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114 HIGHGATE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 114 Highgate Road Management Limited. The company was founded 28 years ago and was given the registration number 03093201. The firm's registered office is in . You can find them at 114 Highgate Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:114 HIGHGATE ROAD MANAGEMENT LIMITED
Company Number:03093201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:114 Highgate Road, London, NW5 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Highgate Road, London, NW5 1PB

Secretary28 August 2014Active
114 Highgate Road, London, NW5 1PB

Director09 December 2016Active
114b Highgate Road, London, NW5 1PB

Director14 June 2006Active
114 Highgate Road, London, NW5 1PB

Director24 January 2024Active
114c Highgate Road, London, NW5 1PB

Secretary01 October 1998Active
114c Highgate Road, London, NW5 1PB

Secretary30 October 2006Active
114b Highgate Road, London, NW5 1PB

Secretary01 November 1997Active
114c Highgate Road, London, NW5 1PB

Secretary21 August 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary21 August 1995Active
114c Highgate Road, London, NW5 1PB

Director03 November 1997Active
114 Highgate Road, London, NW5 1PB

Director27 August 2010Active
114c Highgate Road, London, NW5 1PB

Director30 October 2006Active
114b Highgate Road, London, NW5 1PB

Director21 August 1995Active
83 Leonard Street, London, EC2A 4QS

Nominee Director21 August 1995Active
114b Highgate Road, London, NW5 1PB

Director01 October 1998Active
114c, Highgate Road, London, England, NW5 1PB

Director29 August 2014Active
114a Highgate Road, London, NW5 1PB

Director21 August 1995Active
114 Highgate Road, London, NW5 1PB

Director24 January 2024Active
114 Highgate Road, London, NW5 1PB

Director16 December 2011Active
114c Highgate Road, London, NW5 1PB

Director21 August 1995Active

People with Significant Control

Mr Hugh Nolan
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:114, Highgate Road, London, England, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deirdre Slyne
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Irish
Address:114 Highgate Road, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Thomas Purcell
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:Irish
Address:114 Highgate Road, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-06Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type dormant.

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2019-04-28Persons with significant control

Cessation of a person with significant control.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-05-26Officers

Appoint person director company with name date.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-12-29Officers

Termination director company with name termination date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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