| Company Name | Day Morris (Highgate) Limited |
|---|---|
| Director | Steven Paul Day |
| Company Status | Active |
| Company Number | 03845292 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Steven Paul Day |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Mr John Vernon Hugh Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Paul Day 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months from now) |
Charges
| 14 November 2012 | Delivered on: 20 November 2012 Persons entitled: Pondstone Investments Limited Classification: Rent deposit deed Secured details: £4,404.87 and all other monies due or to become due from the company to the chargee. Particulars: The account (a separate interest bearing deposit account) and the deposit (the initial deposit £4,404.87). Outstanding |
|---|---|
| 27 October 2000 | Delivered on: 2 November 2000 Persons entitled: Pondstone Investments Limited Classification: Rent deposit deed Secured details: £15,500 reducing to £7,750 after 27/10/02 due or to become due from the company to the chargee. Particulars: The deposit account. Outstanding |
Filing History
| 16 September 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
|---|---|
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 5 November 2019 | Change of details for Steven Paul Day as a person with significant control on 6 April 2016 (2 pages) |
| 4 November 2019 | Change of details for Steven Paul Day as a person with significant control on 6 April 2016 (2 pages) |
| 4 November 2019 | Change of details for Steven Paul Day as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2019 | Notification of John Vernon Hugh Morris as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 28 October 2019 | Change of details for Steven Paul Day as a person with significant control on 15 November 2018 (2 pages) |
| 13 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 15 November 2018 | Second filing of Confirmation Statement dated 11/09/2017 (6 pages) |
| 7 November 2018 | Confirmation statement made on 11 September 2018 with updates (5 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 11 September 2017 with no updates
|
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Secretary's details changed for Mr John Vernon Hugh Morris on 1 September 2010 (1 page) |
| 5 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Steven Paul Day on 1 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr John Vernon Hugh Morris on 1 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Steven Paul Day on 1 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Steven Paul Day on 1 September 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Mr John Vernon Hugh Morris on 1 September 2010 (1 page) |
| 12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 January 2008 | Return made up to 11/09/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 11/09/07; full list of members (2 pages) |
| 31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 31 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 11 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 18 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 13 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 13 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 26 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 6 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 15 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 20 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
| 18 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 27 September 1999 | Secretary resigned (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 21 September 1999 | Incorporation (15 pages) |
| 21 September 1999 | Incorporation (15 pages) |