91 Highbury Hill Management Company Limited

Company Registration Number: 04075076

Company registered in England and Wales

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91 Highbury Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 20 September 2000.

Registered Address

91 HIGHBURY HILL
LONDON
N5 1SX

There are 15 companies currently registered at this postcode, including this one.

All companies at N5 1SX

Registration Data

Company Number

04075076

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £7,636£7,636£7,636£7,636£7,636
Net Current Assets £-7,636£-7,636£-7,636£-7,636£-7,636
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLAYTON, Allan

    Director

    Appointed on 18 June 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1966

    91 Highbury Hill
    London
    N5 1SX

  • JACKSON, Jonathan Charles

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1990

    Flat 3
    Highbury Hill
    London
    N5 1SX
    England

  • SELLARS, Jonathan

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    91 Highbury Hill
    London
    N5 1SX

  • DONOUGHUE, Paul Michael David

    Secretary

    Appointed on 18 June 2001

    Resigned on 22 October 2015

    Nationality: British

    Occupation: Surveyor

    91 Highbury Hill
    London
    N5 1SX

  • HENRY, Edward

    Secretary

    Appointed on 20 September 2000

    Resigned on 3 April 2001

    Fosters Wykeham Rise
    Totteridge
    London
    N20 8AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Neil Andrew

    Director

    Appointed on 21 December 2000

    Resigned on 3 April 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1954

    297- 299 Kenton Lane
    Kenton
    Harrow
    Middlesex
    HA3 8RR

  • FRANCIS, Peter James

    Director

    Appointed on 21 December 2000

    Resigned on 3 April 2001

    Nationality: British

    Occupation: Conveyancer

    Month of birth: May 1954

    297-299 Kenton Lane
    Kenton
    Harrow
    Middlesex
    HA3 8RR

  • HENRY, Edward

    Director

    Appointed on 20 September 2000

    Resigned on 18 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Fosters Wykeham Rise
    Totteridge
    London
    N20 8AJ

  • HERBERT, John Peter

    Director

    Appointed on 20 September 2000

    Resigned on 3 April 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1947

    5a The Pastures
    Totteridge
    London
    N20 8AN

  • SASSON, Simone

    Director

    Appointed on 18 June 2001

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Private Banker

    Month of birth: December 1972

    91b Highbury Hill
    London
    N5 1SX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02SG8. Transaction: MzE1Njg1OTA3NmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P446W. Transaction: MzE1MTMyNzc0NWFkaXF6a2N4.

  3. 22 October 2015 Appointment of Mr Jonny Jackson as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IJYML5. Transaction: MzEzMzU2MzA0NGFkaXF6a2N4.

  4. 22 October 2015 Termination of appointment of Paul Michael David Donoughue as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM02. Barcode: X4IJYLHS. Transaction: MzEzMzU2MjcxNGFkaXF6a2N4.

  5. 22 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5GU0. Transaction: MzEzMTQyODk5MmFkaXF6a2N4.

  6. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA9DL. Transaction: MzEyNjA0OTY3MGFkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS6RXU. Transaction: MzEwNjk5MjE5NmFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39STHPC. Transaction: MzEwMTcyNzIzMWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2HW63. Transaction: MzA4NDIyNTk0M2FkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATTXUB. Transaction: MzA4MDAyMjYwNGFkaXF6a2N4.

  11. 30 November 2012 Appointment of Mr Jonathan Sellars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRQZ8G. Transaction: MzA2ODUyMDQwOGFkaXF6a2N4.

  12. 30 November 2012 Termination of appointment of Simone Sasson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQYDK. Transaction: MzA2ODUyMDE2MWFkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGP6YW. Transaction: MzA2NDE1MjIxNWFkaXF6a2N4.

  14. 26 July 2012 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X1DYLWFD. Transaction: MzA2MTQ1NjI5NGFkaXF6a2N4.

  15. 26 July 2012 Director's details changed for Simone Sasson on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH01. Barcode: X1DYLWF9. Transaction: MzA2MTQ1NjE0MGFkaXF6a2N4.

  16. 26 July 2012 Secretary's details changed for Paul Michael David Donoughue on 26 July 2012 [View PDF]

    Action Date: 26 July 2012. Category: Officers. Type: CH03. Barcode: X1DYLWEX. Transaction: MzA2MTQ1NjEzOGFkaXF6a2N4.

  17. 18 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DAIGVK. Transaction: MzA2MDk5NTk4OGFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZXVMVDV. Transaction: MzAzOTY2NjgzMGFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: AQSX1T1K. Transaction: MzAzNjAyNDczNGFkaXF6a2N4.

  20. 18 April 2011 Annual return made up to 2 September 2008 [View PDF]

    Action Date: 2 September 2008. Category: Annual return. Type: AR01. Barcode: AQSX4T1N. Transaction: MzAzNTc4NDg1MGFkaXF6a2N4.

  21. 18 April 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQSX2T1L. Transaction: MzAzNTc4NDY3N2FkaXF6a2N4.

  22. 18 April 2011 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQSX5T1O. Transaction: MzAzNTc4NDQxMWFkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 2 September 2009 [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: AO7CXT8F. Transaction: MzAzNTc4NDIyM2FkaXF6a2N4.

  24. 14 April 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AQSX7T1Q. Transaction: MzAzNTI4ODcxMWFkaXF6a2N4.

  25. 1 September 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzOTg5MTczNmFkaXF6a2N4.

  26. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDcwMjU5N2FkaXF6a2N4.

  27. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2TPX1UM. Transaction: MjAxMDAxODUyNGFkaXF6a2N4.

  28. 28 September 2007 Annual return made up to 02/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxMjM3OGFkaXF6a2N4.

  29. 7 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg4MTk2N2FkaXF6a2N4.

  30. 19 September 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYxNDE2OGFkaXF6a2N4.

  31. 27 September 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDgyODA2NmFkaXF6a2N4.

  32. 27 September 2005 Annual return made up to 02/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0MTAyNWFkaXF6a2N4.

  33. 18 November 2004 Annual return made up to 02/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4MDY0MmFkaXF6a2N4.

  34. 5 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyODQ5MDU4NWFkaXF6a2N4.

  35. 17 September 2003 Annual return made up to 02/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAyMTkwMGFkaXF6a2N4.

  36. 9 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0MzIwOTk3MGFkaXF6a2N4.

  37. 26 September 2002 Annual return made up to 20/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5OTQ0N2FkaXF6a2N4.

  38. 22 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI3MzA2MmFkaXF6a2N4.

  39. 18 October 2001 Annual return made up to 20/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczNzM2MGFkaXF6a2N4.

  40. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQzNDgyNWFkaXF6a2N4.

  41. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1Mzk4N2FkaXF6a2N4.

  42. 18 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI0MTA2MGFkaXF6a2N4.

  43. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTU2MTk1MGFkaXF6a2N4.

  44. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM3MzA1N2FkaXF6a2N4.

  45. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ2NzcwN2FkaXF6a2N4.

  46. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzOTY3MGFkaXF6a2N4.

  47. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA0NDM1NmFkaXF6a2N4.

  48. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMTIwMGFkaXF6a2N4.

  49. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE2MzE0NmFkaXF6a2N4.

  50. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTgzMjU4OGFkaXF6a2N4.

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