114 Highgate Road Management Limited

Company Registration Number: 03093201

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.
114 Highgate Road Management Limited is a Private Company Limited by Shares first registered on 21 August 1995.

Registered Address

114 HIGHGATE ROAD
LONDON
NW5 1PB

There are 8 companies currently registered at this postcode, including this one.

All companies at NW5 1PB

Registration Data

Company Number

03093201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PURCELL, Christian

    Secretary

    Appointed on 28 August 2014

     

    114 Highgate Road
    London
    NW5 1PB

  • NOLAN, Hugh

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1986

    114c
    Highgate Road
    London
    NW5 1PB
    England

  • PURCELL, Christian

    Director

    Appointed on 14 June 2006

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: September 1978

    114b Highgate Road
    London
    NW5 1PB

  • CHURCH, Rachael

    Secretary

    Appointed on 1 October 1998

    Resigned on 30 October 2006

    114c Highgate Road
    London
    NW5 1PB

  • HOPKINS, Helen

    Secretary

    Appointed on 30 October 2006

    Resigned on 28 August 2014

    114c Highgate Road
    London
    NW5 1PB

  • JENKINS, Nina Catherine

    Secretary

    Appointed on 1 November 1997

    Resigned on 25 September 1998

    114b Highgate Road
    London
    NW5 1PB

  • UZIELL-HAMILTON, Amanda Louise

    Secretary

    Appointed on 21 August 1995

    Resigned on 1 November 1997

    114c Highgate Road
    London
    NW5 1PB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 1995

    Resigned on 21 August 1995

    83 Leonard Street
    London
    EC2A 4QS

  • CHURCH, Rachael

    Director

    Appointed on 3 November 1997

    Resigned on 30 October 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1970

    114c Highgate Road
    London
    NW5 1PB

  • COZZOLINO, Philippa Claire

    Director

    Appointed on 27 August 2010

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Headhunter

    Month of birth: May 1983

    114 Highgate Road
    London
    NW5 1PB

  • HOPKINS, Helen

    Director

    Appointed on 30 October 2006

    Resigned on 28 August 2014

    Nationality: British

    Occupation: University - Research Manager

    Month of birth: January 1981

    114c Highgate Road
    London
    NW5 1PB

  • JENKINS, Nina Catherine

    Director

    Appointed on 21 August 1995

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1966

    114b Highgate Road
    London
    NW5 1PB

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 21 August 1995

    Resigned on 21 August 1995

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MAJOR, Helen

    Director

    Appointed on 1 October 1998

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1946

    114b Highgate Road
    London
    NW5 1PB

  • OKOLO, Rosemary

    Director

    Appointed on 21 August 1995

    Resigned on 26 August 2010

    Nationality: British

    Occupation: Producer

    Month of birth: August 1962

    114a Highgate Road
    London
    NW5 1PB

  • SLYNE, Deirdre

    Director

    Appointed on 16 December 2011

    Resigned on 9 December 2016

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1977

    114 Highgate Road
    London
    NW5 1PB

  • UZIELL-HAMILTON, Amanda Louise

    Director

    Appointed on 21 August 1995

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Letting Agent

    Month of birth: September 1956

    114c Highgate Road
    London
    NW5 1PB

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 December 2016 Termination of appointment of Deirdre Slyne as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5MVL8SO. Transaction: MzE2NTQ5OTQ3NGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5ZUQ. Transaction: MzE1NjUxMDczOWFkaXF6a2N4.

  3. 1 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X588RAY0. Transaction: MzE0OTgzNTEyNWFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0K1FE. Transaction: MzEzMTAyODE4NWFkaXF6a2N4.

  5. 23 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4A5QM3N. Transaction: MzEyNTY4MjA4NWFkaXF6a2N4.

  6. 28 October 2014 Appointment of Mr Hugh Nolan as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3JGQCRT. Transaction: MzExMDI1OTk2OGFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN668H. Transaction: MzEwNzY0Mzc4MWFkaXF6a2N4.

  8. 17 September 2014 Termination of appointment of Helen Hopkins as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3GN6689. Transaction: MzEwNzY0MzY4MGFkaXF6a2N4.

  9. 17 September 2014 Secretary's details changed for Helen Hopkins on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH03. Barcode: X3GN6681. Transaction: MzEwNzY0MzY3OWFkaXF6a2N4.

  10. 28 August 2014 Appointment of Mr Christian Purcell as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP03. Barcode: X3F7EMW9. Transaction: MzEwNjI5NDQ0NGFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Helen Hopkins as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3F7EMGZ. Transaction: MzEwNjI5NDQwMWFkaXF6a2N4.

  12. 28 August 2014 Termination of appointment of Helen Hopkins as a secretary on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM02. Barcode: X3F7EM5L. Transaction: MzEwNjI5NDMxN2FkaXF6a2N4.

  13. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387PJIA. Transaction: MzEwMDMxMDE2OGFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZTC0. Transaction: MzA4Mzg4NjE4NGFkaXF6a2N4.

  15. 27 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298W0CX. Transaction: MzA3ODcwMzIwNGFkaXF6a2N4.

  16. 24 August 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPS6J. Transaction: MzA2Mjk1NTE4N2FkaXF6a2N4.

  17. 7 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18G3W9N. Transaction: MzA1NzA2NjkyMGFkaXF6a2N4.

