27 Highbury Park Management Company Limited

Company Registration Number: 04587863

Company registered in England and Wales

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27 Highbury Park Management Company Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Portsmouth, Hampshire.

Registered Address

HARBOUR COURT
COMPASS ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 4ST

There are 97 companies currently registered at this postcode, including this one.

All companies at PO6 4ST

Registration Data

Company Number

04587863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,108£1,208£1,092£511£770£1,054
of which Cash £155£856£194£184£140£395
Total Assets £1,108£1,208£1,092£511£770£1,054
Current Liabilities £1,104£1,204£1,088£507£766£1,050
Net Current Assets £4£4£4£4£4£4
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

     

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • BAILEY, Emma Amanda

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: October 1990

    27b
    Highbury Park
    London
    N5 1TH
    United Kingdom

  • EVANS, Vanessa Sonya Joanne

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1979

    27c
    Highbury Park
    London
    N5 1TH
    United Kingdom

  • MALAGONI, Massimiliano Albino

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Communications Officer

    Month of birth: December 1983

    Flat D
    27 Highbury Park
    London
    N5 1TH

  • MAUFE, Bruin

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Corporate Manager - Ngo

    Month of birth: April 1984

    27a
    Highbury Park
    London
    N5 1TH
    United Kingdom

  • MAUFE, Max

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Recruitment - Partner

    Month of birth: May 1986

    27a
    Highbury Park
    London
    N5 1TH
    United Kingdom

  • BARBET, Matthew Laurence

    Director

    Appointed on 16 February 2004

    Resigned on 6 February 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1976

    Flat 27b Highbury Park
    London
    N5 2SN

  • BOYLE, Peter Julian

    Director

    Appointed on 20 November 2002

    Resigned on 7 April 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    Joselito 18
    Madrid 28043
    FOREIGN
    Spain

  • DUNWOODIE, Mark

    Director

    Appointed on 20 November 2002

    Resigned on 30 November 2004

    Nationality: New Zealander

    Occupation: Chartered Accountant

    Month of birth: October 1970

    27d Highbury Park
    Highbury
    London
    N5 1TH

  • GILBERT, John Pieter

    Director

    Appointed on 12 March 2009

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Banker

    Month of birth: January 1982

    Flat 27b
    Highbury Park
    Highbury
    London
    N5 1TH

  • IZOD, Sarah Chew

    Director

    Appointed on 18 July 2009

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Architect

    Month of birth: August 1981

    27a
    Highbury Park
    London
    N5 1TH

  • PRINCE, Amber

    Director

    Appointed on 23 February 2007

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Sales

    Month of birth: August 1979

    Flat 27c
    Highbury Park, Islington
    London
    N5 2SN

  • ROUSE, Annabel Liara

    Director

    Appointed on 27 June 2005

    Resigned on 4 February 2009

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: April 1971

    Flat D
    27 Highbury Park
    London
    N5 1TH

  • SAUNDERS, Tanya

    Director

    Appointed on 15 July 2011

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Am, Advertising

    Month of birth: January 1983

    Flat B
    27 Highbury Park
    London
    N5 1TH
    United Kingdom

  • SMITH, Jay, Dr

    Director

    Appointed on 20 November 2002

    Resigned on 17 July 2009

    Nationality: Australian

    Occupation: Consulting Psychiatrist

    Month of birth: April 1955

    27a Highbury Park
    Highbury
    London
    N5 1TH

  • WITHERS, Simone

    Director

    Appointed on 20 November 2002

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Musician

    Month of birth: August 1983

    27b Highbury Park
    Highbury
    London
    N5 1TH

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 14 January 2003

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

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

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Latest Filings

  1. 24 January 2017 Termination of appointment of Tanya Saunders as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YTGJJU. Transaction: MzE2NzMxNjExMWFkaXF6a2N4.

  2. 24 January 2017 Appointment of Miss Emma Amanda Bailey as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YTGJIE. Transaction: MzE2NzMxNTk5MGFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEXK0. Transaction: MzE2MTg0NTE2MGFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9T5D. Transaction: MzE1NTY5MjAzNWFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0AVE8. Transaction: MzEzNTAzOTcyNmFkaXF6a2N4.

  6. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ3E00. Transaction: MzEzMDQ1Mjg4OWFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2JL6. Transaction: MzExNTA4OTE2MmFkaXF6a2N4.

  8. 9 January 2015 Director's details changed for Massimiliano Albino Malagoni on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: CH01. Barcode: X3YQ2DE9. Transaction: MzExNTA4NzMwM2FkaXF6a2N4.

  9. 22 October 2014 Appointment of Mr Bruin Maufe as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3J17BSI. Transaction: MzEwOTg4ODgyN2FkaXF6a2N4.

  10. 22 October 2014 Appointment of Mr Max Maufe as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3J17BY3. Transaction: MzEwOTg4ODgxMmFkaXF6a2N4.

  11. 22 October 2014 Appointment of Miss Vanessa Sonya Joanne Evans as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3J17BQQ. Transaction: MzEwOTg4ODgxOGFkaXF6a2N4.

  12. 22 October 2014 Termination of appointment of Sarah Chew Izod as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3J17BVU. Transaction: MzEwOTg4ODc2NmFkaXF6a2N4.

  13. 5 September 2014 Termination of appointment of Amber Prince as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3FS6LMZ. Transaction: MzEwNjk5MDUzN2FkaXF6a2N4.

  14. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DWPEXC. Transaction: MzEwNTYzMDY5N2FkaXF6a2N4.

  15. 20 February 2014 Director's details changed for Sarah Chew Izod on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325AJPK. Transaction: MzA5NDg1ODAxNWFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQV69. Transaction: MzA4ODYxMzg5MGFkaXF6a2N4.

