14a Highbury Place Limited

Company Registration Number: 03565048

Company registered in England and Wales

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14a Highbury Place Limited is a Private Company Limited by Guarantee first registered on 15 May 1998. Its current registered address is in London.

Registered Address

FLAT 7
14A HIGHBURY PLACE
LONDON
N5 1QP

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

All companies at N5 1QP

Registration Data

Company Number

03565048

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £2,121£8,321£4,598£1,606£2,406
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2,121£8,321£4,598£1,606£2,406
Current Liabilities £1,754£4,738£1,454£1,598£2,081
Net Current Assets £-1,754£-4,738£-1,454£-1,598£-2,081
Total Net Worth £367£3,583£3,144£8£325

Previous Names

No previous names

Company Officers

  • FOX, Jonathan Russell

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Derivatives Trader

    Month of birth: March 1974

    Flat 7
    14a Highbury Place
    London
    N5 1QP
    England

  • DUTTON, Jane Arabella Elsworth

    Secretary

    Appointed on 3 May 2001

    Resigned on 2 August 2006

    Flat 5 14a Highbury Place
    London
    N5 1QP

  • HIRST, Rosemary

    Secretary

    Appointed on 19 March 1999

    Resigned on 5 May 2000

    Flat 1 14a Highbury Place
    London
    N5 1QP

  • MELLOWS FACER, Adam

    Secretary

    Appointed on 2 August 2006

    Resigned on 1 January 2012

    Basement Flat
    14a Highbury Place
    London
    N5 1QP

  • SCR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 1998

    Resigned on 19 March 1999

    1 Bedford Row
    London
    WC1R 4BZ

  • HARRIS, Anita Margaret

    Director

    Appointed on 1 September 1998

    Resigned on 13 March 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    Flat 7 14a Highbury Place
    London
    N5 1QP

  • HOLLOWAY, Paul Anthony

    Director

    Appointed on 15 May 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1943

    13 Bedford Row
    London
    WC1R 4BU

  • MABEY, Christine Meagor, Dr

    Director

    Appointed on 3 May 2001

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    42 Highbury Place
    London
    N5 1QL

  • POOLE, Richard Nigel Leonard

    Director

    Appointed on 15 May 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    13 Bedford Row
    London
    WC1R 4BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57L49U2. Transaction: MzE0OTExNTM0N2FkaXF6a2N4.

  2. 6 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ANS1EM. Transaction: MzEyNjM0MDYwOWFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47X56KW. Transaction: MzEyMzczOTUyNmFkaXF6a2N4.

  4. 11 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A403BPY3. Transaction: MzExNjU3NDcwOGFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387MD4X. Transaction: MzEwMDI3NDUxMmFkaXF6a2N4.

  6. 31 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30JT1AW. Transaction: MzA5MzY3MzkyMWFkaXF6a2N4.

  7. 1 October 2013 Director's details changed for Mr Jonathan Russell Fox on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I37Q3N. Transaction: MzA4NjE1ODAyM2FkaXF6a2N4.

  8. 9 August 2013 Director's details changed for Mr Jonathan Russell Fox on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Officers. Type: CH01. Barcode: X2EF8XK1. Transaction: MzA4MzAwMDAzMmFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29W9ESX. Transaction: MzA3OTI1MTc0M2FkaXF6a2N4.

  10. 18 April 2013 Registered office address changed from 6 Ockendon Road London N1 3NP United Kingdom on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26IOZO2. Transaction: MzA3NjQxOTkxOWFkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ESFP1F. Transaction: MzA2MjIwMjMzNmFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X190VFVD. Transaction: MzA1NzYwNjU5N2FkaXF6a2N4.

  13. 16 May 2012 Termination of appointment of Adam Mellows Facer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190VFK3. Transaction: MzA1NzYwNjUzNmFkaXF6a2N4.

