One Highwood Road Limited,

One Highwood Road Limited is a private limited company. Situated at 1B Highwood Road, London, the aforementioned 32 years old enterprise was incorporated on 1991-07-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this enterprise: Nichola M. (appointed on 26 August 2014), Ben B. (appointed on 24 February 2009). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 17 July 1995).
About
Name: One Highwood Road Limited
Number: 02629981
Incorporation date: 1991-07-17
End of financial year: 31 March
 
Address: 1b Highwood Road
London

N19 4PN
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ben B.
17 July 2016
Nature of control: 25-50% shares
Susan B.
17 July 2016
Nature of control: 25-50% shares
Nichola M.
17 July 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,229 1,336 1,434 1,524 1,741 2,008 2,390 1,677
Fixed Assets 3,015 3,015 3,015 3,015 3,015 3,015 3,015 3,015
Total Assets Less Current Liabilities 4,344 4,451 4,549 4,639 4,856 5,123 5,505 4,792
Shareholder Funds 4,344 4,451 - - - - - -

The target date for One Highwood Road Limited confirmation statement filing is 2024-07-31. The last one was submitted on 2023-07-17. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Ben B. who has 1/2 or less of shares. Susan B. who has 1/2 or less of shares. Nichola M. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 30th, December 2023 | accounts
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