51 Highbury Park Residents Co Limited

Company Registration Number: 02614661

Company registered in England and Wales

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51 Highbury Park Residents Co Limited is a Private Company Limited by Shares first registered on 24 May 1991.

Registered Address

51 HIGHBURY PARK
LONDON
N5 1TH

There are 14 companies currently registered at this postcode, including this one.

All companies at N5 1TH

Registration Data

Company Number

02614661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£3,750£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3,750£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£3,750
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-3,750
Total Net Worth £0£0£0£0£0£0£3,750£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMPBELL, Emily Jane

    Secretary

    Appointed on 1 February 1998

     

    Nationality: British

    Occupation: Administrator

    51 Highbury Park
    London
    N5 1TH

  • CAMPBELL, Edward Shanklin

    Director

    Appointed on 20 June 2015

     

    Nationality: United States Citizen

    Occupation: Artist

    Month of birth: July 1963

    51
    Highbury Park
    London
    N5 1TH
    Great Britain

  • CAMPBELL, Emily Jane

    Director

    Appointed on 1 February 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    51 Highbury Park
    London
    N5 1TH

  • FATTAH, Dilniya, Dr

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    220
    London Road
    St. Albans
    Hertfordshire
    AL1 1NU
    England

  • HAYES, Alfred Graham

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1936

    51 Highbury Park
    London
    N5 1TH

  • LANGAN, Christine

    Director

    Appointed on 9 June 1997

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1965

    51 Highbury Park
    London
    N5 1TH

  • HAYES, Alfred Graham

    Secretary

    Appointed on 24 May 1991

    Resigned on 12 June 1993

    The Cross Barn
    Ince Blundell
    Merseyside
    L38 6JD

  • HUNT, Damien Charles Godfrey

    Secretary

    Appointed on 24 May 1991

    Resigned on 18 December 1993

    51a Highbury Park
    Highbury
    London
    N5 1TH

  • QUELCH, Jane Robin

    Secretary

    Appointed on 18 December 1993

    Resigned on 21 March 1996

    Ground Floor Flat 51 Highbury Park
    London
    N5 1TH

  • SHARPE, Leigh Margaret

    Secretary

    Appointed on 21 March 1996

    Resigned on 1 February 1998

    51 Highbury Park
    London
    N5 1TH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1991

    Resigned on 24 May 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 4 May 1991

    Resigned on 5 August 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE ZITTER, Claude Marc Oscar

    Director

    Appointed on 6 June 2007

    Resigned on 31 October 2014

    Nationality: Belgian

    Occupation: Interior Designer

    Month of birth: June 1956

    51 Highbury Park
    London
    N5 1TH

  • HAYES, Alfred Graham

    Director

    Appointed on 5 August 1991

    Resigned on 12 June 1993

    Nationality: British

    Occupation: Orthophedic Surgeon

    Month of birth: February 1936

    The Cross Barn
    Ince Blundell
    Merseyside
    L38 6JD

  • HUNT, Damien Charles Godfrey

    Director

    Appointed on 24 May 1991

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: July 1958

    51a Highbury Park
    Highbury
    London
    N5 1TH

  • QUELCH, Jane Robin

    Director

    Appointed on 24 May 1991

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1956

    Ground Floor Flat 51 Highbury Park
    London
    N5 1TH

  • SEVINC, Muzeyyen, Dr

    Director

    Resigned on 4 September 1998

    Nationality: Turkish

    Occupation: Psychologist

    Month of birth: April 1944

    51 Highbury Park
    London
    N5 1TH

  • SHARPE, Leigh Margaret

    Director

    Appointed on 24 May 1991

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Public Relations Executive

    Month of birth: October 1957

    51 Highbury Park
    London
    N5 1TH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 May 1991

    Resigned on 24 May 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59MHB56. Transaction: MzE1MTIwNjU0NmFkaXF6a2N4.

  2. 29 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5387ZIG. Transaction: MzE0NDgwNDMzMmFkaXF6a2N4.

  3. 22 June 2015 Appointment of Mr Edward Shanklin Campbell as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: AP01. Barcode: X4A0HTVV. Transaction: MzEyNTU0NjM1MWFkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0HU1K. Transaction: MzEyNTU0NjM0MWFkaXF6a2N4.

  5. 21 June 2015 Appointment of Dr Dilniya Fattah as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X4A0HU1C. Transaction: MzEyNTU0NjMzMmFkaXF6a2N4.

  6. 21 June 2015 Termination of appointment of Claude Marc Oscar De Zitter as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X4A0HTP6. Transaction: MzEyNTU0NjMzMWFkaXF6a2N4.

  7. 12 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A425PHCA. Transaction: MzExODc1NTM2NWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MFZK. Transaction: MzEwMTkzMzk2NWFkaXF6a2N4.

  9. 18 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31OT5R7. Transaction: MzA5NDY5NjEyNWFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGJQX. Transaction: MzA3ODc2MTM5OGFkaXF6a2N4.

  11. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C2ZG0. Transaction: MzA3MzE0NzE0MmFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALCP6O. Transaction: MzA1ODc0NzEyMWFkaXF6a2N4.

