2 High Elms Management Company Limited

Company Registration Number: 04423008

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.
2 High Elms Management Company Limited is a Private Company Limited by Shares first registered on 23 April 2002. Its current registered address is in Essex.

Registered Address

2C HIGH ELMS
WOODFORD GREEN
ESSEX
IG8 0UP

There are 5 companies currently registered at this postcode, including this one.

All companies at IG8 0UP

Registration Data

Company Number

04423008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HENDERSON, Joyce

    Secretary

    Appointed on 23 April 2002

     

    Flat 2c High Elms
    Woodford Green
    Essex
    IG8 0UP

  • CUTTER, Michael Edmund

    Director

    Appointed on 15 August 2009

     

    Nationality: British

    Occupation: Trader

    Month of birth: March 1990

    2
    Flat A
    2 High Elms
    Woodford Green
    Essex
    IG8 0UP

  • HANSON, Benjamin Papa Kofi Akwa

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Clerk

    Month of birth: March 1990

    Flat 2b
    High Elms
    Woodford Green
    Essex
    IG8 0UP
    England

  • HENDERSON, Joyce

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1951

    Flat 2c High Elms
    Woodford Green
    Essex
    IG8 0UP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CUTTER, Mark Edmund

    Director

    Appointed on 12 December 2011

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Commodity Dealer

    Month of birth: June 1961

    2c High Elms
    Woodford Green
    Essex
    IG8 0UP

  • FORREST, Margaret Ann

    Director

    Appointed on 23 April 2002

    Resigned on 15 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1934

    2a High Elms
    Woodford Green
    Essex
    IG8 0UP

  • HORNETT, Gemma

    Director

    Appointed on 23 April 2002

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1973

    2b High Elms
    Woodford Green
    Essex
    IG8 0UP

  • KEEP, Joanna Louise

    Director

    Appointed on 23 March 2006

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1977

    2 Flat B
    High Elms
    Woodford Green
    Essex
    IG8 0UP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XDCYUY. Transaction: MzE2NTg4MDQ4MmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56N6CG0. Transaction: MzE0ODE1NDYzOWFkaXF6a2N4.

  3. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4R1MX. Transaction: MzEzOTI2MDQ1MGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8T7E. Transaction: MzEyMzEyMDg5MGFkaXF6a2N4.

  5. 11 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV6DXL. Transaction: MzExNTE3NDkyM2FkaXF6a2N4.

  6. 13 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37S7E3L. Transaction: MzA5OTk3NjM5M2FkaXF6a2N4.

  7. 13 May 2014 Appointment of Mr Benjamin Papa Kofi Akwa Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S7E3D. Transaction: MzA5OTk3NjM1NWFkaXF6a2N4.

  8. 13 May 2014 Termination of appointment of Mark Cutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S7E35. Transaction: MzA5OTk3NjM1NGFkaXF6a2N4.

  9. 23 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307DDFM. Transaction: MzA5MzI1NjA2NWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27YH3IB. Transaction: MzA3NzY2MTcwN2FkaXF6a2N4.

  11. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU6V7V. Transaction: MzA3MDk4NjYzN2FkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18G498Q. Transaction: MzA1NzA2OTE0MGFkaXF6a2N4.

  13. 15 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10KABZU. Transaction: MzA1MDc0MDUwMWFkaXF6a2N4.

  14. 9 January 2012 Appointment of Mr Mark Cutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X104RJM3. Transaction: MzA1MDM1NzA2M2FkaXF6a2N4.

  15. 5 January 2012 Termination of appointment of Joanna Keep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX4WTK. Transaction: MzA1MDIwNDc2MWFkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XK5H5TZ0. Transaction: MzAzNjg1NjE2MWFkaXF6a2N4.

  17. 16 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XHMOKQUS. Transaction: MzAzMDQ5OTAyNWFkaXF6a2N4.

  18. 16 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XLAC1K1Q. Transaction: MzAxNTYzNjA2OGFkaXF6a2N4.

  19. 16 May 2010 Director's details changed for Joanna Louise Keep on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLAC0K1P. Transaction: MzAxNTYzNjAyMWFkaXF6a2N4.

  20. 16 May 2010 Director's details changed for Joyce Henderson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLABZK1N. Transaction: MzAxNTYzNjAyMGFkaXF6a2N4.

  21. 16 May 2010 Director's details changed for Mr Michael Edmund Cutter on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XLABYK1M. Transaction: MzAxNTYzNjAxOWFkaXF6a2N4.

  22. 10 May 2010 Appointment of Mr Michael Edmund Cutter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT7I3JUV. Transaction: MzAxNTE4ODE0N2FkaXF6a2N4.

  23. 10 May 2010 Termination of appointment of Margaret Forrest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7FGJU5. Transaction: MzAxNTE4ODE0MGFkaXF6a2N4.

  24. 27 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVYUHGZG. Transaction: MzAwODAxOTIwOWFkaXF6a2N4.

  25. 11 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCASP9QZ. Transaction: MjAzMjU4NzUzNmFkaXF6a2N4.

  26. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A125P79N. Transaction: MjAyNTY2NDE1NWFkaXF6a2N4.

  27. 12 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTY2NDExOGFkaXF6a2N4.

  28. 12 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSC1ZKK. Transaction: MjAwNTE1NjY0N2FkaXF6a2N4.

  29. 20 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjU1NTQzMGFkaXF6a2N4.

  30. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3MzMzNGFkaXF6a2N4.

  31. 16 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzNDkyOWFkaXF6a2N4.

  32. 18 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0NDYwNmFkaXF6a2N4.

  33. 18 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTMxOTAyNGFkaXF6a2N4.

  34. 16 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE4NzYwM2FkaXF6a2N4.

  35. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc1NTIzOGFkaXF6a2N4.

  36. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA1NTgzOWFkaXF6a2N4.

  37. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzI1MTU1MGFkaXF6a2N4.

  38. 6 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NjA5MjA0MmFkaXF6a2N4.

  39. 9 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE2MjIyOGFkaXF6a2N4.

  40. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ4MjExMGFkaXF6a2N4.

  41. 18 May 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIyNTQ0NGFkaXF6a2N4.

  42. 23 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNTA5NTQyMmFkaXF6a2N4.

  43. 11 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzE3NDc1NmFkaXF6a2N4.

  44. 4 August 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzMjEyM2FkaXF6a2N4.

  45. 13 May 2002 Registered office changed on 13/05/02 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTYxMTgyMWFkaXF6a2N4.

  46. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0MTk0MGFkaXF6a2N4.

  47. 13 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk4NjQ3OWFkaXF6a2N4.

  48. 13 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1MTgxOWFkaXF6a2N4.

  49. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQwNDEyMGFkaXF6a2N4.

  50. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4NjgwNGFkaXF6a2N4.

  51. 23 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDEwMzAyOWFkaXF6a2N4.

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