Menna Overview
Here’s a quick overview of 92 HIGHER DRIVE LIMITED 👀 — a London based business that started in 1985.
92 HIGHER DRIVE LIMITED
- Company statusactive
- Company No01906108
- Age41 years 3 months Incorporated 17 April 1985
- Officers3
Address
Fairlie House 2-6 Uffington Road, West Norwood, London, SE27 0RW
92 HIGHER DRIVE LIMITED is an active company incorporated on 17 April 1985 and based in London. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96040 Physical well-being activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTYZEL, Ilona Joanna | director | Oct 1980 | 01 Jul 2025 |
| NORMAN, Andrew Douglas | director | Nov 1970 | 01 Jul 2021 |
| WHELAN, John Gregory | director | Mar 1946 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Higher Drive Nursing Home (Holdings) Limited | 06 Apr 2016 |
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BARTYZEL, Ilona Joanna, NORMAN, Andrew Douglas, WHELAN, John Gregory, CLARKE, Jamie, MCGRANAGHAN, Terry Patrick are mutual persons.
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WHELAN, John Gregory, CANNING, Hazelyn Angela are mutual persons.
WHELAN, John Gregory, CANNING, Hazelyn Angela, MCGRANAGHAN, Terry Patrick are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory are mutual persons.
WHELAN, John Gregory, CANNING, Hazelyn Angela, MCGRANAGHAN, Terry Patrick are mutual persons.
WHELAN, John Gregory, MCGRANAGHAN, Terry Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of 92 HIGHER DRIVE LIMITED 👀 — a London based business that started in 1985.