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Company Information for

18 HIGHBURY GRANGE LIMITED

13 HERRICK ROAD, LONDON, N5 2JX,
Company Registration Number
02645393
Private Limited Company
Active

Company Overview

About 18 Highbury Grange Ltd
18 HIGHBURY GRANGE LIMITED was founded on 1991-09-13 and has its registered office in London. The organisation's status is listed as "Active". 18 Highbury Grange 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
18 HIGHBURY GRANGE LIMITED
 
Legal Registered Office
13 HERRICK ROAD
LONDON
N5 2JX
Other companies in N5
 
Filing Information
Company Number 02645393
Company ID Number 02645393
Date formed 1991-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts DORMANT
Last Datalog update: 2017-11-09 16:08:46
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 18 HIGHBURY GRANGE LIMITED

Company Officers of 18 HIGHBURY GRANGE LIMITED

Current Directors
Officer Role Date Appointed
GERARD NICHOLAS WORDEN HART
Director 2011-10-01
BERNARD HUGHES
Director 2002-09-01
CLAIRE LOUISA LAVERY
Director 2011-10-01
LANCE GORDON CHRISTOPHER SNELL
Director 1996-12-23
GERARD NICHOLAS WORDEN HART
Company Secretary 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA BROWNING
Director 1999-11-08 2012-07-31
THALIA WALTERS
Director 2002-09-01 2011-10-01
WOOD STREET NOMINEES LIMITED
Company Secretary 2000-02-28 2011-10-01
RICHARD JOHN NEALON
Director 1994-12-12 2011-10-01
PETER SCHOLES
Director 2002-09-01 2011-10-01
LUCY ROSA HACKER
Director 2000-03-03 2002-09-01
RICHARD ARTHUR DAVID MARSDEN
Director 2000-09-18 2002-09-01
THALIA WALTERS
Director 1994-07-01 2000-09-18
PETER SCHOLES
Director 1994-03-21 2000-03-03
THALIA WALTERS
Company Secretary 1994-07-01 2000-02-01
ALAN KEITH GOODRIDGE
Director 1997-11-14 1999-05-11
NEALE WHITAKER
Director 1994-07-18 1997-11-14
BETTINA DORIS GENIS
Director 1994-10-01 1996-12-23
JAMES MICHAEL MCCDOUGALL
Director 1992-09-10 1994-12-12
JONATHAN ROGER VAUX
Director 1992-09-10 1994-10-01
GARY ACTON
Director 1992-09-10 1994-07-18
WILLIAM GEORGE DONALD FLEMING
Company Secretary 1991-09-13 1994-07-01
WILLIAM GEORGE DONALD FLEMING
Director 1991-09-13 1994-07-01
IAIN YOUNIE PURVIS
Director 1992-09-10 1994-03-21
JEREMY BENJAMIN GEWIRTZ
Director 1991-09-13 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISA LAVERY THE INVESTOR RELATIONS SOCIETY Director 2013-09-18 CURRENT 1988-09-09 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
2017-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2016-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-21AR0113/09/15 FULL LIST
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-22AR0113/09/14 FULL LIST
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-23AR0113/09/13 FULL LIST
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA BROWNING
2012-09-21AR0113/09/12 FULL LIST
2012-09-21CH03CHANGE PERSON AS SECRETARY
2012-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / BERARD NICHOLAS WORDEN HART / 21/09/2012
2011-11-10AR0113/09/11 FULL LIST
2011-11-09CH01CHANGE PERSON AS DIRECTOR
2011-11-09TM01TERMINATE DIR APPOINTMENT
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LANCE GORDON CHRISTOPHER SNELL / 01/10/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEALON / 01/10/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA BROWNING / 01/10/2011
2011-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOOD STREET NOMINEES LIMITED / 01/10/2011
2011-11-03AP03SECRETARY APPOINTED BERARD NICHOLAS WORDEN HART
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR THALIA WALTERS
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHOLES
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEALON
2011-10-25AP01DIRECTOR APPOINTED GERARD NICHOLAS WORDEN HART
2011-10-25AP01DIRECTOR APPOINTED CLAIRE LAVERY
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY WOOD STREET NOMINEES LIMITED
2011-09-05AR0113/09/10 NO CHANGES
2011-09-05AR0113/09/09 NO CHANGES
2011-09-05AR0113/09/08 FULL LIST
2011-09-05AR0113/09/07 FULL LIST
2011-09-05AR0113/09/06 FULL LIST
2011-09-05AR0113/09/05 FULL LIST
2011-09-05AR0113/09/04 FULL LIST
2011-09-05AR0113/09/03 FULL LIST
2011-09-05AR0113/09/02 NO CHANGES
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LUCY HACKER
2011-09-05AP01DIRECTOR APPOINTED PETER SCHOLES
2011-09-05AP01DIRECTOR APPOINTED MR BERNARD HUGHES
2011-09-05AP01DIRECTOR APPOINTED THALIA WALTERS
2011-09-05AC92ORDER OF COURT - RESTORATION
2003-07-29GAZ2STRUCK OFF AND DISSOLVED
2003-04-15GAZ1FIRST GAZETTE
2002-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/02
2002-10-18363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2002-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-11-01288bDIRECTOR RESIGNED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/00
2000-09-25363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-03-03288aNEW SECRETARY APPOINTED
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-23288bSECRETARY RESIGNED
2000-02-23288bDIRECTOR RESIGNED
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 18 HIGHBURY GRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-04-15
Fines / Sanctions
No fines or sanctions have been issued against 18 HIGHBURY GRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 HIGHBURY GRANGE 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

Intangible Assets
Patents
We have not found any records of 18 HIGHBURY GRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 HIGHBURY GRANGE LIMITED
Trademarks
We have not found any records of 18 HIGHBURY GRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 HIGHBURY GRANGE 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 18 HIGHBURY GRANGE 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 18 HIGHBURY GRANGE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party18 HIGHBURY GRANGE LIMITEDEvent Date2003-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 HIGHBURY GRANGE 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 18 HIGHBURY GRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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