55 Highbury Park Management Limited

Company Registration Number: 05317927

Company registered in England and Wales

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55 Highbury Park Management Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in London.

Registered Address

ISLINGTON PROPERTIES LTD
4TH FLOOR, 9 WHITE LION STREET
LONDON
N1 9PD

There are 96 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

05317927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£912
of which Cash £0£0£0£0£0£0£168
Total Assets £0£0£0£0£0£0£912
Current Liabilities £0£0£0£0£0£0£12,800
Net Current Assets £0£0£0£0£0£0£-11,888
Total Net Worth £0£0£0£0£0£0£8

Previous Names

No previous names

Company Officers

  • GASCOYNES SERVICE CHARGE ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 21 September 2015

     

    15
    Whiting Street
    Bury St Edmunds
    Suffolk
    IP33 1NX
    England

  • FITZJOHN, Tessa Jane

    Director

    Appointed on 4 June 2013

     

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: July 1951

    Islington Properties Ltd
    4th Floor, 9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • JACKSON, Joshua

    Director

    Appointed on 14 June 2012

     

    Nationality: English

    Occupation: Estate Agent

    Month of birth: June 1985

    Islington Properties Ltd
    4th Floor, 9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • O'CONNOR, Ruairi Stephen

    Director

    Appointed on 17 March 2016

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1975

    Islington Properties Ltd
    4th Floor, 9 White Lion Street
    London
    N1 9PD

  • BATTY, Richard

    Secretary

    Appointed on 24 January 2006

    Resigned on 20 February 2007

    Flat 1
    55 Highbury Park
    London
    N5 1TJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 21 December 2004

    Resigned on 20 January 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • THORNTON, James Douglas

    Secretary

    Appointed on 20 February 2007

    Resigned on 5 June 2009

    25 Castle Street
    Hertford
    Hertfordshire
    SG14 1HH

  • BLOCK MANAGEMENT UK LTD

    Corporate Secretary

    Appointed on 5 June 2009

    Resigned on 3 September 2015

    5 Stour Valley Business Centre
    Brundon Lane
    Sudbury
    Suffolk
    CO10 7GB
    United Kingdom

  • ASPINALL, Michael Stuart

    Director

    Appointed on 1 June 2005

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    75 Elgin Mansions
    Elgin Avenue
    London
    W9 1JN

  • HOARE, Katherine Elizabeth

    Director

    Appointed on 21 February 2007

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1980

    Islington Properties Ltd
    4th Floor, 9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • O'CONNOR, Ruairi Stephen

    Director

    Appointed on 4 August 2009

    Resigned on 12 May 2011

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: December 1975

    Flat 7
    55 Highbury Park
    London
    N5 1TJ

  • QURESHI, Omar

    Director

    Appointed on 21 February 2007

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    Islington Properties Ltd
    4th Floor, 9 White Lion Street
    London
    N1 9PD
    United Kingdom

  • SMITH, Paul

    Director

    Appointed on 21 February 2007

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1979

    Flat 8
    55 Highbury Park
    London
    N5 1TJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 21 December 2004

    Resigned on 1 June 2005

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THOMAS, Owen James

    Director

    Appointed on 20 February 2007

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1968

    Islington Properties Ltd
    4th Floor, 9 White Lion Street
    London
    N1 9PD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQC0P. Transaction: MzE2NTgyNjY4MmFkaXF6a2N4.

  2. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIFRP6. Transaction: MzE1NzQwMDcwOWFkaXF6a2N4.

  3. 4 April 2016 Appointment of Mr Ruairi Stephen O'connor as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X548EGBM. Transaction: MzE0NTUyNDIxMGFkaXF6a2N4.

  4. 1 April 2016 Termination of appointment of Owen James Thomas as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X540RCEB. Transaction: MzE0NTQzNDM0NGFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUNSIR. Transaction: MzEzOTg3NjI3MGFkaXF6a2N4.

  6. 15 January 2016 Termination of appointment of Katherine Elizabeth Hoare as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X4YN2ZCQ. Transaction: MzEzOTgyMDczMGFkaXF6a2N4.

  7. 15 January 2016 Termination of appointment of Omar Qureshi as a director on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM01. Barcode: X4YN2YZ4. Transaction: MzEzOTgyMDY1NGFkaXF6a2N4.

  8. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRD6Y. Transaction: MzEzMTUzMzg0NGFkaXF6a2N4.

  9. 21 September 2015 Appointment of Gascoynes Service Charge Accountants Limited as a secretary on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP04. Barcode: X4GDKY1K. Transaction: MzEzMTM1NzUxNWFkaXF6a2N4.

  10. 3 September 2015 Registered office address changed from C/0 Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB to Islington Properties Ltd 4th Floor, 9 White Lion Street London N1 9PD on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5F11T. Transaction: MzEzMDM0MDk2NWFkaXF6a2N4.

  11. 3 September 2015 Termination of appointment of Block Management Uk Ltd as a secretary on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM02. Barcode: X4F5F0CX. Transaction: MzEzMDM0MDgyMWFkaXF6a2N4.

