103 Highbury Hill Management Limited

Company Registration Number: 04422119

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.
103 Highbury Hill Management Limited is a Private Company Limited by Shares first registered on 22 April 2002.

Registered Address

103 HIGHBURY HILL
LONDON
N5 1TA

There are 3 companies currently registered at this postcode, including this one.

All companies at N5 1TA

Registration Data

Company Number

04422119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£7,000£7,000£0£7,000£7,000£7,000£0£7,000
Current Assets £0£3£3£0£3£3£3£0£3
of which Cash £0£3£3£0£3£3£3£0£3
Total Assets £0£7,003£7,003£0£7,003£7,003£7,003£0£7,003
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£3£3£0£3£3£3£0£3
Total Net Worth £0£7,003£7,003£0£7,003£7,003£7,003£0£7,003

Previous Names

No previous names

Company Officers

  • JAUDEAU, Delphine

    Secretary

    Appointed on 17 June 2014

     

    103 Highbury Hill
    London
    N5 1TA

  • BASSETT, William Ian

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1974

    103b Highbury Hill
    Highbury
    London
    N5 1TA

  • JAUDEAU, Delphine

    Director

    Appointed on 19 November 2010

     

    Nationality: French

    Occupation: Producer/Director

    Month of birth: February 1976

    103 Highbury Hill
    London
    N5 1TA

  • JORDAN, Emma

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

    103 Highbury Hill
    London
    N5 1TA

  • GRAHAM, Rachel Alexandra

    Secretary

    Appointed on 22 April 2002

    Resigned on 17 June 2014

    103a Highbury Hill
    London
    N5 1TA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    31 Corsham Street
    London
    N1 6DR

  • BRAYTON, Mark Oliver

    Director

    Appointed on 26 September 2006

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1977

    103c Highbury Hill
    London
    N5 1TA

  • EDMUNDSON, Anna Marisa

    Director

    Appointed on 22 April 2002

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1976

    103c Highbury Hill
    London
    N5 1TA

  • GRAHAM, Rachel Alexandra

    Director

    Appointed on 22 April 2002

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1970

    103a Highbury Hill
    London
    N5 1TA

  • NICOLSON, Andrew David Lancaster

    Director

    Appointed on 17 June 2014

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1981

    103 Highbury Hill
    London
    N5 1TA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 March 2017 Appointment of Ms Emma Jordan as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X61TFEDU. Transaction: MzE3MDc4MTUxNWFkaXF6a2N4.

  2. 9 March 2017 Termination of appointment of Andrew David Lancaster Nicolson as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X61TFDMI. Transaction: MzE3MDc4MTI5OWFkaXF6a2N4.

  3. 6 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NV2TS. Transaction: MzE3MDM5OTg5MmFkaXF6a2N4.

  4. 4 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFQEB6. Transaction: MzE2NTgyNzQzOWFkaXF6a2N4.

  5. 27 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51M86C3. Transaction: MzE0Mjg5NDE4N2FkaXF6a2N4.

  6. 10 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: X4Y9WKUX. Transaction: MzEzOTM5MjIwM2FkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X47P28KX. Transaction: MzEyMzMzMDMzMmFkaXF6a2N4.

  8. 11 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: X3YV5QCA. Transaction: MzExNTE1OTAxOWFkaXF6a2N4.

  9. 19 June 2014 Appointment of Ms Delphine Jaudeau as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3ADLNNN. Transaction: MzEwMjIxNzc2MmFkaXF6a2N4.

  10. 19 June 2014 Appointment of Mr Andrew David Lancaster Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ADJSQ8. Transaction: MzEwMjE5OTk4OGFkaXF6a2N4.

  11. 19 June 2014 Termination of appointment of Rachel Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3ADJRHN. Transaction: MzEwMjE5OTc1OWFkaXF6a2N4.

  12. 19 June 2014 Termination of appointment of Rachel Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADJRCZ. Transaction: MzEwMjE5OTc0NWFkaXF6a2N4.

  13. 23 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32D03QG. Transaction: MzA5NTAyMzIzMWFkaXF6a2N4.

