91 Highbury New Park Limited

Company Registration Number: 03408693

Company registered in England and Wales

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91 Highbury New Park Limited is a Private Company Limited by Shares first registered on 24 July 1997.

Registered Address

91A HIGHBURY NEW PARK
LONDON
N5 2EU

There are 12 companies currently registered at this postcode, including this one.

All companies at N5 2EU

Registration Data

Company Number

03408693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REDDY, Bernadette Anne

    Secretary

    Appointed on 11 January 2006

     

    91b Highbury New Park
    Highbury
    London
    W5 2EU

  • NOLAN, John Patrick

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1960

    91b
    Highbury New Park
    London
    N5 2EU
    England

  • WADDELL, Hannah

    Director

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Arts Management

    Month of birth: January 1984

    91c Highbury New Park
    London
    N5 2EU

  • MACDONALD, Margaret

    Secretary

    Appointed on 24 July 1997

    Resigned on 30 December 2005

    91 Highbury New Park
    London
    N5 2EU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    31 Corsham Street
    London
    N1 6DR

  • JONES, Ian

    Director

    Appointed on 13 August 2003

    Resigned on 28 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    91a Highbury New Park
    London
    N5 2EU

  • JORDEN, Noel Peter

    Director

    Appointed on 24 July 1997

    Resigned on 13 August 2003

    Nationality: British

    Occupation: Architect

    Month of birth: December 1940

    91b Highbury New Park
    London
    N5 2EU

  • MACDONALD, Margaret

    Director

    Appointed on 24 July 1997

    Resigned on 30 December 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1922

    91 Highbury New Park
    London
    N5 2EU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1997

    Resigned on 24 July 1997

    31 Corsham Street
    London
    N1 6DR

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

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. 11 January 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVNGH6. Transaction: MzE2NjQ3MTU2OWFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7OBD. Transaction: MzE1NDUyMjMyNmFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of Ian Jones as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A50S6Y. Transaction: MzE1MTk0NDg3M2FkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr John Patrick Nolan as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X5223WQI. Transaction: MzE0MzQxMjAxM2FkaXF6a2N4.

  5. 10 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DHLTQI. Transaction: MzEyODcxMTY2NGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHLTCG. Transaction: MzEyODcxMTU2NGFkaXF6a2N4.

  7. 2 August 2014 Accounts for a dormant company made up to 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Accounts. Type: AA. Barcode: X3DER1E8. Transaction: MzEwNDkwOTQ0MmFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8NSJ. Transaction: MzEwNDg4MTI4MWFkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HI9IOW. Transaction: MzA4NTU3ODA1MWFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCILXK. Transaction: MzA4MjE4NTg0NWFkaXF6a2N4.

  11. 1 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EE4IGB. Transaction: MzA2MTc4NjI3NmFkaXF6a2N4.

  12. 25 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1254. Transaction: MzA2MTM4NjIzNWFkaXF6a2N4.

  13. 22 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XJNADWWI. Transaction: MzA0MjQ2NzY4MmFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XBO40W73. Transaction: MzA0MTIzNDgwN2FkaXF6a2N4.

  15. 2 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRUZMM7W. Transaction: MzAyMDYwNTM1NWFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XQD2MM3D. Transaction: MzAyMDQyODMwNGFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Ian Jones on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XQD2JM3A. Transaction: MzAyMDQyODEzMGFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Hannah Waddell on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XQD2LM3C. Transaction: MzAyMDQyODEzM2FkaXF6a2N4.

  19. 20 August 2009 Accounts for a dormant company made up to 24 July 2009 [View PDF]

    Action Date: 24 July 2009. Category: Accounts. Type: AA. Barcode: AD23GCFZ. Transaction: MjAzOTYxNzA1MWFkaXF6a2N4.

  20. 28 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVYJBXE. Transaction: MjAzODAxNDI1OWFkaXF6a2N4.

  21. 6 August 2008 Accounts for a dormant company made up to 24 July 2008 [View PDF]

    Action Date: 24 July 2008. Category: Accounts. Type: AA. Barcode: A000G1ZQ. Transaction: MjAxMDQwMzcwMWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDLF1PG. Transaction: MjAwOTY5MjM5NGFkaXF6a2N4.

