This company is commonly known as One Highwood Road Limited. The company was founded 32 years ago and was given the registration number 02629981. The firm's registered office is in . You can find them at 1b Highwood Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ONE HIGHWOOD ROAD LIMITED |
|---|---|---|
| Company Number | : | 02629981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1b Highwood Road, London, N19 4PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Millman Street, London, WC1N 3ER | Secretary | - | Active |
| 1c, Highwood Road, London, N19 4PN | Director | 24 February 2009 | Active |
| Basement Flat, 1 Highwood Road, London, England, N19 4PN | Director | 26 August 2014 | Active |
| 311 Sutton Circle, Apartment 122, Daytona Beach, Usa, FOREIGN | Secretary | 19 June 1992 | Active |
| 15 Wimpole Street, London, W1M 8AP | Nominee Secretary | 17 July 1991 | Active |
| 1 Highwood Road, London, N19 4PN | Director | 19 June 1992 | Active |
| Basement Flat, 1 Highwood Road, London, N19 4PN | Director | 02 September 1998 | Active |
| 77a Dartmouth Park Hill, London, NW5 1JD | Director | 19 June 1992 | Active |
| 311 Sutton Circle, Apartment 122, Daytona Beach, Usa, FOREIGN | Director | 19 June 1992 | Active |
| 1c Highwood Road, Tufnell Park, London, N19 4PN | Director | 20 August 1993 | Active |
| 15 Wimpole Street, London, W1M 8AP | Nominee Director | 17 July 1991 | Active |
| Mr Ben Paul Henry Brougham | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1c, Highwood Road, London, England, N19 4PN |
| Nature of control | : |
|
| Ms Susan Janet Bull | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | 1b Highwood Road, N19 4PN |
| Nature of control | : |
|
| Miss Nichola Frances Martin | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Basement Flat, 1 Highwood Road, London, England, N19 4PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-25 | Capital | Capital allotment shares. | Download |
| 2016-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-18 | Officers | Appoint person director company with name date. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-14 | Officers | Termination director company with name termination date. | Download |
| 2014-08-13 | Officers | Termination director company with name termination date. | Download |
| 2014-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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