134 Highbury Hill Limited

Company Registration Number: 05287679

Company registered in England and Wales

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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.
134 Highbury Hill Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in London.

Registered Address

134A HIGHBURY HILL
HIGHBURY
LONDON
N5 1AT

There are 9 companies currently registered at this postcode, including this one.

All companies at N5 1AT

Registration Data

Company Number

05287679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£0£0£0£3£3
of which Cash £0£3£0£0£0£3£3
Total Assets £0£3£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£3£0£0£0£3£3
Total Net Worth £0£3£0£0£0£3£3

Previous Names

  • CC31 MANAGEMENT COMPANY LTD, active until 3 March 2006

Company Officers

  • SYME, James Fraser

    Secretary

    Appointed on 25 September 2007

     

    Nationality: British

    134a Highbury Hill
    London
    N5 1AT

  • JACKSON, Colin Peter

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: September 1958

    134c Highbury Hill
    London
    N5 1AT

  • SYME, James Fraser

    Director

    Appointed on 20 February 2006

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1972

    134a Highbury Hill
    London
    N5 1AT

  • WENMAN, Helen Rosaleen

    Secretary

    Appointed on 20 February 2006

    Resigned on 28 February 2007

    134b Highbury Hill
    London
    N5 1AT

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 November 2004

    Resigned on 16 May 2006

    Wells House
    80 Upper Street Islington
    London
    N1 0NU

  • WENMAN, Helen Rosaleen

    Director

    Appointed on 20 February 2006

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Fundraiser

    Month of birth: August 1962

    134b Highbury Hill
    London
    N5 1AT

  • COLCOY LIMITED

    Corporate Director

    Appointed on 16 November 2004

    Resigned on 16 May 2006

    Wells House 80 Upper Street
    Islington
    London
    N1 0NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 May 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66YA9IG. Transaction: MzE3NjMyNjM4NGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KDZY22. Transaction: MzE2MjUzOTA2NmFkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJABG1. Transaction: MzE1NDIzNTYzMmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTRSP6. Transaction: MzEzNzA4MTU5OWFkaXF6a2N4.

  5. 30 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CP5KKQ. Transaction: MzEyODEyNTEzOWFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUN6EQ. Transaction: MzExMjUxNzUxNmFkaXF6a2N4.

  7. 24 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AQI3U9. Transaction: MzEwMjUzNDI5NWFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1TS0. Transaction: MzA4OTUwODkwN2FkaXF6a2N4.

  9. 26 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2LZ1TRV. Transaction: MzA4OTUwODg5NmFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: A2L2NRCB. Transaction: MzA4ODg0NDI3MWFkaXF6a2N4.

  11. 23 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X26VLQTS. Transaction: MzA3Njc0Mzc0MGFkaXF6a2N4.

  12. 28 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJYBMX. Transaction: MzA2ODI2ODgwNWFkaXF6a2N4.

  13. 11 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18AZ508. Transaction: MzA1NzI5OTE2OWFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XGRE4ZM7. Transaction: MzA0Nzk3MzU3OGFkaXF6a2N4.

  15. 9 February 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABTNBRIL. Transaction: MzAzMTk1NDgwNGFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X0U4NPBI. Transaction: MzAyNzM3MDE3NGFkaXF6a2N4.

  17. 22 November 2010 Registered office address changed from , 134a Highbury Hill, Highbury, London, N5 1AT, England on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0U4MPBH. Transaction: MzAyNzM3MDE2NmFkaXF6a2N4.

  18. 22 November 2010 Registered office address changed from , 134 Highbury Hill, London, N5 1AT on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: X0U3DPB7. Transaction: MzAyNzM3MDEyM2FkaXF6a2N4.

  19. 26 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOG7UOKN. Transaction: MzAyNTkxMjAwOWFkaXF6a2N4.

  20. 3 February 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XZ01JH63. Transaction: MzAwODU3MDQxNWFkaXF6a2N4.

  21. 3 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZ01IH62. Transaction: MzAwODU1OTg2M2FkaXF6a2N4.

  22. 3 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ01HH61. Transaction: MzAwODU1OTg2MmFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Colin Peter Jackson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZ01FH6Z. Transaction: MzAwODU1OTg2MGFkaXF6a2N4.

  24. 3 February 2010 Director's details changed for James Fraser Syme on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XZ01GH60. Transaction: MzAwODU1OTg2MWFkaXF6a2N4.

  25. 6 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZE8EE97. Transaction: MzAwMjMwNjcwNWFkaXF6a2N4.

  26. 14 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALR9Q6H8. Transaction: MjAyMzI4MTMyOGFkaXF6a2N4.

  27. 12 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHOLK6FS. Transaction: MjAyMzA1MDA3MGFkaXF6a2N4.

  28. 6 March 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN8MXRN. Transaction: MjAwMDg4MTAwOWFkaXF6a2N4.

  29. 27 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAxNjU0MmFkaXF6a2N4.

  30. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxODAwN2FkaXF6a2N4.

  31. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4MTIxMmFkaXF6a2N4.

  32. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg4MTIzMmFkaXF6a2N4.

  33. 22 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk0NzExOGFkaXF6a2N4.

  34. 24 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwOTMzNmFkaXF6a2N4.

  35. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2ODk0MmFkaXF6a2N4.

  36. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYwNTQ3MGFkaXF6a2N4.

  37. 16 May 2006 Ad 20/02/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDY5NDg2OWFkaXF6a2N4.

  38. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkyNTAxN2FkaXF6a2N4.

  39. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwMjI3MmFkaXF6a2N4.

  40. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTEwMzEyOGFkaXF6a2N4.

  41. 10 March 2006 Registered office changed on 10/03/06 from: wells house, 80 upper street, islington, london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMyMTE5N2FkaXF6a2N4.

  42. 3 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzY5NjgzMWFkaXF6a2N4.

  43. 17 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY3OTgzN2FkaXF6a2N4.

  44. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU5MzQ3NWFkaXF6a2N4.

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