44 Highbury Place Residents Company Limited

Company Registration Number: 02994502

Company registered in England and Wales

Approximate Location Map
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44 Highbury Place Residents Company Limited is a Private Company Limited by Shares first registered on 24 November 1994.

Registered Address

44 HIGHBURY PLACE
LONDON
N5 1QL

There are 5 companies currently registered at this postcode, including this one.

All companies at N5 1QL

Registration Data

Company Number

02994502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £5,000£5,000£5,000£5,000£5,000£0£0£0£0£0£5,000
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 £5,000£5,000£5,000£5,000£5,000£0£0£0£0£0£5,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £5,000£5,000£5,000£5,000£5,000£0£0£0£0£0£5,000

Previous Names

No previous names

Company Officers

  • CHAN, George

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1978

    Flat 11
    10 Hardwick Street
    London
    EC1R 4UG
    England

  • IGNATIEFF, Susan Marion

    Director

    Appointed on 30 May 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    Flat 3
    44 Highbury Place
    Highbury
    London
    N5 0QU

  • MURPHY, Daniel Christopher

    Director

    Appointed on 9 December 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: October 1983

    44 Highbury Place
    London
    N5 1QL

  • BEALE, Judith Helen

    Secretary

    Appointed on 24 November 1994

    Resigned on 27 September 2003

    Flat 3 44 Highbury Place
    London
    N5 1QL

  • JUHOOR, Zainab

    Secretary

    Appointed on 27 September 2003

    Resigned on 25 June 2010

    44 Highbury Place
    London
    N5 1QL

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    43 Wellington Avenue
    London
    N15 6AX

  • BEALE, Judith Helen

    Director

    Appointed on 24 November 1994

    Resigned on 21 April 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1947

    Flat 3 44 Highbury Place
    London
    N5 1QL

  • CLOSE, Douglas Jonathan

    Director

    Appointed on 11 September 1995

    Resigned on 5 September 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1966

    Flat 2 44 Highbury Place
    London
    N5 1QL

  • COOK, Paul Bernard

    Director

    Appointed on 2 June 1995

    Resigned on 28 March 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    Flat 1 44 Highbury Place
    Islington
    London
    N5 1QL

  • DUNFORD, Andrew, Dr

    Director

    Appointed on 1 March 1997

    Resigned on 30 May 2000

    Nationality: British

    Occupation: Gp

    Month of birth: December 1954

    Flat 1 44 Highbury Place
    London
    N5 1QL

  • DUNLEAVY, James Desmond

    Director

    Appointed on 25 July 2006

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Tax Advisor

    Month of birth: August 1958

    58 Wapping Wall
    London
    E1W 3SL

  • JAMESON, Ann Coryton

    Director

    Appointed on 24 November 1994

    Resigned on 2 June 1995

    Nationality: British

    Occupation: Self Employed Secretary

    Month of birth: December 1930

    24 Middleton Road
    London
    E8 4BS

  • JUHOOR, Zainab

    Director

    Appointed on 5 September 1999

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: December 1962

    44 Highbury Place
    London
    N5 1QL

  • LUNN, Bernard

    Director

    Appointed on 24 November 1994

    Resigned on 11 September 1995

    Nationality: British

    Occupation: Regional Manager

    Month of birth: August 1954

    16 Coronation Road
    Singapore 1026
    Singapore
    FOREIGN

  • SCOTT, Juliet

    Director

    Appointed on 31 January 2005

    Resigned on 25 July 2006

    Nationality: Australian

    Occupation: Teacher

    Month of birth: January 1951

    21 Granley Road
    Cheltenham
    Gloucestershire
    GL51 6NB

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1994

    Resigned on 24 November 1994

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 11/06/2017.

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. 7 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCPRT. Transaction: MzE2MzgzOTMzOWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7G2NE. Transaction: MzE1NTk5MDc2M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR20FN. Transaction: MzEzNjk1NDMzMGFkaXF6a2N4.

  4. 7 December 2015 Director's details changed for Mr George Chan on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR20J4. Transaction: MzEzNjk1NDE0NWFkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVMEY. Transaction: MzEyOTU2MDc2MmFkaXF6a2N4.

  6. 7 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7P9IB. Transaction: MzExMjk4Nzc1OWFkaXF6a2N4.

  7. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERUZ7F. Transaction: MzEwNjAwMDczNGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCEXW0. Transaction: MzA5MDgxNDE5NGFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMFHN. Transaction: MzA4Mzk4MDM2MWFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9U5Z4. Transaction: MzA2OTAyMzc0MWFkaXF6a2N4.

  11. 22 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I18WYP. Transaction: MzA2NDU3Nzc2OGFkaXF6a2N4.

  12. 12 December 2011 Appointment of Mr Daniel Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NSLTUY. Transaction: MzA0ODc4MTExMWFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XI6DSZPE. Transaction: MzA0ODIzMDU3NWFkaXF6a2N4.

  14. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFQ7JX13. Transaction: MzA0MzAzNDU2N2FkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X5HIXPQD. Transaction: MzAyODM4ODUwMGFkaXF6a2N4.

  16. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzkwODM0MGFkaXF6a2N4.

