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HIGHGATE MOTOR CENTRE LIMITED

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

This company is commonly known as Highgate Motor Centre Limited. The company was founded 28 years ago and was given the registration number 03199410. The firm's registered office is in LONDON. You can find them at 505-511 Archway Road, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HIGHGATE MOTOR CENTRE LIMITED
Company Number:03199410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:505-511 Archway Road, London, England, N6 4HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Askew Road, London, England, W12 9AU

Director10 January 2020Active
151, Askew Road, London, England, W12 9AU

Director10 January 2020Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 May 1996Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Secretary12 February 2018Active
26 Coleridge Walk, London, NW11 6AT

Secretary21 September 2000Active
15 Alba Gardens, Golders Green, London, NW11 9NS

Secretary15 May 1996Active
Palladium House, Argyll Street, London, England, W1F 7LD

Secretary03 August 2016Active
37, Marlborough Road, London, England, N22 8NB

Secretary16 April 2007Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 May 1996Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 February 2018Active
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Director12 February 2018Active
94, Collenswood Road, Stevenage, SG2 9HD

Director24 August 2015Active
4, Mill Road, Burnham-On-Crouch, CM0 8PZ

Director15 May 1996Active
Palladium House, Argyll Street, London, England, W1F 7LD

Director03 August 2016Active
94, Collenswood Road, Stevenage, SG2 9HD

Director18 December 2014Active
The White House, High Street, Dereham, England, NR19 1DR

Director10 January 2020Active
37, Marlborough Road, London, England, N22 8NB

Director22 November 2016Active
37, Marlborough Road, London, England, N22 8NB

Director27 February 2013Active

People with Significant Control

American Car Wash Company Limited (The)
Notified on:12 February 2018
Status:Active
Country of residence:United Kingdom
Address:505-511, Archway Road, London, United Kingdom, N6 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Austin
Notified on:01 May 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Palladium House, Argyll Street, London, England, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Iain Farquhar Macmaster
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Palladium House, Argyll Street, London, England, W1F 7LD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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