HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED - HODDESDON


Company Profile Company Filings

Overview

HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05486634. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED - HODDESDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

91 WARE ROAD
HODDESDON
EN11 9AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANTO PADALINO Jan 1969 British Director 2008-05-15 CURRENT
MR DOMENICO PADALINO Jan 1970 British Director 2008-05-15 CURRENT
SANTO DI ROSA Aug 1969 British Director 2008-05-15 CURRENT
MS ILDIKO WALSBY Secretary 2017-01-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-21 UNTIL 2005-06-21 RESIGNED
MANAGEMENT SECRETARIES LIMITED Corporate Secretary 2007-08-25 UNTIL 2008-04-21 RESIGNED
SARAH MILES Dec 1979 British Director 2005-06-21 UNTIL 2008-05-15 RESIGNED
SABATO MARTUCCI Jun 1966 British Director 2008-05-15 UNTIL 2017-03-10 RESIGNED
SIMON MARK COUSINS British Director 2005-06-21 UNTIL 2008-05-15 RESIGNED
SABATO MARTUCCI Jun 1966 British Secretary 2008-04-21 UNTIL 2017-01-19 RESIGNED
SIMON MARK COUSINS British Secretary 2005-06-21 UNTIL 2007-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Santo Di Rosa 2017-07-05 8/1969 Hoddesdon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGA TRUSTEE & EXECUTOR COMPANY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 69102 - Solicitors
PALIADON LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DPA (LONDON) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DBC (LONDON) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PALIADON INVESTMENTS LTD HODDESDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DBC INVESTMENTS LTD HODDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK PADS DEVELOPMENTS LTD HODDESDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
145 - 151 HITCHIN ROAD MANAGEMENT COMPANY LIMITED HITCHIN ENGLAND Active DORMANT 98000 - Residents property management
S & P NEW HOMES LTD HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PADALINO INVESTMENTS LIMITED HODDESDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED 2023-09-20 31-12-2022 £12,857 Cash £11,724 equity
HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED 2022-09-27 31-12-2021 £11,750 Cash £10,617 equity
HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED 2021-09-22 31-12-2020 £9,914 Cash £8,820 equity
HIGHBOURNE COURT MANAGEMENT COMPANY LIMITED 2020-09-25 31-12-2019 £9,414 Cash £8,281 equity
Highbourne Court Management Company Limited - Filleted accounts 2019-09-20 31-12-2018 £6,467 equity
Highbourne Court Management Company Limited - Filleted accounts 2018-09-21 31-12-2017 £6,225 equity
Highbourne Court Management Company Limited - Filleted accounts 2017-03-04 31-12-2016 £4,934 Cash £3,801 equity
Highbourne Court Management Co Ltd - Abbreviated accounts 2016-02-19 31-12-2015 £4,064 Cash
Highbourne Court Management Co Ltd - Abbreviated accounts 2015-02-10 31-12-2014 £7,485 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
YOU VEND LTD HODDESDON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
ARTIFICIAL FINANCE TRADING LIMITED HODDESDON ENGLAND Active NO ACCOUNTS FILED 66110 - Administration of financial markets