  17. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7SM0R. Transaction: MzA4Mzg2NjMxOWFkaXF6a2N4.

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

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP0J5. Transaction: MzA2NzM0Mzc3OWFkaXF6a2N4.

  19. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GQDS. Transaction: MzA2NDA2OTE4MWFkaXF6a2N4.

  20. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBKIXZ8E. Transaction: MzA0NzA5NzA2MWFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSPJXY3. Transaction: MzA0NDgwNTM1NmFkaXF6a2N4.

  22. 18 July 2011 Appointment of Miss Tanya Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7UYOVXC. Transaction: MzA0MDU4NjY2OWFkaXF6a2N4.

  23. 18 July 2011 Termination of appointment of John Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7UWJVX5. Transaction: MzA0MDU4NjQ5NWFkaXF6a2N4.

  24. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXOFEP11. Transaction: MzAyNjg4NDQ0M2FkaXF6a2N4.

  25. 28 September 2010 Appointment of Sarah Chew Izod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A86DPNIV. Transaction: MzAyNDEzNDg2MWFkaXF6a2N4.

  26. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A79ISNL8. Transaction: MzAyMzg4MTc5M2FkaXF6a2N4.

  27. 12 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X08NNEWP. Transaction: MzAwMjc1MjI0NWFkaXF6a2N4.

  28. 12 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X08NMEWO. Transaction: MzAwMjc0MTEzNGFkaXF6a2N4.

  29. 12 November 2009 Director's details changed for Amber Prince on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X08NKEWM. Transaction: MzAwMjc0MTEyOGFkaXF6a2N4.

  30. 12 November 2009 Secretary's details changed for Blakelaw Secretaries Limited on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH04. Barcode: X08NHEWJ. Transaction: MzAwMjc0MTEyM2FkaXF6a2N4.

  31. 12 November 2009 Director's details changed for Massimiliano Albino Malagoni on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X08NJEWL. Transaction: MzAwMjc0MTEyNmFkaXF6a2N4.

  32. 12 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X08NLEWN. Transaction: MzAwMjc0MTEzM2FkaXF6a2N4.

  33. 12 November 2009 Director's details changed for John Pieter Gilbert on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X08NIEWK. Transaction: MzAwMjc0MTEyNWFkaXF6a2N4.

  34. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDFWEC8. Transaction: MzAwMTU3MTQxM2FkaXF6a2N4.

  35. 6 August 2009 Appointment terminated director jay smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X17UGC6X. Transaction: MjAzODc0NDk3NGFkaXF6a2N4.

  36. 23 March 2009 Director appointed massimiliano albino malagoni [View PDF]

    Category: Officers. Type: 288a. Barcode: AH13C8AP. Transaction: MjAyODc3MjcxNmFkaXF6a2N4.

  37. 18 March 2009 Director appointed john pieter gilbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMQ584M. Transaction: MjAyODQ0NDg2OWFkaXF6a2N4.

  38. 12 February 2009 Appointment terminate, director matthew laurence barbet logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0Y2X79N. Transaction: MjAyNTY1NDk3NWFkaXF6a2N4.

  39. 9 February 2009 Appointment terminated director annabel rouse [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCQJ78M. Transaction: MjAyNTM5MDI4MGFkaXF6a2N4.

  40. 9 February 2009 Appointment terminated director matthew barbet [View PDF]

    Category: Officers. Type: 288b. Barcode: XPCQI78L. Transaction: MjAyNTM5MDI3OWFkaXF6a2N4.

  41. 12 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4T1R4RH. Transaction: MjAxNzg0MzU1NGFkaXF6a2N4.

  42. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APTKT4FO. Transaction: MjAxNzEwNTM2NWFkaXF6a2N4.

  43. 21 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMzY2M2FkaXF6a2N4.

  44. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDU3NGFkaXF6a2N4.

  45. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODc3OTgyNmFkaXF6a2N4.

  46. 21 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3ODYyMGFkaXF6a2N4.

  47. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMjkyNGFkaXF6a2N4.

  48. 6 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg2MjQ4MGFkaXF6a2N4.

  49. 3 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0MDAwM2FkaXF6a2N4.

  50. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgzMDY1NmFkaXF6a2N4.

  51. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1MDU4MmFkaXF6a2N4.

  52. 6 January 2005 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTYwNjM2MmFkaXF6a2N4.

  53. 30 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjMzOTc1NWFkaXF6a2N4.

  54. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI2NjE0OWFkaXF6a2N4.

  55. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQyNzg2MmFkaXF6a2N4.

  56. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgzNzU3NGFkaXF6a2N4.

  57. 26 November 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTc4MDA1OWFkaXF6a2N4.

  58. 18 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzE5NTQ5OGFkaXF6a2N4.

  59. 18 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDczODY4MWFkaXF6a2N4.

  60. 1 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc1MzA3OWFkaXF6a2N4.

  61. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxMDI0MWFkaXF6a2N4.

  62. 25 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzUzNjYzNGFkaXF6a2N4.

  63. 25 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE0OTc0NmFkaXF6a2N4.

  64. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE4NzA4NGFkaXF6a2N4.

  65. 21 January 2003 Ad 14/01/03--------- £ si 3@1=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU1MDQ2MGFkaXF6a2N4.

  66. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTMzNTIzN2FkaXF6a2N4.

  67. 20 January 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzgxMDI2MmFkaXF6a2N4.

  68. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYwODA5MmFkaXF6a2N4.

  69. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYwMzQyM2FkaXF6a2N4.

  70. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM0MDg2NGFkaXF6a2N4.

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