  17. 30 November 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A3WA4PIU. Transaction: MzAyNzkwODIzMGFkaXF6a2N4.

  18. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NjM3OGFkaXF6a2N4.

  19. 22 July 2010 Termination of appointment of Zainab Juhoor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN8DOLWA. Transaction: MzAxOTk5ODIwMGFkaXF6a2N4.

  20. 25 June 2010 Termination of appointment of Zainab Juhoor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX4SSL58. Transaction: MzAxODMyNjUzNWFkaXF6a2N4.

  21. 7 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XC29FFKY. Transaction: MzAwNDM3Njk2OGFkaXF6a2N4.

  22. 7 December 2009 Director's details changed for Mrs Susan Marion Ignatieff on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC29DFKW. Transaction: MzAwNDM3NjE3MGFkaXF6a2N4.

  23. 7 December 2009 Director's details changed for Mr George Chan on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC29CFKV. Transaction: MzAwNDM3NjE2OWFkaXF6a2N4.

  24. 7 December 2009 Director's details changed for Zainab Juhoor on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC29EFKX. Transaction: MzAwNDM3NjE3MWFkaXF6a2N4.

  25. 9 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A34Y6D42. Transaction: MjA0MTAxNzM2NWFkaXF6a2N4.

  26. 1 June 2009 Director appointed mrs susan marion ignatieff [View PDF]

    Category: Officers. Type: 288a. Barcode: XH9ROABN. Transaction: MjAzNDA3MzU2NWFkaXF6a2N4.

  27. 16 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWSP5PG. Transaction: MjAyMDQzNjM2M2FkaXF6a2N4.

  28. 26 September 2008 Director appointed mr george chan [View PDF]

    Category: Officers. Type: 288a. Barcode: XUF0L3GA. Transaction: MjAxNDIzMzA0NmFkaXF6a2N4.

  29. 26 September 2008 Appointment terminated director james dunleavy [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF1H3G7. Transaction: MjAxNDIzMzA2M2FkaXF6a2N4.

  30. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD81Y3A7. Transaction: MjAxMzg2MDgzNGFkaXF6a2N4.

  31. 27 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk3MzcyNWFkaXF6a2N4.

  32. 17 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1MjQ2OGFkaXF6a2N4.

  33. 18 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM4NzUwNmFkaXF6a2N4.

  34. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MjM0MWFkaXF6a2N4.

  35. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg5MzA1MWFkaXF6a2N4.

  36. 27 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyNDc1MGFkaXF6a2N4.

  37. 5 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyNTM2NmFkaXF6a2N4.

  38. 7 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkwOTk3N2FkaXF6a2N4.

  39. 23 February 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzMTQ5MWFkaXF6a2N4.

  40. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI2MTI0OGFkaXF6a2N4.

  41. 9 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMjk4NTY2M2FkaXF6a2N4.

  42. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTAxMDEyNmFkaXF6a2N4.

  43. 23 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA2MTk3OWFkaXF6a2N4.

  44. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIwMDc5NGFkaXF6a2N4.

  45. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk0MzkyN2FkaXF6a2N4.

  46. 5 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExODQyMTMxMWFkaXF6a2N4.

  47. 1 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgzMzAyMmFkaXF6a2N4.

  48. 15 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjAyMzE5M2FkaXF6a2N4.

  49. 13 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ1ODAwNmFkaXF6a2N4.

  50. 12 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc4NzM4OWFkaXF6a2N4.

  51. 8 February 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyMDY4NGFkaXF6a2N4.

  52. 22 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg3NzAxN2FkaXF6a2N4.

  53. 9 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjIzNDQ3NGFkaXF6a2N4.

  54. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE5ODQ0NWFkaXF6a2N4.

  55. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjUyNjU0NmFkaXF6a2N4.

  56. 15 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5Mzc4NzY3M2FkaXF6a2N4.

  57. 5 January 1999 Return made up to 24/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyNTcxN2FkaXF6a2N4.

  58. 6 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkyMTAwNGFkaXF6a2N4.

  59. 30 December 1997 Return made up to 24/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI5ODE0NGFkaXF6a2N4.

  60. 15 August 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0MDY0NTQyOGFkaXF6a2N4.

  61. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3NTM5N2FkaXF6a2N4.

  62. 23 December 1996 Return made up to 24/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyMjQ2OGFkaXF6a2N4.

  63. 24 January 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4NzU0NDY3N2FkaXF6a2N4.

  64. 24 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzIzODE1MGFkaXF6a2N4.

  65. 24 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTkzMzM2NWFkaXF6a2N4.

  66. 21 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTM2NDcxNmFkaXF6a2N4.

  67. 21 December 1995 Return made up to 24/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM2MjgzNGFkaXF6a2N4.

  68. 8 December 1994 Registered office changed on 08/12/94 from: flat 3 44 highbury place london N5 1QL

    Category: Address. Type: 287. Transaction: MDA4NzgxOTU2MmFkaXF6a2N4.

  69. 8 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY5NDYzNGFkaXF6a2N4.

  70. 8 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc3MzI5NWFkaXF6a2N4.

  71. 8 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTYzNzE4N2FkaXF6a2N4.

  72. 24 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcyNDI5OWFkaXF6a2N4.

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