HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED
ActiveCompany no. 08756628 · Private limited by guarantee without share capital · Incorporated 31 Oct 2013
Company no. 08756628 · Private limited by guarantee without share capital · Incorporated 31 Oct 2013
Original documents filed with Companies House · 48 filings
7 Nov 2016
Confirmation
Confirmation statement made on 31 Oct 2016 with updates
PDF · 4 pages
28 Sep 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 3 pages
28 Sep 2016
Officers
Appointment of Mrs Mi Wang as a director on 28 Sep 2016
PDF · 2 pages
28 Sep 2016
Address
Register(s) moved to registered office address 1 Harris Close London N11 3PG
PDF · 1 page
28 Sep 2016
Address
Register inspection address has been changed from Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to 1 Harris Close New Southgate London N11 3PG
PDF · 1 page
28 Sep 2016
Officers
Appointment of Mrs Nicole Celeste Oberteli as a director on 28 Sep 2016
PDF · 2 pages
28 Sep 2016
Officers
Appointment of Mr Assad Mushtaq Malic as a director on 20 Sep 2016
PDF · 2 pages
27 May 2016
Address
Registered office address changed from Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP to 1 Harris Close London N11 3PG on 27 May 2016
PDF · 1 page
9 May 2016
Officers
Termination of appointment of Chris Andrew Hamilton as a director on 29 Apr 2016
PDF · 1 page
9 May 2016
Officers
Termination of appointment of Laurence Noel Grant as a director on 29 Apr 2016
PDF · 1 page
9 May 2016
Officers
Termination of appointment of John Peter Malovany as a director on 29 Apr 2016
PDF · 1 page
27 Jan 2016
Officers
Appointment of Mrs Elahay Sara Malic as a secretary on 27 Jan 2016
PDF · 2 pages
27 Jan 2016
Officers
Appointment of Mr Isaiah Osei-Baidoo as a director on 27 Jan 2016
PDF · 2 pages
26 Nov 2015
Annual return
Annual return made up to 31 Oct 2015 no member list
PDF · 5 pages
17 May 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 1 page
13 Nov 2014
Annual return
Annual return made up to 31 Oct 2014 no member list
PDF · 5 pages
28 Aug 2014
Officers
Termination of appointment of Michael Russell Meanley as a director on 8 Jul 2014
Filed on paper · 2 pages
28 Aug 2014
Officers
Termination of appointment of Michael Russell Meanley as a secretary on 8 Jul 2014
Filed on paper · 2 pages
Showing 26–48 of 48 filings. Documents open on Companies House in a new tab.
1 Aug 2014
Officers
Appointment of Chris Andrew Hamilton as a director on 8 Jul 2014
Filed on paper · 3 pages
4 Jan 2014
Address
Register(s) moved to registered inspection location
Filed on paper · 2 pages
4 Jan 2014
Accounts
Current accounting period extended from 31 Oct 2014 to 31 Dec 2014
Filed on paper · 3 pages