Company information:
One Highwood Road Limited (No: 02629981)
Address: 1B HIGHWOOD ROAD, LONDON, N19 4PN
Status: Active
Incorporated: 17-Jul-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BEN PAUL HENRY BROUGHAM ( DOB: May-1972 From: Feb-2009 )
Current Director: NICHOLA FRANCES MARTIN ( DOB: May-1975 From: Aug-2014 )
Current Secretary: SUSAN JANET BULL ( DOB: Mar-1952 From: Jul-1995 )
Resigned Director: SUSAN JANET BULL ( From: Jun-1992 To: Jul-1995 )
Resigned Director: STEPHEN JAMES LESLIE ( DOB: Jan-1970 From: Sep-1998 To: Jan-2014 )
Resigned Director: DENNIS LAP MING LEUNG ( From: Jun-1992 To: Sep-1998 )
Resigned Director: CAMILLA MICHELE MAYER BAIRD ( From: Jun-1992 To: Jul-1995 )
Resigned Director: PANAYIOTIS PETER PAPIYIDES ( From: Aug-1993 To: Jan-2005 )
Resigned Director: TALLYSHAW LIMITED ( From: Jul-1991 To: Jun-1992 )
Resigned Secretary: CAMILLA MICHELE MAYER BAIRD ( From: Jun-1992 To: Jan-1994 )
Resigned Secretary: TALLYSHAW LIMITED ( From: Jul-1991 To: Jun-1992 )
Persons of Significant Control:
Ms Susan Janet Bull, Basement Flat 1 Highwood Road, London, N19 4PN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-17)
Miss Nichola Frances Martin, Basement Flat 1 Highwood Road, London, N19 4PN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-17)
Mr Ben Paul Henry Brougham, Basement Flat 1 Highwood Road, London, N19 4PN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Fixed assets | 3,015 | 3,015 | 3,015 | 3,015 | 3,015 | 3,015 | 3,015 | 3015.0,3015.0,3015.0,3015.0,3015.0,3015.0,3015.0 |
| Current assets | 1,336 | 1,434 | 1,524 | 1,741 | 2,008 | 2,390 | 1,677 | 1336.0,1434.0,1524.0,1741.0,2008.0,2390.0,1677.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,336 | 1,434 | 1,524 | 1,741 | 2,008 | 2,390 | 1,677 | 1336.0,1434.0,1524.0,1741.0,2008.0,2390.0,1677.0 |
| Total assets less current liabilities | 4,451 | 4,549 | 4,639 | 4,856 | 5,123 | 5,505 | 4,792 | 4451.0,4549.0,4639.0,4856.0,5123.0,5505.0,4792.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 4,451 | 4,549 | 4,639 | 4,856 | 5,123 | 5,505 | 4,792 | 4451.0,4549.0,4639.0,4856.0,5123.0,5505.0,4792.0 |
| Equity / share capital and reserves | 4,451 | 4,549 | 4,639 | 4,856 | 5,123 | 5,505 | 4,792 | 4451.0,4549.0,4639.0,4856.0,5123.0,5505.0,4792.0 |