92 Higher Drive Limited

Company Name	92 Higher Drive Limited
Company Status	Active
Company Number	01906108
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Name	Jubilee Medical Care Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Jamie Clarke
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Director Name	Andrew Douglas Norman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Director Name	Mr John Gregory Whelan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(38 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lotties Frome Limited 23 Catherine Street Frome Somerset BA11 1DB

Director Name	Dr Hatif Hdaib Himoud
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB

Secretary Name	Mrs Samira Himoud
Nationality	British
Status	Resigned
Appointed	10 November 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Haitham Hatif Himoud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1993(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2002)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Selwyn Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Heeramun Oozageer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Nursing Home Manager
Correspondence Address	402 Coulsdon Road Coulsdon Surrey CR5 1EF

Director Name	Sumitra Oozageer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Mauritius
Status	Resigned
Appointed	12 July 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Care Worker
Correspondence Address	402 Coulsdon Road Coulsdon Surrey CR5 1EF

Secretary Name	Heeramun Oozageer
Nationality	British
Status	Resigned
Appointed	12 July 2005(20 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2008)
Role	Nursing Home Manager
Correspondence Address	402 Coulsdon Road Coulsdon Surrey CR5 1EF

Director Name	Mr John Gregory Whelan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2011)
Role	Residential Nursing Home Proprietor
Country of Residence	England
Correspondence Address	West Lodge Christchurch Street West Frome Somerset BA11 1EH

Secretary Name	Mr Sean Whelan
Status	Resigned
Appointed	10 July 2010(25 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2011)
Role	Company Director
Correspondence Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW

Director Name	Mrs Hazelyn Angela Canning
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(25 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW

Director Name	Ms Suzanne Davey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(25 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2021)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2 - 6 Uffington Road West Norwood London SE27 0RW

Director Name	Mr Sean Whelan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(25 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW

Secretary Name	Ms Hazelyn Canning
Status	Resigned
Appointed	23 February 2011(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2016)
Role	Company Director
Correspondence Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW

Director Name	Mr Terry Patrick McGranaghan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(32 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW

Contact

Telephone	020 87632060
Telephone region	London

Location

Registered Address	Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London

Shareholders

100 at £1	Higher Drive Nursing Home (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,365
Cash	£23,569
Current Liabilities	£1,374,279

