Halliwick Gate Residents Company Limited

Active02890740 Private limited company
Incorporated
24 January 1994 (32 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
Grosvenor House Ground Floor
Unit 3A
1 High Street
Edgware
HA8 7TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (42 former)
31 March 2022
Resigned Bje London Limited T/as Bje Playfield as Corporate Secretary
31 March 2022
11 March 2022
Resigned Fain, Mark Michael as Director
10 June 2021
Appointed Barron, Pamela, Mrs. as Director
13 April 2021
Resigned Murat, Emel as Director
9 April 2021
Appointed Fain, Mark Michael as Director
21 September 2020
Resigned Barron, Peter as Director
11 September 2020
Resigned Landsberg, Richard Damel as Director
11 September 2020
Resigned Adams, Jean Margaret as Director
3 August 2020
Appointed Murat, Emel as Director
25 February 2020
Resigned Khalek, Barbara Elizabeth as Director
12 March 2018
Appointed Bje London Limited T/as Bje Playfield as Corporate Secretary
12 March 2018
Resigned Playfield Properties Limited as Corporate Secretary
10 December 2013
Appointed Barron, Peter as Director
10 December 2013
Resigned Martin, Kenneth Frank as Director
31 July 2013
Resigned Kohler, Annabel June as Director
16 May 2013
Resigned Murat, Emel as Director
20 November 2010
Resigned Lowkin, Michael as Director
6 July 2009
Appointed Murat, Emel as Director
29 January 2007
Resigned Finn, Gerri as Director
11 July 2005
Appointed Martin, Kenneth Frank as Director
11 July 2005
Appointed Landsberg, Richard Damel as Director
1 March 2004
Resigned Harrington, Katie as Director
1 March 2004
Resigned Curson, Richard as Director
30 September 2003
Resigned Marriage, Richard William as Director
14 July 2003
Appointed Lowkin, Michael as Director
3 March 2003
Appointed Harrington, Katie as Director
19 November 2002
Appointed Khalek, Barbara Elizabeth as Director
15 October 2002
Resigned Dickinson, Katie as Director
3 October 2002
Appointed Curson, Richard as Director
3 October 2002
Appointed Finn, Gerri as Director
14 August 2002
Resigned Strassen, Derek Stanley as Director
10 June 2002
Resigned Whiting, Marion as Director
3 August 2001
Resigned Whittle, Lorraine June as Director
2 August 2001
Appointed Strassen, Derek Stanley as Director
30 October 2000
Appointed Dickinson, Katie as Director
30 October 2000
Appointed Adams, Jean Margaret as Director
15 September 2000
Resigned Baillie, Lena Kim as Director
17 January 2000
Appointed Baillie, Lena Kim as Director
8 July 1999
Resigned Grimwade, Ann Louise as Director
4 July 1999
Resigned Mulroney, Alan Austin as Director
1 July 1999
Resigned O'Connor, Ann Roberta as Director
28 September 1998
Appointed Mulroney, Alan Austin as Director
27 September 1998
Appointed O'Connor, Ann Roberta as Director
23 June 1998
Resigned Jobson, Julie as Director
19 May 1998
Resigned Curtis, Caroline Ann as Director
19 June 1997
Appointed Playfield Properties Limited as Corporate Secretary
19 June 1997
Resigned Jones, Pauline Edith as Secretary
19 June 1997
Resigned Duckett, Anthony Paul as Secretary
17 June 1997
Resigned Healey, Paul Ernest as Director
17 June 1997
Resigned Pathmanathan, Thambapillai as Director
17 June 1997
Appointed Curtis, Caroline Ann as Director
17 June 1997
Appointed Kohler, Annabel June as Director
17 June 1997
Appointed Jobson, Julie as Director
17 June 1997
Appointed Whittle, Lorraine June as Director
17 June 1997
Resigned Willer, Roy William Stephen as Director
17 June 1997
Resigned Payne, Christopher Hewetson as Director
17 June 1997
Resigned Flatman, Philip Alfred as Director
17 June 1997
Appointed Grimwade, Ann Louise as Director
17 June 1997
Appointed Marriage, Richard William as Director
17 June 1997
Appointed Whiting, Marion as Director
17 June 1997
Resigned Taylor, Peter Thornby as Director
25 April 1997
Resigned Brown, Dean James as Director
25 April 1997
Appointed Willer, Roy William Stephen as Director
26 September 1996
Resigned Begbie, John as Director
8 July 1996
Appointed Pathmanathan, Thambapillai as Director
8 July 1996
Appointed Taylor, Peter Thornby as Director
8 July 1996
Appointed Flatman, Philip Alfred as Director
1 July 1995
Appointed Payne, Christopher Hewetson as Director
1 July 1995
Resigned Seymour, Colin George as Director
30 June 1995
Appointed Brown, Dean James as Director
30 June 1995
Resigned Randall, Alan Victor as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
31 March 1995
Resigned Berry, Christopher David as Director
31 March 1995
Appointed Randall, Alan Victor as Director
24 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 January 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
24 January 1994
Appointed Berry, Christopher David as Director
24 January 1994
Appointed Seymour, Colin George as Director
24 January 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 1994
Appointed Begbie, John as Director
24 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1994
Appointed Healey, Paul Ernest as Director
24 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 1994
Appointed Duckett, Anthony Paul as Secretary
24 January 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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

Net Assets
£2,580

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £2,580 £2,580 £2,580 £2,580 £2,580 £2,580
Balance sheet detail
202420232022202120202019
Cash£2,580£2,580£2,580£2,580£2,580
Net Assets£2,580£2,580£2,580£2,580£2,580£2,580
Shareholder Funds£2,580£2,580£2,580£2,580£2,580£2,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates15 February 2026
30 September 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with updates15 February 2025
11 September 2024Accounts for a dormant company31 December 2023
22 February 2024Confirmation statement with updates15 February 2024
Show all recent filings

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