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25 HIGHGATE WEST HILL LIMITED

Learn more about 25 HIGHGATE WEST HILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161 LEY STREET, ILFORD, ESSEX, IG1 4BL

25 HIGHGATE WEST HILL LIMITED on the map

Company type: Private Limited Company
Company number: 00981364
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.05
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.14
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SORKIN / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JACOB RAWAT / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE O'CONNOR / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUCY O'CONNOR / 30/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR YOLANDA ALICE ITA DEVINE / 30/06/2010
Form type: CH01
Date: 2010.07.21
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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DIRECTOR APPOINTED MRS JOANNA LUCY O'CONNOR
Form type: AP01
Date: 2009.11.23
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DIRECTOR APPOINTED MR LUKE O'CONNOR
Form type: AP01
Date: 2009.11.23
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SECRETARY APPOINTED MRS ANGELA SORKIN
Form type: AP03
Date: 2009.10.06
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APPOINTMENT TERMINATED, DIRECTOR LISA GIULIANI
Form type: TM01
Date: 2009.10.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SODEAU
Form type: TM01
Date: 2009.10.06
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APPOINTMENT TERMINATED, SECRETARY LISA GIULIANI
Form type: TM02
Date: 2009.10.05
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DIRECTOR APPOINTED ALEXANDER MICHAEL SORKIN
Form type: 288a
Date: 2009.07.20
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08

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Company directors and board members:

ANGELA SORKIN (current)
Secretary, 2009.08.14
FLAT B 25 HIGHGATE WEST HILL , LONDON
N6 6NP
YOLANDA ALICE ITA DEVINE (current)
Director, CHILD & ADOLESCENT PSYCHIATRIS, 2002.06.23
25C HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6NP
JOANNA LUCY O'CONNOR (current)
Director, 2009.08.14
25A HIGHGATE WEST HILL , LONDON
N6 6NP
LUKE O'CONNOR (current)
Director, 2009.08.14
25A HIGHGATE WEST HILL , LONDON
N6 6NP
DAVID JACOB RAWAT (current)
Director, PAEDIATRIC GASTROENTEROLOGIST, 2002.06.23
25C HIGHGATE WEST HILL HIGHGATE , LONDON
N6 6NP
ALEXANDER MICHAEL SORKIN (current)
Director, 2005.02.03
3 ROBIN GROVE HIGHGATE WEST HILL , LONDON
N6 6PA
ANGELA SORKIN (current)
Director, 1994.03.01
25B HIGHGATE WEST HILL , LONDON
N6 6NP
DAVID ALLEN (resigned)
Secretary, 1996.12.03 - 2002.05.30
25A HIGHGATE WEST HILL , LONDON
N6 6NP
LISA GIULIANI (resigned)
Secretary, DESIGN MANAGER, 2002.05.30 - 2009.08.13
25A HIGHGATE WEST HILL , LONDON
N6 6NP
PAUL BENEDICT HODGSON (resigned)
Secretary, FILM EDITOR, 1992.08.07 - 1995.07.02
25D HIGHGATE WEST HILL , LONDON
N6 6NP
ALAN PHILIP MAYO (resigned)
Secretary, ACCOUNTANT, 1995.07.16 - 1996.12.03
25C HIGHGATE WEST HILL , LONDON
N6 6NP
GILLIAN SULLY (resigned)
Secretary, 1991.06.30 - 1992.08.07
25 HIGHGATE WEST HILL , LONDON
N6 6NP
DAVID ALLEN (resigned)
Director, COMPUTER ENGINEER, 1995.04.21 - 2002.05.30
25A HIGHGATE WEST HILL , LONDON
N6 6NP
TRACEY ELLEN BENSUSAN (resigned)
Director, BUSINESS MANAGER, 1992.08.07 - 1996.12.03
25C HIGHGATE WEST HILL , LONDON
N6 6NP
MICHAEL JOHN EATHERLEY (resigned)
Director, ENGINEER, 1991.06.30 - 1992.06.12
25 HIGHGATE WEST HILL , LONDON
N6 6NP
LISA GIULIANI (resigned)
Director, PERSONNEL OFFICER, 1999.02.02 - 2009.08.13
25A HIGHGATE WEST HILL , LONDON
N6 6NP
JO ANN HODGES (resigned)
Director, ART DIRECTOR / SCRE EN WRITER, 1992.06.12 - 1993.08.18
25A HIGHGATE WEST HILL , LONDON
N6 6NP
JO ANN HODGES (resigned)
Director, ART DIRECTOR / SCRE EN WRITER, 1994.09.10 - 1995.04.21
25A HIGHGATE WEST HILL , LONDON
N6 6NP
PAUL BENEDICT HODGSON (resigned)
Director, FILM EDITOR, 1991.06.30 - 1995.07.02
25D HIGHGATE WEST HILL , LONDON
N6 6NP
ALAN PHILIP MAYO (resigned)
Director, ACCOUNTANT, 1992.08.07 - 1996.12.03
25C HIGHGATE WEST HILL , LONDON
N6 6NP
JANE MCALLISTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.02.28
25 HIGHGATE WEST HILL , LONDON
N6 6NP
ALAN MCGUITE (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.02.28
25 HIGHGATE WEST HILL , LONDON
N6 6NP
NORMAN MCSHEFFREY (resigned)
Director, DESIGNER, 1996.12.03 - 2002.06.23
25C HIGHGATE WEST HILL , LONDON
N6 6NP
DAVID SPENCER SIMMONDS (resigned)
Director, PHOTOGRAPHER, 1995.07.16 - 1999.02.02
25D HIGHGATE WEST HILL , LONDON
N6 6NP
MICHAEL WILLIAM SODEAU (resigned)
Director, DESIGNER, 1999.02.05 - 2009.08.13
25A HIGHGATE WEST HILL , LONDON
N6 6NP
GILLIAN SULLY (resigned)
Director, COPY WRITER, 1991.06.30 - 1992.08.07
25 HIGHGATE WEST HILL , LONDON
N6 6NP
LOUIS FRANK SULLY (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.08.07
25 HIGHGATE WEST HILL , LONDON
N6 6NP
Date 2013.05.31
Profit Loss Account Reserve £ 12,858
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 12,878
Net Current Assets Liabilities £ 12,878
Creditors Due Within One Year £ 420
Cash Bank In Hand £ 13,298
Share Capital Allotted Called Up Paid £ 20
Par Value Share 1631 each
Number Shares Allotted £ 20

Companies near to 25 HIGHGATE WEST HILL ltd.

Information about the Private Limited Company 25 HIGHGATE WEST HILL 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: 2016.07.09. Reload the data