southmeads Road
    Leicester
    Leicestershire
    LE2 2LS

  • PATEL, Sahida

    Director

    Appointed on 19 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    4
    Southmeads Road
    Leicester
    LE2 2LS

  • KOCI, Rachel

    Secretary

    Appointed on 18 October 1996

    Resigned on 5 March 2003

    42 Cedar Road
    Northampton
    NN1 4RN

  • PATEL, Sahida

    Secretary

    Appointed on 5 March 2003

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Housewife

    4 Southmeads Road
    Leicester
    Leicestershire
    LE2 2LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1996

    Resigned on 18 October 1996

    26
    Church Street
    London
    NW8 8EP

  • ALLISON, Lorraine Julie

    Director

    Appointed on 18 October 1996

    Resigned on 5 March 2003

    Nationality: British

    Occupation: Marketing Co-Ordinator

    Month of birth: January 1968

    17 Highfield Street
    Leicester
    Leicestershire
    LE2 1AB

  • ALLISON, Nicholas

    Director

    Appointed on 18 October 1996

    Resigned on 5 March 2003

    Nationality: British

    Occupation: Sprayer Labourer

    Month of birth: February 1961

    Flat 5 17 Highfield Street
    Leicester
    LE2 1AB

  • BACHUBHAI PATEL, Unnat

    Director

    Appointed on 19 October 2010

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Self Emplyed/Pharmacist

    Month of birth: August 1972

    6
    The Avenue
    Oadby
    Leicester
    LE2 4QR
    England

  • BROWN, Louise Lucas

    Director

    Appointed on 18 October 1996

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Day Centre Manager Social Serv

    Month of birth: May 1963

    Flat 3 17 Highfield Street
    Leicester
    LE2 1AB

  • CULLEN, Pierre Augustine

    Director

    Appointed on 18 October 1996

    Resigned on 5 March 2003

    Nationality: British

    Occupation: Caretaker

    Month of birth: August 1947

    Flat 1-17 Highfield Street
    Leicester
    LE2 1AB

  • DREDGE, Thomas Andrew

    Director

    Appointed on 1 February 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1977

    17 (Flat 3) Highfield Street
    Leicester
    Leicestershire
    LE2 1AB

  • GRIFFITH, Gerald Arthur

    Director

    Appointed on 18 October 1996

    Resigned on 5 March 2003

    Nationality: British

    Occupation: University Technician

    Month of birth: December 1961

    Flat 6 17 Highfield Street
    Leicester
    LE2 1AB

  • KOCI, Rachel

    Director

    Appointed on 18 October 1996

    Resigned on 5 March 2003

    Nationality: British

    Occupation: Social Worker

    Month of birth: March 1965

    42 Cedar Road
    Northampton
    NN1 4RN

  • PATEL, Hatel Unnat

    Director

    Appointed on 19 October 2010

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Self Employed Pharmacist

    Month of birth: June 1976

    6
    The Avenue
    Oadby
    Leicester
    LE2 4QR
    England

  • PATEL, Sahida

    Director

    Appointed on 5 March 2003

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1965

    4 Southmeads Road
    Leicester
    Leicestershire
    LE2 2LS

  • VALLI, Siraj

    Director

    Appointed on 3 April 2006

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Driver Distribution

    Month of birth: November 1962

    Flat 2
    17 Highfield Street
    Leicester
    Leicestershire
    LE2 1AB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPOAG. Transaction: MzE2MTAzNjA0MmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A24L37. Transaction: MzE1MTczOTI0NWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCNP2I. Transaction: MzEzNDI4NDgwOWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRK9G3. Transaction: MzEyODA5NjIzN2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FTQH. Transaction: MzExNTMxMTI2OWFkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of Hatel Unnat Patel as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0EMYA. Transaction: MzExNTMwMDk2MmFkaXF6a2N4.

  7. 13 January 2015 Termination of appointment of Unnat Bachubhai Patel as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3Z0EML4. Transaction: MzExNTMwMDg3M2FkaXF6a2N4.

  8. 14 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C3V6Z6. Transaction: MzEwMzcwMDc1OGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2NUSXYW. Transaction: MzA5MTQzNTM2OWFkaXF6a2N4.

  10. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEUIU3. Transaction: MzA4MTM4MzY4NmFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4364B. Transaction: MzA2NjIyMTcwNGFkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGGF5E. Transaction: MzA2MDIzOTQxNGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: XC6EAZ9B. Transaction: MzA0NzIwMjE3NWFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XSCYTUM8. Transaction: MzAzODEyMjk3NGFkaXF6a2N4.

  15. 5 January 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XDUTKQJQ. Transaction: MzAyOTc5NTQ4MGFkaXF6a2N4.

  16. 5 January 2011 Appointment of Mr Unnat Bachubhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUTJQJP. Transaction: MzAyOTc5NDcwNGFkaXF6a2N4.

