15a Highbury Place Limited

Company Registration Number: 03856666

Company registered in England and Wales

Approximate Location Map
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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.
15a Highbury Place Limited is a Private Company Limited by Guarantee first registered on 11 October 1999. Its current registered address is in Highbury, London.

Registered Address

15A HIGHBURY PLACE
HIGHBURY PLACE
HIGHBURY
LONDON
N5 1QP

There are 19 companies currently registered at this postcode, including this one.

All companies at N5 1QP

Registration Data

Company Number

03856666

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,447£8,945£20,429£14,449£12,694£803£1,606
of which Cash £8,979£8,334£20,429£14,449£12,694£803£1,606
Total Assets £9,447£8,945£20,429£14,449£12,694£803£1,606
Current Liabilities £8,316£7,814£19,298£13,318£11,563£480£475
Net Current Assets £1,131£1,131£1,131£1,131£1,131£323£1,131
Total Net Worth £1,131£1,131£1,131£1,131£1,131£323£1,131

Previous Names

No previous names

Company Officers

  • BENNETT, Hilary Louise Perry

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1958

    20 Highbury Terrace
    Islington
    London
    N5 1UP

  • ELLIOT, Charles Peter

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Non-Practising Solicitor

    Month of birth: January 1970

    Jonas Webb Barn
    Shelford Bottom
    Cambridge
    CB22 3AD
    England

  • ENGINEER, Nikhil Jal

    Director

    Appointed on 14 July 2010

     

    Nationality: British

    Occupation: Leadership Consultant

    Month of birth: December 1982

    15a Highbury Place
    Highbury Place
    Highbury
    London
    N5 1QP

  • GREY, Paul Edmund

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1970

    15a Highbury Place
    Highbury Place
    Highbury
    London
    N5 1QP

  • MCNAMARA, Rosemary

    Director

    Appointed on 30 August 2000

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1969

    Flat 2
    15a Highbury Place
    Highbury
    London
    N5 1QP

  • RUDGE, Andrew Hamilton

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1973

    Flat 5
    15a Highbury Place
    London
    N5 1QP

  • MARKS, Katharine Anne

    Secretary

    Appointed on 20 November 2006

    Resigned on 14 July 2010

    Flat 1
    15a Highbury Place
    Islington
    London
    N5 1QP

  • THOMAS, Owen James

    Secretary

    Appointed on 8 November 2000

    Resigned on 20 November 2006

    Flat 6
    15a Highbury Place
    Islington London
    N5 1QP

  • TURRELL, Hilary Ann

    Secretary

    Appointed on 11 October 1999

    Resigned on 1 October 2000

    Nationality: British

    20 Ipswich Road
    Lowestoft
    Suffolk
    NR32 1TT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    31 Corsham Street
    London
    N1 6DR

  • BECKETT, Nicola

    Director

    Appointed on 8 November 2001

    Resigned on 1 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1972

    Flat 5
    15 Highbury Place
    Highbury
    London
    N5 1QP

  • BROWN, Kevin

    Director

    Appointed on 1 October 2000

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Investment Banking

    Month of birth: March 1974

    Flat 3
    31 Corsica Street Highbury
    London
    N5 1JT

  • COOP, Simon Jules

    Director

    Appointed on 1 November 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1972

    15a Highbury Place
    Highbury
    London
    N5 1QP

  • KRIEPS, Michele Josette Dora

    Director

    Appointed on 1 June 2011

    Resigned on 30 November 2015

    Nationality: Luxemburg

    Occupation: Art Historian

    Month of birth: September 1952

    15a Highbury Place
    Highbury Place
    Highbury
    London
    N5 1QP

  • LUETTSCHWAGER, Lynne

    Director

    Appointed on 11 October 1999

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    78 Worthing Road
    Lowestoft
    Suffolk
    NR32 4HA

