OpenCompanies

The Highgate Bookshop Limited

Company number
04108646
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Nov 2000
Dissolved
15 Jul 2026
Nature of business
Retail sale of books in specialised stores

Registered office

Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Officers

NameRoleAppointedResigned
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 10 Nov 2000 10 Nov 2000
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 10 Nov 2000 10 Nov 2000
GOODWIN, Michael Director 10 Nov 2000
ADAMS, Stephen Dennis Director 10 Nov 2000
ADAMS, Stephen Dennis Secretary 10 Nov 2000

Control

NameNature of controlNotifiedCeased
The Willesden Bookshop Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Michael Goodwin Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £177,559 - 4
31 Jan 2023 £176,655 - 4
31 Jan 2022 £169,439 - 4
31 Jan 2021 £158,847 - 4
31 Jan 2020 £130,322 - 4
31 Jan 2019 -£133,686 - -
31 Jan 2018 -£115,616 - -
31 Jan 2017 £112,269 - -
31 Jan 2016 £106,080 - -
31 Jan 2015 £87,700 £3,269 -
31 Jan 2014 £83,192 £714 -
31 Jan 2013 £84,142 £820 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 £69,033 £3,406 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -

Connections

Owned by

The Highgate Bookshop Limited → The Willesden Bookshop Limited

Directors’ other companies

Registered address

989 companies are registered at this address - likely a registration agent.

Data