23 Highgate West Hill (Freehold) Ltd

Company Registration Number: 08678424

Company registered in England and Wales

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23 Highgate West Hill (Freehold) Ltd is a Private Company Limited by Shares first registered on 5 September 2013. Its current registered address is in London.

Registered Address

FLAT 2
23 HIGHGATE WEST HILL
LONDON
N6 6NP

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

All companies at N6 6NP

Registration Data

Company Number

08678424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £24,007£24,007£24,007
Current Assets £8,608£6,533£2,504
of which Cash £0£0£0
Total Assets £32,615£30,540£26,511
Current Liabilities £0£0£0
Net Current Assets £8,608£6,533£2,504
Total Net Worth £32,615£30,540£26,511

Previous Names

No previous names

Company Officers

  • ASHTON, Luke Benedict

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Freelance Copywriter

    Month of birth: May 1976

    Flat 2
    23 Highgate West Hill
    London
    N6 6NP
    England

  • BRISTOW, Philip Noel

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Financier

    Month of birth: May 1965

    Flat 6
    23 Highgate West Hill
    London
    N6 6NP
    England

  • LARKIN, Barnaby

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1975

    Flat 1
    23 Highgate West Hill
    London
    N6 6NP
    England

  • MARKIDOU, Ioulia

    Director

    Appointed on 5 September 2013

     

    Nationality: Cypriet

    Occupation: Retired

    Month of birth: February 1939

    11
    Yiannaki Stefanidi Street
    Nicosia
    2411
    Cyprus

  • O'NEILL, Ronan John

    Director

    Appointed on 2 May 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1968

    39
    Clifton Road
    London
    N8 8JA
    United Kingdom

  • SLADE, Gordon William

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Retired Property Developer

    Month of birth: August 1958

    67
    Linton Street
    London
    N1 7AN
    United Kingdom

  • SMITH, Anthony

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Train Operator

    Month of birth: July 1960

    Flat 2
    23 Highgate West Hill
    London
    N6 6NP

  • CHANDLER, Margaret

    Director

    Appointed on 5 September 2013

    Resigned on 2 May 2017

    Nationality: British

    Occupation: Retired Book Binder

    Month of birth: July 1944

    143
    Middle Street
    Deal
    Kent
    CT14 6JZ
    United Kingdom

  • MACLEAN, Laura Cambourne

    Director

    Appointed on 5 September 2013

    Resigned on 11 December 2015

    Nationality: Australian

    Occupation: Asset Manager

    Month of birth: January 1981

    First Floor Flat 4
    23 Highgate West Hill
    London
    N6 6NP
    England

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

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Latest Filings

  1. 10 May 2017 Termination of appointment of Margaret Chandler as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X664LGZ6. Transaction: MzE3NTQ5NzQ2NmFkaXF6a2N4.

  2. 10 May 2017 Appointment of Mr Ronan John O'neill as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X664LDUH. Transaction: MzE3NTQ5NjYzMWFkaXF6a2N4.

  3. 10 May 2017 Termination of appointment of Margaret Chandler as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: TM01. Barcode: X664LIJU. Transaction: MzE3NTQ5NTkxMGFkaXF6a2N4.

  4. 28 April 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65BOW5M. Transaction: MzE3NDY3MzIzNmFkaXF6a2N4.

  5. 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9QYG. Transaction: MzE1NjYxMDc3NmFkaXF6a2N4.

  6. 4 September 2016 Appointment of Mr Anthony Smith as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X5ES9Q2O. Transaction: MzE1NjYxMDYwOGFkaXF6a2N4.

  7. 2 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58BDS1M. Transaction: MzE0OTkyNzU0OWFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of Laura Cambourne Maclean as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: A4MDKESB. Transaction: MzEzNzg2NDU4N2FkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFPD94. Transaction: MzEzMDUyNTY1NWFkaXF6a2N4.

  10. 21 May 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UIZMY. Transaction: MzEyMzY1MzAxNGFkaXF6a2N4.

  11. 21 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GV173K. Transaction: MzEwNzg5MDk3MmFkaXF6a2N4.

  12. 13 December 2013 Appointment of Laura Cambourne Maclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MXBK22. Transaction: MzA5MDY2MTIzOWFkaXF6a2N4.

  13. 5 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GACFCG. Transaction: MzA4NDQ4MjAzMGFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 19:56:38 +0100