  • MARKS, Katharine Anne

    Director

    Appointed on 30 August 2002

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1976

    Flat 1
    15a Highbury Place
    Islington
    London
    N5 1QP

  • TAYLOR, David Alan

    Director

    Appointed on 30 August 2000

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: February 1966

    15 Highbury Place
    Flat 3
    Highbury
    London
    N5 1QP

  • THOMAS, Owen James

    Director

    Appointed on 8 November 2000

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1968

    Flat 6
    15a Highbury Place
    Islington London
    N5 1QP

  • WILLIAMS, Jonathon Foster

    Director

    Appointed on 8 December 2006

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Photographer

    Month of birth: March 1969

    Flat 6
    15a Highbury Place
    London
    N5 1QP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1999

    Resigned on 11 October 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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. 13 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHHPBM. Transaction: MzE1OTYzOTM5M2FkaXF6a2N4.

  2. 27 June 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59X0D54. Transaction: MzE1MTcwMjM3NGFkaXF6a2N4.

  3. 25 January 2016 Termination of appointment of Michele Josette Dora Krieps as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4ZCZ1YP. Transaction: MzE0MDQzMjYyNGFkaXF6a2N4.

  4. 25 January 2016 Appointment of Mr Charles Peter Elliot as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZCYZVF. Transaction: MzE0MDQzMjAyMWFkaXF6a2N4.

  5. 16 October 2015 Annual return made up to 11 October 2015 no member list [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GB97. Transaction: MzEzMzIwODU3N2FkaXF6a2N4.

  6. 8 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AVK1VU. Transaction: MzEyNjUyNzA4NWFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 11 October 2014 no member list [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJR88. Transaction: MzEwOTgxMzY4OWFkaXF6a2N4.

  8. 31 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CMNT5F. Transaction: MzEwNDUyODkxNmFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 11 October 2013 no member list [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYG5C8. Transaction: MzA4Nzc0OTE4NWFkaXF6a2N4.

  10. 17 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFU8J7. Transaction: MzA4MTY4MDM1N2FkaXF6a2N4.

  11. 6 November 2012 Annual return made up to 11 October 2012 no member list [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BKCR. Transaction: MzA2NzA0ODI1OGFkaXF6a2N4.

  12. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBKBJF. Transaction: MzA2MTgyNjIyNWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 11 October 2011 no member list [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XDUY9ZEO. Transaction: MzA0NzQ0NzgzOWFkaXF6a2N4.

  14. 18 October 2011 Appointment of Ms Michele Josette Dora Krieps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AFNYGP. Transaction: MzA0NTYxMDc5M2FkaXF6a2N4.

  15. 14 October 2011 Appointment of Mr Paul Edmund Grey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LD6YDD. Transaction: MzA0NTUxMDc3MWFkaXF6a2N4.

  16. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARMQFW1P. Transaction: MzA0MTA2MTg1N2FkaXF6a2N4.

  17. 3 July 2011 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33HLVII. Transaction: MzAzOTgxNTA1N2FkaXF6a2N4.

  18. 24 June 2011 Termination of appointment of Jonathon Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0A7FV9X. Transaction: MzAzOTM5NTY5MmFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 11 October 2010 no member list [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XODZ9OC6. Transaction: MzAyNTU4NTgwNmFkaXF6a2N4.

  20. 18 October 2010 Appointment of Mr Nikhil Jal Engineer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODZ8OC5. Transaction: MzAyNTQwMjU0NGFkaXF6a2N4.

  21. 18 October 2010 Termination of appointment of Katharine Marks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XODZ7OC4. Transaction: MzAyNTQwMjU0MWFkaXF6a2N4.

  22. 23 August 2010 Termination of appointment of Katharine Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL5MSMOO. Transaction: MzAyMTg4NzI3MmFkaXF6a2N4.

  23. 11 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXDLBI53. Transaction: MzAxMTI3NTMwNmFkaXF6a2N4.

  24. 28 October 2009 Annual return made up to 11 October 2009 no member list [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XSEKTEHB. Transaction: MzAwMTY1Nzc4NmFkaXF6a2N4.

  25. 28 October 2009 Director's details changed for Rosemary Mcnamara on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSEKPEH7. Transaction: MzAwMTY1NzMzMWFkaXF6a2N4.

