23 Highbury Place Limited

Company Registration Number: 02065896

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Highbury Place Limited is a Private Company Limited by Guarantee first registered on 20 October 1986.

Registered Address

23 HIGHBURY PLACE
LONDON
N5 1QP

There are 18 companies currently registered at this postcode, including this one.

All companies at N5 1QP

Registration Data

Company Number

02065896

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £863£1,634£3,970£1,664£1,349£1,506
of which Cash £0£1,384£3,970£1,664£1,349£1,506
Total Assets £863£1,634£3,970£1,664£1,349£1,506
Current Liabilities £0£0£0£0£0£0
Net Current Assets £863£1,634£3,970£1,664£1,349£1,506
Total Net Worth £863£1,634£3,970£1,664£1,349£1,506

Previous Names

No previous names

Company Officers

  • PIOT, Sara

    Director

    Appointed on 19 July 2012

     

    Nationality: Belgian

    Occupation: Grants Director At A Charity

    Month of birth: November 1980

    23
    E
    Highbury Place
    London
    N5 1QP
    United Kingdom

  • TERIACA, Piero

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1965

    23 Highbury Place
    London
    N5 1QP

  • ADAMS, Charmian Elizabeth

    Secretary

    Resigned on 1 July 2002

    23c Highbury Place
    London
    N5 1QP

  • LYNN, Amanda

    Secretary

    Appointed on 1 October 2005

    Resigned on 10 December 2013

    23 Highbury Place
    Islington
    London

  • LYNN, Amanda

    Secretary

    Appointed on 25 July 2005

    Resigned on 25 July 2005

    23 Highbury Place
    London
    N5 1QP

  • VLASOVA, Anastasia

    Secretary

    Appointed on 1 July 2002

    Resigned on 25 July 2005

    23 Highbury Place
    London
    N5 1QP

  • ADAMS, Charmian Elizabeth

    Director

    Resigned on 1 July 2002

    Nationality: British

    Month of birth: July 1936

    23c Highbury Place
    London
    N5 1QP

  • CLEARY, Michael John

    Director

    Appointed on 3 December 2013

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Redriff Farm
    Birchwood Lane
    Chaldon
    Surrey
    CR3 5DQ
    United Kingdom

  • GOOD, Elinor

    Director

    Appointed on 1 May 2007

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Art Director

    Month of birth: October 1978

    23 23e Highbury Place
    Islington
    London
    N5 1QP

  • IVLEVA, Elena

    Director

    Appointed on 25 July 2005

    Resigned on 17 April 2012

    Nationality: Russian

    Occupation: Banker

    Month of birth: November 1970

    23c Highbury Place
    London
    N5 1QP

  • MARSDEN, Margaret Ann

    Director

    Resigned on 25 July 2005

    Nationality: British

    Month of birth: October 1933

    23b Highbury Place
    London
    N5 1QP

  • MOCK, Christopher Tait

    Director

    Resigned on 12 December 1991

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1963

    23e Highbury Place
    London
    N5 1QP

  • VLASOVA, Anastasia

    Director

    Appointed on 1 July 2002

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1968

    23 Highbury Place
    London
    N5 1QP

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJCBU2. Transaction: MzE1ODU5ODIyNWFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 21 June 2016 no member list [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKKMB. Transaction: MzE1MzE3MzIxNmFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKQ0W. Transaction: MzEzMjAyMzkyM2FkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 21 June 2015 no member list [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4DTM. Transaction: MzEyNzE4ODI4OGFkaXF6a2N4.

  5. 4 February 2015 Appointment of Mr Piero Teriaca as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X40J20XU. Transaction: MzExNjY1OTY4OGFkaXF6a2N4.

  6. 29 January 2015 Termination of appointment of Michael John Cleary as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403EV0H. Transaction: MzExNjI4MTAwMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP01U. Transaction: MzEwODU2OTE5M2FkaXF6a2N4.

