THE HIGHGATE BOOKSHOP LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 0HY

Company number 04108646
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3 . The most likely internet sites of THE HIGHGATE BOOKSHOP LIMITED are www.thehighgatebookshop.co.uk, and www.the-highgate-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Highgate Bookshop Limited is a Private Limited Company. The company registration number is 04108646. The Highgate Bookshop Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of The Highgate Bookshop Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. The company`s financial liabilities are £174.31k. It is £-19.11k against last year. And the total assets are £80.6k, which is £27.63k against last year. ADAMS, Stephen Dennis is a Secretary of the company. ADAMS, Stephen Dennis is a Director of the company. GOODWIN, Michael is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


the highgate bookshop Key Finiance

LIABILITIES £174.31k
-10%
CASH n/a
TOTAL ASSETS £80.6k
+52%
All Financial Figures

Current Directors

Secretary
ADAMS, Stephen Dennis
Appointed Date: 10 November 2000
Director
ADAMS, Stephen Dennis
Appointed Date: 10 November 2000
78 years old
Director
GOODWIN, Michael
Appointed Date: 10 November 2000
78 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Michael Goodwin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Willesden Bookshop Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHGATE BOOKSHOP LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Oct 2016
Micro company accounts made up to 31 January 2016
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3
...
... and 35 more events
24 Nov 2000
Accounting reference date extended from 30/11/01 to 31/01/02
15 Nov 2000
Registered office changed on 15/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
10 Nov 2000
Incorporation

THE HIGHGATE BOOKSHOP LIMITED Charges

28 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 highgate, high street, highgate, london.

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