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HIGHGATE TRAVEL LIMITED

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

This company is commonly known as Highgate Travel Limited. The company was founded 59 years ago and was given the registration number 00824460. The firm's registered office is in LONDON. You can find them at 74 Highgate High St, Highgate Village, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HIGHGATE TRAVEL LIMITED
Company Number:00824460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:74 Highgate High St, Highgate Village, London, N6 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Highgate High Street, London, England, N6 5HX

Director11 November 1994Active
39 Avon Castle Drive, Ringwood, BH24 2BB

Secretary25 October 1994Active
74 Highgate High Street, London, N6 5HX

Secretary-Active
9 Lytton Avenue, Palmers Green, London, N13 4EH

Secretary11 November 1994Active
20 Bath Road, Felixstowe, IP11 7JW

Director-Active
74 Highgate High Street, London, N6 5HX

Director-Active
Rushwater 39 Avon Castle Drive, Ringwood, BH24 2BB

Director-Active
9 Lytton Avenue, Palmers Green, London, N13 4EH

Director11 November 1994Active
Garden Flat 21 Cholmeley Park, London, N6 5EL

Director-Active

People with Significant Control

Mr Stephen John Anthony Worswick
Notified on:21 May 2017
Status:Active
Date of birth:July 1954
Nationality:British
Address:74 Highgate High St, London, N6 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • 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 (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
2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-06-06Mortgage

Mortgage charge whole cease and release with charge number.

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2020-06-06Mortgage

Mortgage charge whole cease and release with charge number.

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2020-06-06Mortgage

Mortgage charge whole cease and release with charge number.

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2020-06-06Mortgage

Mortgage charge whole cease and release with charge number.

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2020-06-06Mortgage

Mortgage charge whole cease and release with charge number.

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2020-06-06Mortgage

Mortgage charge whole cease and release with charge number.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-08-08Capital

Capital allotment shares.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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