15 Highbury Grange Management Co Limited

Company Registration Number: 02569132

Company registered in England and Wales

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15 Highbury Grange Management Co Limited is a Private Company Limited by Shares first registered on 17 December 1990.

Registered Address

15 HIGHBURY GRANGE
LONDON
N5 2QB

There are 3 companies currently registered at this postcode, including this one.

All companies at N5 2QB

Registration Data

Company Number

02569132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£0
of which Cash £100£100£0£0£0
Total Assets £100£100£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£0
Total Net Worth £100£100£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Reece

    Secretary

    Appointed on 1 March 2012

     

    15
    Highbury Grange
    London
    N5 2QB
    United Kingdom

  • BRAND, Paul Andrew

    Director

    Appointed on 9 December 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1962

    15 Highbury Grange
    London
    N5 2QB

  • WOOD, Reece

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1985

    Flat 1
    15
    Highbury Grange
    London
    N5 2QB
    United Kingdom

  • BOOTH, Nicholas

    Secretary

    Resigned on 26 September 1996

    15 Highbury Grange
    London
    N5 2QB

  • POLL, Claire Elizabeth

    Secretary

    Appointed on 26 September 1996

    Resigned on 29 February 2012

    15 Highbury Grange
    London
    N5 2QB

  • BENNETT, Helen Clair Margaret

    Director

    Appointed on 4 February 1997

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Flat 2 15 Highbury Grange
    Highbury
    London
    N5 2QB

  • BOOTH, Nicholas

    Director

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Chartered Accountant Student

    Month of birth: January 1972

    15 Highbury Grange
    London
    N5 2QB

  • DALE, Steven Glyn

    Director

    Appointed on 28 November 1994

    Resigned on 3 August 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat A 15 Highbury Grange
    London
    N5 2QB

  • GOUGE, Anna Elizabeth

    Director

    Resigned on 28 November 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1963

    15 Highbury Grange
    London
    N5 2QB

  • MCNELLAN, Catherine Maria

    Director

    Appointed on 19 July 2004

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1971

    15 Highbury Grange
    London
    N5 2QB

  • POLL, Claire Elizabeth

    Director

    Appointed on 26 September 1996

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    15 Highbury Grange
    London
    N5 2QB

  • SCUDAMORE, Nicola Annd

    Director

    Appointed on 12 December 2002

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Conference Manager

    Month of birth: September 1974

    15 Highbury Grange
    London
    N5 2QB

  • SMITH, David Martin

    Director

    Appointed on 2 February 1998

    Resigned on 26 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Flat 1 15 Highbury Grange
    London
    N5 2QB

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.

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Latest Filings

  1. 11 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JIPUSQ. Transaction: MzE2MTcyMDkxNWFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9BEIB. Transaction: MzEzNzQ5ODk4N2FkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G33Q5U. Transaction: MzEzMTA4NDg0NmFkaXF6a2N4.

  4. 27 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBBGW. Transaction: MzExNDI4MDc3M2FkaXF6a2N4.

  5. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHRJAZ. Transaction: MzEwNjU4MzU1MmFkaXF6a2N4.

  6. 26 December 2013 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2O2EPOR. Transaction: MzA5MTUyNDkyM2FkaXF6a2N4.

  7. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5FL2J. Transaction: MzA4NTMxMjQ0OGFkaXF6a2N4.

  8. 14 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRX8A3. Transaction: MzA2OTQxMzYyNGFkaXF6a2N4.

  9. 1 March 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X13SECWH. Transaction: MzA1MzQyNzI5M2FkaXF6a2N4.

  10. 1 March 2012 Appointment of Reece Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SECW9. Transaction: MzA1MzQyNzA2N2FkaXF6a2N4.

  11. 1 March 2012 Appointment of Reece Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13SECW1. Transaction: MzA1MzQyNzA2NmFkaXF6a2N4.

  12. 1 March 2012 Termination of appointment of Claire Poll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SECVT. Transaction: MzA1MzQyNzA1MmFkaXF6a2N4.

  13. 1 March 2012 Termination of appointment of Catherine Mcnellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SECVL. Transaction: MzA1MzQyNzA2M2FkaXF6a2N4.

  14. 1 March 2012 Termination of appointment of Claire Poll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SECVD. Transaction: MzA1MzQyNzA1N2FkaXF6a2N4.

  15. 16 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10MULJM. Transaction: MzA1MDc4NzQ2MmFkaXF6a2N4.

  16. 16 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1TONYFF. Transaction: MzA0NTU0ODM0OGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XA007Q37. Transaction: MzAyOTA3ODQ0OWFkaXF6a2N4.

  18. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGUXRNTB. Transaction: MzAyNDI2MjEzMmFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI3FIGMH. Transaction: MzAwNzA0NTYxMWFkaXF6a2N4.