  13. 20 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VI7PL. Transaction: MzA1MjcyMTY4N2FkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XTR0OURQ. Transaction: MzAzODM1MzQzNmFkaXF6a2N4.

  15. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AEIRQRCQ. Transaction: MzAzMTY1MTg3MGFkaXF6a2N4.

  16. 22 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XV5UIL1V. Transaction: MzAxNzk4NjYyNmFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Emily Jane Campbell on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XV5UEL1R. Transaction: MzAxNzk4MTcxOWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Claude Marc Oscar De Zitter on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XV5UFL1S. Transaction: MzAxNzk4MTcyMGFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Christine Langan on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XV5UHL1U. Transaction: MzAxNzk4MTcyM2FkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Alfred Graham Hayes on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XV5UGL1T. Transaction: MzAxNzk4MTcyMmFkaXF6a2N4.

  21. 27 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8R7JJHZ. Transaction: MzAxNDM1MjQyNGFkaXF6a2N4.

  22. 7 July 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXFDABBV. Transaction: MjAzNjY1NTY4NWFkaXF6a2N4.

  23. 3 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L83KO8LX. Transaction: MjAyOTgyMTg1N2FkaXF6a2N4.

  24. 27 May 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30T102W. Transaction: MjAwNjA2Mjk2NWFkaXF6a2N4.

  25. 7 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5QIZYK4. Transaction: MjAwMjc0ODg0OGFkaXF6a2N4.

  26. 12 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwMjU4MGFkaXF6a2N4.

  27. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5ODIxM2FkaXF6a2N4.

  28. 2 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk2NTc2M2FkaXF6a2N4.

  29. 15 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0NjE3OGFkaXF6a2N4.

  30. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4MzQ0OWFkaXF6a2N4.

  31. 25 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg1MTc2MmFkaXF6a2N4.

  32. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODY5ODU3N2FkaXF6a2N4.

  33. 27 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYyMDQxOWFkaXF6a2N4.

  34. 14 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODYxMDg1OGFkaXF6a2N4.

  35. 18 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4NjQ5MWFkaXF6a2N4.

  36. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2NzQwOGFkaXF6a2N4.

  37. 18 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI4NDc3NWFkaXF6a2N4.

  38. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYwMzkyNGFkaXF6a2N4.

  39. 1 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NjgxMjAyOWFkaXF6a2N4.

  40. 21 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE2NzMxN2FkaXF6a2N4.

  41. 6 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNjczODQ0MmFkaXF6a2N4.

  42. 26 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE1NjE0NWFkaXF6a2N4.

  43. 3 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NTE1OTc4N2FkaXF6a2N4.

  44. 23 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDIzMzIyN2FkaXF6a2N4.

  45. 27 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMTIyNzI0OGFkaXF6a2N4.

  46. 22 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5MTMzNGFkaXF6a2N4.

  47. 10 May 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MjUxMjYwNGFkaXF6a2N4.

  48. 27 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2MzM5OGFkaXF6a2N4.

  49. 18 June 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc5MzIzMmFkaXF6a2N4.

  50. 27 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzIwMDAxOWFkaXF6a2N4.

  51. 25 March 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NTExNDg5OWFkaXF6a2N4.

  52. 23 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczNTUwNGFkaXF6a2N4.

  53. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgzMTM0N2FkaXF6a2N4.

  54. 17 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1MzAyOGFkaXF6a2N4.

  55. 25 April 1997 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2Nzk0MDY1MWFkaXF6a2N4.

  56. 17 May 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAwMDU3NWFkaXF6a2N4.

  57. 10 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTc0MzY4MGFkaXF6a2N4.

  58. 10 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTMzMjE4M2FkaXF6a2N4.

  59. 14 March 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MzEyOTA4N2FkaXF6a2N4.

  60. 18 May 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3Mzk1MmFkaXF6a2N4.

  61. 14 March 1995 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3NTk2MTYwNmFkaXF6a2N4.

  62. 21 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE5ODEyNWFkaXF6a2N4.

  63. 20 June 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM2Mzk4MGFkaXF6a2N4.

  64. 20 June 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Nzg4OTIxOGFkaXF6a2N4.

  65. 22 March 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0ODEyMjc5OWFkaXF6a2N4.

  66. 23 July 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTEwODk5M2FkaXF6a2N4.

  67. 28 February 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MzIwNjIyM2FkaXF6a2N4.

  68. 16 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTI3MDcwM2FkaXF6a2N4.

  69. 10 June 1992 Return made up to 24/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjM4NDE5OWFkaXF6a2N4.

  70. 24 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTYyMzc2NWFkaXF6a2N4.

  71. 24 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTc5NTI3MGFkaXF6a2N4.

  72. 24 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTcxODY0OGFkaXF6a2N4.

  73. 24 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDk0MzQ3NWFkaXF6a2N4.

  74. 24 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTA1NTc0MWFkaXF6a2N4.

  75. 24 March 1992 Registered office changed on 24/03/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4NzkzNDQ0NmFkaXF6a2N4.

  76. 19 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzAwOTQ3NmFkaXF6a2N4.

  77. 24 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDg0ODA4NGFkaXF6a2N4.

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