85A HIGHBURY HILL
LONDON
N5 1SX
There are 20 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
26 April 2016
Returns Next Due
24 May 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £5,371 | £3,167 | £807 | £5,023 | £15,148 | £20,361 | £15,071 | £20,225 |
of which Cash | £0 | £1,316 | £640 | £4,856 | £15,148 | £20,361 | £15,071 | £20,225 |
Total Assets | £5,371 | £3,167 | £807 | £5,023 | £15,148 | £20,361 | £15,071 | £20,225 |
Current Liabilities | £4,837 | £2,633 | £273 | £4,481 | £14,606 | £19,819 | £14,529 | £19,683 |
Net Current Assets | £534 | £534 | £534 | £542 | £542 | £542 | £542 | £542 |
Total Net Worth | £534 | £534 | £534 | £542 | £542 | £542 | £542 | £542 |
No previous names
Secretary
Appointed on 31 January 2014
5
Eastwood Close
Sutton
Ely
Cambridgeshire
CB6 2RH
England
Director
Appointed on 7 September 2017
Nationality: British
Occupation: Management Consultant
Month of birth: September 1990
85d
Highbury Hill
London
N5 1SX
United Kingdom
Director
Appointed on 31 January 2014
Nationality: British
Occupation: Artist
Month of birth: January 1969
106
Marine Parade
Brighton
BN2 1AT
England
Director
Appointed on 16 September 2016
Nationality: British
Occupation: Retired
Month of birth: January 1948
85a
Highbury Hill
London
N5 1SX
Director
Appointed on 31 January 2014
Nationality: Irish
Occupation: Solicitor
Month of birth: April 1979
5
Eastwood Close
Sutton
Ely
Cambridgeshire
CB6 2RH
England
Secretary
Appointed on 19 June 2006
Resigned on 31 January 2014
35 Highbury Hill
London
N5 1SU
Secretary
Appointed on 16 April 1991
Resigned on 13 June 2006
83 Highbury Hill
London
N5 1SX
Director
Appointed on 18 June 2006
Resigned on 7 April 2012
Nationality: British
Occupation: Landlord
Month of birth: February 1956
83 Highbury Hill
London
N5 1SX
Director
Appointed on 31 January 2014
Resigned on 16 September 2016
Nationality: British
Occupation: Tv Producer
Month of birth: November 1977
85a
Highbury Hill
London
N5 1SX
England
Director
Appointed on 7 April 2012
Resigned on 31 January 2014
Nationality: British
Occupation: Housewife
Month of birth: June 1963
Odell Manor
High Street
Odell
Bedford
MK43 7BB
United Kingdom
Director
Appointed on 7 April 2012
Resigned on 31 January 2014
Nationality: British
Occupation: Company Director
Month of birth: August 1954
25
Moreton Place
London
SW1V 2NL
United Kingdom
Director
Resigned on 11 January 2006
Nationality: British
Occupation: Builder
Month of birth: July 1946
83 Highbury Hill
London
N5 1SX
Director
Appointed on 31 January 2014
Resigned on 7 April 2017
Nationality: British
Occupation: Design Engineer
Month of birth: August 1982
85d
Highbury Hill
London
N5 1SX
England
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FISKIY. Transaction: MzE4NjAxMDQ2MWFkaXF6a2N4.
Action Date: 7 September 2017. Category: Officers. Type: AP01. Barcode: X6EJ56MZ. Transaction: MzE4NDk4MTU0NGFkaXF6a2N4.
Action Date: 7 April 2017. Category: Officers. Type: TM01. Barcode: X6EJ543V. Transaction: MzE4NDk4MTUwMGFkaXF6a2N4.
Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZMI8B. Transaction: MzE3NjI4ODE1OWFkaXF6a2N4.
Action Date: 16 September 2016. Category: Officers. Type: AP01. Barcode: X66E3CD6. Transaction: MzE3NTczNjM0MmFkaXF6a2N4.
Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5HEMZC8. Transaction: MzE1OTQyNzYyMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY1AYW. Transaction: MzE1Nzc2ODk2M2FkaXF6a2N4.
Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X562BP5K. Transaction: MzE0NzYwMTIyOGFkaXF6a2N4.
Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X562BOY3. Transaction: MzE0NzYwMTIyM2FkaXF6a2N4.
Action Date: 1 May 2016. Category: Officers. Type: CH03. Barcode: X562BOXV. Transaction: MzE0NzYwMTIyMmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYG5NL. Transaction: MzEzMTk4NjQyNmFkaXF6a2N4.
Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48XMKJS. Transaction: MzEyNDYyNjMwOWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSXZS. Transaction: MzEwODQwMjYzMmFkaXF6a2N4.
Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38CU9VK. Transaction: MzEwMDQwNjA4OGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X3412JJT. Transaction: MzA5NjY0Mzc1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3412JAY. Transaction: MzA5NjY0MzY3M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3412J2Z. Transaction: MzA5NjY0MzU1MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3412ITT. Transaction: MzA5NjY0MzQyOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X3412EDV. Transaction: MzA5NjY0MjI5MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X3412E2X. Transaction: MzA5NjY0MjE5MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X3412E8O. Transaction: MzA5NjY0MjE4MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X32Q908A. Transaction: MzA5NTQ4Njk3MWFkaXF6a2N4.
Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q9017. Transaction: MzA5NTQ4NjkzN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTE4OTUxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTE4OTQ0N2FkaXF6a2N4.
Action Date: 17 September 2013. Category: Capital. Type: SH06. Barcode: L2GQN49E. Transaction: MzA4NTE4OTM1MGFkaXF6a2N4.
Category: Capital. Type: SH03. Barcode: L2GQN49M. Transaction: MzA4NTE4OTI5NGFkaXF6a2N4.
Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X283MEBD. Transaction: MzA3Nzc2MzUyM2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZU5889. Transaction: MzA3MTEzMTI0NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV5LHE. Transaction: MzA2MDcyMTE3MGFkaXF6a2N4.
Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTC7MR. Transaction: MzA2MDUxMzEwMGFkaXF6a2N4.
Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18QH7IX. Transaction: MzA1NzMxNjk2NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X18QGZ40. Transaction: MzA1NzMxMzYxN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X18QGYOA. Transaction: MzA1NzMxMzQ0MmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X18QGXAH. Transaction: MzA1NzMxMjk4MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC42DXDF. Transaction: MzA0MzU1NjI2OWFkaXF6a2N4.
Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XP0IDUDO. Transaction: MzAzNzU3MzMxOWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJAI9OVD. Transaction: MzAyNjYwMDE1NWFkaXF6a2N4.
Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XDENPK4O. Transaction: MzAxNTg1NTc3OWFkaXF6a2N4.
Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XDENOK4N. Transaction: MzAxNTg1NTI5MmFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABYFJEQL. Transaction: MzAwMjc3NTc3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XC8LH9PH. Transaction: MjAzMjU4MjU3N2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQA5E4FC. Transaction: MjAxNzE0MzU0OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X21L2ZVH. Transaction: MjAwNTc5MDI0NWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMzAyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDEwNWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MjUyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2MzI2MjE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mjk0OTcxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzA0NDYyMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2MzU5MjYxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MDY5ODgxMmFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTkwNDI2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjU4MTgwMWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTA5OTY5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTc5MzU3M2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjM0MDg2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDQ5MTQ3MmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MzMxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTY4ODgyN2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQzOTkxNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTA1MTg2OWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NDk2MDk5MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTQ1OTU1MGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjUwMTkwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjA2Njc2NmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ5OTg5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTkwNDYwMGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY1NTU3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MjQzODQ3MGFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzM1NTA3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjY3NzI0NWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MDExMzgyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjU2NjA0MGFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDUxNDk0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDg4MTI2NWFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDA3MTU1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTM5ODM0MWFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NzgyMTYwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTQ2MTc5OGFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NDYzMTE2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3ODE4NTc5M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1NDM3MjEyOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc5NDc2N2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAzOTA0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTI0NjM2M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkyMjYxM2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDc1NDM3OWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA4ODQwNTk3MmFkaXF6a2N4.
Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODAxMDA5M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAxODA4NzA0N2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MTgwODcwNDdhZGlxemtjeA.
Category: Annual return. Type: 363. Transaction: MDE0MzMwOTkyMGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MTQzMzA5OTIwYWRpcXprY3g.
Category: Gazette. Type: DISS40. Transaction: MDA2MTIxNjY2OGFkaXF6a2N4.
Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExOTQxNzMzNGFkaXF6a2N4.
Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwOTEyNDI5OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDE0ODQ0Mjg4OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMzOTcxNWFkaXF6a2N4.
Category: Capital. Type: 88(2). Transaction: MDA5NTQ0MDkxMmFkaXF6a2N4.