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Home > England & Wales Companies > M.W. (HIGHGATE VILLAGE) LIMITED
Company Information for

M.W. (HIGHGATE VILLAGE) LIMITED

36 Highgate High Street, London, N6 5JG,
Company Registration Number
02566040
Private Limited Company
Active

Company Overview

About M.w. (highgate Village) Ltd
M.W. (HIGHGATE VILLAGE) LIMITED was founded on 1990-12-06 and has its registered office in London. The organisation's status is listed as "Active". M.w. (highgate Village) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M.W. (HIGHGATE VILLAGE) LIMITED
 
Legal Registered Office
36 Highgate High Street
London
N6 5JG
Other companies in EC1V
 
Filing Information
Company Number 02566040
Company ID Number 02566040
Date formed 1990-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-10 12:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.W. (HIGHGATE VILLAGE) LIMITED
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Company Officers of M.W. (HIGHGATE VILLAGE) LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILKINSON
 Company Secretary 1991-12-06
JAMES ROBERT BALLARD
 Director 1991-12-06
CLIVE NUNES-VAZ
 Director 1991-12-06
JAMES WILKINSON
 Director 1991-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILKINSON CLIVE JAMES (INVESTMENTS) LIMITED Company Secretary 1993-03-12 CURRENT 1993-01-25 Active
JAMES ROBERT BALLARD TRINITY COURT N21 LIMITED Director 2018-07-05 CURRENT 2000-03-28 Active
JAMES ROBERT BALLARD STANDARD APARTMENTS LIMITED Director 2008-09-01 CURRENT 2003-04-01 Active - Proposal to Strike off
JAMES ROBERT BALLARD CLIVE JAMES (DEVELOPMENTS) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
JAMES ROBERT BALLARD CLIVE JAMES (INVESTMENTS) LIMITED Director 1996-09-01 CURRENT 1993-01-25 Active
CLIVE NUNES-VAZ CLIVE JAMES (DEVELOPMENTS) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
CLIVE NUNES-VAZ CLIVE JAMES (INVESTMENTS) LIMITED Director 1993-01-25 CURRENT 1993-01-25 Active
JAMES WILKINSON TWO BISHOPSWOOD ROAD MAINTENANCE LIMITED Director 2006-07-13 CURRENT 1966-11-04 Active
JAMES WILKINSON CLIVE JAMES (DEVELOPMENTS) LIMITED Director 2002-09-03 CURRENT 2002-09-03 Active
JAMES WILKINSON CLIVE JAMES (INVESTMENTS) LIMITED Director 1993-01-25 CURRENT 1993-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 31-41 Worship Street London EC2A 2DX England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 31-41 Worship Street London EC2A 2DX England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 31-41 Worship Street London EC2A 2DX England
2022-10-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 36 Highgate High Street London N6 5JG England
2022-08-08REGISTERED OFFICE CHANGED ON 08/08/22 FROM 31-41 Worship Street London EC2A 2DX England
2022-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/22 FROM 31-41 Worship Street London EC2A 2DX England
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Laser House 132-140 Goswell Road London EC1V 7DY
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 204
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 204
2015-12-09AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 204
2014-12-09AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 204
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-16AD04Register(s) moved to registered office address
2010-10-09MG01Particulars of a mortgage or charge / charge no: 1
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-16AD02Register inspection address has been changed
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILKINSON / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NUNES-VAZ / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BALLARD / 01/10/2009
2009-12-16AD03Register(s) moved to registered inspection location
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: MARCHANT LEWIS & CO 19 MARGARET STREET LONDON W1W 8RR
2005-01-04363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-14363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-15363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-16363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-2588(2)RAD 31/07/96--------- £ SI 4@1=4 £ IC 200/204
1996-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-07363sRETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-11-03287REGISTERED OFFICE CHANGED ON 03/11/95 FROM: 306 KENTISH TOWN ROAD LONDON NW5 2TH
1994-12-22363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-04363sRETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-07363sRETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-09-28ELRESS366A DISP HOLDING AGM 01/09/92
1992-09-28ELRESS252 DISP LAYING ACC 01/09/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to M.W. (HIGHGATE VILLAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.W. (HIGHGATE VILLAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL MONEYS LEGAL CHARGE 2010-10-09 Outstanding BANK OF CYPRUS UK
Creditors
Creditors Due Within One Year 2012-12-31 £ 147,878
Creditors Due Within One Year 2011-12-31 £ 113,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.W. (HIGHGATE VILLAGE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 371,859
Cash Bank In Hand 2011-12-31 £ 316,822
Current Assets 2012-12-31 £ 442,791
Current Assets 2011-12-31 £ 389,127
Debtors 2012-12-31 £ 70,932
Debtors 2011-12-31 £ 72,305
Shareholder Funds 2012-12-31 £ 298,056
Shareholder Funds 2011-12-31 £ 279,465
Tangible Fixed Assets 2012-12-31 £ 3,143
Tangible Fixed Assets 2011-12-31 £ 3,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.W. (HIGHGATE VILLAGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.W. (HIGHGATE VILLAGE) LIMITED
Trademarks
We have not found any records of M.W. (HIGHGATE VILLAGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.W. (HIGHGATE VILLAGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as M.W. (HIGHGATE VILLAGE) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where M.W. (HIGHGATE VILLAGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.W. (HIGHGATE VILLAGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.W. (HIGHGATE VILLAGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N6 5JG