1 THE PARK (HIGHGATE) LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4EU

Company number 03347568
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address 1 THE PARK, HIGHGATE, LONDON, N6 4EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 6 . The most likely internet sites of 1 THE PARK (HIGHGATE) LIMITED are www.1theparkhighgate.co.uk, and www.1-the-park-highgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 The Park Highgate Limited is a Private Limited Company. The company registration number is 03347568. 1 The Park Highgate Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of 1 The Park Highgate Limited is 1 The Park Highgate London N6 4eu. . PRYKE, Matthew Daniel is a Secretary of the company. DILWORTH, Edmund Herbert is a Director of the company. Secretary DILWORTH, Edmund Herbert has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DICKSON, William George Royds has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRYKE, Matthew Daniel
Appointed Date: 27 November 2005

Director
DILWORTH, Edmund Herbert
Appointed Date: 08 May 2008
75 years old

Resigned Directors

Secretary
DILWORTH, Edmund Herbert
Resigned: 27 November 2005
Appointed Date: 01 September 1997

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

Director
DICKSON, William George Royds
Resigned: 08 May 2008
Appointed Date: 01 September 1997
82 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 April 1997
Appointed Date: 08 April 1997

1 THE PARK (HIGHGATE) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 6

...
... and 43 more events
13 Oct 1997
Registered office changed on 13/10/97 from: 1 the park highgate london N6
14 Apr 1997
Registered office changed on 14/04/97 from: regent house 316 beulah hill london SE19 3HF
14 Apr 1997
Director resigned
14 Apr 1997
Secretary resigned
08 Apr 1997
Incorporation