82 Highbury New Park Limited

Company Registration Number: 03459874

Company registered in England and Wales

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82 Highbury New Park Limited is a Private Company Limited by Shares first registered on 4 November 1997.

Registered Address

82 HIGHBURY NEW PARK
LONDON
N5 2DJ

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

All companies at N5 2DJ

Registration Data

Company Number

03459874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

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

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,425£2,209£2,905£2,372£7,120£5,044£2,945£872£3,328£2,085£2,279
of which Cash £5,425£2,209£2,905£2,372£7,120£5,044£2,745£872£3,328£2,085£2,279
Total Assets £5,425£2,209£2,905£2,372£7,120£5,044£2,945£872£3,328£2,085£2,279
Current Liabilities £855£855£962£3,003£780£750£765£0£514£0£0
Net Current Assets £4,570£1,354£1,943£-631£6,340£4,294£2,180£872£2,814£2,085£2,279
Total Net Worth £4,570£1,354£1,943£-631£6,340£4,294£2,180£872£2,814£2,085£2,279

Previous Names

No previous names

Company Officers

  • HURLEY, Martin Stephen

    Secretary

    Appointed on 12 November 2009

     

    82 Highbury New Park
    London
    N5 2DJ

  • GARDNER, Sheena

    Director

    Appointed on 12 November 2009

     

    Nationality: British

    Occupation: Chief Biomedical Scientist

    Month of birth: January 1963

    82
    Highbury New Park
    London
    N5 2DJ
    England

  • HURLEY, Martin Stephen

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1967

    82 Highbury New Park
    London
    N5 2DJ

  • DELANEY, Emma Louise

    Secretary

    Appointed on 12 November 2007

    Resigned on 12 November 2009

    82
    Highbury New Park
    London
    N5 2DJ
    Uk

  • HURLEY, Martin Stephen

    Secretary

    Appointed on 12 November 2007

    Resigned on 12 November 2007

    82 Highbury New Park
    London
    N5 2DJ

  • JONAS, Lloyd Oliver

    Secretary

    Appointed on 24 November 1997

    Resigned on 5 August 2002

    Flat 3 82 Highbury New Park
    London
    N5 2DJ

  • MANSI, Richard Alexander

    Secretary

    Appointed on 15 December 2004

    Resigned on 14 November 2007

    82 Highbury New Park
    London
    N5 2DS

  • MCDONALD, Lee

    Secretary

    Appointed on 5 August 2002

    Resigned on 30 September 2004

    Flat 3
    82 Highbury New Park
    London
    N5 2DJ

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 24 November 1997

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • DELANEY, Emma Louise

    Director

    Appointed on 12 November 2007

    Resigned on 12 November 2009

    Nationality: Irish

    Occupation: Oil & Gas Executive

    Month of birth: August 1973

    82
    Highbury New Park
    London
    N5 2DJ
    Uk

  • HURLEY, Gemma Louise

    Director

    Appointed on 2 February 2000

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1975

    Flat 4 82 Highbury New Park
    London
    N5 2DJ

  • RUDDOCK, David

    Director

    Appointed on 24 November 1997

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1968

    Top Floor Flat 82 Highbury New Park
    London
    N5 2DJ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 24 November 1997

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHEWG. Transaction: MzE2MjE3NzQwM2FkaXF6a2N4.

  2. 31 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: X5EKHH5F. Transaction: MzE1NjMyMTExNGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE4D5Q. Transaction: MzEzNjY0MDMzOGFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXKAY2. Transaction: MzEzMDA5NjcxNmFkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9EJ1K. Transaction: MzExMDk4NzMyOGFkaXF6a2N4.

  6. 31 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: X3FF4ZBV. Transaction: MzEwNjUyODY2MmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MC0381. Transaction: MzA4OTgyODU5OWFkaXF6a2N4.

  8. 31 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: X2FXGAUH. Transaction: MzA4NDE4MjUwOGFkaXF6a2N4.

  9. 10 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENX29. Transaction: MzA2NzI5NTI1MWFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE3CA0. Transaction: MzA2MzI1NjQ1NWFkaXF6a2N4.

  11. 5 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X93SLYZJ. Transaction: MzA0NjY2Mzk2NGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMJ9KX5X. Transaction: MzA0MzA0MDkzN2FkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X3O33PJ2. Transaction: MzAyNzkzOTgzN2FkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ER1V1002. Transaction: MzAyMzM2Nzc1M2FkaXF6a2N4.

  15. 10 March 2010 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: PJH6TI6C. Transaction: MzAxMTE2MDIwOWFkaXF6a2N4.

  16. 16 November 2009 Termination of appointment of Emma Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJNEZW. Transaction: MzAwMjkwNDYwMmFkaXF6a2N4.

  17. 16 November 2009 Appointment of Ms Sheena Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJIEZR. Transaction: MzAwMjkwNDU5OGFkaXF6a2N4.

