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1 THE PARK (HIGHGATE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 The Park (highgate) Limited. The company was founded 27 years ago and was given the registration number 03347568. The firm's registered office is in LONDON. You can find them at 1 The Park, Highgate, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 THE PARK (HIGHGATE) LIMITED
Company Number:03347568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 The Park, Highgate, London, N6 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 1 The Park, London, N6 4EU

Secretary27 November 2005Active
Flat 5 1 The Park, Highgate, London, N6 4EU

Director08 May 2008Active
Flat 5 1 The Park, Highgate, London, N6 4EU

Secretary01 September 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary08 April 1997Active
Flat 1, 1 The Park, London, N6 4EU

Director01 September 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director08 April 1997Active

People with Significant Control

Mr Matthew Daniel Pryke
Notified on:27 November 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:1 The Park, London, N6 4EU
Nature of control:
  • Right to appoint and remove directors
Mr Edmund Herbert Dilworth
Notified on:25 November 2016
Status:Active
Date of birth:October 1950
Nationality:British
Address:1 The Park, London, N6 4EU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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2012-11-29Accounts

Accounts amended with made up date.

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2012-06-20Accounts

Accounts with accounts type total exemption small.

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