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HIGHGATE VILLAGE RUG CO LTD

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

This company is commonly known as Highgate Village Rug Co Ltd. The company was founded 23 years ago and was given the registration number 04074758. The firm's registered office is in PARK ROYAL. You can find them at Park Royal Unit B1, 1 Chandos Road, Park Royal, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIGHGATE VILLAGE RUG CO LTD
Company Number:04074758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Park Royal Unit B1, 1 Chandos Road, Park Royal, London, NW10 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Lamorna Grove, Stanmore, HA7 1PG

Secretary20 September 2000Active
74 Lamorna Grove, Stanmore, HA7 1PG

Director20 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 September 2000Active
74 Lamorna Grove, Stanmore, HA7 1PG

Director20 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 September 2000Active

People with Significant Control

Mr Ali Bahmanabadi
Notified on:01 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Park Royal Unit B1, Park Royal, NW10 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maryam Emami
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Park Royal Unit B1, Park Royal, NW10 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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