ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED
ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED is an active private limited company, incorporated on 11 March 1994. The nature of the business is Residents property management. The company's registered office is on Highgate Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02907340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 116 HIGHGATE ROAD |
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Post Town | LONDON |
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Postcode | NW5 1PB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED
Directors
(The company's officers)
MR JULIAN EARL KENDRICK DAVIES
(~45 year old British national)
116 HIGHGATE ROAD, LONDON, NW5 1PB
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2016
MS DOROTA KATARZYNA REJMAN
(~56 year old British national)
116B HIGHGATE ROAD, LONDON, MIDDLESEX, NW5 1PB
- Current Director
- Gives occupation as SENIOR RESEARCH AWARDS MANAGER
- Usually resident in ENGLAND
Appointed on 03/11/2004
Shareholders
(Persons of Significant Control)
Ms Dorota Katarzyna Rejman
(~56 year old British national)
116, Highgate Road, London, NW5 1PB
- Owns between 25% and 50% of the shares.
Notified on 27/02/2017
Mr Julian Earl Kendrick Davies
(~45 year old British national)
116, Highgate Road, London, NW5 1PB
- Owns between 25% and 50% of the shares.
Notified on 28/02/2017
Miss Reanne Mackenzie
(~32 year old British national)
116, Highgate Road, London, NW5 1PB
- Owns between 25% and 50% of the shares.
Notified on 07/12/2018
Connections
(Shared officers)
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
- MR JULIAN EARL KENDRICK DAVIES
THE PRIMROSE QUILL LIMITED
- MS DOROTA KATARZYNA REJMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, NW5 1PB.
Map of ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED at local scale
Map of ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED at district scale
More Companies in NW5 1PB
Other companies with registered offices in NW5 1PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)