7 High Holborn (Management) Limited

Company Registration Number: 04034008

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.
7 High Holborn (Management) Limited is a Private Company Limited by Guarantee first registered on 14 July 2000. Its current registered address is in Hertford, Hertfordshire.

Registered Address

3 CASTLE GATE
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD

There are 286 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

04034008

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 September 2016

     

    3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD
    England

  • FROST, Nicola Jayne

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Pr

    Month of birth: October 1972

    Flat 410
    Seven High Holborn
    London
    WC1V 6DR

  • HARRIS, Bruce Anthony

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Arbitrator

    Month of birth: April 1945

    Flat 101
    7 High Holborn
    London
    WC1V 6DR

  • KEOWN, Larissa Jean

    Director

    Appointed on 19 December 2003

     

    Nationality: New Zealander

    Occupation: Banking

    Month of birth: February 1969

    Flat 210
    7 High Holborn
    London
    WC1V 6DR

  • KOTECHA, Alpesh, Mr

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Flat 105
    High Holborn
    London
    WC1V 6DR
    England

  • PHILLIPS, Natalie Claire

    Director

    Appointed on 4 February 2015

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1988

    407
    High Holborn
    London
    WC1V 6DR
    England

  • CROSS, Stephen

    Secretary

    Appointed on 16 August 2001

    Resigned on 20 December 2003

    Nationality: British

    2 Breach Cottages
    Breach Lane Upchurch
    Sittingbourne
    Kent
    ME9 7PE

  • CROSS, Stephen

    Secretary

    Appointed on 20 November 2000

    Resigned on 1 May 2001

    Winterbourne Wrens Road
    Borden
    Sittingbourne
    Kent
    ME9 8JD

  • HARWOOD, Keith Anthony Reginald

    Secretary

    Appointed on 14 July 2000

    Resigned on 20 November 2000

    32 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • RYAN, John Benedict

    Secretary

    Appointed on 1 May 2001

    Resigned on 16 August 2001

    1 Leather Lane
    Gomshall
    Guildford
    Surrey
    GU5 9NB

  • THORNTON, James Douglas

    Secretary

    Appointed on 20 December 2003

    Resigned on 16 September 2016

    Nationality: British

    3 Castle Gate
    Castle Street
    Hertford
    Hertfordshire
    SG14 1HD

  • ADAMS, Jeffrey William

    Director

    Appointed on 14 July 2000

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Little Scords
    Scords Lane, Toys Hill
    Westerham
    Kent
    TN16 1QE

  • ALLASON, Julian Edward Thomas

    Director

    Appointed on 15 January 2007

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1948

    The Old Farmhouse Homer
    Ipsden
    Wallingford
    Oxfordshire
    OX10 6QS

  • BRACEWELL, Joyanne, Dame

    Director

    Appointed on 19 December 2003

    Resigned on 30 March 2006

    Nationality: British

    Occupation: High Court Judge

    Month of birth: July 1934

    The Lynch
    Behindberry
    Somerton
    Somerset
    TA11 7PD

  • DUGGAN, Kevin Barry

    Director

    Appointed on 14 July 2000

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1952

    1 Ash Tree Court
    Ash Tree Drive
    West Kingsdown
    Kent
    TN15 6LT

  • GRIMSHAW, Nicola

    Director

    Appointed on 21 October 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1962

    Apartment 602
    7 High Holborn
    London
    WC1V 6DR

  • JOBANPUTRA, Sandip

    Director

    Appointed on 19 December 2003

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Financier

    Month of birth: January 1973

    7 High Holborn
    Flat 110
    London
    WC1V 6DR

  • REEVE, William Frederick

    Director

    Appointed on 19 December 2003

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1972

    Flat 207
    7 High Holborn
    London
    WC1V 6DR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM02. Barcode: X5FNPRGZ. Transaction: MzE1NzU3OTkwNmFkaXF6a2N4.

  2. 16 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: AP04. Barcode: X5FNPQBL. Transaction: MzE1NzU3OTU4M2FkaXF6a2N4.

  3. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C8ZED4. Transaction: MzE1NDA0ODY4MWFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLA0Q2. Transaction: MzE1MzI5OTgxNGFkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Julian Edward Thomas Allason as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4KALT0Q. Transaction: MzEzNTIzNDQ4OGFkaXF6a2N4.

  6. 16 November 2015 Appointment of Mr Alpesh Kotecha as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KALJQB. Transaction: MzEzNTIzMTc2NWFkaXF6a2N4.

  7. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7TK8. Transaction: MzEyOTQ0MzM4OWFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 14 July 2015 no member list [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45DGX. Transaction: MzEyNzQ2NzA4NmFkaXF6a2N4.

  9. 21 July 2015 Secretary's details changed for Mr James Douglas Thornton on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4C45D8W. Transaction: MzEyNzQ2NzA2OWFkaXF6a2N4.

  10. 13 February 2015 Appointment of Mrs Natalie Claire Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X416HNBM. Transaction: MzExNzIzMDUwNmFkaXF6a2N4.

  11. 13 February 2015 Appointment of Mrs Natalie Claire Phillips as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X416HN08. Transaction: MzExNzIzMDQyMGFkaXF6a2N4.

  12. 18 July 2014 Annual return made up to 14 July 2014 no member list [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEBJ34. Transaction: MzEwMzk5NzYxN2FkaXF6a2N4.

