5 Highgate Avenue Ltd

16392550

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

107 Holloway Road, London, N7 8LT

Incorporated 16/04/2025

Compliance

Next accounts due

16/01/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr James Wilton

director · Since 16/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Paul Wilton

director · Since 16/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

James Wilton

director · Since 16/04/2025

British · England · Age 37

Paul Wilton

director · Since 16/04/2025

British · England · Age 65

Persons with Significant Control

Gatetrade Limited

75–100% shares

75–100% votes

Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 02962196 · Companies House · Limited By Shares

Notified 16/04/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → 107 Holloway Road

2026-08-25

107 HOLLOWAY ROAD

post town → London

2026-08-25

LONDON

officer appointed → WILTON, James

2026-08-25

officer appointed → WILTON, Paul

2026-08-25

Filing History2 filings

Confirmation statement

confirmation statement with no updates

12/05/20263 pages · PDF

Incorporated

incorporation company

16/04/202521 pages · PDF