  8. 13 July 2014 Annual return made up to 21 June 2014 no member list [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C19PKY. Transaction: MzEwMzY1ODU5MGFkaXF6a2N4.

  9. 10 December 2013 Termination of appointment of Amanda Lynn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MWTG9D. Transaction: MzA5MDQwNTk0N2FkaXF6a2N4.

  10. 4 December 2013 Appointment of Mr Michael John Cleary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MER56Q. Transaction: MzA4OTk4OTc5MGFkaXF6a2N4.

  11. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ2XVV. Transaction: MzA4NTgwNjkyMmFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 21 June 2013 no member list [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B48YF6. Transaction: MzA4MTkwNDc5NGFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFUEY. Transaction: MzA2NTAwNTUxMWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 21 June 2012 no member list [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGN3RL. Transaction: MzA2MTgxODk2NGFkaXF6a2N4.

  15. 30 July 2012 Appointment of Ms Sara Piot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E69TN4. Transaction: MzA2MTU2MjQ1NGFkaXF6a2N4.

  16. 22 June 2012 Termination of appointment of Elinor Good as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLLHDM. Transaction: MzA1OTYzNDk1MmFkaXF6a2N4.

  17. 5 May 2012 Termination of appointment of Elena Ivleva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18B31M2. Transaction: MzA1NzAyODkwMmFkaXF6a2N4.

  18. 24 October 2011 Secretary's details changed for Aurora Lynn on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH03. Barcode: X4KYXYN1. Transaction: MzA0NTk4Mjk0MGFkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU0VZXSA. Transaction: MzA0NDMxNDkxMGFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 21 June 2011 no member list [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X58WOVNC. Transaction: MzA0MDEzODI4NWFkaXF6a2N4.

  21. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEV8DNO2. Transaction: MzAyMzk2MjEyOGFkaXF6a2N4.

  22. 9 August 2010 Annual return made up to 21 June 2010 no member list [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XV9CPME2. Transaction: MzAyMTA2MjAyNGFkaXF6a2N4.

  23. 9 August 2010 Director's details changed for Elena Ivleva on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV9COME1. Transaction: MzAyMTA2MjAwNWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Elinor Good on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV9CNME0. Transaction: MzAyMTA2MjAwMmFkaXF6a2N4.

  25. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5Z4EJO. Transaction: MzAwMjAyNTIxMWFkaXF6a2N4.

  26. 30 July 2009 Annual return made up to 21/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQT9BYW. Transaction: MjAzODIwMDkzMWFkaXF6a2N4.

  27. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQUT34E8. Transaction: MjAxNzc5Mjg4N2FkaXF6a2N4.

  28. 30 June 2008 Annual return made up to 21/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABH90Y6. Transaction: MjAwODA5MjEzMmFkaXF6a2N4.

  29. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNzgyM2FkaXF6a2N4.

  30. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzODM2NGFkaXF6a2N4.

  31. 9 July 2007 Annual return made up to 21/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ2MzAxMGFkaXF6a2N4.

  32. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg2NDk3MGFkaXF6a2N4.

  33. 30 August 2006 Annual return made up to 21/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE0NjU4NGFkaXF6a2N4.

  34. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkyNDkwMGFkaXF6a2N4.

  35. 28 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIyMzI1MWFkaXF6a2N4.

  36. 28 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkwNDM0MWFkaXF6a2N4.

  37. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5ODE0N2FkaXF6a2N4.

  38. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE5ODE4OGFkaXF6a2N4.

  39. 15 July 2005 Annual return made up to 21/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE3MTgzNGFkaXF6a2N4.

  40. 28 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTI5Njg2M2FkaXF6a2N4.

  41. 2 July 2004 Annual return made up to 21/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1ODEzMmFkaXF6a2N4.

  42. 17 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjExODg5MGFkaXF6a2N4.

  43. 27 June 2003 Annual return made up to 21/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4ODY1MWFkaXF6a2N4.

  44. 25 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQ1MTExNWFkaXF6a2N4.

  45. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2NjA3NGFkaXF6a2N4.

