HIGHGATE DISTRIBUTION LTD - LONDON


Company Profile Company Filings

Overview

HIGHGATE DISTRIBUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHGATE DISTRIBUTION LTD was incorporated 18 years ago on 12/05/2006 and has the registered number: 05814598. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HIGHGATE DISTRIBUTION LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MONOMARK HOUSE
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANINE DOROTHY BANGERTER Jun 1972 Swiss Director 2022-05-02 CURRENT
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Director 2006-05-12 CURRENT
MR. MARC PHILIPPE ANGST Feb 1963 Swiss Secretary 2006-05-12 CURRENT
CORNHILL DIRECTORS LIMITED Corporate Director 2006-05-12 UNTIL 2006-05-12 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2006-05-12 UNTIL 2006-05-12 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 2006-05-12 UNTIL 2018-11-08 RESIGNED
TANYA JOYCE TAMONE Aug 1961 British Director 2006-05-12 UNTIL 2007-10-15 RESIGNED
MR RICHARD ALAIN LEGRAND Feb 1970 French Director 2011-03-15 UNTIL 2022-05-02 RESIGNED
MR CHOONG-PING LAI Sep 1973 Swiss Director 2007-10-15 UNTIL 2011-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janine Dorothy Bangerter 2022-05-02 6/1972 London   Ownership of shares 75 to 100 percent as trust
Mrs Marjorie Berthon 2019-01-10 5/1986 London   Ownership of shares 75 to 100 percent as trust
Mr. Philip Harris 2018-03-20 3/1980 London   Ownership of shares 75 to 100 percent as trust
Mrs Maria Do Rosario Correia Pereira Avelino 2018-01-24 12/1968 London   Ownership of shares 75 to 100 percent as trust
Mr. John Edward Tuck 2016-04-06 - 2019-01-01 10/1946 London   Ownership of shares 75 to 100 percent as trust
Mr. Marc Angst 2016-04-06 2/1963 London   Ownership of shares 75 to 100 percent as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
RATHBONE NOMINEES LIMITED LIVERPOOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
CUPID PRODUCTIONS LIMITED MIDHURST Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
BEPTON INVESTMENTS LTD MIDHURST Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BEPTON MANAGEMENT SERVICES LIMITED MIDHURST Dissolved... 99999 - Dormant Company
BEPTON FARMS LIMITED MIDHURST Active UNAUDITED ABRIDGED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MIDHURST WHITES LIMITED MIDHURST Dissolved... 68100 - Buying and selling of own real estate
CRANWELL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OWLSNEST LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMRISE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROSEHURST PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENTHORNE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CHALMEG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARIS UNLIMITED LIMITED THATCHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVERTOWN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82190 - Photocopying, document preparation and other specialised office support activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2023-09-30 31-12-2022 £138,395 equity
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2022-09-29 31-12-2021 £124,697 equity
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2021-11-02 31-12-2020 £110,471 equity
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2020-12-22 31-12-2019 £100,838 equity
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2019-10-01 31-12-2018 £89,637 equity
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2018-09-28 31-12-2017 £77,800 equity
Micro-entity Accounts - HIGHGATE DISTRIBUTION LTD 2017-09-28 31-12-2016 €-73,391 equity
Abbreviated Company Accounts - HIGHGATE DISTRIBUTION LTD 2016-09-21 31-12-2015 €-68,350 equity
Abbreviated Company Accounts - HIGHGATE DISTRIBUTION LTD 2015-09-23 31-12-2014 €-55,983 equity
Abbreviated Company Accounts - HIGHGATE DISTRIBUTION LTD 2014-09-03 31-12-2013 €-48,632 equity

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