778 High Road N12 Limited

Company Registration Number: 05707315

Company registered in England and Wales

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778 High Road N12 Limited is a Private Company Limited by Shares first registered on 13 February 2006. Its current registered address is in Barnet, Hertfordshire.

Registered Address

51 CHURCH HILL ROAD
EAST BARNET
BARNET
HERTFORDSHIRE
ENGLAND
EN4 8SY

There are 38 companies currently registered at this postcode, including this one.

All companies at EN4 8SY

Registration Data

Company Number

05707315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,130£0£8£8£0£8£8
of which Cash £3,150£0£8£8£0£8£8
Total Assets £5,130£0£8£8£0£8£8
Current Liabilities £720£0£0£0£0£0£0
Net Current Assets £4,410£0£8£8£0£8£8
Total Net Worth £8£0£8£8£0£8£8

Previous Names

  • DE FACTO 1327 LIMITED, active until 18 April 2006

Company Officers

  • PAVITT, Robert

    Secretary

    Appointed on 15 February 2017

     

    51
    Church Hill Road
    East Barnet
    Barnet
    Hertfordshire
    EN4 8SY
    England

  • BRESLIN, Christopher James

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1971

    23 Park Way
    Whetstone
    London
    N20 0XS

  • HYMAN, Howard Stuart

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1952

    10
    Dukes Avenue
    Edgware
    Middlesex
    HA8 7RX
    United Kingdom

  • BORGHEI, Mohammad Mehran

    Secretary

    Appointed on 5 April 2006

    Resigned on 6 July 2007

    3 Woodside Lane
    North Finchley
    London
    N12 8RB

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 February 2006

    Resigned on 5 April 2006

    10 Snow Hill
    London
    EC1A 2AL

  • KHATIR, Bardia

    Director

    Appointed on 5 April 2006

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    64 Woodlands Avenue
    London
    N3 2NR

  • LEONARD, John Michael

    Director

    Appointed on 5 April 2006

    Resigned on 1 June 2009

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: August 1936

    3 Totnes Walk
    London
    N2 0AD

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 5 April 2006

    10 Snow Hill
    London
    EC1A 2AL

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 13 February 2006

    Resigned on 5 April 2006

    10 Snow Hill
    London
    EC1A 2AL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A656RM21. Transaction: MzE3NDgzNTEzMmFkaXF6a2N4.

  2. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CO900. Transaction: MzE2ODk5Nzg0N2FkaXF6a2N4.

  3. 15 February 2017 Appointment of Mr Robert Pavitt as a secretary on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP03. Barcode: X60CO5M9. Transaction: MzE2ODk5Njk0MGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5G4NV. Transaction: MzE1NzA4OTQ2MmFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4AJK. Transaction: MzE0MzA2NTUzMWFkaXF6a2N4.

  6. 1 March 2016 Register inspection address has been changed from C/O C/O Howard Hyman & Co 1a Friern Park London N12 9DE England to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY [View PDF]

    Category: Address. Type: AD02. Barcode: X51U4AJC. Transaction: MzE0MzA2NTM5M2FkaXF6a2N4.

  7. 29 February 2016 Registered office address changed from C/O Howard Hyman & Co (Solicitors) 1a Friern Park London N12 9DE to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGX5M. Transaction: MzE0Mjk4ODUxNWFkaXF6a2N4.

  8. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4FWA. Transaction: MzEzMTQxODAxMGFkaXF6a2N4.

  9. 25 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5WKB. Transaction: MzExODEwNDg4MGFkaXF6a2N4.

  10. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GAD2UI. Transaction: MzEwNzQyMDM1MWFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3203LS1. Transaction: MzA5NDcwNTUxNGFkaXF6a2N4.

  12. 22 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JAKAY1. Transaction: MzA4NzM5OTU3MGFkaXF6a2N4.

  13. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRVGG. Transaction: MzA3MzE1ODI5MmFkaXF6a2N4.

  14. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BO20. Transaction: MzA2NDg4OTIzN2FkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X147VCNN. Transaction: MzA1Mzc0NTI4NGFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVJZGXXK. Transaction: MzA0NDU2MDQ1NmFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0CR8SCC. Transaction: MzAzMzY4MzYwNGFkaXF6a2N4.

  18. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5JRYNMW. Transaction: MzAyMzk1MzA0MGFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X0QSII7M. Transaction: MzAxMTI3NTA3M2FkaXF6a2N4.

  20. 11 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0QSHI7L. Transaction: MzAxMTI3NDUwNmFkaXF6a2N4.

  21. 11 March 2010 Director's details changed for Howard Stuart Hyman on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0QSGI7K. Transaction: MzAxMTI3NDMwNWFkaXF6a2N4.

  22. 24 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PVPH3F8G. Transaction: MzAwMzU4MjY2NWFkaXF6a2N4.

  23. 26 August 2009 Registered office changed on 26/08/2009 from 3 totnes walk london N2 0AD [View PDF]

    Category: Address. Type: 287. Barcode: P6RVOCP6. Transaction: MjA0MDAzMDc3M2FkaXF6a2N4.

  24. 15 June 2009 Appointment terminated director john leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: A9DQ5ANO. Transaction: MjAzNTA1OTc5NGFkaXF6a2N4.

  25. 15 June 2009 Director appointed christopher breslin [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DPQAN8. Transaction: MjAzNTA1OTYzMGFkaXF6a2N4.

  26. 15 June 2009 Director appointed howard stuart hyman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DPRAN9. Transaction: MjAzNTA1OTU3MGFkaXF6a2N4.

  27. 13 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTEM84Z. Transaction: MjAyODA5MTU1NmFkaXF6a2N4.

  28. 13 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXTEL84Y. Transaction: MjAyODA5MDc1OGFkaXF6a2N4.

  29. 28 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUKXI49G. Transaction: MjAxNjU3MTA0MGFkaXF6a2N4.

  30. 14 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH0LXZI. Transaction: MjAwMTQzNTc2M2FkaXF6a2N4.

  31. 1 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2ODcxNWFkaXF6a2N4.

  32. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA5MjM3MmFkaXF6a2N4.

  33. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM3NDkzN2FkaXF6a2N4.

  34. 13 July 2007 Registered office changed on 13/07/07 from: flat 3 778 - 780 high road north finchley london N12 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUwNTIwMGFkaXF6a2N4.

  35. 5 April 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE4MTczM2FkaXF6a2N4.

  36. 19 June 2006 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYwMjYwOWFkaXF6a2N4.

  37. 19 June 2006 Registered office changed on 19/06/06 from: 10 snow hill london EC1A 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYwMTQ1OWFkaXF6a2N4.

  38. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMjYwOGFkaXF6a2N4.

  39. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMjA3NmFkaXF6a2N4.

  40. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwMjYwN2FkaXF6a2N4.

  41. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMjU5M2FkaXF6a2N4.

  42. 19 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMTQyMWFkaXF6a2N4.

  43. 18 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDI3NTIxN2FkaXF6a2N4.

  44. 13 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM1NTI3MGFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 23:14:19 +0100