Menna Overview
Here’s a quick overview of ONE HIGHWOOD ROAD LIMITED 👀 — a UK based business that started in 1991.
ONE HIGHWOOD ROAD LIMITED
- Company statusactive
- Company No02629981
- Age35 years Incorporated 17 July 1991
- Officers3
Address
1b Highwood Road, London, N19 4PN
ONE HIGHWOOD ROAD LIMITED is an active company incorporated on 17 July 1991. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 30 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
10 Years Ago on 19 Jul 2016
Capital Allotment Shares
10 Years Ago on 25 Feb 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 10 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Aug 2015
Accounts With Accounts Type Total Exemption Full
11 Years Ago on 13 Jan 2015
Appoint Person Director Company With Name Date
11 Years Ago on 18 Sep 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Aug 2014
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, Susan Janet | secretary | 01 Jan 1970 | |
| BROUGHAM, Ben Paul Henry | director | May 1972 | 24 Feb 2009 |
| MARTIN, Nichola Frances | director | May 1975 | 26 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Susan Janet Bull | Mar 1952 | 17 Jul 2016 |
| Mr Ben Paul Henry Brougham | May 1972 | 17 Jul 2016 |
| Miss Nichola Frances Martin | May 1975 | 17 Jul 2016 |
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Here’s a quick overview of ONE HIGHWOOD ROAD LIMITED 👀 — a UK based business that started in 1991.