1 the Park (Highgate) Limited

Company Registration Number: 03347568

Company registered in England and Wales

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1 the Park (Highgate) Limited is a Private Company Limited by Shares first registered on 8 April 1997. Its current registered address is in London.

Registered Address

1 THE PARK
HIGHGATE
LONDON
N6 4EU

There are 3 companies currently registered at this postcode, including this one.

All companies at N6 4EU

Registration Data

Company Number

03347568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,047£1,047£451£538£433
of which Cash £1,047£1,047£451£538£433
Total Assets £1,047£1,047£451£538£433
Current Liabilities £116,928£116,928£113,561£111,088£103,356
Net Current Assets £-115,881£-115,881£-113,110£-110,550£-102,923
Total Net Worth £-110,023£-110,023£-107,252£-104,692£-97,065

Previous Names

No previous names

Company Officers

  • PRYKE, Matthew Daniel

    Secretary

    Appointed on 27 November 2005

     

    Flat 4
    1 The Park
    London
    N6 4EU

  • DILWORTH, Edmund Herbert

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1950

    Flat 5 1 The Park
    Highgate
    London
    N6 4EU

  • DILWORTH, Edmund Herbert

    Secretary

    Appointed on 1 September 1997

    Resigned on 27 November 2005

    Flat 5 1 The Park
    Highgate
    London
    N6 4EU

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1997

    Resigned on 8 April 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DICKSON, William George Royds

    Director

    Appointed on 1 September 1997

    Resigned on 8 May 2008

    Nationality: British

    Occupation: Architect

    Month of birth: January 1943

    Flat 1
    1 The Park
    London
    N6 4EU

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1997

    Resigned on 8 April 1997

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594T52R. Transaction: MzE1MDgwNjc5OGFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56N5YPF. Transaction: MzE0ODE0MjU4MGFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VND6A. Transaction: MzEyNTc1NzE2N2FkaXF6a2N4.

  4. 22 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4A3265M. Transaction: MzEyNTU3Mjk4N2FkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMRLF. Transaction: MzEwMTYwNDIzOWFkaXF6a2N4.

  6. 25 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LN7KGI. Transaction: MzA4OTM5NDE1M2FkaXF6a2N4.

  7. 29 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2SV6. Transaction: MzA3ODg0MzUwNWFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27DTIH6. Transaction: MzA3NzY1NDY2MmFkaXF6a2N4.

  9. 29 November 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1MMVCM3. Transaction: MzA2ODQ1MzQ5NmFkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD1X8R. Transaction: MzA1OTQ0NjA1MWFkaXF6a2N4.

  11. 7 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALEKRS. Transaction: MzA1ODc3MTcyMmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: X8BEWVYJ. Transaction: MzA0MDY1OTU0MmFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XYC47V5I. Transaction: MzAzOTA3NzU2N2FkaXF6a2N4.

  14. 20 June 2011 Director's details changed for Edmund Herbert Dilworth on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XYC46V5H. Transaction: MzAzOTA3NzQ0MmFkaXF6a2N4.

  15. 20 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AL0OWQW1. Transaction: MzAzMDc2OTM4OWFkaXF6a2N4.

  16. 20 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALJ8OMNJ. Transaction: MzAyMTczNTk0OWFkaXF6a2N4.

  17. 24 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQAEIBQ7. Transaction: MjAzNzgwOTkzOGFkaXF6a2N4.

  18. 17 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6Z5SASE. Transaction: MjAzNTI2NDIyNWFkaXF6a2N4.

  19. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB5U41C1. Transaction: MjAwODk5NTcwMGFkaXF6a2N4.

  20. 27 June 2008 Appointment terminated director william dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: AK3U90XX. Transaction: MjAwODA1MjQ1N2FkaXF6a2N4.

  21. 11 June 2008 Director appointed edmund herbert dilworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJDJ0G0. Transaction: MjAwNzAxNjA4MWFkaXF6a2N4.

  22. 20 May 2008 Return made up to 06/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABVXIZSM. Transaction: MjAwNTczMzM2OWFkaXF6a2N4.

  23. 8 October 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MjA4OGFkaXF6a2N4.

  24. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg0NjA0N2FkaXF6a2N4.

  25. 14 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5ODcwN2FkaXF6a2N4.

  26. 10 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2NjY0NWFkaXF6a2N4.

  27. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMxNzQ1NWFkaXF6a2N4.

  28. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE3NTQ1OGFkaXF6a2N4.

  29. 19 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMjg4NzI2MGFkaXF6a2N4.

  30. 25 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzMzEwM2FkaXF6a2N4.

  31. 11 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIwMDMzNGFkaXF6a2N4.

  32. 29 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxMzY1MWFkaXF6a2N4.

  33. 20 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODU1NTg4M2FkaXF6a2N4.

  34. 2 May 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc5MzQyMGFkaXF6a2N4.

  35. 26 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjg3MDMzMGFkaXF6a2N4.

  36. 17 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE5ODU4NGFkaXF6a2N4.

  37. 30 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNDI3OTYwMGFkaXF6a2N4.

  38. 8 May 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1MDE1OWFkaXF6a2N4.

  39. 1 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTYwNDkxMmFkaXF6a2N4.

  40. 3 May 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3NTgxMmFkaXF6a2N4.

  41. 8 April 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3ODc0N2FkaXF6a2N4.

  42. 11 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MjYxNTkyM2FkaXF6a2N4.

  43. 22 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2ODQyM2FkaXF6a2N4.

  44. 21 October 1997 Accounting reference date extended from 30/04/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDk5NTQzOGFkaXF6a2N4.

  45. 13 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExOTc4MGFkaXF6a2N4.

  46. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA1MzI3N2FkaXF6a2N4.

  47. 13 October 1997 Ad 01/09/97--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAzMjU0MmFkaXF6a2N4.

  48. 13 October 1997 Registered office changed on 13/10/97 from: 1 the park highgate london N6 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA1NzU1N2FkaXF6a2N4.

  49. 14 April 1997 Registered office changed on 14/04/97 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAxMjM3MmFkaXF6a2N4.

  50. 14 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyNDM2MGFkaXF6a2N4.

  51. 14 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY0Njg5OWFkaXF6a2N4.

  52. 8 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTQxMTgxMWFkaXF6a2N4.

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