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HIGHGATE TRAVEL LIMITED

Learn more about HIGHGATE TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 HIGHGATE HIGH ST, HIGHGATE VILLAGE, LONDON, N6 5HX

HIGHGATE TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00824460
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.23
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.05.05
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1978.07.17
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1978.07.17
BARCLAYS BANK LTD
LETTER OF CHARGE - Outstanding on 1978.07.17
BARCLAYS BANK PLC
LETTER OF CHARGE. - Outstanding on 1991.09.26

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 94200
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANTHONY WORSWICK / 22/05/2013
Form type: CH01
Date: 2013.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANTHONY WORSWICK / 21/05/2010
Form type: CH01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR ANNE WORSWICK
Form type: TM01
Date: 2010.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANNE WORSWICK
Form type: TM02
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
Child documents:
Document type: ANNOTATION
Date: 2001.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 19/06/95---------, £ SI [email protected]=7226, £ IC 86974/94200
Form type: 88(2)R
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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CONVERSION OF SHARES 19/06/95
Form type: ORES13
Date: 1995.07.03
£2.95
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£ NC 86974/100000, 19/06
Form type: ORES04
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
£ NC 50000/86974, 19/12/
Form type: ORES04
Date: 1994.12.22
Child documents:
Document type: ANNOTATION
Date: 1994.12.22
Form type: SRES01
Document description: ADOPT MEM AND ARTS 19/12/94
Order cannot be placed (digitalisation not planned)
AD 19/12/94---------, £ SI [email protected]=48974, £ IC 38000/86974
Form type: 88(2)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/12/94
Form type: 123
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
AD 26/07/93---------, £ SI [email protected]=23000, £ IC 15000/38000
Form type: 88(2)R
Date: 1993.09.01

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Company directors and board members:

STEPHEN JOHN ANTHONY WORSWICK (current)
Director, TRAVEL AGENT MANAGING DIRECTOR, 1994.11.11
74 HIGHGATE HIGH STREET , LONDON
N6 5HX
ENGLAND
CHRISTINA MARGARET SIMMONDS (resigned)
Secretary, COMPANY SECRETARY, 1994.10.25 - 1994.11.11
39 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
DURRANT GUY SIMMONDS (resigned)
Secretary, 1991.05.21 - 1994.10.24
74 HIGHGATE HIGH STREET , LONDON
N6 5HX
ANNE RENEE JEANNE WORSWICK (resigned)
Secretary, DIRECTOR TRAVEL AGENT, 1994.11.11 - 2010.05.13
9 LYTTON AVENUE PALMERS GREEN , LONDON
N13 4EH
DOROTHY GLADYS MITCHELL (resigned)
Director, 1991.05.21 - 1993.11.07
20 BATH ROAD , FELIXSTOWE
IP11 7JW, SUFFOLK
DURRANT GUY SIMMONDS (resigned)
Director, 1991.05.21 - 1994.10.24
74 HIGHGATE HIGH STREET , LONDON
N6 5HX
PETER GUY SIMMONDS (resigned)
Director, 1991.05.21 - 1994.11.11
RUSHWATER 39 AVON CASTLE DRIVE , RINGWOOD
BH24 2BB, HAMPSHIRE
ANNE RENEE JEANNE WORSWICK (resigned)
Director, DIRECTOR TRAVEL AGENT, 1994.11.11 - 2010.05.13
9 LYTTON AVENUE PALMERS GREEN , LONDON
N13 4EH
STEPHEN JOHN ANTHONY WORSWICK (resigned)
Director, 1991.05.21 - 1993.06.29
GARDEN FLAT 21 CHOLMELEY PARK , LONDON
N6 5EL

Companies near to HIGHGATE TRAVEL ltd.

Information about the Private Limited Company HIGHGATE TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data