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

26 October 2018	Delivered on: 29 October 2018 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: 1) all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest (including, but not limited to, the properties which are briefly described in schedule 1 (registered property) to the debenture) and all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time on any such property.. 2) all present and future goodwill and uncalled capital for the time being of the company.. 3) the intellectual property which means the company's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
24 March 2014	Delivered on: 28 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 92 higher drive purley. Notification of addition to or amendment of charge. Outstanding
10 November 2010	Delivered on: 23 November 2010 Satisfied on: 21 March 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 July 2005	Delivered on: 23 July 2005 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee and each and every one of its subsidiary companies. Particulars: With full title guarantee the property k/a jubilee court nursing home 92 higher drive purley surrey t/no SY138283, together with all buildings fixtures fitings, all plant and machinery, book and other debts, all its undertaking. See the mortgage charge document for full details. Fully Satisfied
4 November 1991	Delivered on: 19 November 1991 Satisfied on: 26 November 2008 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: See form 395 and continuation sheet relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 November 1991	Delivered on: 19 November 1991 Satisfied on: 26 November 2008 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: Â£400,Ooo and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H 92 higher drive, purley, surrey. Fixed charge all present and future f/h property of the borrower including goodwll. Fully Satisfied
16 April 1986	Delivered on: 22 April 1986 Satisfied on: 10 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 higher drive, purley surrey croydon london and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 January 2024	Appointment of Mr John Gregory Whelan as a director on 19 January 2024 (2 pages)
7 December 2023	Confirmation statement made on 10 November 2023 with updates (5 pages)
31 March 2023	Full accounts made up to 30 June 2022 (26 pages)
25 November 2022	Confirmation statement made on 10 November 2022 with updates (5 pages)
2 November 2022	Change of details for Higher Drive Nursing Home (Holdings) Limited as a person with significant control on 2 November 2022 (2 pages)
27 June 2022	Termination of appointment of Suzanne Davey as a director on 1 July 2021 (1 page)
27 June 2022	Termination of appointment of Sean Whelan as a director on 1 July 2021 (1 page)
27 June 2022	Appointment of Andrew Douglas Norman as a director on 1 July 2021 (2 pages)
27 June 2022	Appointment of Jamie Clarke as a director on 1 July 2021 (2 pages)
27 June 2022	Termination of appointment of Terry Patrick Mcgranaghan as a director on 1 July 2021 (1 page)
6 May 2022	Full accounts made up to 30 June 2021 (25 pages)
24 November 2021	Director's details changed for Mr Sean Whelan on 24 November 2021 (2 pages)
24 November 2021	Director's details changed for Ms Suzanne Davey on 24 November 2021 (2 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with updates (5 pages)
3 November 2021	Director's details changed for Mr Terry Patrick Mcgranaghan on 3 November 2021 (2 pages)
17 September 2021	Full accounts made up to 30 June 2020 (25 pages)
30 November 2020	Confirmation statement made on 10 November 2020 with updates (5 pages)
29 June 2020	Full accounts made up to 30 June 2019 (25 pages)
6 December 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
27 March 2019	Full accounts made up to 30 June 2018 (23 pages)
14 December 2018	Confirmation statement made on 10 November 2018 with updates (5 pages)
2 November 2018	Satisfaction of charge 019061080007 in full (1 page)
2 November 2018	Satisfaction of charge 019061080006 in full (1 page)
29 October 2018	Registration of charge 019061080008, created on 26 October 2018 (21 pages)
4 April 2018	Full accounts made up to 30 June 2017 (25 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
17 October 2017	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017 (2 pages)
17 October 2017	Appointment of Mr Terry Patrick Mcgranaghan as a director on 30 June 2017 (2 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (23 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (23 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
3 November 2016	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 (1 page)
3 November 2016	Termination of appointment of Hazelyn Canning as a secretary on 12 July 2016 (1 page)
2 November 2016	Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016 (1 page)
2 November 2016	Termination of appointment of Hazelyn Angela Canning as a director on 12 July 2016 (1 page)
4 April 2016	Full accounts made up to 30 June 2015 (15 pages)
4 April 2016	Full accounts made up to 30 June 2015 (15 pages)
27 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
27 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (6 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 January 2015	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 16 January 2015 (1 page)
13 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
28 March 2014	Registration of charge 019061080007 (26 pages)
28 March 2014	Registration of charge 019061080007 (26 pages)
25 March 2014	Registration of charge 019061080006 (10 pages)
25 March 2014	Registration of charge 019061080006 (10 pages)
21 March 2014	Satisfaction of charge 5 in full (1 page)
21 March 2014	Satisfaction of charge 5 in full (1 page)
31 January 2014	Director's details changed for Ms Suzanne Davey on 10 November 2013 (2 pages)
31 January 2014	Director's details changed for Ms Suzanne Davey on 10 November 2013 (2 pages)
13 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
20 September 2013	Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from Fairlie House 2-6 Uffington Road West Norwood London SE27 0RW on 20 September 2013 (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (9 pages)
4 April 2013	Full accounts made up to 30 June 2012 (9 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
13 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2011	Appointment of Ms Hazelyn Canning as a secretary (1 page)
23 February 2011	Termination of appointment of Sean Whelan as a secretary (1 page)
23 February 2011	Appointment of Ms Hazelyn Canning as a secretary (1 page)
23 February 2011	Termination of appointment of Sean Whelan as a secretary (1 page)
7 February 2011	Appointment of Ms Suzanne Davey as a director (2 pages)
