71 Highbury Hill Limited

Company Registration Number: 03290935

Company registered in England and Wales

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71 Highbury Hill Limited is a Private Company Limited by Shares first registered on 12 December 1996. Its current registered address is in London.

Registered Address

BASEMENT FLAT
71A HIGHBURY HILL
LONDON
N5 1SX

There are 15 companies currently registered at this postcode, including this one.

All companies at N5 1SX

Registration Data

Company Number

03290935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2014201320122005
Fixed Assets £0£0£0£0
Current Assets £100£100£100£0
of which Cash £100£100£100£0
Total Assets £100£100£100£0
Current Liabilities £0£0£0£0
Net Current Assets £100£100£100£0
Total Net Worth £100£100£100£0

Previous Names

  • CHARCO 458 LIMITED, active until 14 February 1997

Company Officers

  • POTTER, Sarah Caroline

    Secretary

    Appointed on 12 July 1999

     

    71a Highbury Hill
    London
    N5 1SX

  • LINDLEY, Bridget

    Director

    Appointed on 11 December 2004

     

    Nationality: English

    Occupation: Legal Adviser

    Month of birth: November 1959

    74 Grantchester Meadows
    Cambridge
    Cambridgeshire
    CB3 9JL

  • MARTYN, Alan Richard

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Media Producer

    Month of birth: January 1987

    71 Highbury Hill
    Highbury Hill
    London
    N5 1SX
    England

  • POTTER, Sarah Caroline

    Director

    Appointed on 18 January 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1949

    71a Highbury Hill
    London
    N5 1SX

  • THOMAS, Clare Louise

    Director

    Appointed on 25 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Flat 4 71 Highbury Hill
    Highbury
    London
    N5 1SX

  • VARSANYI, Emma

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Product Line Manager

    Month of birth: August 1972

    45 Eliot St Apt 2
    45 Eliot St Apt 2
    Jamaica Plain
    Boston 62130
    Usa

  • BODMAN, Conrad Philip William

    Secretary

    Appointed on 18 January 1997

    Resigned on 1 April 1999

    Flat 2 71 Highbury Hill
    London
    N5 1SX

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 1996

    Resigned on 17 January 1997

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

  • BAYSHILL MANAGEMENT LIMITED

    Director

    Appointed on 12 December 1996

    Resigned on 17 January 1997

    Killowen House Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AW

  • BODMAN, Conrad Philip William

    Director

    Appointed on 18 January 1997

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Exhibition Organiser

    Month of birth: July 1967

    Flat 2 71 Highbury Hill
    London
    N5 1SX

  • FRIDD, Richard John

    Director

    Appointed on 30 January 1998

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1971

    Flat 3 71 Highbury Hill
    Highbury Hill
    London
    N5 1SX

  • GENT, Gideon Philip

    Director

    Appointed on 18 January 1997

    Resigned on 25 February 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1968

    Flat 4 71 Highbury Hill
    London
    N5 1SX

  • HAMILTON, Rosemary Jane

    Director

    Appointed on 18 January 1997

    Resigned on 3 February 2008

    Nationality: British

    Occupation: Editor

    Month of birth: June 1954

    33 Compton Road
    London
    N1 2PB

  • HINKS, Andrew

    Director

    Appointed on 18 January 1997

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Toymaker

    Month of birth: April 1956

    Flat 3 71 Highbury Hill
    London
    N5 1SX

  • PRICE, Susanne Claire

    Director

    Appointed on 29 January 2008

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Tv Producer Writer

    Month of birth: November 1976

    Flat 1
    71 Highbury Hill
    London
    N5 1SX

  • QUINN, Anthony

    Director

    Appointed on 20 June 1999

    Resigned on 11 December 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1964

    71 Highbury Hill
    London
    N5 1SX

This information was most recently updated 19/12/2016.

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. 19 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CCSW. Transaction: MzE2NDc3NjYxMmFkaXF6a2N4.

  2. 19 December 2016 Termination of appointment of Bridget Lindley as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5M5C63I. Transaction: MzE2NDc3NTE2NWFkaXF6a2N4.

  3. 9 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5DIPL. Transaction: MzE1NzA1OTgxMWFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Alan Richard Martyn as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4YXCC1M. Transaction: MzEzOTk2OTQ4MGFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of Susanne Claire Price as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YXC91N. Transaction: MzEzOTk2ODUxN2FkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPB5OR. Transaction: MzEzODAzMTIyMmFkaXF6a2N4.

  7. 10 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: X4FNMRBM. Transaction: MzEzMDc2MzA5NGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0HHBU. Transaction: MzExMzc4ODQ1MmFkaXF6a2N4.

  9. 18 December 2014 Director's details changed for Emma Varsanyi on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Officers. Type: CH01. Barcode: X3N0HHJ8. Transaction: MzExMzc3Mzg3MmFkaXF6a2N4.

  10. 15 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: X3GHWKXS. Transaction: MzEwNzQ4NDEwN2FkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKELEN. Transaction: MzA5MTE2OTQ5MWFkaXF6a2N4.

  12. 19 December 2013 Director's details changed for Emma Varsanyi on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: X2NKELEB. Transaction: MzA5MTE2OTQwMmFkaXF6a2N4.

  13. 29 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS7ZJN. Transaction: MzA4NDAzNzU4N2FkaXF6a2N4.

  14. 3 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FWJF. Transaction: MzA3MDM5NTg1MWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOMZM9. Transaction: MzA2NTg5ODk1OWFkaXF6a2N4.