  26. 28 October 2009 Director's details changed for Andrew Hamilton Rudge on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSEKQEH8. Transaction: MzAwMTY1NzMzMmFkaXF6a2N4.

  27. 28 October 2009 Director's details changed for Jonathon Foster Williams on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSEKSEHA. Transaction: MzAwMTY1NzMzNGFkaXF6a2N4.

  28. 28 October 2009 Director's details changed for Hilary Louise Perry Bennett on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSEKNEH5. Transaction: MzAwMTY1NzMyOGFkaXF6a2N4.

  29. 28 October 2009 Director's details changed for David Alan Taylor on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSEKREH9. Transaction: MzAwMTY1NzMzM2FkaXF6a2N4.

  30. 28 October 2009 Director's details changed for Katharine Anne Marks on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XSEKOEH6. Transaction: MzAwMTY1NzMyOWFkaXF6a2N4.

  31. 5 August 2009 Annual return made up to 11/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KG3C5H. Transaction: MjAzODYxNzQ5M2FkaXF6a2N4.

  32. 28 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVR4N5XP. Transaction: MjAyMTUzMjk3NWFkaXF6a2N4.

  33. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP9PE2MZ. Transaction: MjAxMTk0OTI1OGFkaXF6a2N4.

  34. 17 December 2007 Annual return made up to 11/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2OTMxMmFkaXF6a2N4.

  35. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEyOTYwOGFkaXF6a2N4.

  36. 10 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4OTcwOWFkaXF6a2N4.

  37. 10 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1NjYyMGFkaXF6a2N4.

  38. 10 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU1NjYxOWFkaXF6a2N4.

  39. 30 October 2006 Annual return made up to 11/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4MTc0MmFkaXF6a2N4.

  40. 12 December 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NTc3OWFkaXF6a2N4.

  41. 6 December 2005 Annual return made up to 11/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3NTkxNmFkaXF6a2N4.

  42. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzMDgwNGFkaXF6a2N4.

  43. 14 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NjcwMTAyNGFkaXF6a2N4.

  44. 8 November 2004 Annual return made up to 11/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0NTIxMmFkaXF6a2N4.

  45. 2 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMTcxMzg1MGFkaXF6a2N4.

  46. 26 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1Njc1MmFkaXF6a2N4.

  47. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY5MjA2MmFkaXF6a2N4.

  48. 2 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5Nzg0MWFkaXF6a2N4.

  49. 14 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYyNzM5MWFkaXF6a2N4.

  50. 10 November 2003 Annual return made up to 11/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1Nzk0NGFkaXF6a2N4.

  51. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE5NTQ5OGFkaXF6a2N4.

  52. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYyNjMwNmFkaXF6a2N4.

  53. 13 January 2003 Annual return made up to 11/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MjAzN2FkaXF6a2N4.

  54. 1 December 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NTg3NTEyN2FkaXF6a2N4.

  55. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5NjQ1NWFkaXF6a2N4.

  56. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1NDg3MGFkaXF6a2N4.

  57. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkyMDcxOWFkaXF6a2N4.

  58. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwNzY5OGFkaXF6a2N4.

  59. 3 October 2002 Annual return made up to 08/11/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjcwMDk3OWFkaXF6a2N4.

  60. 8 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNTk2Njg1M2FkaXF6a2N4.

  61. 24 August 2001 Registered office changed on 24/08/01 from: 89/90 saint georges road great yarmouth norfolk NR30 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA3NzIyOGFkaXF6a2N4.

  62. 28 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1MjAzMWFkaXF6a2N4.

  63. 20 November 2000 Annual return made up to 11/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5NzUzNWFkaXF6a2N4.

  64. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0NjgwNWFkaXF6a2N4.

  65. 10 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAzMjA1MGFkaXF6a2N4.

  66. 10 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5ODMxN2FkaXF6a2N4.

  67. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc2ODA2MmFkaXF6a2N4.

  68. 10 December 1999 Registered office changed on 10/12/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM2NjA0MmFkaXF6a2N4.

  69. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTAxNzU1MWFkaXF6a2N4.

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