74 Highbury New Park Limited

Company Registration Number: 04647786

Company registered in England and Wales

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74 Highbury New Park Limited is a Private Company Limited by Guarantee first registered on 24 January 2003. Its current registered address is in London.

Registered Address

FLAT 4 74 HIGHBURY NEW PARK
ISLINGTON
LONDON
N5 2DJ

There are 13 companies currently registered at this postcode, including this one.

All companies at N5 2DJ

Registration Data

Company Number

04647786

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £26,000£26,000£26,000£26,000£26,000£26,000£26,000
Net Current Assets £-26,000£-26,000£-26,000£-26,000£-26,000£-26,000£-26,000
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BRAVEROBIN LIMITED, active until 9 July 2003

Company Officers

  • MATTHEWS, Simon Romer

    Secretary

    Appointed on 7 July 2003

     

    Nationality: British

    74 Highbury New Park
    Islington
    London
    N5 2DJ

  • BOWDLER, Neil Mathieson

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1969

    Flat 3
    74 Highbury New Park
    London
    N5 2DJ

  • GOLDSTONE, Anthony Peter, Dr

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1966

    Flat 5
    74 Highbury New Park
    London
    N5 2DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 7 July 2003

    26
    Church Street
    London
    NW8 8EP

  • VAN TRAPPEN, Philippe, Dr

    Director

    Appointed on 7 July 2003

    Resigned on 25 October 2005

    Nationality: Belgium

    Occupation: Cancer Surgeon

    Month of birth: June 1966

    Flat 2 74 Highbury New Park
    London
    N5 2DJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 7 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 7 July 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607ACMG. Transaction: MzE2ODc4NDQyOGFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5H9EPWA. Transaction: MzE1OTMwMzA2OWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZ6EO. Transaction: MzE0MDc1NjIwMmFkaXF6a2N4.

  4. 24 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP876X. Transaction: MzEzMzc0OTk1MWFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X403FPHS. Transaction: MzExNjI5MDM4NGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ0M1F. Transaction: MzEwOTQ1NjIyMGFkaXF6a2N4.

  7. 2 February 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPWYW. Transaction: MzA5Mzc1Nzk4NmFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I5DL2I. Transaction: MzA4NjU5ODgzMWFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX968. Transaction: MzA3MjE3MDM2OGFkaXF6a2N4.

  10. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J7HB8W. Transaction: MzA2NTY3OTI1NGFkaXF6a2N4.

  11. 19 March 2012 Registered office address changed from Flat 8 74 Highbury New Park Limited London N5 2DJ on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X14XO1JT. Transaction: MzA1NDI5OTA3N2FkaXF6a2N4.

  12. 2 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S716X. Transaction: MzA1MTc1ODYzNGFkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKNJWZGB. Transaction: MzA0NzY3MjYxMWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNV01RCJ. Transaction: MzAzMTU5MzM3NGFkaXF6a2N4.

  15. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYKUQO00. Transaction: MzAyNDgwNTY2MWFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRSCNHZV. Transaction: MzAxMDY0OTMxNWFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Dr Anthony Peter Goldstone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSCMHZU. Transaction: MzAxMDY0OTEyOGFkaXF6a2N4.

  18. 3 March 2010 Director's details changed for Neil Mathieson Bowdler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRSCLHZT. Transaction: MzAxMDY0OTEyN2FkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PVR3EF8F. Transaction: MzAwMzU2NDYxOWFkaXF6a2N4.

  20. 27 January 2009 Annual return made up to 24/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWO16V4. Transaction: MjAyNDMzMjUxM2FkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALLZ26H4. Transaction: MjAyMzI2NzUyNGFkaXF6a2N4.

  22. 7 October 2008 Director's change of particulars / neil bowdler / 05/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A49I63R5. Transaction: MjAxNTAyNjQ5OGFkaXF6a2N4.

  23. 7 February 2008 Annual return made up to 24/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5ODQ4MGFkaXF6a2N4.

  24. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NTM0OWFkaXF6a2N4.

  25. 16 February 2007 Annual return made up to 24/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk5OTMyOWFkaXF6a2N4.

  26. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MTMxMWFkaXF6a2N4.

  27. 24 January 2006 Annual return made up to 24/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDA5Nzc3N2FkaXF6a2N4.

  28. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDYyNzgxMmFkaXF6a2N4.

  29. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM1MzkwNGFkaXF6a2N4.

  30. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkyMjA1N2FkaXF6a2N4.

  31. 11 February 2005 Annual return made up to 24/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNDcwNmFkaXF6a2N4.

  32. 24 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAyOTI4OGFkaXF6a2N4.

  33. 17 January 2004 Annual return made up to 24/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg4OTkwN2FkaXF6a2N4.

  34. 6 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTc5ODE5N2FkaXF6a2N4.

  35. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU4MjQ2N2FkaXF6a2N4.

  36. 5 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU2MTI4OGFkaXF6a2N4.

  37. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4NjMyN2FkaXF6a2N4.

  38. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTgzODU4NWFkaXF6a2N4.

  39. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyODc1MmFkaXF6a2N4.

  40. 5 August 2003 Registered office changed on 05/08/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYyMjY0MGFkaXF6a2N4.

  41. 9 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDEyOTY4MWFkaXF6a2N4.

  42. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjU2OTY3NWFkaXF6a2N4.

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