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Home > England & Wales Companies > 114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED
Company Information for

114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED

18 ROWLEY ROAD, ROWLEY ROAD, LONDON, ENGLAND, N15 3AX,
Company Registration Number
05533769
Private Limited Company
Active

Company Overview

About 114 Highbury New Park Freehold Company Ltd
114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED was founded on 2005-08-11 and has its registered office in London. The organisation's status is listed as "Active". 114 Highbury New Park Freehold Company Limited is a Private Limited Company registered in ENGLAND 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 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED
 
Legal Registered Office
18 ROWLEY ROAD
ROWLEY ROAD
LONDON
ENGLAND
N15 3AX
Other companies in N5
 
Filing Information
Company Number 05533769
Company ID Number 05533769
Date formed 2005-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-22
Return next due 2018-09-05
Type of accounts DORMANT
Last Datalog update: 2017-11-13 18:56:19
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 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED

Company Officers of 114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BIRCH
Director 2005-08-11
CARLA SUSANNAH MITCHELL
Director 2017-07-19
CARLA SUSANNAH MITCHELL
Company Secretary 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CARLA MITCHELL
Company Secretary 2016-08-25 2017-07-19
CARLA MITCHELL
Director 2005-08-11 2017-07-19
CAROLINE BIRCH
Company Secretary 2005-11-08 2016-08-25
CARLA MITCHELL
Company Secretary 2005-08-11 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLA SUSANNAH MITCHELL MOVING IMAGE TRAINING ALLIANCE Director 2007-11-13 CURRENT 2007-11-07 Active
CARLA SUSANNAH MITCHELL FOUR CORNERS LIMITED Director 1996-03-25 CURRENT 1980-02-25 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
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 114 HIGHBURY NEW PARK HIGHBURY LONDON N5 2DR
2017-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-07-19AP01DIRECTOR APPOINTED MS CARLA SUSANNAH MITCHELL
2017-07-19TM02APPOINTMENT TERMINATED, SECRETARY CARLA MITCHELL
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR CARLA MITCHELL
2016-09-05AP03SECRETARY APPOINTED MS CARLA SUSANNAH MITCHELL
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA MITCHELL / 03/09/2016
2016-08-25AP03SECRETARY APPOINTED MS CARLA MITCHELL
2016-08-25TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE BIRCH
2016-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17AR0122/08/15 FULL LIST
2015-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-28AR0122/08/14 FULL LIST
2014-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-27AR0122/08/13 FULL LIST
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MITCHELL / 09/08/2012
2012-09-05AR0122/08/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MITCHELL / 04/09/2012
2011-09-11AR0122/08/11 FULL LIST
2011-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-18AR0122/08/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MITCHELL / 08/08/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BIRCH / 08/08/2010
2010-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-08-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-01-10363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-04363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 114 HIGHBURY NEW PARK FREEHOLD COMPANY 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 HIGHBURY NEW PARK FREEHOLD COMPANY 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 HIGHBURY NEW PARK FREEHOLD COMPANY 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
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
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 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of 114 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 HIGHBURY NEW PARK FREEHOLD COMPANY 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 114 HIGHBURY NEW PARK FREEHOLD COMPANY 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
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 114 HIGHBURY NEW PARK FREEHOLD COMPANY 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 HIGHBURY NEW PARK FREEHOLD COMPANY 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 HIGHBURY NEW PARK FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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