13 Avenue Road (highgate) Limited HARROW WEALD


13 Avenue Road (highgate) started in year 1986 as Private Limited Company with registration number 02057972. The 13 Avenue Road (highgate) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Harrow Weald at Robert Fells Property Management Ltd. Postal code: HA3 6EF.

The firm has 3 directors, namely Sarah S., Mauro B. and Hans M.. Of them, Hans M. has been with the company the longest, being appointed on 7 November 2007 and Sarah S. has been with the company for the least time - from 3 October 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

13 Avenue Road (highgate) Limited Address / Contact

Office Address Robert Fells Property Management Ltd
Office Address2 71 College Road
Town Harrow Weald
Post code HA3 6EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057972
Date of Incorporation Wed, 24th Sep 1986
Industry Residents property management
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Sarah S.

Position: Director

Appointed: 03 October 2018

Mauro B.

Position: Director

Appointed: 27 March 2017

Hans M.

Position: Director

Appointed: 07 November 2007

Paul S.

Position: Director

Appointed: 01 May 2017

Resigned: 06 November 2017

Manuele M.

Position: Director

Appointed: 12 December 2013

Resigned: 03 October 2018

Noel F.

Position: Director

Appointed: 04 October 2010

Resigned: 20 January 2017

Lucie S.

Position: Director

Appointed: 01 October 2003

Resigned: 16 September 2010

Leo H.

Position: Director

Appointed: 13 August 2001

Resigned: 28 July 2004

Carolyn M.

Position: Director

Appointed: 22 September 1997

Resigned: 13 October 1999

David I.

Position: Director

Appointed: 12 August 1996

Resigned: 13 October 1999

Suzie K.

Position: Director

Appointed: 03 November 1994

Resigned: 01 May 1996

Parkwood Management Company (london) Limited

Position: Corporate Secretary

Appointed: 01 September 1993

Resigned: 03 October 2023

Eddie M.

Position: Director

Appointed: 02 May 1993

Resigned: 14 July 1994

Beverley M.

Position: Director

Appointed: 27 July 1992

Resigned: 13 October 1999

Judith C.

Position: Secretary

Appointed: 26 September 1991

Resigned: 02 May 1993

Karen K.

Position: Secretary

Appointed: 03 August 1991

Resigned: 26 September 1991

Paul S.

Position: Director

Appointed: 03 August 1991

Resigned: 02 May 2017

Barry J.

Position: Director

Appointed: 03 August 1991

Resigned: 28 August 1998

Simon G.

Position: Director

Appointed: 03 August 1991

Resigned: 02 May 1993

Edward C.

Position: Director

Appointed: 03 August 1991

Resigned: 16 July 1997

Helaine H.

Position: Director

Appointed: 03 August 1991

Resigned: 16 February 2000

Joanna F.

Position: Director

Appointed: 02 May 1991

Resigned: 03 August 1991

Charles C.

Position: Director

Appointed: 02 May 1991

Resigned: 02 August 1991

Lesley S.

Position: Secretary

Appointed: 02 May 1991

Resigned: 02 August 1991

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2023/03/31
filed on: 16th, December 2023
Free Download (12 pages)

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