24a Highbury Grove Flat Owners Limited

Company Registration Number: 04317992

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.
24a Highbury Grove Flat Owners Limited is a Private Company Limited by Shares first registered on 6 November 2001. Its current registered address is in Potters Bar.

Registered Address

ALISTAIR HOLLAND
26 HEATH ROAD
HEATH ROAD
POTTERS BAR
ENGLAND
EN6 1LW

There are 6 companies currently registered at this postcode, including this one.

All companies at EN6 1LW

Registration Data

Company Number

04317992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£0£0£0
Current Assets £0£0£0£8£8£8
of which Cash £0£0£0£8£8£8
Total Assets £8£8£8£8£8£8
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£8£8£8
Total Net Worth £8£8£8£8£8£8

Previous Names

  • AXELIA FLAT MANAGEMENT LIMITED, active until 16 November 2001

Company Officers

  • HOLLAND, Alistair Richard

    Secretary

    Appointed on 16 November 2009

     

    Nationality: British

    ALISTAIR HOLLAND
    26 Heath Road
    Heath Road
    Potters Bar
    EN6 1LW
    England

  • CLARKE, Nicholas Andrew

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

    Flat 2
    24a Highbury Grove
    London
    N5 2EA

  • HOLLAND, Alistair Richard

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1980

    ALISTAIR HOLLAND
    26 Heath Road
    Heath Road
    Potters Bar
    EN6 1LW
    England

  • KIDDY, Corin

    Director

    Appointed on 6 November 2010

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1981

    Flat 3
    24a Highbury Grove
    London
    N5 2EA
    United Kingdom

  • VALENTINE, Dan

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Retail Sales Manager

    Month of birth: June 1982

    Flat 4
    24a Highbury Grove
    London
    N5 2EA
    United Kingdom

  • CLARKE, Nicholas Andrew

    Secretary

    Appointed on 13 November 2001

    Resigned on 9 November 2006

    Flat 2
    24a Highbury Grove
    London
    N5 2EA

  • HINDHAUGH, Iain Kenneth Richard

    Secretary

    Appointed on 9 November 2006

    Resigned on 16 November 2009

    Nationality: British

    First Floor Flat
    24a Highbury Grove
    London
    N5 2EA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 13 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 November 2001

    Resigned on 13 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HINDHAUGH, Iain Kenneth Richard

    Director

    Appointed on 5 November 2003

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    First Floor Flat
    24a Highbury Grove
    London
    N5 2EA

  • KIDDY, Corin

    Director

    Appointed on 16 November 2009

    Resigned on 6 November 2010

    Nationality: British

    Occupation: Media

    Month of birth: January 1978

    ALISTAIR HOLLAND
    Basement Flat
    24a Highbury Grove
    London
    N5 2EA
    United Kingdom

  • STUART, Christopher

    Director

    Appointed on 13 November 2001

    Resigned on 5 November 2003

    Nationality: British

    Occupation: Quantitative Analyst

    Month of birth: August 1971

    First Floor Flat
    24a Highbury Grove
    London
    N5 2EA

  • TURNER, Kirsten Louise

    Director

    Appointed on 13 November 2001

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1972

    Flat 1
    24a Highbury Grove
    London
    N5 2EA

  • VALENTINE, Penny

    Director

    Appointed on 13 November 2001

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1943

    24a Highbury Grove
    London
    N5 2EA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2001

    Resigned on 13 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J5M8KJ. Transaction: MzE2MTMzNjkyOWFkaXF6a2N4.

  2. 6 November 2016 Registered office address changed from C/O Alistair Holland 70 Oakleigh Park North London N20 9AS to C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW on 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Address. Type: AD01. Barcode: X5J5M876. Transaction: MzE2MTMzNjg0M2FkaXF6a2N4.

  3. 22 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWZWU3. Transaction: MzE1NTYyODY2OGFkaXF6a2N4.

  4. 7 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB7XN. Transaction: MzEzNDczNDc2NGFkaXF6a2N4.

  5. 13 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DPGM6G. Transaction: MzEyODk2NDQzM2FkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4M2QX. Transaction: MzExMTgwMjI2NGFkaXF6a2N4.

  7. 16 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EEYD6G. Transaction: MzEwNTY5NzY0NGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERG63. Transaction: MzA4OTk5MTk3M2FkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMS4S8. Transaction: MzA4MjM0NzA4MWFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79FS3. Transaction: MzA2ODk0ODQ5NGFkaXF6a2N4.

  11. 29 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E69UND. Transaction: MzA2MTU2MjYzMmFkaXF6a2N4.

  12. 9 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XA615Z2K. Transaction: MzA0Njg4OTYyMWFkaXF6a2N4.

  13. 9 November 2011 Director's details changed for Dan Valentine on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA614Z2J. Transaction: MzA0NjgzODA0OWFkaXF6a2N4.

  14. 9 November 2011 Director's details changed for Mr Corin Kiddy on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XA613Z2I. Transaction: MzA0NjgzODA0OGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Mr Alistair Richard Holland on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XA612Z2H. Transaction: MzA0NjgzODA0N2FkaXF6a2N4.

  16. 8 November 2011 Secretary's details changed for Alistair Richard Holland on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH03. Barcode: XA611Z2G. Transaction: MzA0NjgzODA0NmFkaXF6a2N4.

  17. 2 November 2011 Registered office address changed from C/O Alistair Holland Basement Flat 24a Highbury Grove London N5 2EA United Kingdom on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X8799YWO. Transaction: MzA0NjUyNDk4MGFkaXF6a2N4.

