14 Highbury Place Limited

Company Registration Number: 02926228

Company registered in England and Wales

Approximate Location Map
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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.
14 Highbury Place Limited is a Private Company Limited by Shares first registered on 5 May 1994.

Registered Address

14 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

02926228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1994

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,000£2,000£2,000£2,000£2,000£2,000
Current Assets £275£598£405£379£414£629
of which Cash £0£598£405£379£414£504
Total Assets £2,275£2,598£2,405£2,379£2,414£2,629
Current Liabilities £116£439£246£220£255£470
Net Current Assets £159£159£159£159£159£159
Total Net Worth £2,159£2,159£2,159£2,159£2,159£2,159

Previous Names

No previous names

Company Officers

  • BALL, Nicholas George Edward

    Director

    Appointed on 21 March 2015

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: October 1978

    14
    Highbury Place
    London
    N5 1QP
    England

  • BIRD, Madison

    Director

    Appointed on 7 December 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1988

    14
    Ground Floor Flat
    14 Highbury Place
    Islington
    N5 1QP
    Great Britain

  • BIRD, Tracey Jayne

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1961

    9
    Kirkley Park Road
    Lowestoft
    Suffolk
    United Kingdom

  • HARTLEY, Elizabeth Grayson

    Director

    Appointed on 5 May 1994

     

    Nationality: American

    Occupation: Archaeologist

    Month of birth: September 1942

    39 Bootham
    York
    YO3 7BT

  • MOODY, Gaynor Ann

    Director

    Appointed on 5 May 1998

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: February 1943

    Lower Ground Floor Flat
    14 Highbury Place
    Islington
    London
    N5 1QP

  • ECCLESTONE, Eliza Jane

    Secretary

    Appointed on 29 April 1996

    Resigned on 3 September 2002

    2nd Floor Flat
    14 Highbury Place
    Islington London
    N5 1QP

  • FENTON-WHITTET, Sam Hamilton Thackara

    Secretary

    Appointed on 2 November 2010

    Resigned on 13 December 2014

    14 Highbury Place
    London
    N5 1QP

  • JONES, Daniel

    Secretary

    Appointed on 31 December 2003

    Resigned on 2 November 2010

    Top Floor Flat
    14 Highbury Place Islington
    London
    N5 1QP

  • MOODY, Gaynor Ann

    Secretary

    Appointed on 19 September 2002

    Resigned on 31 December 2003

    Lower Ground Floor Flat
    14 Highbury Place
    Islington
    London
    N5 1QP

  • TAYLOR, Lee Ashley

    Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1996

    14 Pondfield House
    Highbury Estate
    London
    N5 2RB

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    31 Corsham Street
    London
    N1 6DR

  • ECCLESTONE, Eliza Jane

    Director

    Appointed on 29 April 1996

    Resigned on 3 September 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1973

    2nd Floor Flat
    14 Highbury Place
    Islington London
    N5 1QP

  • EVANS, Tom David Rhys

    Director

    Appointed on 11 August 2009

    Resigned on 7 December 2013

    Nationality: British

    Occupation: Tv Director

    Month of birth: August 1980

    Ground Floor Flat
    14 Highbury Place
    London
    N5 1QP

  • FENTON-WHITTET, Sam Hamilton Thackara

    Director

    Appointed on 2 November 2010

    Resigned on 13 December 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1987

    14 Highbury Place
    London
    N5 1QP

  • JONES, Daniel

    Director

    Appointed on 17 September 2002

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Telecoms General Manager

    Month of birth: December 1973

    Top Floor Flat
    14 Highbury Place Islington
    London
    N5 1QP

  • ORGAN, Julia Jane

    Director

    Appointed on 5 May 1998

    Resigned on 11 August 2009

    Nationality: British

    Occupation: Head Teacher

    Month of birth: March 1965

    Ground Floor Flat
    14 Highbury Place
    London
    N5 1QP

  • RUNCIMAN, David Walter, Dr

    Director

    Appointed on 5 May 1994

    Resigned on 29 April 1996

    Nationality: British

    Occupation: University Researcher

    Month of birth: March 1967

    Top Flat
    14 Highbury Place
    London
    N5 1QP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 1994

    Resigned on 5 May 1994

    31 Corsham Street
    London
    N1 6DR

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. 17 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X575HJ01. Transaction: MzE0ODY3NzIwOGFkaXF6a2N4.

