THE HIGHGATE BOOKSHOP LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
THE HIGHGATE BOOKSHOP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
THE HIGHGATE BOOKSHOP LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04108646. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
THE HIGHGATE BOOKSHOP LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04108646. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
THE HIGHGATE BOOKSHOP LIMITED - MIDDLESEX
This company is listed in the following categories:
47610 - Retail sale of books in specialised stores
47610 - Retail sale of books in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
32 BYRON HILL ROAD
MIDDLESEX
HA2 0HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL GOODWIN | Aug 1947 | British | Director | 2000-11-10 | CURRENT |
| STEPHEN ADAMS | Jun 1947 | British | Director | 2000-11-10 | CURRENT |
| STEPHEN ADAMS | Jun 1947 | British | Secretary | 2000-11-10 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-10 UNTIL 2000-11-10 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Nominee Director | 2000-11-10 UNTIL 2000-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Goodwin | 2016-04-06 | 8/1947 |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| The Willesden Bookshop Ltd | 2016-04-06 | Harrow On The Hill Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Highgate Bookshop Limited | 2023-08-29 | 31-01-2023 | £176,655 equity |
| The Highgate Bookshop Limited | 2022-08-24 | 31-01-2022 | £169,439 equity |
| The Highgate Bookshop Limited | 2021-07-27 | 31-01-2021 | £158,847 equity |
| The Highgate Bookshop Limited | 2020-10-21 | 31-01-2020 | £130,322 equity |
| The Highgate Bookshop Limited | 2019-11-01 | 31-01-2019 | £133,686 equity |
| The Highgate Bookshop Limited | 2018-10-27 | 31-01-2018 | £115,616 equity |
| The Highgate Bookshop Ltd - Period Ending 2017-01-31 | 2017-10-31 | 31-01-2017 | £112,269 equity |
| The Highgate Bookshop Ltd - Period Ending 2016-01-31 | 2016-10-22 | 31-01-2016 | £106,080 equity |
| The Highgate Bookshop Ltd - Period Ending 2015-01-31 | 2015-10-31 | 31-01-2015 | £3,269 Cash £87,700 equity |
| The Highgate Bookshop Ltd - Period Ending 2014-01-31 | 2014-09-30 | 31-01-2014 | £714 Cash £83,192 equity |