  14. 28 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: X30HNJF4. Transaction: MzA5MzQyODc2M2FkaXF6a2N4.

  15. 26 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZP91S. Transaction: MzA3MzUzODA3N2FkaXF6a2N4.

  16. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RPVEP. Transaction: MzA3MTc0NTA5MWFkaXF6a2N4.

  17. 24 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13CVIW8. Transaction: MzA1MzA0MzcxM2FkaXF6a2N4.

  18. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F7ZIG. Transaction: MzA1MDY5NDAwMWFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XWSBGS37. Transaction: MzAzMzEzMjI5NmFkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XILFMQXO. Transaction: MzAzMDY4OTY2N2FkaXF6a2N4.

  21. 19 January 2011 Appointment of Ms Delphine Jaudeau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIKRUQX7. Transaction: MzAzMDY4NjUwOWFkaXF6a2N4.

  22. 19 January 2011 Termination of appointment of Mark Brayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIKCZQXX. Transaction: MzAzMDY4Mzg1NmFkaXF6a2N4.

  23. 20 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X52RWIGP. Transaction: MzAxMTg3OTgzMWFkaXF6a2N4.

  24. 20 March 2010 Director's details changed for Rachel Alexandra Graham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X52RVIGO. Transaction: MzAxMTg3OTc3MWFkaXF6a2N4.

  25. 20 March 2010 Director's details changed for Mark Oliver Brayton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X52RUIGN. Transaction: MzAxMTg3OTc3MGFkaXF6a2N4.

  26. 20 March 2010 Director's details changed for William Ian Bassett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X52RTIGM. Transaction: MzAxMTg3OTc2OWFkaXF6a2N4.

  27. 15 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XJ8ZJGOA. Transaction: MzAwNzE1ODI5NmFkaXF6a2N4.

  28. 3 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X3QDR8PR. Transaction: MjAyOTgyNTQ3N2FkaXF6a2N4.

  29. 20 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFZ47JX. Transaction: MjAyNjMxOTY2NWFkaXF6a2N4.

  30. 20 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R5VZVJ. Transaction: MjAwNTcwNzYxNmFkaXF6a2N4.

  31. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJ76MXFR. Transaction: MjAwMDE5MjQ2M2FkaXF6a2N4.

  32. 24 April 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI3NDEyNGFkaXF6a2N4.

  33. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM3NTE2MWFkaXF6a2N4.

  34. 2 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5NzE5NWFkaXF6a2N4.

  35. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MTc0OGFkaXF6a2N4.

  36. 1 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkyNTAzMWFkaXF6a2N4.

  37. 26 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYyNDUwMGFkaXF6a2N4.

  38. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTAyMjM2NGFkaXF6a2N4.

  39. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk5MjM2N2FkaXF6a2N4.

  40. 1 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTI1ODQ1N2FkaXF6a2N4.

  41. 1 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUxMTY4MWFkaXF6a2N4.

  42. 26 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIxODU0OWFkaXF6a2N4.

  43. 4 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NDkwNjMzMWFkaXF6a2N4.

  44. 27 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg4NzI4N2FkaXF6a2N4.

  45. 22 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzc3ODU4M2FkaXF6a2N4.

  46. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQ2MDY2MGFkaXF6a2N4.

  47. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDYyNTU1NGFkaXF6a2N4.

  48. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU0ODI2MmFkaXF6a2N4.

  49. 22 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEwNzc4OWFkaXF6a2N4.

  50. 22 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE5OTM1M2FkaXF6a2N4.

  51. 15 May 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5MTczMGFkaXF6a2N4.

  52. 31 October 2002 Ad 22/04/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjgzMDcyNGFkaXF6a2N4.

  53. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxMTQxMmFkaXF6a2N4.

  54. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTI1NjYxMmFkaXF6a2N4.

  55. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU3OTc4M2FkaXF6a2N4.

  56. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc1NjE5NWFkaXF6a2N4.

  57. 14 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyMjQ1NWFkaXF6a2N4.

  58. 14 May 2002 Registered office changed on 14/05/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM5ODgyMGFkaXF6a2N4.

  59. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODEyMjQ4MmFkaXF6a2N4.

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