  20. 13 January 2010 Director's details changed for Claire Elizabeth Poll on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XI3FGGMF. Transaction: MzAwNzAwMTExMWFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Catherine Maria Mcnellan on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XI3FFGME. Transaction: MzAwNzAwMTExMGFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Paul Andrew Brand on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XI3FEGMD. Transaction: MzAwNzAwMTEwOWFkaXF6a2N4.

  23. 13 January 2010 Secretary's details changed for Claire Elizabeth Poll on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH03. Barcode: XI3FDGMC. Transaction: MzAwNzAwMTEwOGFkaXF6a2N4.

  24. 13 January 2010 Termination of appointment of Nicola Scudamore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI1P5GMC. Transaction: MzAwNjk5NjAyNGFkaXF6a2N4.

  25. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOVYDE9E. Transaction: MzAwMTEwMzk0MGFkaXF6a2N4.

  26. 14 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQAU6IX. Transaction: MjAyMzMyMDQzOGFkaXF6a2N4.

  27. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APKKR4FD. Transaction: MjAxNzEzMzE4M2FkaXF6a2N4.

  28. 11 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1OTYxMGFkaXF6a2N4.

  29. 4 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAyMTkxMGFkaXF6a2N4.

  30. 1 February 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwOTUzMmFkaXF6a2N4.

  31. 13 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzNDU4NGFkaXF6a2N4.

  32. 18 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxMjYzNGFkaXF6a2N4.

  33. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODAyOTQzMmFkaXF6a2N4.

  34. 10 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3NjcxNGFkaXF6a2N4.

  35. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk5MjE4NmFkaXF6a2N4.

  36. 25 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE1ODYxOWFkaXF6a2N4.

  37. 12 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxOTEyMGFkaXF6a2N4.

  38. 8 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODU2NTM1N2FkaXF6a2N4.

  39. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2MzAxOWFkaXF6a2N4.

  40. 31 December 2002 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg4NTE1OWFkaXF6a2N4.

  41. 29 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODY1MTQ4OGFkaXF6a2N4.

  42. 4 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM5MTcxNmFkaXF6a2N4.

  43. 30 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk1MTQ5OGFkaXF6a2N4.

  44. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgwNDg2MGFkaXF6a2N4.

  45. 20 December 2000 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NTM4MWFkaXF6a2N4.

  46. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMzI3Mzc0OWFkaXF6a2N4.

  47. 14 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMDM5MGFkaXF6a2N4.

  48. 15 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MDcyNDY3MGFkaXF6a2N4.

  49. 24 April 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA3ODEzOGFkaXF6a2N4.

  50. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0MTA4NGFkaXF6a2N4.

  51. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAwOTk1NTEwMmFkaXF6a2N4.

  52. 30 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDcyNzk3OWFkaXF6a2N4.

  53. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDczNDk1OWFkaXF6a2N4.

  54. 2 February 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2MTc0MGFkaXF6a2N4.

  55. 4 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNzAwOTAyN2FkaXF6a2N4.

  56. 21 March 1997 Return made up to 17/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0MjA2NWFkaXF6a2N4.

  57. 21 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxODA5MWFkaXF6a2N4.

  58. 21 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEyNzM0N2FkaXF6a2N4.

  59. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkxOTM5N2FkaXF6a2N4.

  60. 22 August 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjQzODM5OGFkaXF6a2N4.

  61. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjcxMTYwOGFkaXF6a2N4.

  62. 10 January 1996 Return made up to 17/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4ODI3N2FkaXF6a2N4.

  63. 22 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4MzY1MzkwN2FkaXF6a2N4.

  64. 9 January 1995 Return made up to 17/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjM0NDQwOGFkaXF6a2N4.

  65. 23 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDEyNjcwM2FkaXF6a2N4.

  66. 22 July 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA5NjY0NzMxN2FkaXF6a2N4.

  67. 7 January 1994 Return made up to 17/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMzcwNmFkaXF6a2N4.

  68. 2 August 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NTEzMzAzNmFkaXF6a2N4.

  69. 22 December 1992 Return made up to 17/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDk0MjMyM2FkaXF6a2N4.

  70. 30 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1Mzk1OTIzNWFkaXF6a2N4.

  71. 30 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTYyMTEyMWFkaXF6a2N4.

  72. 3 January 1992 Return made up to 17/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzEwNjEwOGFkaXF6a2N4.

  73. 21 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc3MzkwMWFkaXF6a2N4.

  74. 21 March 1991 Registered office changed on 21/03/91 from: 299 upper street islington london N1 2TU

    Category: Address. Type: 287. Transaction: MDA3NzA1MjcwOWFkaXF6a2N4.

  75. 14 March 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk5NTc1OWFkaXF6a2N4.

  76. 28 January 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MjE1MzMyNGFkaXF6a2N4.

  77. 23 January 1991 Registered office changed on 23/01/91 from: classic hse 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE1MDY1ODc4NmFkaXF6a2N4.

  78. 17 December 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM4MDkzM2FkaXF6a2N4.

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