110 Highgate Road Limited

Company Registration Number: 02434059

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
110 Highgate Road Limited is a Private Company Limited by Shares first registered on 19 October 1989.

Registered Address

110 HIGHGATE ROAD
LONDON
NW5 1PB

There are 9 companies currently registered at this postcode, including this one.

All companies at NW5 1PB

Registration Data

Company Number

02434059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£2£0£0£2£2
of which Cash £3£2£0£0£2£2
Total Assets £3£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£2£0£0£2£2
Total Net Worth £3£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • RAFAAT, Sara

    Secretary

    Appointed on 31 July 2009

     

    110
    Highgate Road
    London
    NW5 1PB

  • CLOKE, Tom

    Director

    Appointed on 1 October 2013

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: June 1980

    112
    Highgate Road
    London
    NW5 1PB
    England

  • LACKI, Christine Margaret

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1953

    110 Highgate Road
    London
    NW5 1PB

  • MAULE, Robert

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Head Of Buying

    Month of birth: January 1984

    112
    Highgate Road
    London
    London
    NW5 1PB
    England

  • COXALL, Louise

    Secretary

    Appointed on 10 April 1999

    Resigned on 10 March 2003

    110 Highgate Road
    London
    NW5 1PB

  • CROOME, Louise Alison

    Secretary

    Appointed on 25 March 1999

    Resigned on 18 March 2008

    Dale Cottage
    Millers Dale
    Buxton
    Derbyshire
    SK17 8SN

  • LINSTEAD, Daniel

    Secretary

    Appointed on 10 March 2003

    Resigned on 15 July 2006

    112 Highgate Road
    London
    NW5 7PB

  • MARTIN, Wendy

    Secretary

    Resigned on 10 April 1999

    110 Highgate Road
    London
    NW5 1PB

  • STOREY, Ben

    Secretary

    Appointed on 18 March 2008

    Resigned on 31 July 2009

    110
    Highgate Road
    London
    NW5 1PB

  • LILLY, Emma

    Director

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1962

    112 Highgate Road
    London
    NW5 1PB

  • LILLY, Martha

    Director

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1965

    112 Highgate Road
    London
    NW5 1PB

  • LINSTEAD, Daniel

    Director

    Appointed on 14 April 2003

    Resigned on 15 July 2006

    Nationality: British

    Occupation: Magazine Publishing

    Month of birth: January 1972

    112 Highgate Road
    London
    NW5 7PB

  • PHAROAH, Louisa

    Director

    Appointed on 14 April 2003

    Resigned on 15 July 2006

    Nationality: British

    Occupation: Fundraiser

    Month of birth: March 1972

    112 Highgate Road
    London
    NW5 7PB

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRYT3C. Transaction: MzE2NDI5Mzg5NWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVPN7. Transaction: MzE2Mjc5MDc2NWFkaXF6a2N4.

  3. 25 October 2016 Appointment of Mr Robert Maule as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5ICO1WO. Transaction: MzE2MDQzMTcwOGFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2N14. Transaction: MzEzODUwMzAyOWFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSF3IH. Transaction: MzEzNDc4NTA4MmFkaXF6a2N4.

  6. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT28AB. Transaction: MzExNDQyMjkzMmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYNS0. Transaction: MzEwOTczNjIyNWFkaXF6a2N4.

  8. 24 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDZR5. Transaction: MzA5MTQ4NTM0NWFkaXF6a2N4.

  9. 8 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJL21. Transaction: MzA4ODQzMzYxOGFkaXF6a2N4.

  10. 8 November 2013 Appointment of Mr Tom Cloke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOJL1T. Transaction: MzA4ODQzMzUyMmFkaXF6a2N4.

  11. 12 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMQ60Q. Transaction: MzA2OTMwMDMzOWFkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWH4GW. Transaction: MzA2NjEyMjkzOGFkaXF6a2N4.

  13. 28 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5GBLK. Transaction: MzA0OTc1NTI0M2FkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3V1CYKQ. Transaction: MzA0NTg3NjIwN2FkaXF6a2N4.

  15. 23 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A52SNRWJ. Transaction: MzAzMjc3NjM0NGFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: X1FEGPD9. Transaction: MzAyNzUyMzk0MWFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X80W5FBW. Transaction: MzAwMzg0ODQwMmFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Ms Christine Margaret Lacki on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: X80W4FBV. Transaction: MzAwMzg0NjUzNmFkaXF6a2N4.