  2. 11 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A528EBJ0. Transaction: MzE0MzcxMTQ0NWFkaXF6a2N4.

  3. 11 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X476VA7V. Transaction: MzEyMjkxNDgxOGFkaXF6a2N4.

  4. 11 May 2015 Register(s) moved to registered inspection location 8 Falcon Close Northwood Middlesex HA6 2GU [View PDF]

    Category: Address. Type: AD03. Barcode: X476VA5V. Transaction: MzEyMjg5NDg2OGFkaXF6a2N4.

  5. 11 May 2015 Register inspection address has been changed to 8 Falcon Close Northwood Middlesex HA6 2GU [View PDF]

    Category: Address. Type: AD02. Barcode: X476VA5N. Transaction: MzEyMjg5NDg2NWFkaXF6a2N4.

  6. 14 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44AHCN7. Transaction: MzEyMDg3ODcxMWFkaXF6a2N4.

  7. 22 March 2015 Appointment of Mr. Nicholas George Edward Ball as a director on 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Officers. Type: AP01. Barcode: X43PPPA0. Transaction: MzExOTY4MjAxMWFkaXF6a2N4.

  8. 19 December 2014 Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM01. Barcode: X3N37JMR. Transaction: MzExMzkwMDYxMmFkaXF6a2N4.

  9. 19 December 2014 Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a secretary on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM02. Barcode: X3N37JAX. Transaction: MzExMzkwMDU4OWFkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38XL2XS. Transaction: MzEwMDkzNTUwNGFkaXF6a2N4.

  11. 17 April 2014 Appointment of Mrs. Tracey Jayne Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WTIGA. Transaction: MzA5ODM2NjMzOWFkaXF6a2N4.

  12. 18 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OHH3V. Transaction: MzA5NjQ1MDYwOGFkaXF6a2N4.

  13. 6 January 2014 Appointment of Miss Madison Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ71C0. Transaction: MzA5MjAwOTQ0NmFkaXF6a2N4.

  14. 12 December 2013 Termination of appointment of Tom Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N247Z1. Transaction: MzA5MDU5MzY4NmFkaXF6a2N4.

  15. 29 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DD4Z4G. Transaction: MzA4MjMyNjI1NmFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG2JE. Transaction: MzA3ODMzNDUxNmFkaXF6a2N4.

  17. 28 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7N4ZT. Transaction: MzA2NDkyNjc4NmFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3N1D. Transaction: MzA1ODE3MTcxMmFkaXF6a2N4.

  19. 25 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJXI2ZIR. Transaction: MzA0Nzg0NzAxN2FkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X88KXVXM. Transaction: MzA0MDYxOTMxN2FkaXF6a2N4.

  21. 18 July 2011 Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X88K0VXP. Transaction: MzA0MDYxOTI4NmFkaXF6a2N4.

  22. 18 July 2011 Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X88JSVXG. Transaction: MzA0MDYxOTI3MmFkaXF6a2N4.

  23. 18 July 2011 Termination of appointment of Daniel Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X88J6VXU. Transaction: MzA0MDYxOTI1NWFkaXF6a2N4.

  24. 18 July 2011 Termination of appointment of Daniel Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X88J3VXR. Transaction: MzA0MDYxOTI1MmFkaXF6a2N4.

  25. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LMONSL. Transaction: MzAyNDM0NzU0OWFkaXF6a2N4.

  26. 27 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XCO3IKBD. Transaction: MzAxNjM4NzAzMGFkaXF6a2N4.

  27. 26 May 2010 Director's details changed for Elizabeth Grayson Hartley on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCO3FKBA. Transaction: MzAxNjM4NzAwNWFkaXF6a2N4.

  28. 26 May 2010 Director's details changed for Mr Tom David Rhys Evans on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCO3EKB9. Transaction: MzAxNjM4NzAwNGFkaXF6a2N4.

  29. 26 May 2010 Director's details changed for Daniel Jones on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCO3GKBB. Transaction: MzAxNjM4NzAwNmFkaXF6a2N4.

  30. 26 May 2010 Director's details changed for Gaynor Ann Moody on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCO3HKBC. Transaction: MzAxNjM4NzAwN2FkaXF6a2N4.

  31. 22 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3J8NDGZ. Transaction: MjA0MTgwNzk1N2FkaXF6a2N4.

