| Company Name | 1 The Park (Highgate) Limited |
|---|---|
| Director | Edmund Herbert Dilworth |
| Company Status | Active |
| Company Number | 03347568 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Matthew Daniel Pryke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2005(8 years, 7 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Solicitor |
| Correspondence Address | Flat 4 1 The Park London N6 4EU |
| Director Name | Edmund Herbert Dilworth |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2008(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1 The Park Highgate London N6 4EU |
| Director Name | William George Royds Dickson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 08 May 2008) |
| Role | Architect |
| Correspondence Address | Flat 1 1 The Park London N6 4EU |
| Secretary Name | Edmund Herbert Dilworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 27 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1 The Park Highgate London N6 4EU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1 The Park Highgate London N6 4EU |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruno Monteyne 16.67% Ordinary |
|---|---|
| 1 at £1 | Dean Linnell 16.67% Ordinary |
| 1 at £1 | Diana Macleod 16.67% Ordinary |
| 1 at £1 | Edmund Dilworth 16.67% Ordinary |
| 1 at £1 | John Mannion & Eileen Mannion 16.67% Ordinary |
| 1 at £1 | Matthew Pryke & Louise Jane Pryke 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,023 |
| Cash | £1,047 |
| Current Liabilities | £116,928 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 2 days from now) |
Filing History
| 18 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 13 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 28 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 24 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 9 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 November 2012 | Amended accounts made up to 30 September 2011 (3 pages) |
| 29 November 2012 | Amended accounts made up to 30 September 2011 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Director's details changed for Edmund Herbert Dilworth on 5 May 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 20 June 2011 | Director's details changed for Edmund Herbert Dilworth on 5 May 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 20 June 2011 | Director's details changed for Edmund Herbert Dilworth on 5 May 2010 (2 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 24 July 2009 | Return made up to 03/06/09; full list of members (8 pages) |
| 24 July 2009 | Return made up to 03/06/09; full list of members (8 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 June 2008 | Appointment terminated director william dickson (1 page) |
| 27 June 2008 | Appointment terminated director william dickson (1 page) |
| 11 June 2008 | Director appointed edmund herbert dilworth (2 pages) |
| 11 June 2008 | Director appointed edmund herbert dilworth (2 pages) |
| 20 May 2008 | Return made up to 06/05/08; full list of members (8 pages) |
| 20 May 2008 | Return made up to 06/05/08; full list of members (8 pages) |
| 8 October 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 10 May 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 10 May 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | New secretary appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 25 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 29 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 2 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 17 April 2002 | Return made up to 08/04/02; full list of members
|
| 17 April 2002 | Return made up to 08/04/02; full list of members
|
| 30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 8 May 2001 | Return made up to 08/04/01; full list of members
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| 8 May 2001 | Return made up to 08/04/01; full list of members
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| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 1 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 3 May 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 3 May 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 8 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 11 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 22 April 1998 | Return made up to 08/04/98; full list of members
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| 22 April 1998 | Return made up to 08/04/98; full list of members
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| 21 October 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 21 October 1997 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
| 13 October 1997 | Ad 01/09/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 1 the park highgate london N6 (1 page) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 1 the park highgate london N6 (1 page) |
| 13 October 1997 | New director appointed (2 pages) |
| 13 October 1997 | Ad 01/09/97--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 13 October 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Incorporation (21 pages) |
| 8 April 1997 | Incorporation (21 pages) |