| Company Name | M.W. (Highgate Village) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02566040 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1990(33 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr James Robert Ballard |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 144 Wynchgate London N21 1QU |
| Director Name | Clive Nunes-Vaz |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 8 Waggon Road Hadley Wood Herts EN4 0HL |
| Director Name | Mr James Wilkinson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 2c Bishopswood Road London N6 4PR |
| Secretary Name | Mr James Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 2c Bishopswood Road London N6 4PR |
Location
| Registered Address | 36 Highgate High Street London N6 5JG |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 68 at £1 | Clive Nunes-vaz 33.33% Ordinary |
|---|---|
| 68 at £1 | James Wilkinson 33.33% Ordinary |
| 68 at £1 | Jamie Ballard 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £323,556 |
| Cash | £399,208 |
| Current Liabilities | £144,985 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
Charges
| 7 October 2010 | Delivered 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
| 7 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 15 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 14 November 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 36 Highgate High Street London N6 5JG on 14 November 2022 (1 page) |
| 21 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 23 September 2022 | Registered office address changed from 36 Highgate High Street London N6 5JG England to 31-41 Worship Street London EC2A 2DX on 23 September 2022 (1 page) |
| 8 August 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 36 Highgate High Street London N6 5JG on 8 August 2022 (1 page) |
| 9 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 10 October 2017 | Registered 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 2017 | Registered 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 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Register(s) moved to registered office address (1 page) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Register(s) moved to registered office address (1 page) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 9 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for James Wilkinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Director's details changed for James Wilkinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for James Robert Ballard on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for James Wilkinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for James Robert Ballard on 1 October 2009 (2 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Director's details changed for Clive Nunes-Vaz on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Clive Nunes-Vaz on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for James Robert Ballard on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for Clive Nunes-Vaz on 1 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 19 December 2008 | Location of register of members (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 19 December 2008 | Location of register of members (1 page) |
| 19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 19 December 2008 | Location of debenture register (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 19 December 2008 | Location of debenture register (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 9 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: marchant lewis & co 19 margaret street london W1W 8RR (1 page) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 06/12/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 December 2002 | Return made up to 06/12/02; full list of members
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| 16 December 2002 | Return made up to 06/12/02; full list of members
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| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 December 2001 | Return made up to 06/12/01; full list of members
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| 6 December 2001 | Return made up to 06/12/01; full list of members
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| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 23 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 18 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 20 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 15 December 1998 | Return made up to 06/12/98; no change of members
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| 15 December 1998 | Return made up to 06/12/98; no change of members
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| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 25 October 1996 | Ad 31/07/96--------- £ si 4@1=4 £ ic 200/204 (2 pages) |
| 25 October 1996 | Ad 31/07/96--------- £ si 4@1=4 £ ic 200/204 (2 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 306 kentish town road london NW5 2TH (1 page) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 306 kentish town road london NW5 2TH (1 page) |