94 Highlever Road Limited in LONDON

94 Highlever Road Limited LONDON

94 Highlever Road Limited was formally closed on 2023-04-25. 94 Highlever Road was a private limited company that was situated at 16 Finchley Road, London, NW8 6EB. Its net worth was estimated to be approximately 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2004-09-01) was run by 1 director and 1 secretary.
Director Marcus C. who was appointed on 01 September 2004.
Moving on to the secretaries, we can name: Benjamin W. appointed on 07 October 2014.

The company was categorised as "non-trading company" (74990). The last confirmation statement was sent on 2022-09-01 and last time the annual accounts were sent was on 31 March 2022. 2015-09-01 is the date of the latest annual return.

94 Highlever Road Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05219620
Date of Incorporation	Wed, 1st Sep 2004
Date of Dissolution	Tue, 25th Apr 2023
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Sep 2023
Last confirmation statement dated	Thu, 1st Sep 2022

Company staff

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 01 September 2004

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2004

Resigned: 01 September 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

Alane F.

Position: Secretary

Appointed: 01 September 2004

Resigned: 07 October 2014

People with significant control

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1
Other Debtors	1	1	1	1	1	1	1	1	1
Current Assets			1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Number Shares Issued Fully Paid					1	1	1	1	1
Par Value Share		1	1		1	1		1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, April 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, February 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, November 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, November 2017	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2014/10/07 filed on: 7th, October 2014	officers	Free Download (2 pages)
TM02	2014/10/07 - the day secretary's appointment was terminated filed on: 7th, October 2014	officers	Free Download (1 page)
AD01	Address change date: 2014/10/07. New Address: 16 Finchley Road London NW8 6EB. Previous address: 109 Gloucester Place London W1U 6JW filed on: 7th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 6th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 15th, February 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return	Free Download
363a	Annual return up to 2005/10/04 with shareholders record filed on: 4th, October 2005	annual return
288a	On 2004/10/05 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/05 New director appointed filed on: 5th, October 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 17th, September 2004	accounts	Free Download (1 page)
288a	On 2004/09/17 New secretary appointed filed on: 17th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/17 New secretary appointed filed on: 17th, September 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 17th, September 2004	accounts	Free Download (1 page)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288b	On 2004/09/01 Secretary resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288b	On 2004/09/01 Secretary resigned filed on: 1st, September 2004	officers	Free Download (1 page)
288b	On 2004/09/01 Director resigned filed on: 1st, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 1st, September 2004	incorporation	Free Download (16 pages)

94 Highlever Road Limited LONDON

94 Highlever Road Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Incorporate Secretariat Limited

Incorporate Directors Limited

Alane F.

People with significant control

Annual reports financial information

Company filings

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