89 Highbury Hill Limited

Company Registration Number: 02936605

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.
89 Highbury Hill Limited is a Private Company Limited by Shares first registered on 8 June 1994. Its current registered address is in London.

Registered Address

89 HIGHBURY HILL
HIGHBURY
LONDON
N5 1SX

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

All companies at N5 1SX

Registration Data

Company Number

02936605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,004£2,004£0£0£0£0£0
Current Assets £978£417£0£0£0£0£0
of which Cash £0£417£0£0£0£0£0
Total Assets £2,982£2,421£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £978£417£0£0£0£0£0
Total Net Worth £2,982£2,421£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AHSAN-SHEIKH, Omer

    Secretary

    Appointed on 13 December 2014

     

    89 Highbury Hill
    Highbury
    London
    N5 1SX

  • AHSAN-SHEIKH, Omer

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1979

    89
    Highbury Hill
    London
    N5 1SX
    England

  • MARSTON, Rebecca Louise

    Director

    Appointed on 19 June 1996

     

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1960

    89 Highbury Hill
    London
    N5 1SX

  • FORD, Mark

    Secretary

    Appointed on 19 June 1996

    Resigned on 6 July 2005

    89b Highbury Hill
    London
    N5 1SX

  • MARSTON, Rebecca

    Secretary

    Appointed on 2 August 2013

    Resigned on 13 December 2014

    89 Highbury Hill
    Highbury
    London
    N5 1SX

  • SMITH, Colin Anthony

    Secretary

    Appointed on 18 July 2005

    Resigned on 2 August 2013

    11j Merry Terrace 4 Seymour Road
    Mid Levels
    Hong Kong

  • STOCKWELL, Christopher Derek

    Secretary

    Appointed on 8 June 1994

    Resigned on 30 June 1996

    Kingham Lodge West End
    Kingham
    Chipping Norton
    Oxfordshire
    OX7 6YL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1994

    Resigned on 8 June 1994

    26
    Church Street
    London
    NW8 8EP

  • ENAHOLO, Marina

    Director

    Appointed on 19 June 1996

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Scientific Officer

    Month of birth: January 1967

    Garden Flat 89 Highbury Hill
    London
    N5 1SX

  • FORD, Mark

    Director

    Appointed on 19 June 1996

    Resigned on 6 July 2005

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1962

    89b Highbury Hill
    London
    N5 1SX

  • HIGSON, Lee Geoffrey

    Director

    Appointed on 14 June 2006

    Resigned on 23 February 2014

    Nationality: British

    Occupation: Architect

    Month of birth: November 1969

    89b Highbury Hill
    London
    N5 1SX

  • SMITH, Colin Anthony

    Director

    Appointed on 2 November 1996

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    11j Merry Terrace 4 Seymour Road
    Mid Levels
    Hong Kong

  • STANTON, Peter Neville Hatton

    Director

    Appointed on 8 June 1994

    Resigned on 10 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1954

    Hall Farm Cottages
    Shangton
    Leics
    LE8 0PG

  • STOCKWELL, Philadelphia Jane

    Director

    Appointed on 8 June 1994

    Resigned on 30 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Kingham Lodge
    Kingham
    Oxfordshire
    OX7 6YL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61YNGU8. Transaction: MzE3MDkyNTQ1MGFkaXF6a2N4.

  2. 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61YNAE8. Transaction: MzE3MDkyNDA4NmFkaXF6a2N4.

  3. 19 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59H776I. Transaction: MzE1MTA1ODgwNWFkaXF6a2N4.

  4. 13 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PF0WZ. Transaction: MzE0Mzk1NjI2MmFkaXF6a2N4.

  5. 31 August 2015 Director's details changed for Mr Omer Ahsan Sheikh on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4EXIQP6. Transaction: MzEzMDA3NzM4NWFkaXF6a2N4.

  6. 18 August 2015 Appointment of Mr Omer Ahsan Sheikh as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E2A18I. Transaction: MzEyOTE1NjEyOGFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4QEG. Transaction: MzEyNjE4Nzc1OGFkaXF6a2N4.

  8. 13 December 2014 Appointment of Mr Omer Ahsan-Sheikh as a secretary on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: AP03. Barcode: X3MNEICJ. Transaction: MzExMzQzNjk3MmFkaXF6a2N4.

  9. 13 December 2014 Termination of appointment of Rebecca Marston as a secretary on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: TM02. Barcode: X3MNEI6Q. Transaction: MzExMzQzNjk1OWFkaXF6a2N4.

  10. 12 November 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KHAI5C. Transaction: MzExMTI0NzMzN2FkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSYOG. Transaction: MzEwMTcyMTkwNWFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of Lee Higson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JA4YJ. Transaction: MzA5NzEzMTMxMmFkaXF6a2N4.

  13. 13 August 2013 Appointment of Ms Rebecca Marston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EN3ATF. Transaction: MzA4MzIxNjU1NGFkaXF6a2N4.

  14. 13 August 2013 Termination of appointment of Colin Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EN39S0. Transaction: MzA4MzIxNjM5MGFkaXF6a2N4.

