7 Highbury Hill Limited

Company Registration Number: 03432732

Company registered in England and Wales

Approximate Location Map
Streetview
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.
7 Highbury Hill Limited is a Private Company Limited by Guarantee first registered on 11 September 1997.

Registered Address

7 HIGHBURY HILL
LONDON
N5 1SU

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

All companies at N5 1SU

Registration Data

Company Number

03432732

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £515£1,699£676£1,613£1,862£1,932
of which Cash £515£1,699£676£1,613£1,862£1,932
Total Assets £15,515£16,699£15,676£16,613£16,862£16,932
Current Liabilities £515£1,699£676£1,613£1,858£1,928
Net Current Assets £0£0£0£0£4£4
Total Net Worth £15,000£15,000£15,000£15,000£15,004£15,004

Previous Names

No previous names

Company Officers

  • BARHAM, Gary Alan

    Secretary

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Accountant

    7 Buxton House
    First Floor Flat
    7 Highbury Hill
    London
    N5 1SU

  • BARHAM, Gary Alan

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    Buxton House
    First Floor Flat, 7 Highbury Hill
    London
    N5 1SU

  • CALVERT, Simon Christopher

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    7 Highbury Hill
    London
    N5 1SU

  • DIMBLEBY, Jonathan

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Writer And Broadcaster

    Month of birth: July 1944

    7 Highbury Hill
    London
    N5 1SU

  • THOMAS, Charlie

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Visual Director

    Month of birth: May 1971

    7 Highbury Hill
    London
    N5 1SU

  • LENHART, Alexander Arthur

    Secretary

    Appointed on 11 September 1997

    Resigned on 24 October 2002

    1st Floor Flat 7 Highbury Hill
    London
    N5 1SU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1997

    Resigned on 11 September 1997

    26
    Church Street
    London
    NW8 8EP

  • BRODIE, Susan

    Director

    Appointed on 11 September 1997

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Sponsorship Director

    Month of birth: January 1965

    7 Highbury Hill
    London
    N5 1SU

  • FERGUSON, William Irvine

    Director

    Appointed on 11 September 1997

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1967

    7d Highbury Hill
    London
    N5 1SU

  • LENHART, Alexander Arthur

    Director

    Appointed on 11 September 1997

    Resigned on 1 May 2002

    Nationality: German

    Occupation: Banker

    Month of birth: July 1969

    1st Floor Flat 7 Highbury Hill
    London
    N5 1SU

This information was most recently updated 05/03/2017.

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.

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. 11 October 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEN04G. Transaction: MzE1OTQyNzk1OWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RS21M. Transaction: MzE1MTQ0NzgyMmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 11 September 2015 no member list [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HORQSZ. Transaction: MzEzMjc2MjY5NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1VSJ. Transaction: MzEyNjE2Nzc1OWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 11 September 2014 no member list [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3PHD. Transaction: MzEwODg1NzU3NWFkaXF6a2N4.

  6. 6 October 2014 Director's details changed for Simon Christopher Calvert on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: CH01. Barcode: X3HY3PIX. Transaction: MzEwODg1NzMxN2FkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35YBHVF. Transaction: MzA5ODY1MzczOGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 11 September 2013 no member list [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GBGW. Transaction: MzA4NzA2MTE3NWFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUA6Q. Transaction: MzA4MDg5OTY1OGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 11 September 2012 no member list [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FX2B. Transaction: MzA2NDcxNzc0OGFkaXF6a2N4.

  11. 25 September 2012 Appointment of Charlie Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6FX23. Transaction: MzA2NDcxNzY4MmFkaXF6a2N4.

  12. 25 September 2012 Termination of appointment of Susan Brodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FX1V. Transaction: MzA2NDcxNzY3OGFkaXF6a2N4.

  13. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A32Y. Transaction: MzA2MDEwMTY1MGFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 11 September 2011 no member list [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X1OQOYDB. Transaction: MzA0NTUxNzY1M2FkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2CIVV62. Transaction: MzAzOTIyNDc2OGFkaXF6a2N4.

  16. 27 September 2010 Annual return made up to 11 September 2010 no member list [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XEWNLNPR. Transaction: MzAyNDA5MzQxN2FkaXF6a2N4.

  17. 27 September 2010 Secretary's details changed for Mr Gary Alan Barham on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XEWNINPO. Transaction: MzAyNDAwNjY5NWFkaXF6a2N4.

  18. 25 September 2010 Director's details changed for Mr Jonathan Dimbleby on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XEWNKNPQ. Transaction: MzAyNDAwNjY5OGFkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Simon Christopher Calvert on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XEWNJNPP. Transaction: MzAyNDAwNjY5N2FkaXF6a2N4.

  20. 26 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ARZ0UKBP. Transaction: MzAxNjM4MDQzMGFkaXF6a2N4.

  21. 14 September 2009 Annual return made up to 11/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQHND9O. Transaction: MjA0MTI1OTk5MGFkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBPB1BGS. Transaction: MjAzNzAwMjM3OGFkaXF6a2N4.

  23. 1 December 2008 Director appointed mr jonathan dimbleby [View PDF]

    Category: Officers. Type: 288a. Barcode: X94WA5AV. Transaction: MjAxOTEwNDM0N2FkaXF6a2N4.

  24. 17 September 2008 Annual return made up to 11/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC9T37D. Transaction: MjAxMzU5Njk2OGFkaXF6a2N4.

  25. 3 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGBHY13K. Transaction: MjAwODM4MTI2N2FkaXF6a2N4.

  26. 18 September 2007 Annual return made up to 11/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYzNjc3NWFkaXF6a2N4.

  27. 3 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NDk0M2FkaXF6a2N4.

  28. 11 September 2006 Annual return made up to 11/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5ODAzMmFkaXF6a2N4.

  29. 22 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3NzQ4NWFkaXF6a2N4.

  30. 25 October 2005 Annual return made up to 11/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDY5OTQ1OWFkaXF6a2N4.

  31. 25 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTQ4NDQxNmFkaXF6a2N4.

  32. 29 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMjEyMzEyNmFkaXF6a2N4.

  33. 7 October 2004 Annual return made up to 11/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzNzU4NWFkaXF6a2N4.

  34. 23 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODY5NjQyNmFkaXF6a2N4.

  35. 9 September 2003 Annual return made up to 11/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0MjQwMmFkaXF6a2N4.

  36. 5 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MzQyNjU2NmFkaXF6a2N4.

  37. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI5NzY5OGFkaXF6a2N4.

  38. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU5ODUxM2FkaXF6a2N4.

  39. 14 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyMzM1MWFkaXF6a2N4.

  40. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzcyOTA3OGFkaXF6a2N4.

  41. 13 September 2002 Annual return made up to 11/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MDMyNWFkaXF6a2N4.

  42. 12 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNjgwNDUyOWFkaXF6a2N4.

  43. 7 September 2001 Annual return made up to 11/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3ODgyNWFkaXF6a2N4.

  44. 29 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3OTk5NjQ2OWFkaXF6a2N4.

  45. 7 September 2000 Annual return made up to 11/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4NzE0MGFkaXF6a2N4.

  46. 3 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDg5NDY3NmFkaXF6a2N4.

  47. 14 September 1999 Annual return made up to 11/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI2NzAwN2FkaXF6a2N4.

  48. 26 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MTU4MGFkaXF6a2N4.

  49. 19 November 1998 Annual return made up to 11/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4NTIxOGFkaXF6a2N4.

  50. 16 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNjA5NDkzOWFkaXF6a2N4.

  51. 11 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDgyMDU3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.