  13. 8 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOAYER. Transaction: MzEwMzM1NTcxMGFkaXF6a2N4.

  14. 31 July 2013 Annual return made up to 14 July 2013 no member list [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ2BK. Transaction: MzA4MjUwMzEzNGFkaXF6a2N4.

  15. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NTg3MWFkaXF6a2N4.

  16. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NTg0M2FkaXF6a2N4.

  17. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29R04PC. Transaction: MzA3OTA3OTIyNWFkaXF6a2N4.

  18. 31 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EBF1E2. Transaction: MzA2MTY3MDEyOWFkaXF6a2N4.

  19. 30 July 2012 Annual return made up to 14 July 2012 no member list [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8SWU9. Transaction: MzA2MTU5MzYzNmFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 14 July 2011 no member list [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X9GRFW0O. Transaction: MzA0MDg0NzcxMWFkaXF6a2N4.

  21. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE946U89. Transaction: MzAzNzM3OTY2OWFkaXF6a2N4.

  22. 30 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYQT1LYB. Transaction: MzAyMDQ4NTM3OGFkaXF6a2N4.

  23. 22 July 2010 Annual return made up to 14 July 2010 no member list [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XNEU0LW9. Transaction: MzAyMDAxNDUzNGFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Nicola Jayne Frost on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNETZLW7. Transaction: MzAyMDAxNDQwNmFkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Julian Edward Thomas Allason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNETXLW5. Transaction: MzAyMDAxNDQwNWFkaXF6a2N4.

  26. 21 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJ21BNL. Transaction: MjAzNzUxNTYyMmFkaXF6a2N4.

  27. 14 July 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPEHBJ4. Transaction: MjAzNzA4MTk0NGFkaXF6a2N4.

  28. 4 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AME2V2S1. Transaction: MjAxMjY2MzA3MGFkaXF6a2N4.

  29. 4 August 2008 Annual return made up to 14/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI62B1ZY. Transaction: MjAxMDIyMzc4OGFkaXF6a2N4.

  30. 17 March 2008 Appointment terminated director nicola grimshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ9TCY16. Transaction: MjAwMTU3NDU4NGFkaXF6a2N4.

  31. 31 July 2007 Annual return made up to 14/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ1Mjg0NWFkaXF6a2N4.

  32. 23 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQwNTY1MGFkaXF6a2N4.

  33. 29 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUzOTgwOGFkaXF6a2N4.

  34. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3OTU1NGFkaXF6a2N4.

  35. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4NTI4MGFkaXF6a2N4.

  36. 6 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNDY1MWFkaXF6a2N4.

  37. 27 July 2006 Annual return made up to 14/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzUxMTE1MWFkaXF6a2N4.

  38. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2OTEwM2FkaXF6a2N4.

  39. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM3NDgwMWFkaXF6a2N4.

  40. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5OTc0NWFkaXF6a2N4.

  41. 20 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTQ2MzY4NmFkaXF6a2N4.

  42. 15 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY4MTQxNmFkaXF6a2N4.

  43. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0NjIwMGFkaXF6a2N4.

  44. 29 July 2005 Annual return made up to 14/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2ODUxOWFkaXF6a2N4.

  45. 5 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA0NDI3OGFkaXF6a2N4.

  46. 23 July 2004 Annual return made up to 14/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYzNzY0MmFkaXF6a2N4.

  47. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEwNTQwMGFkaXF6a2N4.

  48. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE5NDEzMWFkaXF6a2N4.

  49. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM2NzgwNmFkaXF6a2N4.

  50. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODUzNDc5N2FkaXF6a2N4.

  51. 6 January 2004 Registered office changed on 06/01/04 from: united house goldsel road swanley kent BR8 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU0MjQzOWFkaXF6a2N4.

  52. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg3MjcxOGFkaXF6a2N4.

  53. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0MDA4N2FkaXF6a2N4.

  54. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg1ODk4OGFkaXF6a2N4.

  55. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY4NzYyNmFkaXF6a2N4.

  56. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwMDg3OWFkaXF6a2N4.

  57. 18 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTUwODg4OWFkaXF6a2N4.

  58. 13 August 2003 Annual return made up to 14/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwODQyOGFkaXF6a2N4.

  59. 10 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc4OTExMWFkaXF6a2N4.

  60. 9 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMjkzNjcwOGFkaXF6a2N4.

  61. 3 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTUxNDI3OGFkaXF6a2N4.

  62. 29 July 2002 Annual return made up to 14/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUzMDU1OWFkaXF6a2N4.

  63. 21 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM4NjMyMWFkaXF6a2N4.

  64. 24 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3NDk3OGFkaXF6a2N4.

  65. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk5NjgzMmFkaXF6a2N4.

  66. 27 July 2001 Annual return made up to 14/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyNjQ5MGFkaXF6a2N4.

  67. 16 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU2MzIzMWFkaXF6a2N4.

  68. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQxMzI4NGFkaXF6a2N4.

  69. 27 April 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTY0NDUzNGFkaXF6a2N4.

  70. 11 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA0ODc1M2FkaXF6a2N4.

  71. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEyMTczMmFkaXF6a2N4.

  72. 14 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTc0NzI1OWFkaXF6a2N4.

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