HIGHGATE CEMETERY LIMITED - HIGHGATE


Company Profile Company Filings

Overview

HIGHGATE CEMETERY LIMITED is a Private Limited Company from HIGHGATE and has the status: Active.
HIGHGATE CEMETERY LIMITED was incorporated 41 years ago on 23/05/1983 and has the registered number: 01725719. The accounts status is SMALL and accounts are next due on 31/05/2024.

HIGHGATE CEMETERY LIMITED - HIGHGATE

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HIGHGATE CEMETERY
HIGHGATE
LONDON
N6 6PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY LELLIOTT Aug 1957 British Director 2019-05-14 CURRENT
MR STEPHEN MICHAEL KENNARD Sep 1956 British Director 2021-09-17 CURRENT
DR IAN ROBERT DUNGAVELL Sep 1966 British Director 2012-09-19 CURRENT
HILARY DENISE DEEBLE-ROGERS Oct 1948 Secretary 2008-03-05 UNTIL 2015-01-13 RESIGNED
CHRISTINA JENSEN NOLAN Dec 1942 American Director 2007-05-24 UNTIL 2008-02-18 RESIGNED
MR RICHARD GEOFFREY MORRIS Oct 1961 British Director 1996-01-14 UNTIL 2012-02-09 RESIGNED
RICHARD CLIVE MORGAN Jan 1933 British Director 1998-10-28 UNTIL 2008-02-18 RESIGNED
MS ANNA ORR May 1955 British Director RESIGNED
RICHARD GRENVILLE QUIRK Nov 1942 British Secretary 2003-12-01 UNTIL 2007-05-09 RESIGNED
MR IAN KELLY Oct 1943 British Secretary 1992-03-24 UNTIL 2003-11-30 RESIGNED
MALCOLM JOSEPH HOLMES Jun 1944 British Secretary RESIGNED
JOHN LOUIS OAKES Feb 1942 British Director 2006-03-15 UNTIL 2008-02-18 RESIGNED
MR RONALD STUART CAVAYE Aug 1951 British Director RESIGNED
MR JOHN CAIRD Sep 1948 British Director 1999-05-06 UNTIL 2008-02-18 RESIGNED
DEREK BARRATT Aug 1933 British Director 1993-10-03 UNTIL 2005-01-10 RESIGNED
DOREEN SUSAN AISLABIE Feb 1958 British Director 2021-09-17 UNTIL 2023-05-12 RESIGNED
HOWARD MARTIN ADENEY Sep 1942 British Director 2017-07-14 UNTIL 2023-05-12 RESIGNED
MRS JUDITH MARY YUILLE Jun 1923 Australian Director 1998-10-28 UNTIL 2007-01-07 RESIGNED
MRS CHRISTINE VOSS Nov 1931 British Director RESIGNED
MR EDMUND DALEY Feb 1959 British Director 2009-06-15 UNTIL 2012-02-09 RESIGNED
REVEREND JOHN JOSEPH FIELDING Jul 1929 British Director 1991-05-15 UNTIL 2002-07-28 RESIGNED
PROFESSOR STEPHEN FRANCIS FROWEN May 1923 British Director 1992-03-24 UNTIL 1996-01-14 RESIGNED
NICOLA JANE JONES Aug 1968 British Director 2018-09-07 UNTIL 2023-05-17 RESIGNED
MR IAN KELLY Oct 1943 British Director 2009-06-15 UNTIL 2012-02-09 RESIGNED
MR IAN KELLY Oct 1943 British Director 1993-10-03 UNTIL 2007-11-04 RESIGNED
MR IAN KELLY Oct 1943 British Director 2015-01-13 UNTIL 2019-05-14 RESIGNED
MRS PENELOPE JANE LINNETT Apr 1959 British Director 2015-01-13 UNTIL 2017-05-18 RESIGNED
SUSAN NORTON Oct 1952 American Director 2003-03-10 UNTIL 2008-02-18 RESIGNED
MR JOHN WILLIAM SHEPPERD Feb 1951 British Director 2012-03-07 UNTIL 2017-07-14 RESIGNED
MR BRUCE CECIL RUSSELL Nov 1944 United Kingdom Director 1999-05-06 UNTIL 2009-04-29 RESIGNED
MR MATTHEW JOHN LEWIS Feb 1959 British Director 2015-01-13 UNTIL 2019-05-01 RESIGNED
RICHARD GRENVILLE QUIRK Nov 1942 British Director 2008-02-18 UNTIL 2015-01-13 RESIGNED
MRS JEAN BOWER PATEMAN Jul 1921 British Director 1992-03-24 UNTIL 2008-02-18 RESIGNED
MRS FRANCES HELEN ROLLASON Jul 1928 British Director RESIGNED
MR ADAM NICHOLAS COOKE Jun 1960 British Director 2017-07-14 UNTIL 2023-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Friends Of Highgate Cemetery Trust 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
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SATELLITE CONSORTIUM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
FRIENDS OF HIGHGATE CEMETERY TRUST LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
THE THEODORA CHILDREN'S CHARITY LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
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C & B FREEHOLD LIMITED REDDITCH Active MICRO ENTITY 98000 - Residents property management
STRATFORD RENAISSANCE PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
THE ARTS DESK LIMITED BARNET ENGLAND Active MICRO ENTITY 90030 - Artistic creation
STEPHEN KENNARD LTD LONDON Active MICRO ENTITY 41100 - Development of building projects
BUTCHERS AND DROVERS CHARITABLE INSTITUTION SHEFFIELD ENGLAND Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF HIGHGATE CEMETERY TRUST LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
SPECIAL RELATIONSHIP PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 90010 - Performing arts
PLUM PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STATE YOGA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
CR JEWELS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities
ROLLERPUPPY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities
INTERNATIONAL WISE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities
FREE PALESTINE GAZA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities