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Home > England & Wales Companies > 778 HIGH ROAD N12 LIMITED
Company Information for 778 HIGH ROAD N12 LIMITED
27A MARKET PLACE, HATFIELD, AL10 0LJ,
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Company Registration Number
 05707315 Private Limited Company
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Company Overview
About 778 High Road N12 Ltd
778 HIGH ROAD N12 LIMITED was founded on 2006-02-13 and has its registered office in Hatfield. The organisation's status is listed as "Active". 778 High Road N12 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| 778 HIGH ROAD N12 LIMITED | ||
| Legal Registered Office | ||
| 27A MARKET PLACE HATFIELD AL10 0LJ Other companies in N12 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05707315 | |
|---|---|---|
| Company ID Number | 05707315 | |
| Date formed | 2006-02-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/02/2016 | |
| Return next due | 13/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-03-06 17:07:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 778 HIGH ROAD N12 LIMITED
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Company Officers of 778 HIGH ROAD N12 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT PAVITT |
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CHRISTOPHER JAMES BRESLIN |
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KARIM NANJI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD STUART HYMAN |
Director | ||
JOHN MICHAEL LEONARD |
Director | ||
MOHAMMAD MEHRAN BORGHEI |
Company Secretary | ||
BARDIA KHATIR |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THINK SMART FINANCE LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| Termination of appointment of Adam Laurence Bracher on 2023-11-20 | ||
| Appointment of R P Property Management Ltd. as company secretary on 2023-11-20 | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
| AP03 | Appointment of Mr Adam Laurence Bracher as company secretary on 2022-07-21 | |
| TM02 | Termination of appointment of Robert Pavitt on 2022-07-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/22 FROM 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS KATIE DONOUZJIAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KARIM NANJI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HYMAN | |
| AP01 | DIRECTOR APPOINTED MR KARIM NANJI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HYMAN | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| AP03 | Appointment of Mr Robert Pavitt as company secretary on 2017-02-15 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O C/O Howard Hyman & Co 1a Friern Park London N12 9DE England to 51 Church Hill Road East Barnet Barnet Hertfordshire EN4 8SY | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM C/O Howard Hyman & Co (Solicitors) 1a Friern Park London N12 9DE | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STUART HYMAN / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 3 TOTNES WALK LONDON N2 0AD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN LEONARD | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER BRESLIN | |
| 288a | DIRECTOR APPOINTED HOWARD STUART HYMAN | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: FLAT 3 778 - 780 HIGH ROAD NORTH FINCHLEY LONDON N12 9QR | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1327 LIMITED CERTIFICATE ISSUED ON 18/04/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 778 HIGH ROAD N12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 778 HIGH ROAD N12 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
778 HIGH ROAD N12 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 778 HIGH ROAD N12 LIMITED
Intangible Assets
Patents
We have not found any records of 778 HIGH ROAD N12 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 778 HIGH ROAD N12 LIMITED
Income
Government Income
We have not found government income sources for 778 HIGH ROAD N12 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 (98000 - Residents property management) as 778 HIGH ROAD N12 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 778 HIGH ROAD N12 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 778 HIGH ROAD N12 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 778 HIGH ROAD N12 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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