One Hundred And Sixteen Highgate Road Limited LONDON


Founded in 1994, One Hundred And Sixteen Highgate Road, classified under reg no. 02907340 is an active company. Currently registered at 116 Highgate Road NW5 1PB, London the company has been in the business for thirty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Julian D., Dorota R.. Of them, Dorota R. has been with the company the longest, being appointed on 3 November 2004 and Julian D. has been with the company for the least time - from 15 March 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

One Hundred And Sixteen Highgate Road Limited Address / Contact

Office Address 116 Highgate Road
Town London
Post code NW5 1PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02907340
Date of Incorporation Fri, 11th Mar 1994
Industry Residents property management
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (302 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Julian D.

Position: Director

Appointed: 15 March 2016

Dorota R.

Position: Director

Appointed: 03 November 2004

Samra J.

Position: Director

Appointed: 27 September 2001

Resigned: 03 November 2004

Richard S.

Position: Director

Appointed: 25 June 1997

Resigned: 27 September 2001

Sandra B.

Position: Secretary

Appointed: 25 June 1997

Resigned: 01 December 2008

Jill R.

Position: Director

Appointed: 30 May 1997

Resigned: 31 July 2009

Valerie G.

Position: Secretary

Appointed: 11 March 1994

Resigned: 25 June 1997

Sandra B.

Position: Director

Appointed: 11 March 1994

Resigned: 01 December 2008

David S.

Position: Director

Appointed: 11 March 1994

Resigned: 30 May 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1994

Resigned: 11 March 1994

Valerie G.

Position: Director

Appointed: 11 March 1994

Resigned: 25 June 1997

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Julian D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Dorota R. This PSC owns 25-50% shares. Then there is Reanne M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Julian D.

Notified on 28 February 2017
Nature of control: 25-50% shares

Dorota R.

Notified on 27 February 2017
Nature of control: 25-50% shares

Reanne M.

Notified on 7 December 2018
Nature of control: 25-50% shares

Peter B.

Notified on 28 February 2017
Ceased on 9 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth333      
Balance Sheet
Net Assets Liabilities  3333333
Cash Bank In Hand33       
Net Assets Liabilities Including Pension Asset Liability333      
Reserves/Capital
Shareholder Funds333      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 33333333
Total Assets Less Current Liabilities  3333333
Number Shares Allotted 33      
Par Value Share 11      
Share Capital Allotted Called Up Paid333      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 11th, July 2023
Free Download (3 pages)

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