One Highwood Road Limited in London

One Highwood Road Limited

Founded in 1991, One Highwood Road, classified under reg no. 02629981 is an active company. Currently registered at 1b Highwood Road N19 4PN, the company has been in the business for thirty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Nichola M. and Ben B.. In addition one secretary - Susan B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Camilla M. who worked with the the firm until 5 January 1994.

One Highwood Road Limited Address / Contact

Office Address	1b Highwood Road
Office Address2	London
Town
Post code	N19 4PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629981
Date of Incorporation	Wed, 17th Jul 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Nichola M.

Position: Director

Appointed: 26 August 2014

Ben B.

Position: Director

Appointed: 24 February 2009

Susan B.

Position: Secretary

Appointed: 17 July 1995

Stephen L.

Position: Director

Appointed: 02 September 1998

Resigned: 10 January 2014

Panayiotis P.

Position: Director

Appointed: 20 August 1993

Resigned: 01 January 2005

Susan B.

Position: Director

Appointed: 19 June 1992

Resigned: 17 July 1995

Camilla M.

Position: Director

Appointed: 19 June 1992

Resigned: 17 July 1995

Camilla M.

Position: Secretary

Appointed: 19 June 1992

Resigned: 05 January 1994

Dennis L.

Position: Director

Appointed: 19 June 1992

Resigned: 01 September 1998

Tallyshaw Limited

Position: Nominee Director

Appointed: 17 July 1991

Resigned: 19 June 1992

Tallyshaw Limited

Position: Nominee Secretary

Appointed: 17 July 1991

Resigned: 19 June 1992

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Ben B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Susan B. This PSC owns 25-50% shares. Then there is Nichola M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ben B.

Notified on	17 July 2016
Nature of control:	25-50% shares

Susan B.

Notified on	17 July 2016
Nature of control:	25-50% shares

Nichola M.

Notified on	17 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 344	4 451

Balance Sheet
Current Assets	1 229	1 336	1 434	1 524	1 741	2 008	2 390	1 677
Net Assets Liabilities			4 549	4 639	4 856	5 123	5 505	4 792
Net Assets Liabilities Including Pension Asset Liability	4 344	4 451

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	4 341	4 448
Shareholder Funds	4 344	4 451

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Fixed Assets	3 015	3 015	3 015	3 015	3 015	3 015	3 015	3 015
Net Current Assets Liabilities	1 229	1 336	1 434	1 524	1 741	2 008	2 390	1 677
Total Assets Less Current Liabilities	4 344	4 451	4 549	4 639	4 856	5 123	5 505	4 792

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 10th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 8th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2013: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st July 2010 to 31st March 2010 filed on: 19th, April 2011	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (5 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 31st, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 6th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363(288)	18th July 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 18th July 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (3 pages)
363(288)	18th July 2005 Annual return (Director resigned)	annual return
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 29th, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to 26th July 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (7 pages)
363(288)	26th July 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 26th July 2003 with shareholders record filed on: 26th, July 2003	annual return	Free Download (7 pages)
363(288)	26th July 2003 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 26th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2002 filed on: 26th, July 2003	accounts	Free Download (7 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 29th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2000 filed on: 29th, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2000 with shareholders record filed on: 16th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 25th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 25th, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 31st, May 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st July 1997 filed on: 31st, May 1998	accounts	Free Download (12 pages)
363s	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 26th September 1997 with shareholders record filed on: 26th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 5th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 5th, June 1997	accounts	Free Download (7 pages)
363s	Annual return up to 3rd September 1996 with shareholders record filed on: 3rd, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 3rd September 1996 with shareholders record filed on: 3rd, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 3rd, June 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 1995 filed on: 3rd, June 1996	accounts	Free Download (7 pages)
363b	Annual return up to 19th September 1995 with list of all shareholders filed on: 19th, September 1995	annual return	Free Download (6 pages)
363b	Annual return up to 19th September 1995 with list of all shareholders filed on: 19th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 5th, June 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1994 filed on: 5th, June 1995	accounts	Free Download (6 pages)
363s	Annual return up to 5th December 1994 with shareholders record filed on: 5th, December 1994	annual return	Free Download
363(288)	5th December 1994 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 5th December 1994 with shareholders record filed on: 5th, December 1994	annual return
363(288)	5th December 1994 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 1993 filed on: 2nd, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st July 1993 filed on: 2nd, December 1994	accounts
363s	Annual return up to 3rd November 1993 with shareholders record filed on: 3rd, November 1993	annual return	Free Download
363(288)	3rd November 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 3rd November 1993 with shareholders record filed on: 3rd, November 1993	annual return
363(288)	3rd November 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st July 1992 filed on: 25th, August 1993	accounts	Free Download
AA	Full accounts for the period ending 31st July 1992 filed on: 25th, August 1993	accounts
363s	Annual return up to 19th August 1992 with shareholders record filed on: 19th, August 1992	annual return	Free Download
363(288)	19th August 1992 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 19th August 1992 with shareholders record filed on: 19th, August 1992	annual return