1 Highbury Hill Limited

Company Registration Number: 04044448

Company registered in England and Wales

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1 Highbury Hill Limited is a Private Company Limited by Shares first registered on 1 August 2000.

Registered Address

1 HIGHBURY HILL
LONDON
N5 1SU

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

All companies at N5 1SU

Registration Data

Company Number

04044448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Anthony Vaughan

    Secretary

    Appointed on 1 August 2000

     

    1 Highbury Hill
    London
    N5 1SU

  • BRAYFORD, Barbara Sylvia

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1984

    1
    Highbury Hill
    London
    N5 1SU
    Uk

  • DRIVER, Helen Elizabeth

    Director

    Appointed on 6 July 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1953

    1
    Highbury Hill
    London
    N5 1SU

  • GRIFFITHS, Anthony Vaughan

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Museum Curator

    Month of birth: July 1951

    1 Highbury Hill
    London
    N5 1SU

  • ROBBINS, Antony George Baron

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1964

    1 Highbury Hill
    London
    N5 1SU

  • RUDOE, Judith Ann

    Director

    Appointed on 1 August 2000

     

    Nationality: Uk

    Occupation: Museum Curator

    Month of birth: April 1951

    1 Highbury Hill
    London
    N5 1SU

  • DAVIES, Margaret Michelle

    Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    25 Twelfth Avenue
    Merthyr Tydfil
    CF47 9TB

  • FRANKEL, Benjamin Max

    Director

    Appointed on 1 August 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Design Consultant

    Month of birth: September 1946

    1 Highbury Hill
    London
    N5 1SU

  • GRIFFITHS, Pamela De Grave

    Director

    Appointed on 21 September 2001

    Resigned on 23 August 2007

    Nationality: British

    Occupation: None

    Month of birth: March 1919

    1 Highbury Hill
    London
    N5 1SU

  • MARTYNSKI, Mark Anthony

    Director

    Appointed on 1 August 2000

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    1 Highbury Hill
    London
    N5 1SU

  • PIKE, Pamela

    Nominee Director

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    Nationality: British

    Month of birth: October 1949

    88 Trevethick Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0HX

  • BEYOND THE HORIZON LIMITED

    Corporate Director

    Appointed on 1 August 2000

    Resigned on 4 May 2012

    1
    Garden Flat
    Highbury Hill
    London
    N5 1SU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COPBGM. Transaction: MzE1NDUwNTY5OWFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55H74NV. Transaction: MzE0Njk0Mzk0OGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4NCD7. Transaction: MzEyODQ0MzY4N2FkaXF6a2N4.

  4. 2 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46JOWTN. Transaction: MzEyMjQ2MDcwN2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMF0PM. Transaction: MzEwNTAxMTg4M2FkaXF6a2N4.

  6. 12 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37PG3CI. Transaction: MzA5OTgzMjg0OGFkaXF6a2N4.

  7. 6 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IG8P. Transaction: MzA4MjgyODYzOWFkaXF6a2N4.

  8. 27 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X250FVOW. Transaction: MzA3NTMwMTM3NGFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQVULL. Transaction: MzA2MTk3MTU4NmFkaXF6a2N4.

  10. 6 August 2012 Director's details changed for Mr Anthony Vaughan Griffiths on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQVQ7E. Transaction: MzA2MTk3MDExMGFkaXF6a2N4.

  11. 6 August 2012 Secretary's details changed for Mr Anthony Vaughan Griffiths on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH03. Barcode: X1EQVQ49. Transaction: MzA2MTk3MDA5OGFkaXF6a2N4.

  12. 13 June 2012 Termination of appointment of Beyond the Horizon Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1AQ2DGB. Transaction: MzA1OTA2OTgwNWFkaXF6a2N4.

  13. 13 June 2012 Appointment of Barbara Sylvia Brayford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1AQ2DGJ. Transaction: MzA1OTA2OTY3N2FkaXF6a2N4.

  14. 4 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L182H4KY. Transaction: MzA1Njk4NDc1NmFkaXF6a2N4.

  15. 19 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: L51N3WR4. Transaction: MzA0MjM0MjQ2MWFkaXF6a2N4.

  16. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7FS1U2W. Transaction: MzAzNzE0Mzg0NWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVB0BMEE. Transaction: MzAyMTEzMzk4N2FkaXF6a2N4.

  18. 10 August 2010 Director's details changed for Beyond the Horizon Limited on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH02. Barcode: XVB07MEA. Transaction: MzAyMTA2NDI5OWFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Judith Ann Rudoe on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVB0AMED. Transaction: MzAyMTA2NDMwMmFkaXF6a2N4.

  20. 9 August 2010 Director's details changed for Helen Elizabeth Driver on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVB08MEB. Transaction: MzAyMTA2NDMwMGFkaXF6a2N4.

  21. 9 August 2010 Director's details changed for Antony George Baron Robbins on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XVB09MEC. Transaction: MzAyMTA2NDMwMWFkaXF6a2N4.

  22. 16 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LXHJ6EVX. Transaction: MzAwMjk0OTE1NmFkaXF6a2N4.

  23. 10 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KU5C81. Transaction: MjAzODg2MTIyMGFkaXF6a2N4.

  24. 29 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L5R9AA8I. Transaction: MjAzNDAxNTY2MGFkaXF6a2N4.

  25. 19 August 2008 Return made up to 01/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LJ0Z32DL. Transaction: MjAxMTM2ODIyOGFkaXF6a2N4.

  26. 23 July 2008 Director appointed helen elizabeth driver [View PDF]

    Category: Officers. Type: 288a. Barcode: A6VUS1MK. Transaction: MjAwOTUwNjk2MGFkaXF6a2N4.

  27. 4 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LQD8BXMQ. Transaction: MjAwMDc0MTQxOWFkaXF6a2N4.

  28. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY3NDY4NmFkaXF6a2N4.

  29. 14 August 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMTIxOGFkaXF6a2N4.

  30. 21 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MTAwMWFkaXF6a2N4.

  31. 14 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExNjY1N2FkaXF6a2N4.

  32. 17 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNzc1MmFkaXF6a2N4.

  33. 24 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMDk1OGFkaXF6a2N4.

  34. 24 May 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNzM4NjYzNGFkaXF6a2N4.

  35. 13 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMwNDE1MWFkaXF6a2N4.

  36. 16 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM4NTc5OGFkaXF6a2N4.

  37. 15 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MTI5MGFkaXF6a2N4.

  38. 29 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MjgzMzgyNGFkaXF6a2N4.

  39. 17 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcxNzcxNGFkaXF6a2N4.

  40. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4NTU5MWFkaXF6a2N4.

  41. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxNzU3NWFkaXF6a2N4.

  42. 12 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMTY0MTYzN2FkaXF6a2N4.

  43. 28 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExMDc2N2FkaXF6a2N4.

  44. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxNzA3M2FkaXF6a2N4.

  45. 22 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU2MTY4MmFkaXF6a2N4.

  46. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4Nzg5N2FkaXF6a2N4.

  47. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUzMjU3M2FkaXF6a2N4.

  48. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMxODA1M2FkaXF6a2N4.

  49. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQzMTQxMmFkaXF6a2N4.

  50. 30 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5NTA0MGFkaXF6a2N4.

  51. 30 August 2000 Registered office changed on 30/08/00 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzUzNjI1MGFkaXF6a2N4.

  52. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQzNzkyN2FkaXF6a2N4.

  53. 4 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1MDI5OGFkaXF6a2N4.

  54. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTgwNDU2MGFkaXF6a2N4.

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