  18. 15 November 2009 Termination of appointment of Emma Delaney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CRSEY5. Transaction: MzAwMjg5NjI5MGFkaXF6a2N4.

  19. 15 November 2009 Appointment of Mr Martin Stephen Hurley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CRKEYX. Transaction: MzAwMjg5NjI4MGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XXZONESA. Transaction: MzAwMjQ2MzgyOGFkaXF6a2N4.

  21. 9 November 2009 Director's details changed for Mr Martin Stephen Hurley on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZOMES9. Transaction: MzAwMjQyMzY0OWFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Ms Emma Louise Delaney on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXZOLES8. Transaction: MzAwMjQyMzY0NWFkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGZX1DPC. Transaction: MjA0MjU3MzIwOGFkaXF6a2N4.

  24. 12 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S3Y4QO. Transaction: MjAxNzgzNTAzMmFkaXF6a2N4.

  25. 6 October 2008 Appointment terminated director gemma hurley [View PDF]

    Category: Officers. Type: 288b. Barcode: XW9483Q7. Transaction: MjAxNDgzMjQ5OWFkaXF6a2N4.

  26. 6 October 2008 Director appointed ms emma louise delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: XW8WZ3QP. Transaction: MjAxNDgyOTIwNGFkaXF6a2N4.

  27. 6 October 2008 Secretary appointed ms emma louise delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: XW8X03QR. Transaction: MjAxNDgyOTIwNWFkaXF6a2N4.

  28. 6 October 2008 Appointment terminated secretary martin hurley [View PDF]

    Category: Officers. Type: 288b. Barcode: XW8WW3QM. Transaction: MjAxNDgyOTIwM2FkaXF6a2N4.

  29. 1 October 2008 Secretary appointed mr martin stephen hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: XVH1O3LM. Transaction: MjAxNDU0MjM1NGFkaXF6a2N4.

  30. 1 October 2008 Appointment terminated secretary richard mansi [View PDF]

    Category: Officers. Type: 288b. Barcode: XVHO53LQ. Transaction: MjAxNDU0NDYxNWFkaXF6a2N4.

  31. 1 October 2008 Director appointed mr martin stephen hurley [View PDF]

    Category: Officers. Type: 288a. Barcode: XVH1N3LL. Transaction: MjAxNDU0MjM1MWFkaXF6a2N4.

  32. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV0PP3KT. Transaction: MjAxNDQzMjQzM2FkaXF6a2N4.

  33. 12 February 2008 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0NjY0NWFkaXF6a2N4.

  34. 31 July 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY1Mjg1OWFkaXF6a2N4.

  35. 31 July 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MzY1Mjg1OGFkaXF6a2N4.

  36. 30 July 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1Mjg1N2FkaXF6a2N4.

  37. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODUyMTk1NmFkaXF6a2N4.

  38. 16 February 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzMDI3MWFkaXF6a2N4.

  39. 20 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0Njk0OWFkaXF6a2N4.

  40. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0OTc1OTAxNmFkaXF6a2N4.

  41. 2 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU4MTMwN2FkaXF6a2N4.

  42. 8 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU4NDMzMmFkaXF6a2N4.

  43. 28 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkyMzMyMGFkaXF6a2N4.

  44. 20 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MTk5ODUwOGFkaXF6a2N4.

  45. 18 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzNjU4NmFkaXF6a2N4.

  46. 30 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MjkwMjM2MGFkaXF6a2N4.

  47. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA0ODAyNGFkaXF6a2N4.

  48. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQyODYzN2FkaXF6a2N4.

  49. 15 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzExMzM4NGFkaXF6a2N4.

  50. 19 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMTg4MjUxMmFkaXF6a2N4.

  51. 22 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxMzk1MWFkaXF6a2N4.

  52. 23 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY0NTA2OGFkaXF6a2N4.

  53. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgyMzQwNGFkaXF6a2N4.

  54. 22 December 1999 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0NTYxNDEzNmFkaXF6a2N4.

  55. 22 December 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNDk3ODgyMmFkaXF6a2N4.

  56. 22 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwMDE5MWFkaXF6a2N4.

  57. 3 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwNjQ1M2FkaXF6a2N4.

  58. 17 April 1998 Ad 24/11/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDAwMDEyNGFkaXF6a2N4.

  59. 2 April 1998 Registered office changed on 02/04/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA2NzM2NTYyNWFkaXF6a2N4.

  60. 2 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5ODA0MjMzM2FkaXF6a2N4.

  61. 2 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDE1MjQ3Mjg4OWFkaXF6a2N4.

  62. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyNTU4Mzc5NmFkaXF6a2N4.

  63. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwODgxODEwNWFkaXF6a2N4.

  64. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU2ODg4N2FkaXF6a2N4.

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