HIGHGATE MOTOR CENTRE LIMITED

Overview

Company Name	HIGHGATE MOTOR CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03199410
Jurisdiction	England/Wales
Date of Creation	May 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHGATE MOTOR CENTRE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HIGHGATE MOTOR CENTRE LIMITED located?

Registered Office Address	277 - 279 Chiswick High Road W4 4PU London England
Undeliverable Registered Office Address	No

What are the latest accounts for HIGHGATE MOTOR CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIGHGATE MOTOR CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for HIGHGATE MOTOR CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Registered office address changed from 151 Askew Road London W12 9AU England to 277 - 279 Chiswick High Road London W4 4PU on Jul 22, 2025	1 pages	AD01

Jun 27, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 11, 2024	Unaudited abridged accounts made up to Dec 31, 2023	5 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Registered office address changed from 505-511 Archway Road London N6 4HX England to 151 Askew Road London W12 9AU on Nov 06, 2023	1 pages	AD01

Sep 25, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 22, 2022	Director's details changed for Mr Hisham Karim Ridha on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Director's details changed for Dr Mojtaba Dehghanpour on Dec 22, 2022	2 pages	CH01

Dec 22, 2022	Change of details for American Car Wash Company Limited (The) as a person with significant control on Dec 22, 2022	2 pages	PSC05

Oct 20, 2022	Total exemption full accounts made up to Dec 31, 2021	3 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 22, 2022 with updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	3 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 26, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Termination of appointment of Mohammadreza Talebi as a director on Apr 22, 2020	1 pages	TM01

Jan 24, 2020	Appointment of Mr Mojtaba Dehghanpour as a director on Jan 10, 2020	2 pages	AP01

Jan 24, 2020	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 505-511 Archway Road London N6 4HX on Jan 24, 2020	1 pages	AD01

Jan 20, 2020	Termination of appointment of David Clive Emanuel Barnett as a director on Jan 10, 2020	1 pages	TM01

Jan 20, 2020	Termination of appointment of Beverley Jane Barnett as a secretary on Jan 10, 2020	1 pages	TM02

Jan 20, 2020	Termination of appointment of Charles Barnett as a director on Jan 10, 2020	1 pages	TM01

Jan 20, 2020	Appointment of Mr Hisham Karim Ridha as a director on Jan 10, 2020	2 pages	AP01

Jan 10, 2020	Appointment of Mr Mohammadreza Talebi as a director on Jan 10, 2020	2 pages	AP01

Sep 16, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of HIGHGATE MOTOR CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEHGHANPOUR, Mojtaba, Dr Chiswick High Road W4 4PU London 277 - 279 England	Jan 10, 2020		Director	Chiswick High Road W4 4PU London 277 - 279 England	United Kingdom	British	1982-9	Company Director	63708750015
RIDHA, Hisham Karim Chiswick High Road W4 4PU London 277 - 279 England	Jan 10, 2020		Director	Chiswick High Road W4 4PU London 277 - 279 England	United Kingdom	British	1985-8	Company Director	194439270002
BARNETT, Beverley Jane 1-4 Argyll Street W1F 7LD London Palladium House England	Feb 12, 2018	Jan 10, 2020	Secretary	1-4 Argyll Street W1F 7LD London Palladium House England					243099200001
CULLEN, Jeremy 26 Coleridge Walk NW11 6AT London	Sep 21, 2000	Apr 16, 2007	Secretary	26 Coleridge Walk NW11 6AT London		British		Manager/Com Secretary	72363310003
CULLEN, Jeremy 15 Alba Gardens Golders Green NW11 9NS London	May 15, 1996	Jun 10, 2000	Secretary	15 Alba Gardens Golders Green NW11 9NS London		Australian		Solicitor	72363310002
SAY, Can Argyll Street W1F 7LD London Palladium House England	Aug 03, 2016	Feb 12, 2018	Secretary	Argyll Street W1F 7LD London Palladium House England					213209020001
SAY, Can Marlborough Road N22 8NB London 37 England	Apr 16, 2007	Aug 03, 2016	Secretary	Marlborough Road N22 8NB London 37 England		British		Lawyer	80771710004
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	May 15, 1996	May 15, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
BARNETT, Charles 1-4 Argyll Street W1F 7LD London Palladium House England	Feb 12, 2018	Jan 10, 2020	Director	1-4 Argyll Street W1F 7LD London Palladium House England	England	British	1957-5	Director	14207080002
BARNETT, David Clive Emanuel 1-4 Argyll Street W1F 7LD London Palladium House England	Feb 12, 2018	Jan 10, 2020	Director	1-4 Argyll Street W1F 7LD London Palladium House England	England	British	1953-3	Director	14627510001
CAPIZZI, Rosalia Collenswood Road SG2 9HD Stevenage 94 Hertfordshire	Aug 24, 2015	Aug 03, 2016	Director	Collenswood Road SG2 9HD Stevenage 94 Hertfordshire	England	British	1977-5	None	166125730001
HOLMES, Arthur Mill Road CM0 8PZ Burnham-On-Crouch 4 Essex	May 15, 1996	Aug 19, 2014	Director	Mill Road CM0 8PZ Burnham-On-Crouch 4 Essex	United Kingdom	British	1935-8	Director	48131870002
MACMASTER, Iain Farquhar Argyll Street W1F 7LD London Palladium House England	Aug 03, 2016	Feb 12, 2018	Director	Argyll Street W1F 7LD London Palladium House England	England	British	1947-7	Retired Lawyer	80771710003
MACMASTER, Iain Farquhar Collenswood Road SG2 9HD Stevenage 94 Hertfordshire	Dec 18, 2014	Aug 25, 2015	Director	Collenswood Road SG2 9HD Stevenage 94 Hertfordshire	England	British	1947-7	Legal Consultant	80771710003
TALEBI, Mohammadreza High Street NR19 1DR Dereham The White House England	Jan 10, 2020	Apr 22, 2020	Director	High Street NR19 1DR Dereham The White House England	England	Iranian	1967-9	Dentist	261340850001
THORPE, Carlos Henrique c/o I Macmaster Marlborough Road N22 8NB London 37 England	Nov 22, 2016	Apr 30, 2017	Director	c/o I Macmaster Marlborough Road N22 8NB London 37 England	United Kingdom	British	1975-10	Coal Porter	219138030001
WELLINGTON, Stewart Marlborough Road N22 8NB London 37 England	Feb 27, 2013	Dec 18, 2014	Director	Marlborough Road N22 8NB London 37 England	Uk	British	1969-10	None	176363760001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	May 15, 1996	May 15, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGHGATE MOTOR CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

American Car Wash Company Limited (The)

Feb 12, 2018

Archway Road

N6 4HX London

505-511

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01672229

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Austin

May 01, 2016

Argyll Street

W1F 7LD London

Palladium House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Iain Farquhar Macmaster

Apr 06, 2016

Argyll Street

W1F 7LD London

Palladium House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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