  23. 25 July 2008 Director's change of particulars / hannah waddell / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGDLG1PH. Transaction: MjAwOTY5MjA4MGFkaXF6a2N4.

  24. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ1MTA3NWFkaXF6a2N4.

  25. 22 August 2007 Accounts for a dormant company made up to 24 July 2007 [View PDF]

    Action Date: 24 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ5MTk4MWFkaXF6a2N4.

  26. 1 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYzNjU4NmFkaXF6a2N4.

  27. 23 August 2006 Accounts for a dormant company made up to 24 July 2006 [View PDF]

    Action Date: 24 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzODg2NWFkaXF6a2N4.

  28. 25 July 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE5NTEzMmFkaXF6a2N4.

  29. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4MTY3M2FkaXF6a2N4.

  30. 25 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ5MzQyNGFkaXF6a2N4.

  31. 27 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxNjYxOGFkaXF6a2N4.

  32. 23 August 2005 Accounts for a dormant company made up to 24 July 2005 [View PDF]

    Action Date: 24 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNjA1MjAzM2FkaXF6a2N4.

  33. 15 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODE5NzUyN2FkaXF6a2N4.

  34. 15 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDExMDcxMDE5MmFkaXF6a2N4.

  35. 15 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0Nzc0Mzg0OGFkaXF6a2N4.

  36. 15 August 2005 Registered office changed on 15/08/05 from: 91 highbury new park london N5 2EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODEwMjU4NGFkaXF6a2N4.

  37. 11 August 2004 Accounts for a dormant company made up to 24 July 2004 [View PDF]

    Action Date: 24 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYyNTU0N2FkaXF6a2N4.

  38. 11 August 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkzNzgyOWFkaXF6a2N4.

  39. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk0Mjk0N2FkaXF6a2N4.

  40. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ2MTU5N2FkaXF6a2N4.

  41. 8 August 2003 Accounts for a dormant company made up to 24 July 2003 [View PDF]

    Action Date: 24 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDE0NDg0NWFkaXF6a2N4.

  42. 8 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ1MjA5NmFkaXF6a2N4.

  43. 19 August 2002 Total exemption small company accounts made up to 24 July 2002 [View PDF]

    Action Date: 24 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMTk0MzQ3M2FkaXF6a2N4.

  44. 8 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NzEyMmFkaXF6a2N4.

  45. 18 September 2001 Accounts for a dormant company made up to 24 July 2001 [View PDF]

    Action Date: 24 July 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjg4ODk3N2FkaXF6a2N4.

  46. 15 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1MzcwMWFkaXF6a2N4.

  47. 31 July 2000 Accounts for a dormant company made up to 24 July 2000 [View PDF]

    Action Date: 24 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNjE1NTUzMGFkaXF6a2N4.

  48. 31 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4OTUzMWFkaXF6a2N4.

  49. 12 August 1999 Accounts for a dormant company made up to 24 July 1999 [View PDF]

    Action Date: 24 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMDEwNDUzNWFkaXF6a2N4.

  50. 12 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwNTQ3NWFkaXF6a2N4.

  51. 2 March 1999 Amended accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AAMD. Transaction: MDE1MTU3ODA1MWFkaXF6a2N4.

  52. 2 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc5NTUzOWFkaXF6a2N4.

  53. 21 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQ0ODQ5NmFkaXF6a2N4.

  54. 21 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjMyNDY5M2FkaXF6a2N4.

  55. 7 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk0MDQzNGFkaXF6a2N4.

  56. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY0NzIzNWFkaXF6a2N4.

  57. 14 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwOTI5NGFkaXF6a2N4.

  58. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE0MTExNWFkaXF6a2N4.

  59. 14 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI4NjYyM2FkaXF6a2N4.

  60. 14 August 1997 Registered office changed on 14/08/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg3MzYzNWFkaXF6a2N4.

  61. 24 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY0MDUyOGFkaXF6a2N4.

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