123 Highbury New Park Management Limited

Company Registration Number: 03872360

Company registered in England and Wales

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123 Highbury New Park Management Limited is a Private Company Limited by Shares first registered on 5 November 1999.

Registered Address

123 HIGHBURY NEW PARK
LONDON
N5 2HG

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

All companies at N5 2HG

Registration Data

Company Number

03872360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • BROOKE, Robin Dylan

    Director

    Appointed on 17 November 2006

     

    Nationality: British

    Occupation: Software

    Month of birth: December 1974

    Second Third Floor Flat
    123 Highbury New Park
    London
    N5 2HG

  • LUNN, Maggie

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Casting Director

    Month of birth: January 1961

    123 Highbury New Park
    London
    N5 2HG

  • MUSCAT, Andrew Joseph

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Retail

    Month of birth: September 1969

    Basement Flat
    123 Highbury New Park
    London
    N5 2HG

  • STEVENSON, Dominique Valerie

    Director

    Appointed on 5 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    123 Highbury New Park
    London
    N5 2HG

  • CHRISTIE, Neil

    Secretary

    Appointed on 29 November 2003

    Resigned on 27 July 2007

    123 Highbury New Park
    London
    N5 2HG

  • GLOVER, Margaret Elizabeth

    Secretary

    Appointed on 5 November 1999

    Resigned on 13 October 2002

    123 Highbury New Park
    London
    N5 2HG

  • STEVENSON, Dominique Valerie

    Secretary

    Appointed on 13 October 2002

    Resigned on 29 November 2003

    123 Highbury New Park
    London
    N5 2HG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    31 Corsham Street
    London
    N1 6DR

  • CHRISTIE, Neil

    Director

    Appointed on 22 October 2003

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1975

    123 Highbury New Park
    London
    N5 2HG

  • DRINKWATER, Jane

    Director

    Appointed on 5 November 1999

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1965

    123 Highbury New Park
    London
    N5 2HG

  • GLOVER, Margaret Elizabeth

    Director

    Appointed on 5 November 1999

    Resigned on 21 October 2002

    Nationality: Us

    Occupation: Tv Producer

    Month of birth: November 1958

    123 Highbury New Park
    London
    N5 2HG

  • HOPE, Joyce Rothwell

    Director

    Appointed on 5 November 1999

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    123 Highbury New Park
    London
    N5 2HG

  • LOADER, Kevin

    Director

    Appointed on 21 October 2002

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1956

    123 Highbury New Park
    London
    N5 2HG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1999

    Resigned on 5 November 1999

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAWBO9. Transaction: MzE2MTQ5NDgzOWFkaXF6a2N4.

  2. 22 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQLB9M. Transaction: MzE1MzQ4NDMyN2FkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI50TL. Transaction: MzEzNDU5OTAzOGFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJCGB. Transaction: MzEyOTY3MDQxOWFkaXF6a2N4.

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

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K9EATM. Transaction: MzExMDk4NTk3OWFkaXF6a2N4.

  6. 7 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRNSDL. Transaction: MzEwNTE4NzI3NGFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4WS0. Transaction: MzA4ODE4MjI3NWFkaXF6a2N4.

  8. 26 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFYSQ. Transaction: MzA4MzgzNTIxNmFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9GYZL. Transaction: MzA2NzE3ODYzN2FkaXF6a2N4.

  10. 27 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E17SKI. Transaction: MzA2MTUyMjgyMGFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9YNZZ2R. Transaction: MzA0NjgyMTcyNWFkaXF6a2N4.

  12. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XC73HW84. Transaction: MzA0MTI5NTQwN2FkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XVLOIOU1. Transaction: MzAyNjUwMDIwN2FkaXF6a2N4.

  14. 2 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRNMEM74. Transaction: MzAyMDU4NTYyOGFkaXF6a2N4.

  15. 22 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XJHNOFZM. Transaction: MzAwNTQ1NDc0M2FkaXF6a2N4.

  16. 21 December 2009 Director's details changed for Dominique Valerie Stevenson on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XJHNNFZL. Transaction: MzAwNTQxMTQ4MmFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Andrew Joseph Muscat on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XJHNMFZK. Transaction: MzAwNTQxMTQ4MWFkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Robin Dylan Brooke on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XJHNKFZI. Transaction: MzAwNTQxMTQ3OWFkaXF6a2N4.

  19. 21 December 2009 Director's details changed for Maggie Lunn on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XJHNLFZJ. Transaction: MzAwNTQxMTQ4MGFkaXF6a2N4.

  20. 2 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X89WQCX9. Transaction: MjA0MDQ4OTMyMmFkaXF6a2N4.

  21. 7 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YMX4M7. Transaction: MjAxNzUzMTYxMGFkaXF6a2N4.

  22. 11 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHDOK31G. Transaction: MjAxMzE5MTAxMGFkaXF6a2N4.

  23. 7 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzk3MzA5N2FkaXF6a2N4.

  24. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNjQzNmFkaXF6a2N4.

  25. 27 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjIzMDUwN2FkaXF6a2N4.

  26. 27 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2NDcyOGFkaXF6a2N4.

  27. 1 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxOTIyNmFkaXF6a2N4.

  28. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1NjQ2MGFkaXF6a2N4.

  29. 11 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMwNzIxNWFkaXF6a2N4.

  30. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU2NDg1NmFkaXF6a2N4.

  31. 6 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA2ODkxNGFkaXF6a2N4.

  32. 12 December 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwODc3OGFkaXF6a2N4.

  33. 12 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMjQ0NDY4OGFkaXF6a2N4.

  34. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY3NjQ5NmFkaXF6a2N4.

  35. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTM5MTExOGFkaXF6a2N4.

  36. 8 December 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0MTI3OGFkaXF6a2N4.

  37. 7 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE2NjU0NGFkaXF6a2N4.

  38. 7 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNDcxN2FkaXF6a2N4.

  39. 7 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzk4NDQxMWFkaXF6a2N4.

  40. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODQ5MjI3NGFkaXF6a2N4.

  41. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3ODE3N2FkaXF6a2N4.

  42. 18 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMwOTU2NWFkaXF6a2N4.

  43. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1MTM4OGFkaXF6a2N4.

  44. 28 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk3ODM1NmFkaXF6a2N4.

  45. 16 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3MDc5NmFkaXF6a2N4.

  46. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxMDMxMWFkaXF6a2N4.

  47. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAxMTUwMWFkaXF6a2N4.

  48. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkxODU2OGFkaXF6a2N4.

  49. 20 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4OTU2Nzk2N2FkaXF6a2N4.

  50. 19 December 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUwMTEwNGFkaXF6a2N4.

  51. 25 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzMjc5MDY5M2FkaXF6a2N4.

  52. 28 January 2001 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1Mzc1OGFkaXF6a2N4.

  53. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQxMDM2M2FkaXF6a2N4.

  54. 9 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg2MDQ1NmFkaXF6a2N4.

  55. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDYzMTI1OGFkaXF6a2N4.

  56. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM2MjczNWFkaXF6a2N4.

  57. 9 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTMxMjc4OGFkaXF6a2N4.

  58. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTgwMTQwMmFkaXF6a2N4.

  59. 9 February 2000 Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODMxMzU2NGFkaXF6a2N4.

  60. 5 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk4NjU4MWFkaXF6a2N4.

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