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 Number02907340
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1116 HIGHGATE ROAD
Post TownLONDON
PostcodeNW5 1PB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED at district scale
Map of ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)