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Company Information for

114 HIGHGATE ROAD MANAGEMENT LIMITED

114 HIGHGATE ROAD, LONDON, LONDON, NW5 1PB,
Company Registration Number
03093201
Private Limited Company
Active

Company Overview

About 114 Highgate Road Management Ltd
114 HIGHGATE ROAD MANAGEMENT LIMITED was founded on 1995-08-21 and has its registered office in London. The organisation's status is listed as "Active". 114 Highgate Road Management 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
114 HIGHGATE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
114 HIGHGATE ROAD
LONDON
LONDON
NW5 1PB
Other companies in NW5
 
Filing Information
Company Number 03093201
Company ID Number 03093201
Date formed 1995-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-21
Return next due 2018-09-04
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:27:50
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 114 HIGHGATE ROAD MANAGEMENT LIMITED

Company Officers of 114 HIGHGATE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SELINA JANE ARIANE DENTON
Director 2016-12-09
HUGH NOLAN
Director 2014-08-29
CHRISTIAN PURCELL
Director 2006-06-14
CHRISTIAN PURCELL
Company Secretary 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE SLYNE
Director 2011-12-16 2016-12-09
HELEN HOPKINS
Director 2006-10-30 2014-08-28
HELEN HOPKINS
Company Secretary 2006-10-30 2014-08-28
PHILIPPA CLAIRE COZZOLINO
Director 2010-08-27 2011-12-16
ROSEMARY OKOLO
Director 1995-08-21 2010-08-26
RACHAEL CHURCH
Director 1997-11-03 2006-10-30
RACHAEL CHURCH
Company Secretary 1998-10-01 2006-10-30
HELEN MAJOR
Director 1998-10-01 2006-06-14
NINA CATHERINE JENKINS
Director 1995-08-21 1998-09-25
NINA CATHERINE JENKINS
Company Secretary 1997-11-01 1998-09-25
AMANDA LOUISE UZIELL-HAMILTON
Director 1995-08-21 1997-11-01
AMANDA LOUISE UZIELL-HAMILTON
Company Secretary 1995-08-21 1997-11-01
LUCIENE JAMES LIMITED
Nominated Director 1995-08-21 1995-08-21
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1995-08-21 1995-08-21

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
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-26AP01DIRECTOR APPOINTED MS SELINA JANE ARIANE DENTON
2017-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE SLYNE
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-15AR0121/08/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-28AP01DIRECTOR APPOINTED MR HUGH NOLAN
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-17AR0121/08/14 FULL LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOPKINS
2014-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN HOPKINS / 27/08/2014
2014-08-28AP03SECRETARY APPOINTED MR CHRISTIAN PURCELL
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HOPKINS
2014-08-28TM02APPOINTMENT TERMINATED, SECRETARY HELEN HOPKINS
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-27AR0121/08/13 FULL LIST
2013-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-24AR0121/08/12 FULL LIST
2012-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-01-16AP01DIRECTOR APPOINTED DEIRDRE SLYNE
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRIEND / 27/10/2011
2012-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA COZZOLINO
2012-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN FRIEND / 27/10/2011
2011-09-08AR0121/08/11 FULL LIST
2011-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-22AP01DIRECTOR APPOINTED MS PHILIPPA CLAIRE COZZOLINO
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY OKOLO
2010-09-15AR0121/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PURCELL / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY OKOLO / 21/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRIEND / 21/08/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-11363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-04363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-19363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-08288aNEW DIRECTOR APPOINTED
2007-02-22288bSECRETARY RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED
2006-09-29363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-12363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-27363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-29363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-11363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-10363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-07363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-23363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-23363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-01-27288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-27363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-01-14288aNEW DIRECTOR APPOINTED
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-09-12363sRETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-18363sRETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
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 114 HIGHGATE ROAD MANAGEMENT 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 114 HIGHGATE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 HIGHGATE ROAD MANAGEMENT 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 114 HIGHGATE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 HIGHGATE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 HIGHGATE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 114 HIGHGATE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 HIGHGATE ROAD MANAGEMENT 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 114 HIGHGATE ROAD MANAGEMENT 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 114 HIGHGATE ROAD MANAGEMENT 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 114 HIGHGATE ROAD MANAGEMENT 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 114 HIGHGATE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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