40 Highbury Grove Limited

Company Registration Number: 04201059

Company registered in England and Wales

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40 Highbury Grove Limited is a Private Company Limited by Shares first registered on 18 April 2001.

Registered Address

40 HIGHBURY GROVE
LONDON
N5 2AG

There are 4 companies currently registered at this postcode, including this one.

All companies at N5 2AG

Registration Data

Company Number

04201059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £832£366£64£846£156£41£246£6,159£648£254£138£333
of which Cash £832£366£64£846£156£41£246£6,159£648£254£138£333
Total Assets £832£366£64£846£156£41£246£6,159£648£254£138£333
Current Liabilities £7,049£6,583£6,281£7,064£6,374£6,259£6,464£12,377£6,865£6,471£6,355£6,550
Net Current Assets £-6,217£-6,217£-6,217£-6,218£-6,218£-6,218£-6,218£-6,218£-6,217£-6,217£-6,217£-6,217
Total Net Worth £8£8£8£7£7£7£7£7£8£8£8£8

Previous Names

No previous names

Company Officers

  • ACKERS, John

    Secretary

    Appointed on 13 May 2003

     

    40 Highbury Grove
    Islington
    London
    N5 2AG
    England

  • ACKERS, John

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    40 Highbury Grove
    Islington
    London
    N5 2AG
    England

  • FRANCIA, Evelina

    Director

    Appointed on 31 May 2014

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: April 1956

    2338
    S. Marco
    30124 Venezia
    Italy

  • HELLAM, Wendy

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    40 Highbury Grove
    Islington
    London
    N5 2AG
    England

  • WOOLLEY, Martin

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    40d Highbury Grove
    Islington
    London
    N5 2AG

  • WOOLLEY, Bridget

    Secretary

    Appointed on 18 April 2001

    Resigned on 10 May 2003

    40d Highbury Grove
    Islington
    London
    N5 2AG
    England

  • WOOLLEY, Martin

    Secretary

    Appointed on 4 February 2004

    Resigned on 8 April 2008

    40d Highbury Grove
    Islington
    London
    N5 2AG

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 18 April 2001

    Resigned on 18 April 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • ROWE, Dorothy, Dr

    Director

    Appointed on 18 April 2001

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1930

    40 Highbury Grove
    Islington
    London
    N5 2AG
    England

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

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KXJC. Transaction: MzE2NzcxNzQzOWFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X564V3OR. Transaction: MzE0NzYxNjMyMmFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKUBO9. Transaction: MzE0MDcwNTc0N2FkaXF6a2N4.

  4. 2 June 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X48PR6C8. Transaction: MzEyNDM4Nzk1MWFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TM6H. Transaction: MzExNjIzNTc1OWFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X392TPYV. Transaction: MzEwMTA3NjA4MmFkaXF6a2N4.

  7. 31 May 2014 Termination of appointment of Dorothy Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X392TPEY. Transaction: MzEwMTA3NTk4NGFkaXF6a2N4.

  8. 31 May 2014 Appointment of Ms Evelina Francia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X392TPBM. Transaction: MzEwMTA3NTk2M2FkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMW8X. Transaction: MzA5MzcwNDk0OWFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X283MQ09. Transaction: MzA3Nzc2NjY5MGFkaXF6a2N4.

  11. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218PC28. Transaction: MzA3MjM2NDcwNGFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y1TFC. Transaction: MzA1NzM5NzQ5NWFkaXF6a2N4.

  13. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11NO5AG. Transaction: MzA1MTc5NzQ3N2FkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XHG3DTSV. Transaction: MzAzNjQwMTgzMGFkaXF6a2N4.

  15. 17 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7RAMRPK. Transaction: MzAzMjQwNzQ1NGFkaXF6a2N4.

  16. 10 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XSZYAJS7. Transaction: MzAxNTE5MTU2MmFkaXF6a2N4.

  17. 10 May 2010 Director's details changed for Mr John Ackers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSZY6JS3. Transaction: MzAxNTEyMTU5NGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Ms Wendy Hellam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSZY7JS4. Transaction: MzAxNTEyMTU5NWFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Martin Woolley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSZY9JS6. Transaction: MzAxNTEyMTU5N2FkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Dr Dorothy Rowe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSZY8JS5. Transaction: MzAxNTEyMTU5NmFkaXF6a2N4.

  21. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTSH4H2A. Transaction: MzAwODU3MzI2M2FkaXF6a2N4.

  22. 27 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLI2A7Z. Transaction: MjAzMzg3Njc4OGFkaXF6a2N4.

  23. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WGP7QR. Transaction: MjAyNzIwOTczMWFkaXF6a2N4.

  24. 21 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHOQZ2O. Transaction: MjAwMzc2MjY5NWFkaXF6a2N4.

  25. 16 April 2008 Appointment terminated secretary martin woolley [View PDF]

    Category: Officers. Type: 288b. Barcode: XUAXXYXQ. Transaction: MjAwMzQxMzAwM2FkaXF6a2N4.

  26. 10 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1GGZYQU. Transaction: MjAwMzA3NTg5OGFkaXF6a2N4.

  27. 11 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5NzgxNmFkaXF6a2N4.

  28. 25 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxOTYwN2FkaXF6a2N4.

  29. 28 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDEwMDc5M2FkaXF6a2N4.

  30. 3 March 2006 Registered office changed on 03/03/06 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMwNDg1NGFkaXF6a2N4.

  31. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4Mzk2MmFkaXF6a2N4.

  32. 1 July 2005 Ad 01/04/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDM0MTcxOWFkaXF6a2N4.

  33. 1 July 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyNjI3OWFkaXF6a2N4.

  34. 15 July 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc4ODAzMmFkaXF6a2N4.

  35. 12 July 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYwNzQyMWFkaXF6a2N4.

  36. 17 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4NDM0NGFkaXF6a2N4.

  37. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM1Mjk2OWFkaXF6a2N4.

  38. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjkyNjE1N2FkaXF6a2N4.

  39. 18 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk1MjA0MWFkaXF6a2N4.

  40. 18 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5NDg5N2FkaXF6a2N4.

  41. 24 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MDMwMzA0N2FkaXF6a2N4.

  42. 17 June 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NTA5MWFkaXF6a2N4.

  43. 30 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE3MjY1N2FkaXF6a2N4.

  44. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDIzMTAyNWFkaXF6a2N4.

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