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BR DLL HIGHGATE LIMITED

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

This company is commonly known as Br Dll Highgate Limited. The company was founded 45 years ago and was given the registration number 01420842. The firm's registered office is in TEDDINGTON. You can find them at 3 Park Road, , Teddington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BR DLL HIGHGATE LIMITED
Company Number:01420842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1979
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Park Road, Teddington, England, TW11 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, Teddington, England, TW11 0AP

Secretary19 February 2018Active
3, Park Road, Teddington, England, TW11 0AP

Director19 February 2018Active
11 Willoughby Road, Hampstead, NW3 1RT

Secretary-Active
4 Preston Close, Twickenham, TW2 5RU

Secretary30 September 2004Active
11 Willoughby Road, Hampstead, London, NW3 1RT

Director-Active
3, Park Road, Teddington, England, TW11 0AP

Director19 February 2018Active
10, Elm Crescent, London, United Kingdom, W5 3JW

Director30 September 2004Active
4 Preston Close, Twickenham, TW2 5RU

Director30 September 2004Active

People with Significant Control

Dexters London Limited
Notified on:19 February 2018
Status:Active
Country of residence:England
Address:66, Grosvenor Street, London, England, W1K 3JL
Nature of control:
  • Voting rights 75 to 100 percent
Mr Jonathan Scott Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:3, Park Road, Teddington, England, TW11 0AP
Nature of control:
  • Significant influence or control
Mr James Edward Morton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:3, Park Road, Teddington, England, TW11 0AP
Nature of control:
  • Significant influence or control

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 (6 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
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-03-25Officers

Termination director company with name termination date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-03Resolution

Resolution.

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2018-10-30Accounts

Change account reference date company previous shortened.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Officers

Termination director company with name termination date.

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2018-02-21Officers

Termination secretary company with name termination date.

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2018-02-21Officers

Appoint person secretary company with name date.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Officers

Appoint person director company with name date.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-21Address

Change registered office address company with date old address new address.

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