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ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED

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

This company is commonly known as One Hundred And Sixteen Highgate Road Limited. The company was founded 28 years ago and was given the registration number 02907340. The firm's registered office is in LONDON. You can find them at 116 Highgate Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED
Company Number:02907340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:116 Highgate Road, London, NW5 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Highgate Road, London, NW5 1PB

Director15 March 2016Active
116b Highgate Road, London, NW5 1PB

Director03 November 2004Active
Flat C 116 Highgate Road, London, NW5 1PB

Secretary25 June 1997Active
116 Highgate Road, St Pancras, London, NW5 1PB

Secretary11 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 March 1994Active
Flat C 116 Highgate Road, London, NW5 1PB

Director11 March 1994Active
116 Highgate Road, St Pancras, London, NW5 1PB

Director11 March 1994Active
116b Highgate Road, London, NW5 1PB

Director27 September 2001Active
116a Highgate Road, London, NW5 1PB

Director30 May 1997Active
116 Highgate Road, London, NW5 1PB

Director11 March 1994Active
116b Highgate Road, London, NW5 1PB

Director25 June 1997Active

People with Significant Control

Miss Reanne Mackenzie
Notified on:07 December 2018
Status:Active
Date of birth:August 1991
Nationality:British
Address:116, Highgate Road, London, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Beeckmans
Notified on:28 February 2017
Status:Active
Date of birth:August 1982
Nationality:Belgian
Address:116, Highgate Road, London, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Earl Kendrick Davies
Notified on:28 February 2017
Status:Active
Date of birth:August 1978
Nationality:British
Address:116, Highgate Road, London, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dorota Katarzyna Rejman
Notified on:27 February 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:116, Highgate Road, London, NW5 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-31Persons with significant control

Cessation of a person with significant control.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Appoint person director company with name date.

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2016-11-06Accounts

Accounts with accounts type dormant.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-03-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type dormant.

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2012-03-20Officers

Change person director company with change date.

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