  46. 3 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTYyNzQ2MmFkaXF6a2N4.

  47. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkyODkzOWFkaXF6a2N4.

  48. 25 June 2002 Annual return made up to 21/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1NzI0NmFkaXF6a2N4.

  49. 25 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODQ1Njc5OWFkaXF6a2N4.

  50. 22 June 2001 Annual return made up to 21/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIzMzQ5OWFkaXF6a2N4.

  51. 9 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTEyNzUxMGFkaXF6a2N4.

  52. 21 July 2000 Annual return made up to 21/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYwNDQ2MWFkaXF6a2N4.

  53. 11 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjEwNjEwMGFkaXF6a2N4.

  54. 2 July 1999 Annual return made up to 21/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5OTkwNGFkaXF6a2N4.

  55. 17 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTYyMDExMGFkaXF6a2N4.

  56. 26 June 1998 Annual return made up to 21/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyOTQwM2FkaXF6a2N4.

  57. 20 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NzEzOTI0NmFkaXF6a2N4.

  58. 23 July 1997 Annual return made up to 21/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3NzE2MGFkaXF6a2N4.

  59. 29 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4ODAwNjQ3MmFkaXF6a2N4.

  60. 18 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTA1NzQ1NGFkaXF6a2N4.

  61. 1 July 1996 Annual return made up to 21/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1ODQ1NWFkaXF6a2N4.

  62. 6 July 1995 Annual return made up to 21/06/95

    Category: Annual return. Type: 363s. Transaction: MDEyODg2Njc0NGFkaXF6a2N4.

  63. 4 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzODEyOTc1MGFkaXF6a2N4.

  64. 28 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2MTE4Mzg5NWFkaXF6a2N4.

  65. 30 June 1994 Annual return made up to 21/06/94

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ2NjE3N2FkaXF6a2N4.

  66. 14 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNTMyMjE0M2FkaXF6a2N4.

  67. 22 June 1993 Annual return made up to 21/06/93

    Category: Annual return. Type: 363s. Transaction: MDExODg3OTg0MmFkaXF6a2N4.

  68. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzk1NjgzOGFkaXF6a2N4.

  69. 29 July 1992 Annual return made up to 21/06/92

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzODk0OWFkaXF6a2N4.

  70. 20 January 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0MDM3MTgwNGFkaXF6a2N4.

  71. 23 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjUwMjQyNGFkaXF6a2N4.

  72. 12 July 1991 Annual return made up to 21/06/91

    Category: Annual return. Type: 363b. Transaction: MDAyOTA1MTc0N2FkaXF6a2N4.

  73. 30 January 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTAxMjg0OWFkaXF6a2N4.

  74. 20 December 1990 Annual return made up to 09/07/90

    Category: Annual return. Type: 363. Transaction: MDA3Nzk4OTY4MGFkaXF6a2N4.

  75. 7 July 1989 Annual return made up to 21/06/89

    Category: Annual return. Type: 363. Transaction: MDA4OTk3NDYxNmFkaXF6a2N4.

  76. 16 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MDczMTA5NGFkaXF6a2N4.

  77. 16 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDgwNTAwNmFkaXF6a2N4.

  78. 14 December 1988 Annual return made up to 22/11/88

    Category: Annual return. Type: 363. Transaction: MDA0MTU4MjU0MWFkaXF6a2N4.

  79. 29 November 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0ODAzNTY2MGFkaXF6a2N4.

  80. 10 March 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDA4NjM2MjM4MWFkaXF6a2N4.

  81. 6 September 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDY0NjYxMmFkaXF6a2N4.

  82. 6 September 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM3NTU5MWFkaXF6a2N4.

  83. 6 September 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjMxMjE3MGFkaXF6a2N4.

  84. 6 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTAyMjI1MWFkaXF6a2N4.

  85. 5 May 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwOTAyMDc5NGFkaXF6a2N4.

  86. 20 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA0MTAyNDAxNmFkaXF6a2N4.

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