16 Highbury New Park Limited

Company Registration Number: 03846389

Company registered in England and Wales

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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.
16 Highbury New Park Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in Glossop, Derbyshire.

Registered Address

ROSE COTTAGE
SIMMONDLEY VILLAGE
GLOSSOP
DERBYSHIRE
SK13 6LS

There are 5 companies currently registered at this postcode, including this one.

All companies at SK13 6LS

Registration Data

Company Number

03846389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £522£752£525£190£637£1,124£362
of which Cash £522£752£525£190£637£1,124£362
Total Assets £522£752£525£190£637£1,124£362
Current Liabilities £301£301£289£240£240£240£216
Net Current Assets £221£451£236£-50£397£884£146
Total Net Worth £-379£-149£-364£-650£-203£284£146

Previous Names

No previous names

Company Officers

  • BRIERLEY, Frances Claire

    Secretary

    Appointed on 22 September 1999

     

    Rose Cottage
    Simmondley Village
    Glossop
    Derbyshire
    SK13 6LS

  • BRENNAN, David Ernest

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1979

    Flat 1
    16 Highbury New Park
    London
    N5 2DB
    England

  • BRIERLEY, Frances Claire

    Director

    Appointed on 22 September 1999

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: September 1960

    Rose Cottage
    Simmondley Village
    Glossop
    Derbyshire
    SK13 6LS

  • CONNELL, Helen Elizabeth

    Director

    Appointed on 22 September 1999

     

    Nationality: British

    Occupation: Day Care Worker

    Month of birth: March 1947

    16 Highbury New Park
    London
    N5 2DB

  • FERGUSON, Hugh Maris

    Director

    Appointed on 12 April 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1945

    3 College Cross
    London
    N1 1PT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CORNWELL, James Matthew

    Director

    Appointed on 22 September 1999

    Resigned on 5 March 2002

    Nationality: British

    Occupation: Student

    Month of birth: October 1971

    Flat 3
    16 Highbury New Park
    London
    N5 2DB

  • ROBERTSON, Anthony

    Director

    Appointed on 18 January 2008

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: October 1971

    Flat 1,
    16 Highbury New Park
    London
    N5 2DB
    Uk

  • SPENCER, Michael Paul

    Director

    Appointed on 23 March 2001

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Basement Flat
    16 Highbury New Park
    London
    N5 2DB

  • VAN WOLFSWINKEL, Hubert Christiaan

    Director

    Appointed on 11 September 2012

    Resigned on 31 July 2014

    Nationality: Dutch

    Occupation: Finance Professional

    Month of birth: December 1980

    16
    Highbury New Park
    London
    Uk
    N5 2DB
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X648BBCI. Transaction: MzE3MzQ1Mzc5MWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60V8Z. Transaction: MzE1ODA5Nzk4NWFkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LHT5. Transaction: MzE1Nzg0NDk0OWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H18XH7. Transaction: MzEzMjEwMzE5M2FkaXF6a2N4.

  5. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XN1K. Transaction: MzEzMDUwMjk1MGFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5HJQB. Transaction: MzEwODIwMDA1OWFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOCMZC. Transaction: MzEwNzg4OTY0OGFkaXF6a2N4.

  8. 21 August 2014 Appointment of Mr David Ernest Brennan as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3ERXCOR. Transaction: MzEwNjAyNTAyOGFkaXF6a2N4.

  9. 13 August 2014 Termination of appointment of Hubert Christiaan Van Wolfswinkel as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3E78LAQ. Transaction: MzEwNTU1NDQwNmFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM1W5. Transaction: MzA4NjEyOTY2MGFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUI5L. Transaction: MzA4NTY1NDAwOWFkaXF6a2N4.

  12. 26 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90AOP. Transaction: MzA2NDc4NTM5N2FkaXF6a2N4.

  13. 12 September 2012 Appointment of Mr Hubert Christiaan Van Wolfswinkel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBGGKJ. Transaction: MzA2NDAwNzMxMGFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175T8LC. Transaction: MzA1NjE3Njg3M2FkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of Anthony Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X170JPE3. Transaction: MzA1NTk2ODYwNWFkaXF6a2N4.

  16. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XU6EAXSA. Transaction: MzA0NDMyOTY0MmFkaXF6a2N4.

  17. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9MJPXLV. Transaction: MzA0NDAxNzA4MGFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XG1DMNSS. Transaction: MzAyNDE2NzEyN2FkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Helen Elizabeth Connell on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG1DKNSQ. Transaction: MzAyNDE2NjU4M2FkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Mr Anthony Robertson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG1DLNSR. Transaction: MzAyNDE2NjU4NWFkaXF6a2N4.

  21. 28 September 2010 Director's details changed for Frances Claire Brierley on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XG1DJNSP. Transaction: MzAyNDE2NjU4MWFkaXF6a2N4.

  22. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5WGMNMM. Transaction: MzAyMzk1NjY1M2FkaXF6a2N4.

  23. 20 November 2009 Registered office address changed from 16 Highbury New Park London N5 2DB on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A850IF0K. Transaction: MzAwMzMzMTA4MGFkaXF6a2N4.

  24. 12 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XK3R5DZS. Transaction: MzAwMDUwNDgwM2FkaXF6a2N4.

  25. 26 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2FB6B0J. Transaction: MjAzNTkyOTcwMWFkaXF6a2N4.

  26. 3 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYCA3N2. Transaction: MjAxNDcyOTE2N2FkaXF6a2N4.

  27. 3 October 2008 Director appointed mr anthony robertson [View PDF]

    Category: Officers. Type: 288a. Barcode: XVYC93N1. Transaction: MjAxNDcyMTc2NWFkaXF6a2N4.

  28. 15 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZLG8YT9. Transaction: MjAwMzM2MDY4NmFkaXF6a2N4.

  29. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ5NTkxNGFkaXF6a2N4.

  30. 6 November 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcwOTQ0NWFkaXF6a2N4.

  31. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4ODc2N2FkaXF6a2N4.

  32. 11 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxMjUwM2FkaXF6a2N4.

  33. 3 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkxMDYxOGFkaXF6a2N4.

  34. 13 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM5NTEwOGFkaXF6a2N4.

  35. 27 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDU0MzI0MGFkaXF6a2N4.

  36. 22 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUxMDY2N2FkaXF6a2N4.

  37. 14 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg3ODI0NWFkaXF6a2N4.

  38. 15 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3MTg4NGFkaXF6a2N4.

  39. 10 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTAzMjMyMWFkaXF6a2N4.

  40. 4 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2NzgwNGFkaXF6a2N4.

  41. 7 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NDUzM2FkaXF6a2N4.

  42. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAwNDA5NGFkaXF6a2N4.

  43. 12 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI2NDY3OWFkaXF6a2N4.

  44. 2 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5MTg1MmFkaXF6a2N4.

  45. 20 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjkyMTUyOGFkaXF6a2N4.

  46. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcwMTc0MGFkaXF6a2N4.

  47. 4 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg1OTMxNGFkaXF6a2N4.

  48. 20 December 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDM1NDMzN2FkaXF6a2N4.

  49. 9 December 1999 Ad 22/09/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDE0MDcxMGFkaXF6a2N4.

  50. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyMTUxOWFkaXF6a2N4.

  51. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMxMDg3NGFkaXF6a2N4.

  52. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY5MzkwM2FkaXF6a2N4.

  53. 21 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0ODk2M2FkaXF6a2N4.

  54. 21 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxODU1MGFkaXF6a2N4.

  55. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDc4OTYzMGFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:57:58 +0100