  18. 16 January 2012 Appointment of Deirdre Slyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10KA8Y2. Transaction: MzA1MDczOTk3NGFkaXF6a2N4.

  19. 16 January 2012 Director's details changed for Helen Friend on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X10KA7NS. Transaction: MzA1MDczOTc1MWFkaXF6a2N4.

  20. 15 January 2012 Termination of appointment of Philippa Cozzolino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10KA8YI. Transaction: MzA1MDczOTk3OGFkaXF6a2N4.

  21. 15 January 2012 Secretary's details changed for Helen Friend on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH03. Barcode: X10KA7N4. Transaction: MzA1MDczOTc0N2FkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XP8BFXDU. Transaction: MzA0MzUxMTg4M2FkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XM94SU5N. Transaction: MzAzNzE4ODQzN2FkaXF6a2N4.

  24. 22 October 2010 Appointment of Ms Philippa Claire Cozzolino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQGT0OG0. Transaction: MzAyNTcyMTEwNWFkaXF6a2N4.

  25. 22 October 2010 Termination of appointment of Rosemary Okolo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQAXGOGE. Transaction: MzAyNTcwNTc5N2FkaXF6a2N4.

  26. 15 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XARZNNFM. Transaction: MzAyMzM3NDA5NWFkaXF6a2N4.

  27. 15 September 2010 Director's details changed for Rosemary Okolo on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XARZLNFK. Transaction: MzAyMzM3Mzc0OGFkaXF6a2N4.

  28. 15 September 2010 Director's details changed for Christian Purcell on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XARZMNFL. Transaction: MzAyMzM3Mzc0OWFkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Helen Friend on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XARZKNFJ. Transaction: MzAyMzM3Mzc0NWFkaXF6a2N4.

  30. 17 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJLLTKXW. Transaction: MzAxNzgxMjYxM2FkaXF6a2N4.

  31. 11 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5YSD6M. Transaction: MjA0MTE1NTE1NWFkaXF6a2N4.

  32. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMLVGAUJ. Transaction: MjAzNTUzODY5NGFkaXF6a2N4.

  33. 4 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBOT2UA. Transaction: MjAxMjY5NzcxMWFkaXF6a2N4.

  34. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL9WR0WN. Transaction: MjAwODA0NDgwOWFkaXF6a2N4.

  35. 19 September 2007 Return made up to 21/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcwOTUzOWFkaXF6a2N4.

  36. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk4MzM3NmFkaXF6a2N4.

  37. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3Nzc5NGFkaXF6a2N4.

  38. 22 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQ4NTk4NWFkaXF6a2N4.

  39. 22 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ4NDk4NmFkaXF6a2N4.

  40. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQ4NTE2MmFkaXF6a2N4.

  41. 29 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE4ODMwMmFkaXF6a2N4.

  42. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4Nzg5MmFkaXF6a2N4.

  43. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwNTYyMmFkaXF6a2N4.

  44. 16 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1MTg4MGFkaXF6a2N4.

  45. 12 September 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3MTA4OWFkaXF6a2N4.

  46. 27 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTcyMzY5M2FkaXF6a2N4.

  47. 27 August 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk1MzQwNmFkaXF6a2N4.

  48. 29 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUxMzc5NWFkaXF6a2N4.

  49. 29 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkyOTg2NGFkaXF6a2N4.

  50. 26 July 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI5Mjg3NGFkaXF6a2N4.

  51. 11 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgyNDQwMGFkaXF6a2N4.

  52. 10 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0NzcwNmFkaXF6a2N4.

  53. 10 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYwNTE1MmFkaXF6a2N4.

  54. 19 April 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQyMzg3MWFkaXF6a2N4.

  55. 7 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM4ODcwM2FkaXF6a2N4.

  56. 8 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE4MTkzMGFkaXF6a2N4.

  57. 23 September 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwMzU0MGFkaXF6a2N4.

  58. 28 April 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAxMTExMzI0NmFkaXF6a2N4.

  59. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQzNTQwM2FkaXF6a2N4.

  60. 16 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2ODQ1NGFkaXF6a2N4.

  61. 5 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxMjE1MGFkaXF6a2N4.

  62. 27 August 1998 Return made up to 21/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxOTk2NGFkaXF6a2N4.

  63. 14 May 1998 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTUwNDMyNmFkaXF6a2N4.

  64. 14 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4MTk1MWFkaXF6a2N4.

  65. 24 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5MDI5MGFkaXF6a2N4.

  66. 21 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTE5MjA4OGFkaXF6a2N4.

  67. 12 September 1997 Return made up to 21/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU1MjE3MGFkaXF6a2N4.

  68. 17 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NzI2NTkyN2FkaXF6a2N4.

  69. 18 November 1996 Return made up to 21/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0MTMzNWFkaXF6a2N4.

  70. 8 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTY0MzI3NWFkaXF6a2N4.

  71. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjUzMTAwOGFkaXF6a2N4.

  72. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzM0NDc0M2FkaXF6a2N4.

  73. 8 September 1995 Registered office changed on 08/09/95 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE5NjUzMGFkaXF6a2N4.

  74. 8 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTc4NzcwMGFkaXF6a2N4.

  75. 8 September 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDUwNzE3M2FkaXF6a2N4.

  76. 21 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTI5Nzc2NWFkaXF6a2N4.

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