111 Highfield Avenue Management Company Limited

Active02758052 Private limited company
Incorporated
22 October 1992 (34 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
103 Leeside Crescent
London
NW11 0JL

Filing status

Accounts due
31 July 2027
Last accounts
30 October 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2008
British
Born November 1974
Director · Appointed 7 March 2008
Swiss
Born November 1970
Director · Appointed 28 February 2008
German
Born September 1958 (68)
Syani, Hushna
Director · Appointed 28 February 2008
British
Born March 1928 (98)
Vyas, Hetal
Director · Appointed 28 February 2008
British
Born February 1976 (50)
Secretary · Appointed 27 February 2008
British
Officer history (10 former)
15 July 2008
Appointed Wagner, Sara Rivka as Director
7 March 2008
Appointed Wagner, Arieh, Mr. as Director
28 February 2008
Resigned Wagner, Sara Rivka as Director
28 February 2008
Appointed Lewin, Heschil, Dr as Director
28 February 2008
Appointed Syani, Hushna as Director
28 February 2008
Appointed Vyas, Hetal as Director
28 February 2008
Resigned Crivon, Ian Quentin as Secretary
27 February 2008
Appointed Wagner, Sara Rivka as Director
27 February 2008
Resigned Dulling, Melissa as Director
27 February 2008
Appointed Wagner, Sara Rivka as Secretary
14 August 2001
Appointed Dulling, Melissa as Director
14 August 2001
Appointed Crivon, Ian Quentin as Secretary
14 August 2001
Resigned Crivon, Ian Quentin as Director
14 August 2001
Resigned Crivon, Melissa as Secretary
8 May 1996
Appointed Crivon, Melissa as Secretary
8 May 1996
Appointed Crivon, Ian Quentin as Director
8 May 1996
Resigned Donoghue, Michael as Secretary
8 May 1996
Resigned Crivon, Melissa as Director
8 May 1996
Resigned Donoghue, Pauline as Director
22 January 1996
Resigned Gami, Kesar Vishram as Secretary
27 December 1995
Appointed Donoghue, Michael as Secretary
27 December 1995
Appointed Crivon, Melissa as Director
27 December 1995
Appointed Donoghue, Pauline as Director
30 October 1995
Resigned Gami, Vishram as Director
22 October 1992
Appointed Gami, Vishram as Director
22 October 1992
Appointed Gami, Kesar Vishram as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 October 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 October 2025
10 August 2025Accounts for a dormant company31 October 2024
15 July 2025Confirmation statement with no updates21 June 2025
8 September 2024Accounts for a dormant company29 October 2023
31 July 2024Confirmation statement with no updates21 June 2024
Show all recent filings

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