1 The Park (highgate) Limited in Highgate LONDON

1 The Park (highgate) Limited LONDON

Founded in 1997, 1 The Park (highgate), classified under reg no. 03347568 is an active company. Currently registered at 1 The Park N6 4EU, London the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - Edmund D., appointed on 8 May 2008. In addition, a secretary was appointed - Matthew P., appointed on 27 November 2005. Currenlty, the firm lists one former director, whose name is William D. and who left the the firm on 8 May 2008. In addition, there is one former secretary - Edmund D. who worked with the the firm until 27 November 2005.

1 The Park (highgate) Limited Address / Contact

Office Address	1 The Park
Office Address2	Highgate
Town	London
Post code	N6 4EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347568
Date of Incorporation	Tue, 8th Apr 1997
Industry	Residents property management
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Edmund D.

Position: Director

Appointed: 08 May 2008

Matthew P.

Position: Secretary

Appointed: 27 November 2005

William D.

Position: Director

Appointed: 01 September 1997

Resigned: 08 May 2008

Edmund D.

Position: Secretary

Appointed: 01 September 1997

Resigned: 27 November 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1997

Resigned: 08 April 1997

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1997

Resigned: 08 April 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Matthew P. This PSC. Another one in the PSC register is Edmund D. This PSC .

Matthew P.

Notified on	27 November 2016
Nature of control:	right to appoint and remove directors

Edmund D.

Notified on	25 November 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 9th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 9th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 10th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/06/22	capital
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/06/09	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, May 2013	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2011/09/30 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 7th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 20th, August 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, June 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 14th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008	annual return	Free Download (8 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 17th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 19th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 19th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 11th, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 11th, June 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/29 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 20th, June 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 20th, June 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 26th, June 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 26th, June 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 30th, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 30th, August 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/08 with shareholders record filed on: 8th, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/08 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/09/30 filed on: 1st, June 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 1st, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/03 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/04/08 with shareholders record filed on: 8th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/08 with shareholders record filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 11th, February 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 11th, February 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/04/22 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
363(288)	1998/04/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/04/22 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 21st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/09/98 filed on: 21st, October 1997	accounts	Free Download (1 page)

1 The Park (highgate) Limited LONDON

1 The Park (highgate) Limited Address / Contact

Company Information / Profile

Company staff

Edmund D.

Matthew P.

William D.

Edmund D.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us