  19. 16 November 2009 Termination of appointment of Ben Storey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1XLGF0B. Transaction: MzAwMjk0OTMzOWFkaXF6a2N4.

  20. 16 November 2009 Appointment of Miss Sara Rafaat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1XK9F03. Transaction: MzAwMjk0OTMzNmFkaXF6a2N4.

  21. 29 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQGO9BM. Transaction: MjAzMTc3NDI2N2FkaXF6a2N4.

  22. 6 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JYI4KN. Transaction: MjAxNzQxMDIxMmFkaXF6a2N4.

  23. 6 November 2008 Secretary appointed mr ben storey [View PDF]

    Category: Officers. Type: 288a. Barcode: X3JT44K4. Transaction: MjAxNzM2NDU5MGFkaXF6a2N4.

  24. 5 November 2008 Appointment terminated secretary louise croome [View PDF]

    Category: Officers. Type: 288b. Barcode: X3JTH4KH. Transaction: MjAxNzM2NDU5NWFkaXF6a2N4.

  25. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A119YYR8. Transaction: MjAwMzE1NDM2NWFkaXF6a2N4.

  26. 21 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4MTc2MGFkaXF6a2N4.

  27. 18 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTIyMTkxMGFkaXF6a2N4.

  28. 15 January 2007 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA3ODE0NWFkaXF6a2N4.

  29. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ2NjM0MWFkaXF6a2N4.

  30. 23 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcyMjA5MWFkaXF6a2N4.

  31. 15 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjU2MjUxM2FkaXF6a2N4.

  32. 5 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjA0MzkzOWFkaXF6a2N4.

  33. 15 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwMTE1NGFkaXF6a2N4.

  34. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxODM4MmFkaXF6a2N4.

  35. 2 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjAwMjY1NGFkaXF6a2N4.

  36. 17 October 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2NjE0MmFkaXF6a2N4.

  37. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxNDA2NWFkaXF6a2N4.

  38. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgwNzg0OGFkaXF6a2N4.

  39. 10 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNDIxNDY4MmFkaXF6a2N4.

  40. 18 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5MTk4MmFkaXF6a2N4.

  41. 16 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDI4NzE1MWFkaXF6a2N4.

  42. 19 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyODUzNGFkaXF6a2N4.

  43. 4 April 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU5MjQxNmFkaXF6a2N4.

  44. 22 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1NDA2OGFkaXF6a2N4.

  45. 31 March 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzOTI0MDg2NmFkaXF6a2N4.

  46. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3MDc5MGFkaXF6a2N4.

  47. 16 November 1999 Return made up to 19/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5MjY4NGFkaXF6a2N4.

  48. 1 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjMxNTM4N2FkaXF6a2N4.

  49. 9 November 1998 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4NDY4MmFkaXF6a2N4.

  50. 21 April 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjg3MjUxNGFkaXF6a2N4.

  51. 2 March 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzMwNjk4NWFkaXF6a2N4.

  52. 7 November 1997 Return made up to 19/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA1ODUwNGFkaXF6a2N4.

  53. 2 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzNjQ2Njg2MGFkaXF6a2N4.

  54. 2 January 1997 Return made up to 19/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzMDQ0M2FkaXF6a2N4.

  55. 15 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NzkwMjc1MGFkaXF6a2N4.

  56. 31 October 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyOTkzMGFkaXF6a2N4.

  57. 21 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMzEwOTUwNGFkaXF6a2N4.

  58. 9 November 1994 Return made up to 19/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0Mzk5N2FkaXF6a2N4.

  59. 3 November 1993 Return made up to 19/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzI0ODM3M2FkaXF6a2N4.

  60. 5 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAwOTQzOTkzM2FkaXF6a2N4.

  61. 15 October 1992 Return made up to 19/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDAzMDYwMmFkaXF6a2N4.

  62. 7 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzQyODYzN2FkaXF6a2N4.

  63. 7 May 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNjA0ODcyM2FkaXF6a2N4.

  64. 7 May 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTYwNjQ4OGFkaXF6a2N4.

  65. 7 May 1992 Return made up to 18/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTY2NDQwOWFkaXF6a2N4.

  66. 23 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzQ5MjUzNGFkaXF6a2N4.

  67. 9 November 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTc4NzcwNWFkaXF6a2N4.

  68. 9 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTIyMTgyOGFkaXF6a2N4.

  69. 19 October 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzIzOTExNWFkaXF6a2N4.

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