Company Information for HIGHGATE MOTOR CENTRE LIMITED
151 ASKEW ROAD, LONDON, W12 9AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HIGHGATE MOTOR CENTRE LIMITED | |
Legal Registered Office | |
151 ASKEW ROAD LONDON W12 9AU Other companies in N8 | |
Company Number | 03199410 | |
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Company ID Number | 03199410 | |
Date formed | 1996-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 14:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JANE BARNETT |
||
CHARLES BARNETT |
||
DAVID CLIVE EMANUEL BARNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAN SAY |
Company Secretary | ||
IAIN FARQUHAR MACMASTER |
Director | ||
CARLOS HENRIQUE THORPE |
Director | ||
CAN SAY |
Company Secretary | ||
ROSALIA CAPIZZI |
Director | ||
IAIN FARQUHAR MACMASTER |
Director | ||
STEWART WELLINGTON |
Director | ||
ARTHUR HOLMES |
Director | ||
JEREMY CULLEN |
Company Secretary | ||
JEREMY CULLEN |
Company Secretary | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTING DIRECT LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
AMERICAN CARWASH QUEENSBURY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE AMERICAN CARWASH COMPANY LONDON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
ENVIROLIGHT LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
LYCO GROUP LIMITED | Director | 1994-05-16 | CURRENT | 1994-04-27 | Active | |
AMERICAN CAR WASH COMPANY LIMITED(THE) | Director | 1991-07-31 | CURRENT | 1982-10-18 | Active | |
AMERICAN CARWASH QUEENSBURY LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE AMERICAN CARWASH COMPANY LONDON LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
BEVERLEY BARNETT INTERIOR DESIGNERS LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
DRIVEMODE LIMITED | Director | 2000-01-04 | CURRENT | 1999-12-30 | Dissolved 2013-12-03 | |
LYCO GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1994-04-27 | Active | |
AMERICAN CAR WASH COMPANY LIMITED(THE) | Director | 1991-07-31 | CURRENT | 1982-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for American Car Wash Company Limited (The) as a person with significant control on 2022-12-22 | ||
Director's details changed for Dr Mojtaba Dehghanpour on 2022-12-22 | ||
Director's details changed for Mr Hisham Karim Ridha on 2022-12-22 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMADREZA TALEBI | |
AP01 | DIRECTOR APPOINTED MR MOJTABA DEHGHANPOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNETT | |
TM02 | Termination of appointment of Beverley Jane Barnett on 2020-01-10 | |
AP01 | DIRECTOR APPOINTED MR HISHAM KARIM RIDHA | |
AP01 | DIRECTOR APPOINTED MR MOHAMMADREZA TALEBI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Palladium House Argyll Street London W1F 7LD England | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 16/02/18 | |
CC04 | Statement of company's objects | |
PSC02 | Notification of American Car Wash Company Limited (The) as a person with significant control on 2018-02-12 | |
PSC07 | CESSATION OF DAVID AUSTIN AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Can Say on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FARQUHAR MACMASTER | |
AP03 | Appointment of Ms Beverley Jane Barnett as company secretary on 2018-02-12 | |
PSC07 | CESSATION OF IAIN FARQUHAR MACMASTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIVE EMANUEL BARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM C/O I Macmaster 37 Marlborough Road London N22 8NB England | |
AP01 | DIRECTOR APPOINTED MR CHARLES BARNETT | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS HENRIQUE THORPE | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CARLOS HENRIQUE THORPE | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR CAN SAY | |
AP01 | DIRECTOR APPOINTED MR IAIN FARQUHAR MACMASTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAN SAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIA CAPIZZI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FARQUHAR MACMASTER / 03/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 94 COLLENSWOOD ROAD STEVENAGE HERTFORDSHIRE SG2 9HD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ROSALIA CAPIZZI | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACMASTER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 37 MARLBOROUGH ROAD LONDON N22 8NB | |
AR01 | 15/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2015 FROM 94 COLLENSWOOD ROAD STEVENAGE HERTFORDSHIRE SG2 9HD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FARQUHAR MACMASTER / 02/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WELLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 37 MARLBOROUGH ROAD LONDON N22 8NB ENGLAND | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WELLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O MACMASTER 2 HIGH STREET LONDON N8 7PD | |
AP01 | DIRECTOR APPOINTED MR IAIN FARQUHAR MACMASTER | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FARQUHAR MACMASTER / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O MACMASTER 2 HIGH STREET LONDON N8 7PD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O MACMASTER CHURCHILL HOUSE 137 BRENT STREET LONDON GREATER LONDON NW4 4DJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOLMES | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED STEWART WELLINGTON | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/05/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O MACMASTER 137 BRENT STREET LONDON NW4 4DJ | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOLMES / 15/05/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOLMES / 01/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 505-511 ARCHWAY ROAD HIGHGATE LONDON N6 4HX | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/07/99 | |
363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-03-04 |
Proposal to Strike Off | 2013-09-10 |
Proposal to Strike Off | 2013-03-05 |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2010-09-14 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 HIGHGATE MOTOR CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HIGHGATE MOTOR CENTRE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HIGHGATE MOTOR CENTRE LIMITED | Event Date | 2014-03-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGATE MOTOR CENTRE LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGATE MOTOR CENTRE LIMITED | Event Date | 2013-03-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGATE MOTOR CENTRE LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGATE MOTOR CENTRE LIMITED | Event Date | 2010-09-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HIGHGATE MOTOR CENTRE LIMITED | Event Date | 2009-05-26 |
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. |