Northern Heights Freehold Limited in 954 High Road LONDON

Northern Heights Freehold Limited LONDON

Northern Heights Freehold started in year 2008 as Private Limited Company with registration number 06535044. The Northern Heights Freehold company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Pyramid House. Postal code: N12 9RT.

The firm has 5 directors, namely David S., Denise R. and Angus C. and others. Of them, Trevor G. has been with the company the longest, being appointed on 15 May 2008 and David S. has been with the company for the least time - from 29 May 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 1 December 2008.

Northern Heights Freehold Limited Address / Contact

Office Address	Pyramid House
Office Address2	954 High Road
Town	London
Post code	N12 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06535044
Date of Incorporation	Fri, 14th Mar 2008
Industry	Residents property management
End of financial Year	31st December
Company age	12 years old
Account next due date	Thu, 30th Sep 2021 (308 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated	Sat, 14th Mar 2020

Company staff

David S.

Position: Director

Appointed: 29 May 2018

Denise R.

Position: Director

Appointed: 04 October 2017

Angus C.

Position: Director

Appointed: 03 October 2016

Ruth D.

Position: Director

Appointed: 03 October 2016

Parkwood Management Company (london) Ltd

Position: Corporate Secretary

Appointed: 01 December 2008

Trevor G.

Position: Director

Appointed: 15 May 2008

Ernest C.

Position: Director

Appointed: 03 October 2016

Resigned: 23 July 2018

Jonathan W.

Position: Director

Appointed: 18 August 2014

Resigned: 29 July 2019

Karen N.

Position: Director

Appointed: 01 July 2012

Resigned: 03 October 2016

John R.

Position: Director

Appointed: 15 January 2009

Resigned: 14 June 2012

John B.

Position: Director

Appointed: 15 May 2008

Resigned: 18 August 2014

Duncan M.

Position: Director

Appointed: 14 March 2008

Resigned: 22 January 2009

Stephen C.

Position: Secretary

Appointed: 14 March 2008

Resigned: 01 December 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/29 filed on: 8th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/14 filed on: 21st, March 2019	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, March 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2018/05/29. filed on: 23rd, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/23 filed on: 3rd, August 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/03/14 filed on: 3rd, April 2018	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/10/04. filed on: 6th, November 2017	officers	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/03/14 filed on: 11th, May 2017	confirmation statement	Free Download (8 pages)
AD01	Change of registered address from Pyramid House 956 High Road London N12 9RX on 2017/05/11 to Pyramid House 954 High Road London N12 9RT filed on: 11th, May 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/10/03. filed on: 17th, January 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/03. filed on: 29th, December 2016	officers	Free Download (3 pages)
AP01	New director appointment on 2016/10/03. filed on: 26th, October 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/03 filed on: 18th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/14 filed on: 23rd, March 2016	annual return	Free Download (8 pages)
SH01	32.00 GBP is the capital in company's statement on 2016/03/23	capital
CH01	On 2016/03/12 director's details were changed filed on: 22nd, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/14 filed on: 18th, June 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/08/18. filed on: 20th, October 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/18 filed on: 1st, September 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/14 filed on: 22nd, April 2014	annual return	Free Download (8 pages)
SH01	32.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/07/24. filed on: 24th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/06/20 filed on: 20th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/14 filed on: 8th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/14 filed on: 6th, April 2011	annual return	Free Download (8 pages)
CH01	On 2010/06/20 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On 2010/06/20 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/06/20 filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On 2010/06/20 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, May 2010	accounts	Free Download (11 pages)
CH01	On 2010/03/24 director's details were changed filed on: 12th, April 2010	officers	Free Download (3 pages)
CH01	On 2010/03/24 director's details were changed filed on: 12th, April 2010	officers	Free Download (3 pages)
CH01	On 2010/03/24 director's details were changed filed on: 12th, April 2010	officers	Free Download (3 pages)
CH01	On 2010/03/23 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/14 filed on: 24th, March 2010	annual return	Free Download (15 pages)
CH01	On 2010/03/23 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/03/23 filed on: 24th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (14 pages)
288a	On 2009/03/18 Director appointed filed on: 18th, March 2009	officers	Free Download (2 pages)
288b	On 2009/02/07 Appointment terminated director filed on: 7th, February 2009	officers	Free Download (1 page)
288b	On 2008/12/15 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On 2008/12/15 Secretary appointed filed on: 15th, December 2008	officers	Free Download (2 pages)
287	Registered office changed on 15/12/2008 from 22 northern heights crescent road london N8 8AS uk filed on: 15th, December 2008	address	Free Download (1 page)
288a	On 2008/05/29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
288a	On 2008/05/29 Director appointed filed on: 29th, May 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2008	incorporation	Free Download (9 pages)

Northern Heights Freehold Limited LONDON

Northern Heights Freehold Limited Address / Contact

Company Information / Profile

Company staff

David S.

Denise R.

Angus C.

Ruth D.

Parkwood Management Company (london) Ltd

Trevor G.

Ernest C.

Jonathan W.

Karen N.

John R.

John B.

Duncan M.

Stephen C.

Company filings

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