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HIGHNORTH LIMITED

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

This company is commonly known as Highnorth Limited. The company was founded 46 years ago and was given the registration number 01328576. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HIGHNORTH LIMITED
Company Number:01328576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 September 1977
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Secretary-Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director-Active
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director16 July 2014Active
72 Oxford Gardens, London, W10 5UW

Director-Active

People with Significant Control

Gillian Laura Fuchs
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-08-25Gazette

Gazette dissolved liquidation.

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2021-05-25Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-11-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-16Resolution

Resolution.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person secretary company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Change person secretary company with change date.

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2017-01-12Officers

Change person director company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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