HIGHGATE SHOWROOMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Highgate Showrooms Ltd. The company was founded 4 years ago and was given the registration number 12050265. The firm's registered office is in LONDON. You can find them at 5 Talbot Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HIGHGATE SHOWROOMS LTD |
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| Company Number | : | 12050265 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 13 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Talbot Road, London, United Kingdom, N6 4QS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Talbot Road, London, United Kingdom, N6 4QS | Secretary | 13 June 2019 | Active |
| 5, Talbot Road, London, United Kingdom, N6 4QS | Director | 13 June 2019 | Active |
| 5, Talbot Road, London, United Kingdom, N6 4QS | Director | 13 June 2019 | Active |
People with Significant Control
| Mr Ian Nicholas Hart |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Talbot Road, London, United Kingdom, N6 4QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Hilary Susan Jones |
| Notified on | : | 13 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Talbot Road, London, United Kingdom, N6 4QS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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
| Date | Category | Description | |
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| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-13 | Incorporation | Incorporation company. | Download |