One Hundred And Sixteen Highgate Road Limited

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One Hundred And Sixteen Highgate Road Limited

02907340•Private Limited With Share Capital

116 Highgate Road, London, NW51PB

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Incorporated

11/03/1994

Company Age

32 years

Directors

2

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

One Hundred And Sixteen Highgate Road Limited (02907340) is a private limited with share capital incorporated on 11/03/1994 (32 years old) and registered in london, NW51PB. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 11/03/1994
NW51PB

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
D
dorota katarzyna rejman
director
R
reanne mackenzie
director

Filed Documents

92
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2010
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:27-04-2005
Legacy
Category:Officers
Date:27-04-2005
Legacy
Category:Officers
Date:14-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2004
Legacy
Category:Officers
Date:27-03-2004
Legacy
Category:Annual Return
Date:12-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2003
Legacy
Category:Officers
Date:07-06-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2002
Legacy
Category:Officers
Date:07-11-2001
Legacy
Category:Annual Return
Date:06-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Officers
Date:12-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:27-04-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:12-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1996
Legacy
Category:Annual Return
Date:22-06-1995
Resolution
Category:Resolution
Date:10-03-1995
Resolution
Category:Resolution
Date:10-03-1995
Legacy
Category:Capital
Date:10-03-1995
Legacy
Category:Officers
Date:17-03-1994
Incorporation Company
Category:Incorporation
Date:11-03-1994

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date02/11/2025
Latest Accounts31/03/2025

Trading Addresses

116 Highgate Road, London, NW51PB

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Contact

116 Highgate Road, London, NW51PB