  15. 13 August 2013 Termination of appointment of Colin Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EN399F. Transaction: MzA4MzIxNjMwNWFkaXF6a2N4.

  16. 6 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2DV539C. Transaction: MzA4Mjc5OTQzOWFkaXF6a2N4.

  17. 16 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOK8J6. Transaction: MzA3OTgzNjc3N2FkaXF6a2N4.

  18. 30 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GA4ETM. Transaction: MzA2MzI0MDI3OGFkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVM2A3. Transaction: MzA1ODkyNjA5NmFkaXF6a2N4.

  20. 28 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A6ONRXVA. Transaction: MzA0NDU3OTA0MGFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XVUHGUYB. Transaction: MzAzODcxNzkyMWFkaXF6a2N4.

  22. 15 November 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LG0D0P14. Transaction: MzAyNjk4NjM3N2FkaXF6a2N4.

  23. 10 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XSNDSKPQ. Transaction: MzAxNzI1MzAyMmFkaXF6a2N4.

  24. 9 June 2010 Director's details changed for Colin Anthony Smith on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XSNDRKPP. Transaction: MzAxNzI1MjQ2NGFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Rebecca Louise Marston on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XSNDQKPO. Transaction: MzAxNzI1MjQ2MmFkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Lee Geoffrey Higson on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XSNDPKPN. Transaction: MzAxNzI1MjQ1OGFkaXF6a2N4.

  27. 22 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPFW4JCK. Transaction: MzAxNDA2OTQyOWFkaXF6a2N4.

  28. 15 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKSY8AQF. Transaction: MjAzNTAxMjI4MGFkaXF6a2N4.

  29. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0YE1973. Transaction: MjAzMTMwMTg5OWFkaXF6a2N4.

  30. 12 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6S4Y0IF. Transaction: MjAwNzEwODI5NmFkaXF6a2N4.

  31. 14 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN42QZNQ. Transaction: MjAwNTMzMzI3M2FkaXF6a2N4.

  32. 11 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwOTI2MGFkaXF6a2N4.

  33. 26 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMjUxM2FkaXF6a2N4.

  34. 21 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIwMTA1N2FkaXF6a2N4.

  35. 20 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyMTQ3OWFkaXF6a2N4.

  36. 14 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA0Njk0OWFkaXF6a2N4.

  37. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NzY1OWFkaXF6a2N4.

  38. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MjA2NmFkaXF6a2N4.

  39. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI5NTg3M2FkaXF6a2N4.

  40. 18 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzNjY5NGFkaXF6a2N4.

  41. 18 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNDYzOGFkaXF6a2N4.

  42. 19 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ5NTQwMWFkaXF6a2N4.

  43. 23 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3ODU0MGFkaXF6a2N4.

  44. 13 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM4MzYwNWFkaXF6a2N4.

  45. 17 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg4MjEyN2FkaXF6a2N4.

  46. 12 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjQxNjY1MGFkaXF6a2N4.

  47. 21 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMzU4M2FkaXF6a2N4.

  48. 4 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzYxMjU4MmFkaXF6a2N4.

  49. 7 July 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2Nzg0MWFkaXF6a2N4.

  50. 9 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MzY5Nzk3NWFkaXF6a2N4.

  51. 15 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwMDg1NmFkaXF6a2N4.

  52. 17 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NTAzMzMzNmFkaXF6a2N4.

  53. 10 June 1999 Return made up to 08/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4Nzk4NGFkaXF6a2N4.

  54. 29 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzMjIzOTYwM2FkaXF6a2N4.

  55. 25 June 1998 Return made up to 08/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyMzc3MmFkaXF6a2N4.

  56. 2 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA0Nzg5N2FkaXF6a2N4.

  57. 19 June 1997 Return made up to 08/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNjQ5N2FkaXF6a2N4.

  58. 27 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMDE2NDQxNmFkaXF6a2N4.

  59. 8 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0MDU0OWFkaXF6a2N4.

  60. 4 November 1996 Registered office changed on 04/11/96 from: stable court kingham oxon OX7 6YL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAyODgwNWFkaXF6a2N4.

  61. 4 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjMxNzYzOWFkaXF6a2N4.

  62. 4 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU3NzQ5NGFkaXF6a2N4.

  63. 4 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzg2Nzg1MmFkaXF6a2N4.

  64. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMzNzkxOGFkaXF6a2N4.

  65. 9 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjgxNDkyMWFkaXF6a2N4.

  66. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjYxNDMzNGFkaXF6a2N4.

  67. 20 June 1996 Return made up to 08/06/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2NDk4NWFkaXF6a2N4.

  68. 12 June 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMDExMDc1OWFkaXF6a2N4.

  69. 12 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQzNjA0MmFkaXF6a2N4.

  70. 9 January 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxODUwOTE4OWFkaXF6a2N4.

  71. 5 January 1996 Return made up to 08/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU2OTI2N2FkaXF6a2N4.

  72. 28 November 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDYxNjA1MmFkaXF6a2N4.

  73. 13 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzI1ODAyMGFkaXF6a2N4.

  74. 8 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI0MTA3M2FkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 19:50:48 +0100