7 February 2011	Appointment of Ms Suzanne Davey as a director (2 pages)
7 February 2011	Termination of appointment of John Whelan as a director (1 page)
7 February 2011	Appointment of Mr Sean Whelan as a director (2 pages)
7 February 2011	Appointment of Mrs Hazelyn Canning as a director (2 pages)
7 February 2011	Appointment of Mrs Hazelyn Canning as a director (2 pages)
7 February 2011	Termination of appointment of John Whelan as a director (1 page)
7 February 2011	Appointment of Mr Sean Whelan as a director (2 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 July 2010	Appointment of Mr Sean Whelan as a secretary (1 page)
10 July 2010	Appointment of Mr Sean Whelan as a secretary (1 page)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009	Director's details changed for John Gregory Whelan on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for John Gregory Whelan on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
12 February 2009	Appointment terminated director and secretary heeramun oozageer (1 page)
12 February 2009	Appointment terminated director sumitra oozageer (1 page)
12 February 2009	Appointment terminated director sumitra oozageer (1 page)
12 February 2009	Appointment terminated director and secretary heeramun oozageer (1 page)
27 January 2009	Return made up to 10/11/08; full list of members (3 pages)
27 January 2009	Return made up to 10/11/08; full list of members (3 pages)
8 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
8 December 2008	Total exemption full accounts made up to 30 April 2008 (6 pages)
1 December 2008	Director appointed john gregory whelan (2 pages)
1 December 2008	Director appointed john gregory whelan (2 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 402 coulsdon road coulsdon surrey CR5 1EF (1 page)
26 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 November 2008	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 402 coulsdon road coulsdon surrey CR5 1EF (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 November 2007	Registered office changed on 22/11/07 from: 255 coulsdon road coulsdon surrey CR5 1EN (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Return made up to 10/11/07; full list of members (2 pages)
22 November 2007	Return made up to 10/11/07; full list of members (2 pages)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 255 coulsdon road coulsdon surrey CR5 1EN (1 page)
22 November 2007	Director's particulars changed (1 page)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 November 2006	Return made up to 10/11/06; full list of members (2 pages)
29 November 2006	Return made up to 10/11/06; full list of members (2 pages)
23 November 2006	Return made up to 10/11/05; full list of members (3 pages)
23 November 2006	Return made up to 10/11/05; full list of members (3 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	New director appointed (1 page)
22 August 2005	Company name changed jubilee medical care LIMITED\certificate issued on 22/08/05 (2 pages)
22 August 2005	Company name changed jubilee medical care LIMITED\certificate issued on 22/08/05 (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2005	Declaration of assistance for shares acquisition (9 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2005	Declaration of assistance for shares acquisition (9 pages)
28 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed;new director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: selwyn house coombe park kingston surrey KT2 7JB (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: selwyn house coombe park kingston surrey KT2 7JB (1 page)
27 July 2005	Secretary resigned (1 page)
23 July 2005	Particulars of mortgage/charge (11 pages)
23 July 2005	Particulars of mortgage/charge (11 pages)
15 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 December 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2004	Return made up to 10/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 May 2004	Location of register of members (1 page)
19 May 2004	Location of register of members (1 page)
18 May 2004	Location of register of members (1 page)
18 May 2004	Location of register of members (1 page)
5 May 2004	Registered office changed on 05/05/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
5 May 2004	Registered office changed on 05/05/04 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
28 January 2004	Registered office changed on 28/01/04 from: c/o michael cole and co senator house 2 graham road hendon central london NW4 3HJ (1 page)
28 January 2004	Registered office changed on 28/01/04 from: c/o michael cole and co senator house 2 graham road hendon central london NW4 3HJ (1 page)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
21 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 December 2003	Return made up to 10/11/03; full list of members (6 pages)
5 December 2003	Return made up to 10/11/03; full list of members (6 pages)
12 November 2002	Return made up to 10/11/02; full list of members (6 pages)
12 November 2002	Return made up to 10/11/02; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 July 2002	Director resigned (2 pages)
31 July 2002	Director resigned (2 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 January 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
8 November 2001	Return made up to 10/11/01; full list of members (6 pages)
8 November 2001	Return made up to 10/11/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 November 2000	Return made up to 10/11/00; full list of members (6 pages)
13 November 2000	Return made up to 10/11/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 November 1999	Return made up to 10/11/99; full list of members (6 pages)
26 November 1999	Return made up to 10/11/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
16 November 1998	Return made up to 10/11/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 November 1997	Return made up to 10/11/97; full list of members (6 pages)
17 November 1997	Return made up to 10/11/97; full list of members (6 pages)
14 November 1996	Return made up to 10/11/96; full list of members (6 pages)
14 November 1996	Return made up to 10/11/96; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
22 October 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
7 June 1996	Secretary's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Secretary's particulars changed (1 page)
20 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
15 November 1995	Return made up to 10/11/95; full list of members (6 pages)
15 November 1995	Return made up to 10/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
17 April 1985	Incorporation (16 pages)
17 April 1985	Incorporation (16 pages)

92 Higher Drive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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