  14. 1 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIO6RZMY. Transaction: MzA0ODE5OTQ1NGFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 15 May 2011 no member list [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X33T9VII. Transaction: MzAzOTgxNTUxOGFkaXF6a2N4.

  16. 5 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ARNPLM4O. Transaction: MzAyMDg1NzE4NWFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 15 May 2010 no member list [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XB9NDK23. Transaction: MzAxNTY5OTg1NGFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Jonathan Russell Fox on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB9NCK22. Transaction: MzAxNTY5OTgxNWFkaXF6a2N4.

  19. 9 July 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AW3PWBEJ. Transaction: MjAzNjg1NzA3OWFkaXF6a2N4.

  20. 19 May 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHT69YY. Transaction: MjAzMzIxMjk5OGFkaXF6a2N4.

  21. 14 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP4KM9SA. Transaction: MjAzMjk0NTQ4OGFkaXF6a2N4.

  22. 13 April 2009 Registered office changed on 13/04/2009 from 14A highbury place london N5 1QP [View PDF]

    Category: Address. Type: 287. Barcode: X5L2L8YG. Transaction: MjAzMDQ1NTA2OGFkaXF6a2N4.

  23. 30 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: X3XXK04I. Transaction: MjAwNjMwNDQ2MWFkaXF6a2N4.

  24. 29 May 2008 Annual return made up to 15/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XQG047. Transaction: MjAwNjI5MTM2NmFkaXF6a2N4.

  25. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI0OTQ4OGFkaXF6a2N4.

  26. 4 September 2007 Annual return made up to 15/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NjkxMGFkaXF6a2N4.

  27. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1NzcwNmFkaXF6a2N4.

  28. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc5OTEyOWFkaXF6a2N4.

  29. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyOTgwMmFkaXF6a2N4.

  30. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUxODA4N2FkaXF6a2N4.

  31. 11 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1MDQ0NWFkaXF6a2N4.

  32. 14 June 2006 Annual return made up to 15/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2MTUzNmFkaXF6a2N4.

  33. 29 July 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzOTA5OTUyNWFkaXF6a2N4.

  34. 17 June 2005 Annual return made up to 15/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2OTEwMWFkaXF6a2N4.

  35. 12 August 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQ1NTM3NmFkaXF6a2N4.

  36. 14 June 2004 Annual return made up to 15/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5NTEyNWFkaXF6a2N4.

  37. 26 July 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzNzgzNzgyOWFkaXF6a2N4.

  38. 10 June 2003 Annual return made up to 15/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxNzI5N2FkaXF6a2N4.

  39. 23 July 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2MTUyMjc4MWFkaXF6a2N4.

  40. 30 May 2002 Annual return made up to 15/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2ODc2NWFkaXF6a2N4.

  41. 1 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MTMyMTM4MWFkaXF6a2N4.

  42. 11 June 2001 Annual return made up to 15/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1NzYyMWFkaXF6a2N4.

  43. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM3OTkwNmFkaXF6a2N4.

  44. 11 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc3NTg0NGFkaXF6a2N4.

  45. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU0ODMwNGFkaXF6a2N4.

  46. 8 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MTM2OTk2N2FkaXF6a2N4.

  47. 25 July 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MzAyMjIwOGFkaXF6a2N4.

  48. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2MzM2NmFkaXF6a2N4.

  49. 14 June 2000 Annual return made up to 15/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzNzEyM2FkaXF6a2N4.

  50. 3 August 1999 Annual return made up to 15/05/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0NzkwNTgzMmFkaXF6a2N4.

  51. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1NjE3N2FkaXF6a2N4.

  52. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxNTIzM2FkaXF6a2N4.

  53. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIwNTcwOWFkaXF6a2N4.

  54. 25 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg1MzkzMWFkaXF6a2N4.

  55. 25 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc2MTYxOWFkaXF6a2N4.

  56. 15 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDkzMzQ2OWFkaXF6a2N4.

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