  18. 6 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XY5ZQS7O. Transaction: MzAzMzMzNjA3OGFkaXF6a2N4.

  19. 8 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XVO29OVA. Transaction: MzAyNjU3NjYzOGFkaXF6a2N4.

  20. 8 November 2010 Appointment of Mr Corin Kiddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVO28OV9. Transaction: MzAyNjUyMTI1OWFkaXF6a2N4.

  21. 8 November 2010 Director's details changed for Dan Valentine on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XVO27OV8. Transaction: MzAyNjUyMTI1OGFkaXF6a2N4.

  22. 6 November 2010 Termination of appointment of Corin Kiddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVO26OV7. Transaction: MzAyNjUyMTI1N2FkaXF6a2N4.

  23. 6 November 2010 Director's details changed for Alistair Richard Holland on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XVO25OV6. Transaction: MzAyNjUyMTI1NmFkaXF6a2N4.

  24. 6 November 2010 Director's details changed for Nicholas Andrew Clarke on 6 November 2010 [View PDF]

    Action Date: 6 November 2010. Category: Officers. Type: CH01. Barcode: XVO24OV5. Transaction: MzAyNjUyMTI1NWFkaXF6a2N4.

  25. 24 February 2010 Appointment of Mr Corin Kiddy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL8NLHR6. Transaction: MzAxMDA1OTc1NWFkaXF6a2N4.

  26. 9 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XA7WSGI0. Transaction: MzAwNjczNDg1NWFkaXF6a2N4.

  27. 6 January 2010 Registered office address changed from First Floor Flat 24a Highbury Grove London N5 2EA on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: XSOC5GEO. Transaction: MzAwNjQxMDMzMWFkaXF6a2N4.

  28. 11 December 2009 Appointment of Alistair Richard Holland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1R5EFHH. Transaction: MzAwNDc4NzM5NWFkaXF6a2N4.

  29. 10 December 2009 Termination of appointment of Iain Hindhaugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1R5CFHF. Transaction: MzAwNDc2MjIyMGFkaXF6a2N4.

  30. 10 December 2009 Termination of appointment of Iain Hindhaugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1R5DFHG. Transaction: MzAwNDc2MjIxMmFkaXF6a2N4.

  31. 13 November 2009 Annual return made up to 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: ACEHWEQH. Transaction: MzAwMjgxMzU5N2FkaXF6a2N4.

  32. 29 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV1FKDO6. Transaction: MjA0MjM5NzI0MGFkaXF6a2N4.

  33. 18 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A69IS5DH. Transaction: MjAyMDY5MTMwOGFkaXF6a2N4.

  34. 18 December 2008 Director's change of particulars / dan valentine / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A69IQ5DF. Transaction: MjAyMDY5MTIwNGFkaXF6a2N4.

  35. 3 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AML4G2SV. Transaction: MjAxMjU3OTIyMGFkaXF6a2N4.

  36. 2 December 2007 Return made up to 06/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4MTc1NGFkaXF6a2N4.

  37. 13 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNjAzMGFkaXF6a2N4.

  38. 2 March 2007 Ad 20/02/07--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgzMzMwNWFkaXF6a2N4.

  39. 2 March 2007 Nc inc already adjusted 20/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjgzMzI4NmFkaXF6a2N4.

  40. 2 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgzMzMwNmFkaXF6a2N4.

  41. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgzMzI4NWFkaXF6a2N4.

  42. 3 January 2007 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4NzU1MmFkaXF6a2N4.

  43. 2 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDI4NzEzOGFkaXF6a2N4.

  44. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0ODI3MmFkaXF6a2N4.

  45. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNjUxM2FkaXF6a2N4.

  46. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ0ODYwOWFkaXF6a2N4.

  47. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1MzIzOWFkaXF6a2N4.

  48. 18 April 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1OTUwNzY0M2FkaXF6a2N4.

  49. 13 January 2006 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMjMyOWFkaXF6a2N4.

  50. 23 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwNDE3M2FkaXF6a2N4.

  51. 30 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyNjM0ODk2N2FkaXF6a2N4.

  52. 19 April 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDUzNDU0MWFkaXF6a2N4.

  53. 30 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3NTIwMGFkaXF6a2N4.

  54. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQyNDExNGFkaXF6a2N4.

  55. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYzNTg5NGFkaXF6a2N4.

  56. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE2ODI4NmFkaXF6a2N4.

  57. 19 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzMDkxM2FkaXF6a2N4.

  58. 24 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIwNDAyM2FkaXF6a2N4.

  59. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzMjUxMmFkaXF6a2N4.

  60. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI2OTA4OWFkaXF6a2N4.

  61. 24 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyNzE0MmFkaXF6a2N4.

  62. 20 December 2001 Ad 13/11/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTAyMDk0M2FkaXF6a2N4.

  63. 20 December 2001 Registered office changed on 20/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU5NDkwNGFkaXF6a2N4.

  64. 20 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyMjIxNWFkaXF6a2N4.

  65. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4MDYzMGFkaXF6a2N4.

  66. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA1OTU1OWFkaXF6a2N4.

  67. 19 November 2001 £ nc 100/4 13/11/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MzAyMTY0OGFkaXF6a2N4.

  68. 16 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTYzMDM3MWFkaXF6a2N4.

  69. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYzNTIzMWFkaXF6a2N4.

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