94 Highlever Road Limited

Company Registration Number: 05219620

Company registered in England and Wales

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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.
94 Highlever Road Limited is a Private Company Limited by Shares first registered on 1 September 2004. Its current registered address is in London.

Registered Address

16 FINCHLEY ROAD
LONDON
NW8 6EB

There are 138 companies currently registered at this postcode, including this one.

All companies at NW8 6EB

Registration Data

Company Number

05219620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£1£1£1£1£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£1£1£1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£1£1£1£1£1£1£1£1£1£1
Total Net Worth £0£0£1£1£1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • WEST, Benjamin Iain

    Secretary

    Appointed on 7 October 2014

     

    16
    Finchley Road
    London
    NW8 6EB
    England

  • COOPER, Marcus Simon

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1966

    16 Finchley Road
    St Johns Wood
    London
    NW8 6EB

  • FAIRHALL, Alane Julia

    Secretary

    Appointed on 1 September 2004

    Resigned on 7 October 2014

    16 Finchley Road
    London
    NW8 6EB

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2004

    Resigned on 1 September 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GZ2ZK0. Transaction: MzE1OTAyMjgzNGFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2HGX. Transaction: MzE1NzQ5MDg2MGFkaXF6a2N4.

  3. 11 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXP5S0. Transaction: MzEzNDk2MTMwMGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMRCZ. Transaction: MzEzMDUwMDY3NGFkaXF6a2N4.

  5. 29 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3S6XY. Transaction: MzExMDI1MDM4MGFkaXF6a2N4.

  6. 7 October 2014 Appointment of Mr Benjamin Iain West as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP03. Barcode: X3I0SQW9. Transaction: MzEwODk4NjYxNmFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Alane Julia Fairhall as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I0SQCI. Transaction: MzEwODk4NjQ4OGFkaXF6a2N4.

  8. 7 October 2014 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SQA2. Transaction: MzEwODk4NjQ1MGFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6RKP. Transaction: MzEwNzY1MDgwNWFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3NE80. Transaction: MzA4Nzg5NzczMGFkaXF6a2N4.

  11. 10 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7R8DL. Transaction: MzA4NDc2MTc1NmFkaXF6a2N4.

  12. 19 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JS50II. Transaction: MzA2NjEzMjMzN2FkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONBJ5. Transaction: MzA2NTE0Nzc1NGFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X3NQ9YK4. Transaction: MzA0NTg1NjY3MWFkaXF6a2N4.

  15. 5 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A49RZXZ9. Transaction: MzA0NDkwNjkwOWFkaXF6a2N4.

  16. 18 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHIMGO9J. Transaction: MzAyNTM4NTYxOWFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X62T7N3V. Transaction: MzAyMjczNDA0MGFkaXF6a2N4.

  18. 28 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYHH9EFJ. Transaction: MzAwMTY2NDAxMWFkaXF6a2N4.

  19. 1 October 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2K7DQA. Transaction: MjA0MjU4NjI1N2FkaXF6a2N4.

  20. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGMPZ6QW. Transaction: MjAyNDAzNzk1NWFkaXF6a2N4.

  21. 22 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X032E46Q. Transaction: MjAxNjA0Mzk0OGFkaXF6a2N4.

  22. 18 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMjU1NmFkaXF6a2N4.

  23. 22 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1NzMzM2FkaXF6a2N4.

  24. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2OTM1NWFkaXF6a2N4.

  25. 24 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQxNjY2MmFkaXF6a2N4.

  26. 15 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc0Mzk4NGFkaXF6a2N4.

  27. 4 October 2005 Return made up to 01/09/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XRFKG97J. Transaction: MDE1MTQxNTk0OWFkaXF6a2N4.

  28. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU5NTQ3NmFkaXF6a2N4.

  29. 18 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTYwMzM4NWFkaXF6a2N4.

  30. 17 September 2004 Accounting reference date shortened from 30/09/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzEyOTk5N2FkaXF6a2N4.

  31. 17 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0OTc3M2FkaXF6a2N4.

  32. 1 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg3OTk0NGFkaXF6a2N4.

  33. 1 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAyMzkyNGFkaXF6a2N4.

  34. 1 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ4NTMxM2FkaXF6a2N4.

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