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Company Information for

110 HIGHGATE ROAD LIMITED

110 HIGHGATE ROAD, LONDON, LONDON, NW5 1PB,
Company Registration Number
02434059
Private Limited Company
Active

Company Overview

About 110 Highgate Road Ltd
110 HIGHGATE ROAD LIMITED was founded on 1989-10-19 and has its registered office in London. The organisation's status is listed as "Active". 110 Highgate Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
110 HIGHGATE ROAD LIMITED
 
Legal Registered Office
110 HIGHGATE ROAD
LONDON
LONDON
NW5 1PB
Other companies in NW5
 
Filing Information
Company Number 02434059
Company ID Number 02434059
Date formed 1989-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-19
Return next due 2017-11-02
Type of accounts DORMANT
Last Datalog update: 2017-10-13 04:37:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 110 HIGHGATE ROAD LIMITED

Company Officers of 110 HIGHGATE ROAD LIMITED

Current Directors
Officer Role Date Appointed
TOM CLOKE
Director 2013-10-01
CHRISTINE MARGARET LACKI
Director 1992-10-19
ROBERT MAULE
Director 2016-10-12
SARA RAFAAT
Company Secretary 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BEN STOREY
Company Secretary 2008-03-18 2009-07-31
LOUISE ALISON CROOME
Company Secretary 1999-03-25 2008-03-18
DANIEL LINSTEAD
Director 2003-04-14 2006-07-15
LOUISA PHAROAH
Director 2003-04-14 2006-07-15
DANIEL LINSTEAD
Company Secretary 2003-03-10 2006-07-15
LOUISE COXALL
Company Secretary 1999-04-10 2003-03-10
EMMA LILLY
Director 1992-10-19 2003-03-07
MARTHA LILLY
Director 1992-10-19 2003-03-07
WENDY MARTIN
Company Secretary 1992-10-19 1999-04-10

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
2016-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MR ROBERT MAULE
2015-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09AR0119/10/15 FULL LIST
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-20AR0119/10/14 FULL LIST
2013-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-08AR0119/10/13 FULL LIST
2013-11-08AP01DIRECTOR APPOINTED MR TOM CLOKE
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-19AR0119/10/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-21AR0119/10/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-24AR0119/10/10 FULL LIST
2009-11-27AR0119/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARGARET LACKI / 19/10/2009
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY BEN STOREY
2009-11-16AP03SECRETARY APPOINTED MISS SARA RAFAAT
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-06363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-06288aSECRETARY APPOINTED MR BEN STOREY
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY LOUISE CROOME
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-21363sRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-15363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-12-01288aNEW SECRETARY APPOINTED
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-15363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-15363(288)SECRETARY RESIGNED
2004-11-15363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-17363(288)DIRECTOR RESIGNED
2003-10-17363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-01288aNEW DIRECTOR APPOINTED
2003-05-01288aNEW DIRECTOR APPOINTED
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-18363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-19363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-22363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-11-16363sRETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16363(288)SECRETARY RESIGNED
1999-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-11-09363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-07363sRETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-02363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-02363sRETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-31363sRETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-09363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1993-11-03363sRETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-10-15363bRETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
1992-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-05-07288NEW DIRECTOR APPOINTED
1992-05-07363aRETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
1992-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/91
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 110 HIGHGATE ROAD 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 110 HIGHGATE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
110 HIGHGATE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 110 HIGHGATE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 HIGHGATE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 HIGHGATE ROAD LIMITED
Trademarks
We have not found any records of 110 HIGHGATE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 HIGHGATE ROAD 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 (55900 - Other accommodation) as 110 HIGHGATE ROAD LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
DERBYSHIRE DOMESTIC VIOLENCE AND SEXUAL ABUSE SERVICE £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 110 HIGHGATE ROAD 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 110 HIGHGATE ROAD 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 110 HIGHGATE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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