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Home > England & Wales Companies > 13 AVENUE ROAD (HIGHGATE) LIMITED
Company Information for

13 AVENUE ROAD (HIGHGATE) LIMITED

PYRAMID HOUSE, 954 HIGH ROAD, LONDON, N12 9RT,
Company Registration Number
02057972
Private Limited Company
Active

Company Overview

About 13 Avenue Road (highgate) Ltd
13 AVENUE ROAD (HIGHGATE) LIMITED was founded on 1986-09-24 and has its registered office in London. The organisation's status is listed as "Active". 13 Avenue Road (highgate) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
13 AVENUE ROAD (HIGHGATE) LIMITED
 
Legal Registered Office
PYRAMID HOUSE
954 HIGH ROAD
LONDON
N12 9RT
Other companies in N12
 
Filing Information
Company Number 02057972
Company ID Number 02057972
Date formed 1986-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2020-12-08 08:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 AVENUE ROAD (HIGHGATE) LIMITED
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Company Officers of 13 AVENUE ROAD (HIGHGATE) LIMITED

Current Directors
Officer Role Date Appointed
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Company Secretary 1993-09-01
MAURO BARELLI
Director 2017-03-27
HANS CHRISTIAN MIDHAGE
Director 2007-11-07
MANUELE MUNERATI
Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ISAAC STOLERMAN
Director 2017-05-01 2017-11-06
PAUL ISAAC STOLERMAN
Director 1991-08-03 2017-05-02
NOEL ANTHONY FLETCHER
Director 2010-10-04 2017-01-20
LUCIE KATE SAUNDERS
Director 2003-10-01 2010-09-16
LEO HODES
Director 2001-08-13 2004-07-28
HELAINE IRENE HIATT
Director 1991-08-03 2000-02-16
DAVID GAVIN IRWIN
Director 1996-08-12 1999-10-13
CAROLYN MOORE
Director 1997-09-22 1999-10-13
BEVERLEY JANE MOSS
Director 1992-07-27 1999-10-13
BARRY ROBERT JOHNSON
Director 1991-08-03 1998-08-28
EDWARD ANTHONY CAIRNS
Director 1991-08-03 1997-07-16
SUZIE KAMASA
Director 1994-11-03 1996-05-01
EDDIE MILLER
Director 1993-05-02 1994-07-14
JUDITH MARGARET CRANE
Company Secretary 1991-09-26 1993-05-02
SIMON DANIEL GLASSMAN
Director 1991-08-03 1993-05-02
KAREN DEBORAH KEMP
Company Secretary 1991-08-03 1991-09-26
JOANNA MARIE FEAR
Director 1991-05-02 1991-08-03
LESLEY MARY SMITH
Company Secretary 1991-05-02 1991-08-02
CHARLES WALTER EDWARD COLLINGS
Director 1991-05-02 1991-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED HIGHGROVES (EDGWARE) MANAGEMENT LIMITED Company Secretary 2015-06-18 CURRENT 1991-10-02 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED BRANKSOME COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-07-12 CURRENT 1999-06-24 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-11-12 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SWEETS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-01 CURRENT 1991-11-12 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED STANLEY HOUSE FREEHOLD LIMITED Company Secretary 2005-01-14 CURRENT 2001-03-20 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SUMMERLAND GRANGE RESIDENTS LIMITED Company Secretary 2004-11-04 CURRENT 1992-02-03 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED EQUALNEW PROPERTY MANAGEMENT LIMITED Company Secretary 2004-09-30 CURRENT 1993-10-06 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED EXWALL FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2002-09-01 CURRENT 1982-08-25 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED MANOR COURT (HIGHGATE) MANAGEMENT LIMITED Company Secretary 2000-06-05 CURRENT 1997-06-17 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED MAGNOLIA COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1994-11-01 CURRENT 1981-01-08 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED IRETON CLOSE MANAGEMENT COMPANY LTD Company Secretary 1994-10-03 CURRENT 1993-03-18 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED Company Secretary 1994-05-01 CURRENT 1976-12-01 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED KNIGHTSWOOD COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1993-08-17 CURRENT 1983-05-09 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 1993-05-17 CURRENT 1984-03-20 Active
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED ABINGTON FLAT MANAGEMENT COMPANY LIMITED Company Secretary 1992-03-31 CURRENT 1983-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-27AP01DIRECTOR APPOINTED MS SARAH JANET SQUIRES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MANUELE MUNERATI
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ISAAC STOLERMAN
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-05AP01DIRECTOR APPOINTED MR PAUL ISAAC STOLERMAN
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 11.25
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ISAAC STOLERMAN
2017-05-11CH01Director's details changed for Mauro Barelly on 2017-05-01
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX
2017-04-27AP01DIRECTOR APPOINTED MAURO BARELLY
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ANTHONY FLETCHER
2016-10-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 11.25
2016-05-09AR0102/05/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 11.25
2015-06-22AR0102/05/15 ANNUAL RETURN FULL LIST
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-19AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-24AP01DIRECTOR APPOINTED MANUELE MUNERATI
2013-05-29AR0102/05/13 ANNUAL RETURN FULL LIST
2012-05-29AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/12 FROM Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0102/05/11 FULL LIST
2011-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/01/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MIDHAGE / 20/01/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISAAC STOLERMAN / 20/01/2011
2010-10-15AP01DIRECTOR APPOINTED MR NOEL ANTHONY FLETCHER
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE SAUNDERS
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05AR0102/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISAAC STOLERMAN / 01/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE SAUNDERS / 01/05/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MIDHAGE / 01/05/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 01/05/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISAAC STOLERMAN / 24/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCIE SAUNDERS / 24/03/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MIDHAGE / 24/03/2010
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-13363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-09-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-12288bDIRECTOR RESIGNED
2004-06-07363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-31288aNEW DIRECTOR APPOINTED
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU
2001-09-06288aNEW DIRECTOR APPOINTED
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-10363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-18363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-11288bDIRECTOR RESIGNED
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288bDIRECTOR RESIGNED
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-18363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-09-02288bDIRECTOR RESIGNED
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-10-20288aNEW DIRECTOR APPOINTED
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 AVENUE ROAD (HIGHGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 AVENUE ROAD (HIGHGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 AVENUE ROAD (HIGHGATE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 AVENUE ROAD (HIGHGATE) LIMITED

Intangible Assets
Patents
We have not found any records of 13 AVENUE ROAD (HIGHGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 AVENUE ROAD (HIGHGATE) LIMITED
Trademarks
We have not found any records of 13 AVENUE ROAD (HIGHGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 AVENUE ROAD (HIGHGATE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 AVENUE ROAD (HIGHGATE) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 AVENUE ROAD (HIGHGATE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 AVENUE ROAD (HIGHGATE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 AVENUE ROAD (HIGHGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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