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8 AVENUE ROAD HIGHGATE LIMITED

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

This company is commonly known as 8 Avenue Road Highgate Limited. The company was founded 9 years ago and was given the registration number 09594898. The firm's registered office is in LONDON. You can find them at Flat 1 8 Avenue Road, Highgate, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 AVENUE ROAD HIGHGATE LIMITED
Company Number:09594898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 1 8 Avenue Road, Highgate, London, United Kingdom, N6 5DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Avenue Road, London, England, N6 5DW

Secretary18 May 2015Active
Flat 1, 8 Avenue Road, Highgate, London, United Kingdom, N6 5DW

Director18 May 2015Active
8, Avenue Road, London, England, N6 5DW

Director18 May 2015Active
8, Avenue Road, Flat 2, London, England, N6 5DW

Director08 August 2017Active
Flat 2, 8 Avenue Road, Highgate, London, United Kingdom, N6 5DW

Director18 May 2015Active

People with Significant Control

Ms Anna Louise Elisabeth Tilbrook
Notified on:08 August 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:8, Avenue Road, London, England, N6 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Duncan Morrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:8, Avenue Road, London, England, N6 5DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Bean
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 8 Avenue Road, London, United Kingdom, N6 5DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Anna Louise Goodman
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 8 Avenue Road, London, United Kingdom, N6 5DW
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type dormant.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Officers

Change person director company with change date.

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2020-05-25Officers

Change person secretary company with change date.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type dormant.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-05-20Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-11-19Officers

Appoint person director company with name date.

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2017-11-19Persons with significant control

Notification of a person with significant control.

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2017-11-19Officers

Termination director company with name termination date.

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2017-11-19Persons with significant control

Cessation of a person with significant control.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date no member list.

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2016-05-19Officers

Change person director company with change date.

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2015-05-18Incorporation

Incorporation company.

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