Highgate Block 4 Rtm Company Limited
- Active
- Incorporated on 12 Mar 2008
Reg Address: Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER, England
Company Classifications:
99999 - Dormant Company
68320 - Management of real estate on a fee or contract basis
- Summary The company with name "Highgate Block 4 Rtm Company Limited" is a private-limited-guarant-nsc and located in Cheviot House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER. Highgate Block 4 Rtm Company Limited is currently in active status and it was incorporated on 12 Mar 2008 (16 years 6 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Highgate Block 4 Rtm Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Carter | Director | 18 Oct 2019 | British | Active |
| 2 | Paul Carter | Director | 18 Oct 2019 | British | Active |
| 3 | Sue Cook | Director | 31 Jul 2015 | British | Resigned 18 Oct 2019 |
| 4 | KINGSTON PROPERTY SERVICES LIMITED | Corporate Secretary | 1 Jun 2014 | - | Active |
| 5 | Mark Charles Havers | Director | 26 Jun 2013 | United Kingdom | Resigned 31 Jul 2015 |
| 6 | Malcolm Ross Mckenzie | Director | 12 Mar 2008 | British | Resigned 26 Jun 2013 |
| 7 | SWIFT INCORPORATIONS LIMITED | Secretary | 12 Mar 2008 | - | Resigned 12 Mar 2008 |
| 8 | Andrew John Davison | Director | 12 Mar 2008 | British | Resigned 18 Oct 2019 |
| 9 | Andrew John Davison | Secretary | 12 Mar 2008 | British | Resigned 1 Jun 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Sep 2019 | - | Active |
| 2 | Tjd Properties Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 25 To 50 Percent | 21 May 2018 | - | Ceased 16 Aug 2019 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 12 Mar 2017 | - | Ceased 11 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Highgate Block 4 Rtm Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 4 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 11 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Mar 2021 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 13 Nov 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 26 Nov 2019 | Download PDF 2 Pages |
| 12 | Accounts - Dormant | 28 Oct 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 11 Sep 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Sep 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 11 Sep 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 28 Nov 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 May 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 20 Mar 2018 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 20 Nov 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 4 Pages |
| 22 | Accounts - Dormant | 10 Nov 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 5 Apr 2016 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 16 Dec 2015 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 10 Dec 2015 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2015 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 17 Jun 2015 | Download PDF 1 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 2 Apr 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 2 Apr 2015 | Download PDF 3 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 2 Apr 2015 | Download PDF 2 Pages |
| 32 | Accounts - Dormant | 28 Dec 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date No Member List | 14 Mar 2014 | Download PDF 4 Pages |
| 34 | Accounts - Dormant | 23 Dec 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 26 Jun 2013 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 26 Jun 2013 | Download PDF 1 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 2 Apr 2013 | Download PDF 4 Pages |
| 38 | Accounts - Dormant | 17 Dec 2012 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 15 Mar 2012 | Download PDF 4 Pages |
| 40 | Accounts - Dormant | 20 Dec 2011 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 16 Mar 2011 | Download PDF 2 Pages |
| 42 | Officers - Change Person Secretary Company With Change Date | 16 Mar 2011 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 16 Mar 2011 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 16 Mar 2011 | Download PDF 4 Pages |
| 45 | Accounts - Dormant | 15 Dec 2010 | Download PDF 1 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 15 Mar 2010 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date No Member List | 15 Mar 2010 | Download PDF 3 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 15 Mar 2010 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date | 17 Dec 2009 | Download PDF 10 Pages |
| 51 | Accounts - Dormant | 17 Dec 2009 | Download PDF 1 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 30 Nov 2009 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 18 Mar 2008 | Download PDF 1 Pages |
| 54 | Incorporation - Company | 12 Mar 2008 | Download PDF 40 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.