114 HIGHGATE ROAD MANAGEMENT LIMITED
Overview
| Company Name | 114 HIGHGATE ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03093201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 114 HIGHGATE ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 114 HIGHGATE ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 114 Highgate Road London NW5 1PB |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 114 HIGHGATE ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 114 HIGHGATE ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for 114 HIGHGATE ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Mr Peter Thomas as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kiran Saran as a director on Jan 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kiran Saran as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hugh Nolan as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Cessation of Hugh Nolan as a person with significant control on Oct 27, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Cessation of Deirdre Slyne as a person with significant control on Dec 09, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with updates | 4 pages | CS01 | ||
Appointment of Ms Selina Jane Ariane Denton as a director on Dec 09, 2016 | 2 pages | AP01 | ||
Who are the officers of 114 HIGHGATE ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURCELL, Christian | Secretary | 114 Highgate Road London NW5 1PB | 190472340001 | |||||||
| DENTON, Selina Jane Ariane | Director | 114 Highgate Road London NW5 1PB | United Kingdom | British | 232336760001 | |||||
| PURCELL, Christian | Director | 114b Highgate Road NW5 1PB London | United Kingdom | Irish | 113675680001 | |||||
| THOMAS, Peter | Director | 114 Highgate Road London NW5 1PB | England | British | 319537420001 | |||||
| CHURCH, Rachael | Secretary | 114c Highgate Road NW5 1PB London | British | 60791490001 | ||||||
| HOPKINS, Helen | Secretary | 114c Highgate Road NW5 1PB London | British | 118979040002 | ||||||
| JENKINS, Nina Catherine | Secretary | 114b Highgate Road NW5 1PB London | British | 44541430001 | ||||||
| UZIELL-HAMILTON, Amanda Louise | Secretary | 114c Highgate Road NW5 1PB London | British | 44541350001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| CHURCH, Rachael | Director | 114c Highgate Road NW5 1PB London | British | 60791490001 | ||||||
| COZZOLINO, Philippa Claire | Director | 114 Highgate Road London NW5 1PB | England | British | 155122750001 | |||||
| HOPKINS, Helen | Director | 114c Highgate Road NW5 1PB London | United Kingdom | British | 118979040002 | |||||
| JENKINS, Nina Catherine | Director | 114b Highgate Road NW5 1PB London | British | 44541430001 | ||||||
| MAJOR, Helen | Director | 114b Highgate Road NW5 1PB London | British | 62292300003 | ||||||
| NOLAN, Hugh | Director | Highgate Road NW5 1PB London 114c England | United Kingdom | British | 192167160001 | |||||
| OKOLO, Rosemary | Director | 114a Highgate Road NW5 1PB London | United Kingdom | British | 49298400001 | |||||
| SARAN, Kiran | Director | 114 Highgate Road London NW5 1PB | United Kingdom | British | 318998770001 | |||||
| SLYNE, Deirdre | Director | 114 Highgate Road London NW5 1PB | England | Irish | 165918060001 | |||||
| UZIELL-HAMILTON, Amanda Louise | Director | 114c Highgate Road NW5 1PB London | British | 44541350001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of 114 HIGHGATE ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Nolan | Apr 06, 2016 | Highgate Road NW5 1PB London 114 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Deirdre Slyne | Apr 06, 2016 | 114 Highgate Road London NW5 1PB | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Christian Thomas Purcell | Apr 06, 2016 | 114 Highgate Road London NW5 1PB | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0