Company NameM.W. (Highgate Village) Limited
Company StatusActive
Company Number02566040
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James Robert Ballard
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address144 Wynchgate
London
N21 1QU
Director NameClive Nunes-Vaz
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address8 Waggon Road
Hadley Wood
Herts
EN4 0HL
Director NameMr James Wilkinson
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address2c Bishopswood Road
London
N6 4PR
Secretary NameMr James Wilkinson
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address2c Bishopswood Road
London
N6 4PR

Location

Registered Address31-41 Worship Street
London
EC2A 2DX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

68 at £1Clive Nunes-vaz
33.33%
Ordinary
68 at £1James Wilkinson
33.33%
Ordinary
68 at £1Jamie Ballard
33.33%
Ordinary

Financials

Year2014
Net Worth£323,556
Cash£399,208
Current Liabilities£144,985

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2020 (4 months, 1 week ago)
Next Return Due20 December 2021 (8 months, 1 week from now)

Charges

7 October 2010Delivered on: 9 October 2010
Persons entitled: Bank of Cyprus UK

Classification: All moneys legal charge
Secured details: £250,000 due or to become due from the company to the chargee.
Particulars: Flat 7, 22 crescent road, london.
Outstanding

Filing History

28 January 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
10 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
24 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
11 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 204
(6 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 204
(6 pages)
9 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 204
(6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 204
(6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 204
(6 pages)
9 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 204
(6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 204
(6 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 204
(6 pages)
9 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 204
(6 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
5 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 December 2010Register(s) moved to registered office address (1 page)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 December 2010Register(s) moved to registered office address (1 page)
9 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Director's details changed for James Wilkinson on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Clive Nunes-Vaz on 1 October 2009 (2 pages)
16 December 2009Director's details changed for James Robert Ballard on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for James Wilkinson on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Clive Nunes-Vaz on 1 October 2009 (2 pages)
16 December 2009Director's details changed for James Robert Ballard on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
16 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Director's details changed for James Wilkinson on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Clive Nunes-Vaz on 1 October 2009 (2 pages)
16 December 2009Director's details changed for James Robert Ballard on 1 October 2009 (2 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008Return made up to 06/12/08; full list of members (4 pages)
19 December 2008Location of debenture register (1 page)
19 December 2008Location of register of members (1 page)
19 December 2008Registered office changed on 19/12/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
19 December 2008Return made up to 06/12/08; full list of members (4 pages)
19 December 2008Location of debenture register (1 page)
19 December 2008Location of register of members (1 page)
19 December 2008Registered office changed on 19/12/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007Return made up to 06/12/07; full list of members (3 pages)
19 December 2007Return made up to 06/12/07; full list of members (3 pages)
23 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007Return made up to 06/12/06; full list of members (3 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
9 January 2007Return made up to 06/12/06; full list of members (3 pages)
9 January 2007Director's particulars changed (1 page)
9 January 2007Director's particulars changed (1 page)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 December 2005Return made up to 06/12/05; full list of members (3 pages)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005Return made up to 06/12/05; full list of members (3 pages)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 August 2005Registered office changed on 30/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
30 August 2005Registered office changed on 30/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page)
4 January 2005Return made up to 06/12/04; full list of members (7 pages)
4 January 2005Return made up to 06/12/04; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 December 2003Return made up to 06/12/03; full list of members (7 pages)
14 December 2003Return made up to 06/12/03; full list of members (7 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2002Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 December 2001Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
(7 pages)
6 December 2001Return made up to 06/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/12/01
(7 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
23 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
18 December 2000Return made up to 06/12/00; full list of members (7 pages)
18 December 2000Return made up to 06/12/00; full list of members (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 December 1999Return made up to 06/12/99; full list of members (7 pages)
20 December 1999Return made up to 06/12/99; full list of members (7 pages)
16 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
15 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 December 1998Return made up to 06/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
12 October 1998Accounts for a small company made up to 31 December 1997 (7 pages)
15 December 1997Return made up to 06/12/97; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
15 December 1997Return made up to 06/12/97; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 December 1996Return made up to 06/12/96; full list of members (6 pages)
16 December 1996Return made up to 06/12/96; full list of members (6 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
28 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1996Ad 31/07/96--------- £ si [email protected]=4 £ ic 200/204 (2 pages)
25 October 1996Ad 31/07/96--------- £ si [email protected]=4 £ ic 200/204 (2 pages)
18 September 1996Accounts for a small company made up to 31 December 1994 (6 pages)
18 September 1996Accounts for a small company made up to 31 December 1994 (6 pages)
7 December 1995Return made up to 06/12/95; no change of members (4 pages)
7 December 1995Return made up to 06/12/95; no change of members (4 pages)
3 November 1995Registered office changed on 03/11/95 from: 306 kentish town road london NW5 2TH (1 page)
3 November 1995Registered office changed on 03/11/95 from: 306 kentish town road london NW5 2TH (1 page)