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8 Avenue Road Highgate Limited LONDON


8 Avenue Road Highgate started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09594898. The 8 Avenue Road Highgate company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Flat 1 8 Avenue Road. Postal code: N6 5DW.

Currently there are 3 directors in the the company, namely Anna T., Daniel B. and Anna G.. In addition one secretary - Anna G. - is with the firm. As of 29 March 2024, there was 1 ex director - Richard M.. There were no ex secretaries.

8 Avenue Road Highgate Limited Address / Contact

Office Address Flat 1 8 Avenue Road
Office Address2 Highgate
Town London
Post code N6 5DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594898
Date of Incorporation Mon, 18th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Anna T.

Position: Director

Appointed: 08 August 2017

Anna G.

Position: Secretary

Appointed: 18 May 2015

Daniel B.

Position: Director

Appointed: 18 May 2015

Anna G.

Position: Director

Appointed: 18 May 2015

Richard M.

Position: Director

Appointed: 18 May 2015

Resigned: 08 August 2017

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Anna G. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Daniel B. This PSC owns 50,01-75% shares. Moving on, there is Anna T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Anna G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Daniel B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Anna T.

Notified on 8 August 2017
Nature of control: 25-50% shares

Richard M.

Notified on 6 April 2016
Ceased on 8 August 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 17th, February 2024
Free Download (2 pages)

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