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DAY MORRIS (HIGHGATE) LIMITED

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

This company is commonly known as Day Morris (highgate) Limited. The company was founded 24 years ago and was given the registration number 03845292. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DAY MORRIS (HIGHGATE) LIMITED
Company Number:03845292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, N3 1LF

Secretary21 September 1999Active
Aston House, Cornwall Avenue, London, N3 1LF

Director21 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 September 1999Active
120 East Road, London, N1 6AA

Nominee Director21 September 1999Active

People with Significant Control

Steven Paul Day
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Aston House, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Vernon Hugh Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Aston House, London, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-10-28Persons with significant control

Change to a person with significant control.

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2019-06-13Accounts

Accounts with accounts type dormant.

Download
2018-11-15Miscellaneous

Legacy.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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