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Company Information for

1 THE PARK (HIGHGATE) LIMITED

1 THE PARK, HIGHGATE, HIGHGATE, LONDON, N6 4EU,
Company Registration Number
03347568
Private Limited Company
Active

Company Overview

About 1 The Park (highgate) Ltd
1 THE PARK (HIGHGATE) LIMITED was founded on 1997-04-08 and has its registered office in Highgate. The organisation's status is listed as "Active". 1 The Park (highgate) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 THE PARK (HIGHGATE) LIMITED
 
Legal Registered Office
1 THE PARK
HIGHGATE
HIGHGATE
LONDON
N6 4EU
Other companies in N6
 
Filing Information
Company Number 03347568
Company ID Number 03347568
Date formed 1997-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 17:43:42
Primary Source:Companies House
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Company Officers of 1 THE PARK (HIGHGATE) LIMITED

Current Directors
Officer Role Date Appointed
EDMUND HERBERT DILWORTH
Director 2008-05-08
MATTHEW DANIEL PRYKE
Company Secretary 2005-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GEORGE ROYDS DICKSON
Director 1997-09-01 2008-05-08
EDMUND HERBERT DILWORTH
Company Secretary 1997-09-01 2005-11-27
DOUGLAS NOMINEES LIMITED
Nominated Director 1997-04-08 1997-04-08
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1997-04-08 1997-04-08

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
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-05AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-21AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-09AR0106/05/16 FULL LIST
2015-06-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-22AR0106/05/15 FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-09AR0106/05/14 FULL LIST
2013-11-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-05-29AR0106/05/13 FULL LIST
2013-05-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-07AR0106/05/12 FULL LIST
2011-07-19AR0106/05/11 FULL LIST
2011-06-20AR0106/05/10 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND HERBERT DILWORTH / 05/05/2010
2011-01-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DICKSON
2008-06-11288aDIRECTOR APPOINTED EDMUND HERBERT DILWORTH
2008-05-20363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-08363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-10363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-12-20288bSECRETARY RESIGNED
2005-12-20288aNEW SECRETARY APPOINTED
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-25363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-29363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-02363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-17363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-03363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-04-08363sRETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-22363sRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-10-21225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
1997-10-13288aNEW SECRETARY APPOINTED
1997-10-13288aNEW DIRECTOR APPOINTED
1997-10-13287REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 1 THE PARK HIGHGATE LONDON N6
1997-10-1388(2)RAD 01/09/97--------- £ SI 4@1=4 £ IC 2/6
1997-04-14288bDIRECTOR RESIGNED
1997-04-14288bSECRETARY RESIGNED
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-04-08NEWINCINCORPORATION DOCUMENTS
1997-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 1 THE PARK (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 1 THE PARK (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
1 THE PARK (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
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 1 THE PARK (HIGHGATE) LIMITED

Intangible Assets
Patents
We have not found any records of 1 THE PARK (HIGHGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 THE PARK (HIGHGATE) LIMITED
Trademarks
We have not found any records of 1 THE PARK (HIGHGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 THE PARK (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 1 THE PARK (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 1 THE PARK (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 1 THE PARK (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 1 THE PARK (HIGHGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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