  16. 3 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW19E. Transaction: MzA1MDAyNDM4MGFkaXF6a2N4.

  17. 3 January 2012 Director's details changed for Ms Susanne Claire Price on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X0ZRW18Y. Transaction: MzA1MDAyNDE5NWFkaXF6a2N4.

  18. 3 January 2012 Director's details changed for Emma Varsanyi on 5 June 2011 [View PDF]

    Action Date: 5 June 2011. Category: Officers. Type: CH01. Barcode: X0ZRW196. Transaction: MzA1MDAyNDE5OWFkaXF6a2N4.

  19. 12 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ1XUXHT. Transaction: MzA0MzY0NzkxMGFkaXF6a2N4.

  20. 4 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ2WQI6. Transaction: MzAyOTczMzA3NmFkaXF6a2N4.

  21. 2 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: X4WG9N2B. Transaction: MzAyMjU2NTk3N2FkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XH3HWFU3. Transaction: MzAwNTExMDY2N2FkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Bridget Lindley on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH3HRFUY. Transaction: MzAwNTExMDI3MWFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Ms Susanne Claire Price on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH3HTFU0. Transaction: MzAwNTExMDI4MWFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Emma Varsanyi on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH3HVFU2. Transaction: MzAwNTExMDI4NmFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Clare Louise Thomas on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH3HUFU1. Transaction: MzAwNTExMDI4MmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Sarah Caroline Potter on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH3HSFUZ. Transaction: MzAwNTExMDI3OWFkaXF6a2N4.

  28. 22 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: XPRS7EB1. Transaction: MzAwMTI3NjIwMWFkaXF6a2N4.

  29. 15 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKOJ5OT. Transaction: MjAyMDI5OTc5M2FkaXF6a2N4.

  30. 9 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3PYQ3SL. Transaction: MjAxNTE4MTQ5N2FkaXF6a2N4.

  31. 10 March 2008 Director appointed susanne claire price [View PDF]

    Category: Officers. Type: 288a. Barcode: AQD9NXSY. Transaction: MjAwMTEwODMwOGFkaXF6a2N4.

  32. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MzE0OWFkaXF6a2N4.

  33. 21 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ3Mzc4OWFkaXF6a2N4.

  34. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwOTk3MWFkaXF6a2N4.

  35. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2MTkyN2FkaXF6a2N4.

  36. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM2ODA2NWFkaXF6a2N4.

  37. 15 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA5OTU2OGFkaXF6a2N4.

  38. 4 January 2007 Registered office changed on 04/01/07 from: 71 highbury hill london N5 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg3MTc0N2FkaXF6a2N4.

  39. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNDcyOGFkaXF6a2N4.

  40. 8 February 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4NDQwMGFkaXF6a2N4.

  41. 8 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjg3NTgxMWFkaXF6a2N4.

  42. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4MDU4OGFkaXF6a2N4.

  43. 29 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3MTUzNGFkaXF6a2N4.

  44. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA3NDgzMGFkaXF6a2N4.

  45. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyNjU1NWFkaXF6a2N4.

  46. 13 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQxMTgwOWFkaXF6a2N4.

  47. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ2NDU3NmFkaXF6a2N4.

  48. 9 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3MDk2M2FkaXF6a2N4.

  49. 27 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMTQyNDkzMGFkaXF6a2N4.

  50. 8 January 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4MDA1MmFkaXF6a2N4.

  51. 22 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: MDEwNjI2Njc2MGFkaXF6a2N4.

  52. 3 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwNzU5NmFkaXF6a2N4.

  53. 27 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjM4ODUwOGFkaXF6a2N4.

  54. 5 January 2001 Return made up to 12/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkyMzI5OGFkaXF6a2N4.

  55. 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: MDEwMzkwODAxNmFkaXF6a2N4.

  56. 16 December 1999 Return made up to 12/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyNDY5MWFkaXF6a2N4.

  57. 30 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjgwODE0M2FkaXF6a2N4.

  58. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4MDYzNGFkaXF6a2N4.

  59. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3MDIxNGFkaXF6a2N4.

  60. 20 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxODA3OWFkaXF6a2N4.

  61. 22 December 1998 Return made up to 12/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAwMTcwOWFkaXF6a2N4.

  62. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzMTI2MGFkaXF6a2N4.

  63. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg1NTQxMGFkaXF6a2N4.

  64. 11 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDkzNDI3NGFkaXF6a2N4.

  65. 11 January 1998 Return made up to 12/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1ODMwM2FkaXF6a2N4.

  66. 30 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE3Njc3OWFkaXF6a2N4.

  67. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEyNTg0MWFkaXF6a2N4.

  68. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2OTYyMGFkaXF6a2N4.

  69. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgwODAyOGFkaXF6a2N4.

  70. 17 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ1MTU5MmFkaXF6a2N4.

  71. 17 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5ODU5M2FkaXF6a2N4.

  72. 13 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjI4ODQ4OGFkaXF6a2N4.

  73. 5 February 1997 Registered office changed on 05/02/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5ODA5OWFkaXF6a2N4.

  74. 5 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU3OTE4N2FkaXF6a2N4.

  75. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg2NjQ1NmFkaXF6a2N4.

  76. 9 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjI2MjA3MGFkaXF6a2N4.

  77. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgxNjYwMGFkaXF6a2N4.

  78. 9 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ0Mzk5NmFkaXF6a2N4.

  79. 12 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzY5MDM3MGFkaXF6a2N4.

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