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18 HIGHBURY GRANGE LIMITED - 13 Herrick Road, London, N5 2JX, United Kingdom
Company Information
- Company registration number
- 02645393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Herrick Road
- London
- N5 2JX 13 Herrick Road, London, N5 2JX UK
Management
- Managing Directors
- HART, Gerard Nicholas Worden
- LAVERY, Claire Louisa
- SNELL, Lance Gordon Christopher
- Company secretaries
- HART, Gerard Nicholas Worden
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-13
- Age Of Company 1991-09-13 32 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Gerard Nicholas Worden Hart
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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18 HIGHBURY GRANGE LIMITED Company Description
- 18 HIGHBURY GRANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02645393. Its current trading status is "live". It was registered 1991-09-13. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 13 Herrick Road .
Get 18 HIGHBURY GRANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 18 Highbury Grange Limited - 13 Herrick Road, London, N5 2JX, United Kingdom
- 1991-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-04) - AA
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confirmation-statement-with-updates (2023-09-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-18) - CS01
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accounts-with-accounts-type-dormant (2022-09-18) - AA
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-09-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-dormant (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-10-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-09-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-secretary-company (2012-09-21) - CH03
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change-person-secretary-company-with-change-date (2012-09-21) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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annual-return-company-with-made-up-date (2011-09-05) - AR01
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accounts-with-accounts-type-dormant (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-11-09) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-10-25) - TM01
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accounts-with-accounts-type-dormant (2011-10-25) - AA
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appoint-person-secretary-company-with-name (2011-11-03) - AP03
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change-corporate-secretary-company-with-change-date (2011-11-09) - CH04
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change-person-director-company (2011-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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termination-secretary-company-with-name (2011-10-25) - TM02
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termination-director-company (2011-11-09) - TM01
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restoration-order-of-court (2011-09-05) - AC92
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appoint-person-director-company-with-name (2011-09-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
keyboard_arrow_right 2003
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gazette-dissolved-compulsary (2003-07-29) - GAZ2
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gazette-notice-compulsary (2003-04-15) - GAZ1
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-dormant (2002-01-30) - AA
keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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legacy (2000-01-04) - 363s
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legacy (2000-02-23) - 288b
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accounts-with-accounts-type-full (2000-02-23) - AA
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legacy (2000-03-03) - 288a
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legacy (2000-11-01) - 288b
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legacy (2000-11-15) - 288b
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legacy (2000-11-15) - 288a
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legacy (2000-09-25) - 363s
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legacy (2000-10-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-12) - AA
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resolution (1999-01-12) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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accounts-with-accounts-type-dormant (1998-01-11) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-11) - AA
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legacy (1997-09-18) - 288a
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legacy (1997-09-18) - 288b
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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legacy (1997-09-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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resolution (1996-08-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-16) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 363s
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legacy (1995-03-01) - 288
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accounts-with-accounts-type-dormant (1995-01-23) - AA
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legacy (1995-01-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-25) - 288
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resolution (1994-07-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-07-27) - AA
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legacy (1994-12-20) - 288
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legacy (1994-12-20) - 363s
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legacy (1994-12-20) - 287
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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accounts-with-accounts-type-small (1993-06-23) - AA
keyboard_arrow_right 1992
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legacy (1992-09-29) - 288
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legacy (1992-09-29) - 88(2)R
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legacy (1992-09-29) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-09-13) - NEWINC