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Home > England & Wales Companies > HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
Company Information for

HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED

FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1JH,
Company Registration Number
02692046
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Highgate Edge Residents Association Ltd
HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED was founded on 1992-02-28 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Highgate Edge Residents Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
FIRST FLOOR, LUMIERE
ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1JH
Other companies in EN6
 
Filing Information
Company Number 02692046
Company ID Number 02692046
Date formed 1992-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:36:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
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Company Officers of HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
ANDREAS DEMETRIOU
 Company Secretary 2016-11-21
CHRISTOPHER JAMES ALDERTON
 Director 2015-12-10
GILLIAN MARY CLAY
 Director 1994-06-28
ABHIK SEN
 Director 2012-03-20
CHARLES HERVEY BAKER SPERLING
 Director 2018-03-15
KWOK ON SUEN
 Director 2001-10-10
AHMAD TOKLEH
 Director 1997-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HERVEY BAKER SPERLING
 Director 1994-06-28 2018-02-20
BRUCE RODERICK MAUNDER TAYLOR
 Company Secretary 1994-02-14 2016-11-21
ANDREW KARAMALLAKIS
 Director 2001-10-10 2014-09-19
JAMES HOWARD LUCIAN MATTHEWS
 Director 2001-10-10 2003-10-15
NEIL RAYMOND GARRIE
 Director 1994-06-28 2000-05-31
HAYDEN LAZARUS
 Director 1994-06-28 1998-04-02
LAURENCE ELSTER
 Director 1992-02-28 1994-06-28
PAMELA ANN LINCOLN
 Company Secretary 1992-02-28 1994-02-14
JOHN PIPES
 Company Secretary 1992-02-25 1992-02-28
MBC SECRETARIES LIMITED
 Director 1992-02-25 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES ALDERTON ADJUSTING SERVICES LIMITED Director 2012-11-01 CURRENT 1975-02-19 Active
ABHIK SEN APPLES AND SNAKES Director 2013-06-27 CURRENT 1986-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Termination of appointment of Andreas Demetriou on 2024-01-23
2023-10-06Director's details changed for Mr Hayden Jeremy Lazarus on 2023-10-06
2023-10-06DIRECTOR APPOINTED MR MICHAEL ADRIAN WINSTON
2023-10-06DIRECTOR APPOINTED MRS MARTHA BEHIRI
2023-10-05DIRECTOR APPOINTED MR HAYDEN JEREMY LAZARUS
2023-10-05DIRECTOR APPOINTED MRS LINDA MILLER
2023-10-05DIRECTOR APPOINTED MR JULIAN ROHAN VELING
2023-02-28APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ALDERTON
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY CLAY
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HERVEY BAKER SPERLING
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20AP01DIRECTOR APPOINTED DR CHARLES HERVEY BAKER SPERLING
2018-03-07CH01Director's details changed for Mr Abhik Sen on 2018-03-06
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD TOKLEH / 06/03/2018
2018-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHIK SEN / 06/03/2018
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HERVEY BAKER SPERLING
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-22AP03Appointment of Mr Andreas Demetriou as company secretary on 2016-11-21
2016-11-21TM02Termination of appointment of Bruce Roderick Maunder Taylor on 2016-11-21
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW
2016-07-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALDERTON
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KARAMALLAKIS
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14AR0122/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AP01DIRECTOR APPOINTED MR ABHIK SEN
2012-02-27AR0122/02/12 NO MEMBER LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD TOKLEH / 24/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KWOK ON SUEN / 24/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HERVEY BAKER SPERLING / 24/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARAMALLAKIS / 24/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY CLAY / 24/02/2012
2011-06-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0122/02/11
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0122/02/10
2009-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-05288cSECRETARY'S CHANGE OF PARTICULARS / BRUCE MAUNDER TAYLOR / 05/06/2009
2009-03-20363aANNUAL RETURN MADE UP TO 22/02/09
2008-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-18363sANNUAL RETURN MADE UP TO 22/02/08
2007-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 24A THE BROADWAY POTTERS BAR HERTFORDSHIRE EN6 2HW
2007-03-09363sANNUAL RETURN MADE UP TO 22/02/07
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-05363sANNUAL RETURN MADE UP TO 22/02/06
2005-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-24363sANNUAL RETURN MADE UP TO 22/02/05
2004-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-06363sANNUAL RETURN MADE UP TO 22/02/04
2004-03-13288bDIRECTOR RESIGNED
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27363sANNUAL RETURN MADE UP TO 22/02/03
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-05363sANNUAL RETURN MADE UP TO 22/02/02
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2001-11-22288aNEW DIRECTOR APPOINTED
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08363sANNUAL RETURN MADE UP TO 22/02/01
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09288bDIRECTOR RESIGNED
2000-03-04363sANNUAL RETURN MADE UP TO 22/02/00
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-19288bDIRECTOR RESIGNED
1999-03-13363sANNUAL RETURN MADE UP TO 22/02/99
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/98
1998-02-19363sANNUAL RETURN MADE UP TO 22/02/98
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-15363sANNUAL RETURN MADE UP TO 22/02/97
1997-03-24288aNEW DIRECTOR APPOINTED
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-28363sANNUAL RETURN MADE UP TO 22/02/96
1995-10-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-20363(288)DIRECTOR RESIGNED
1995-02-20363sANNUAL RETURN MADE UP TO 28/02/95
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-06287REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
1994-09-03288NEW DIRECTOR APPOINTED
1992-03-04Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHGATE EDGE RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JH