  32. 13 August 2009 Director appointed mr tom david rhys evans [View PDF]

    Category: Officers. Type: 288a. Barcode: X2YXFCDY. Transaction: MjAzOTE3NTg1MGFkaXF6a2N4.

  33. 12 August 2009 Appointment terminated director julia organ [View PDF]

    Category: Officers. Type: 288b. Barcode: X2J8CCCQ. Transaction: MjAzOTA4NTA1MWFkaXF6a2N4.

  34. 13 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDCYW9TI. Transaction: MjAzMjg0NjgzMGFkaXF6a2N4.

  35. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3RGJ3SY. Transaction: MjAxNTE5MDg2MWFkaXF6a2N4.

  36. 28 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36PM02J. Transaction: MjAwNjA5MjYyM2FkaXF6a2N4.

  37. 10 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyMTE1NmFkaXF6a2N4.

  38. 13 June 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3MzQxM2FkaXF6a2N4.

  39. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzNTgyNmFkaXF6a2N4.

  40. 8 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkzNjYwOWFkaXF6a2N4.

  41. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY1MDYwNmFkaXF6a2N4.

  42. 31 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk4Nzc3MmFkaXF6a2N4.

  43. 31 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjEyNTQyMGFkaXF6a2N4.

  44. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MDI2OWFkaXF6a2N4.

  45. 4 June 2004 Return made up to 05/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNTQ0NWFkaXF6a2N4.

  46. 9 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyNDExNmFkaXF6a2N4.

  47. 9 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk2MDUzM2FkaXF6a2N4.

  48. 27 November 2003 Ad 15/10/03--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzU5NTk0N2FkaXF6a2N4.

  49. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgwNjcyMmFkaXF6a2N4.

  50. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTEzMDYyN2FkaXF6a2N4.

  51. 12 June 2003 Return made up to 05/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU1MjA4MGFkaXF6a2N4.

  52. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjMzOTk2MWFkaXF6a2N4.

  53. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODAzNTk2OWFkaXF6a2N4.

  54. 2 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkyMjgxNWFkaXF6a2N4.

  55. 21 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MjExNTI2MGFkaXF6a2N4.

  56. 30 May 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTAzNDE2NWFkaXF6a2N4.

  57. 30 May 2002 Return made up to 05/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyNTEyOWFkaXF6a2N4.

  58. 25 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTgwODE4MGFkaXF6a2N4.

  59. 10 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzMxOTQ1MWFkaXF6a2N4.

  60. 21 May 2001 Return made up to 05/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzODc5MGFkaXF6a2N4.

  61. 5 July 2000 Return made up to 05/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4NjYxMGFkaXF6a2N4.

  62. 22 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNDMwOTgyMWFkaXF6a2N4.

  63. 10 May 1999 Return made up to 05/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc3MjQzNGFkaXF6a2N4.

  64. 29 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4ODUwMDE4N2FkaXF6a2N4.

  65. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE0MzUyODY5OWFkaXF6a2N4.

  66. 28 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDc1Nzc0M2FkaXF6a2N4.

  67. 28 May 1998 Return made up to 05/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDgxMjg5MWFkaXF6a2N4.

  68. 22 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjE2NDQ2OWFkaXF6a2N4.

  69. 3 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxNjI5NWFkaXF6a2N4.

  70. 3 July 1997 Return made up to 05/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2NDk1MWFkaXF6a2N4.

  71. 20 January 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDQ4NjA1NGFkaXF6a2N4.

  72. 20 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODYyNjYxMGFkaXF6a2N4.

  73. 4 December 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU0MzIwMGFkaXF6a2N4.

  74. 16 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNzQzMzQyMGFkaXF6a2N4.

  75. 20 July 1995 Return made up to 05/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI3NjU3NmFkaXF6a2N4.

  76. 4 February 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4NzI4MjI3M2FkaXF6a2N4.

  77. 15 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQyNzI4MmFkaXF6a2N4.

  78. 15 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODE4NzIxMWFkaXF6a2N4.

  79. 15 July 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzE3MjA0OWFkaXF6a2N4.

  80. 15 July 1994 Registered office changed on 15/07/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA3Njc4NzYwNmFkaXF6a2N4.

  81. 5 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzg0MzYxN2FkaXF6a2N4.

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