  17. 5 January 2011 Appointment of Mrs Hatel Unnat Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUTIQJO. Transaction: MzAyOTc5NDcwMWFkaXF6a2N4.

  18. 5 January 2011 Termination of appointment of Siraj Valli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDUTHQJN. Transaction: MzAyOTc5NDY5OGFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACLD8L3G. Transaction: MzAxODIyNTg0MGFkaXF6a2N4.

  20. 21 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X4SNUF5U. Transaction: MzAwMzQxMDA1NGFkaXF6a2N4.

  21. 21 November 2009 Director's details changed for Mrs Sahida Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4SNSF5S. Transaction: MzAwMzQwOTU0NGFkaXF6a2N4.

  22. 21 November 2009 Director's details changed for Siraj Valli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4SNTF5T. Transaction: MzAwMzQwOTU0NWFkaXF6a2N4.

  23. 21 November 2009 Director's details changed for Miss Janine Anne Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4SNQF5Q. Transaction: MzAwMzQwOTU0MmFkaXF6a2N4.

  24. 21 November 2009 Director's details changed for Mr Joseph James Betts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4SNPF5P. Transaction: MzAwMzQwOTU0MWFkaXF6a2N4.

  25. 21 November 2009 Director's details changed for Mr Akhter Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4SNRF5R. Transaction: MzAwMzQwOTU0M2FkaXF6a2N4.

  26. 20 November 2009 Appointment of Mrs Sahida Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4P7PF45. Transaction: MzAwMzM1ODA5N2FkaXF6a2N4.

  27. 10 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XJY16ALG. Transaction: MjAzNDgwMDMwNWFkaXF6a2N4.

  28. 7 April 2009 Director appointed miss janine anne morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: X4MXH8T2. Transaction: MjAzMDEyMjc0N2FkaXF6a2N4.

  29. 7 April 2009 Director appointed mr joseph james betts [View PDF]

    Category: Officers. Type: 288a. Barcode: X4MV68TP. Transaction: MjAzMDEyMjY3OWFkaXF6a2N4.

  30. 16 December 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCW7O5PU. Transaction: MjAyMDQzNDQwNmFkaXF6a2N4.

  31. 25 April 2008 Appointment terminated director thomas dredge [View PDF]

    Category: Officers. Type: 288b. Barcode: AQNCMZ5P. Transaction: MjAwNDA5NjExMWFkaXF6a2N4.

  32. 27 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NzM0N2FkaXF6a2N4.

  33. 27 October 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMxNDMwMWFkaXF6a2N4.

  34. 16 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUxOTQ3MGFkaXF6a2N4.

  35. 9 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI0ODcxNWFkaXF6a2N4.

  36. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3NjcyMGFkaXF6a2N4.

  37. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0NjIwOGFkaXF6a2N4.

  38. 9 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5NDM5OWFkaXF6a2N4.

  39. 9 May 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1NDE0MGFkaXF6a2N4.

  40. 27 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MjkxOWFkaXF6a2N4.

  41. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzNTg1OWFkaXF6a2N4.

  42. 13 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjcwOTgwNWFkaXF6a2N4.

  43. 23 December 2004 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzY0OTA1NWFkaXF6a2N4.

  44. 11 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc3NDcwOGFkaXF6a2N4.

  45. 15 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODgxNjA1MmFkaXF6a2N4.

  46. 6 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NTU3M2FkaXF6a2N4.

  47. 18 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNTYwMDI4MWFkaXF6a2N4.

  48. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY0NjkxNGFkaXF6a2N4.

  49. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA2OTE2NWFkaXF6a2N4.

  50. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMzQwN2FkaXF6a2N4.

  51. 30 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3NjA1OWFkaXF6a2N4.

  52. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg1OTMyMGFkaXF6a2N4.

  53. 30 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc0MjI4M2FkaXF6a2N4.

  54. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQwODU2NGFkaXF6a2N4.

  55. 9 March 2003 Ad 28/02/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDU3MjI4N2FkaXF6a2N4.

  56. 7 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5NTcwMmFkaXF6a2N4.

  57. 30 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MDM1Mjg5OGFkaXF6a2N4.

  58. 14 January 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5NzM1NmFkaXF6a2N4.

  59. 12 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNDgzNDk3MGFkaXF6a2N4.

  60. 30 October 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI2NzYzNmFkaXF6a2N4.

  61. 4 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA4OTg4OTY5N2FkaXF6a2N4.

  62. 22 October 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkxMDI2N2FkaXF6a2N4.

  63. 10 June 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzMjA1OTE3MmFkaXF6a2N4.

  64. 2 December 1998 Return made up to 18/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYwMTQzNmFkaXF6a2N4.

  65. 8 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MDU4NjE0OWFkaXF6a2N4.

  66. 1 April 1998 Return made up to 18/10/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjE0MDI1MGFkaXF6a2N4.

  67. 22 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1NTg1OGFkaXF6a2N4.

  68. 18 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg4MDYzNmFkaXF6a2N4.

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