  12. 19 May 2015 Director's details changed for Owen James Thomas on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRUZ6. Transaction: MzEyMzQ2MjEzMGFkaXF6a2N4.

  13. 19 May 2015 Director's details changed for Joshua Jackson on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRUW2. Transaction: MzEyMzQ2MjEyNmFkaXF6a2N4.

  14. 19 May 2015 Director's details changed for Ms Tessa Jane Fitzjohn on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRUPD. Transaction: MzEyMzQ2MjA1NGFkaXF6a2N4.

  15. 19 May 2015 Director's details changed for Katherine Elizabeth Hoare on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RRUK8. Transaction: MzEyMzQ2MjA1OGFkaXF6a2N4.

  16. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATQFE. Transaction: MzExMzk2MzUyNGFkaXF6a2N4.

  17. 1 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H90Q8Y. Transaction: MzEwODYyMDA2NGFkaXF6a2N4.

  18. 6 August 2014 Director's details changed for Omar Qureshi on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH01. Barcode: X3DMHXY3. Transaction: MzEwNTA0MzE2N2FkaXF6a2N4.

  19. 5 August 2014 Secretary's details changed for Block Management Uk Ltd on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: CH04. Barcode: X3DMHWQP. Transaction: MzEwNTA0MjgzMWFkaXF6a2N4.

  20. 5 August 2014 Registered office address changed from C/ Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMHUUJ. Transaction: MzEwNTA0MjIwNWFkaXF6a2N4.

  21. 2 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYMYY. Transaction: MzA5MTgyMDE3MWFkaXF6a2N4.

  22. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HPH7. Transaction: MzA4NTM4MDg3MGFkaXF6a2N4.

  23. 6 September 2013 Appointment of Tessa Fitzjohn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCYGSI. Transaction: MzA4NDU1NDgzOWFkaXF6a2N4.

  24. 1 May 2013 Registered office address changed from Blockmanagement Uk Constable Court Barn Street Lavenham Suffolk CO10 9RB United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFXJU. Transaction: MzA3NzI3ODQ2OGFkaXF6a2N4.

  25. 1 May 2013 Registered office address changed from the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GFPO9. Transaction: MzA3NzI3NTgyOGFkaXF6a2N4.

  26. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNY1K. Transaction: MzA3MDYyMjc5N2FkaXF6a2N4.

  27. 7 January 2013 Secretary's details changed for Block Management Uk Ltd on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH04. Barcode: X1ZJO2QH. Transaction: MzA3MDYyNDE2OGFkaXF6a2N4.

  28. 4 January 2013 Secretary's details changed for Block Management Uk Ltd on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH04. Barcode: X1ZC0N7E. Transaction: MzA3MDQ2NDIwMmFkaXF6a2N4.

  29. 21 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRY35U. Transaction: MzA2NDUxODY0OWFkaXF6a2N4.

  30. 20 June 2012 Appointment of Joshua Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFM8HD. Transaction: MzA1OTQ2MDgyM2FkaXF6a2N4.

  31. 23 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6W41. Transaction: MzA0OTUzMjk0M2FkaXF6a2N4.

  32. 14 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAOEVXIW. Transaction: MzA0MzgyMDgzOWFkaXF6a2N4.

  33. 2 June 2011 Termination of appointment of Ruairi O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSQCRUNZ. Transaction: MzAzODE5MDUzNWFkaXF6a2N4.

  34. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA968Q4O. Transaction: MzAyOTExNjIzMmFkaXF6a2N4.

  35. 28 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: A4HHINO5. Transaction: MzAyNDE3Nzk1NmFkaXF6a2N4.

  36. 27 January 2010 Director's details changed for Omar Qureshi on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XW9W9H0O. Transaction: MzAwODA2NDQ3N2FkaXF6a2N4.

  37. 27 January 2010 Director's details changed for Omar Qureshi on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWA38H0V. Transaction: MzAwODA2NDcwNGFkaXF6a2N4.

  38. 27 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XWAE8H06. Transaction: MzAwODA2NDg5OWFkaXF6a2N4.

  39. 3 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUJYKFHG. Transaction: MzAwNDIyODkwM2FkaXF6a2N4.

  40. 12 August 2009 Director appointed ruairi stephen o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: P8L0JCBO. Transaction: MjAzOTA3ODQ5MmFkaXF6a2N4.

  41. 4 August 2009 Secretary appointed block management uk LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XZPF3C3I. Transaction: MjAzODM3ODYyOWFkaXF6a2N4.

  42. 1 July 2009 Registered office changed on 01/07/2009 from the black barn cygnet court swan street boxford suffolk CO10 5NZ [View PDF]

    Category: Address. Type: 287. Barcode: XPO9GB6G. Transaction: MjAzNjIyMzM2MWFkaXF6a2N4.

  43. 30 June 2009 Registered office changed on 30/06/2009 from the black barn cygnet court swan street boxford suffolk CO10 5NZ [View PDF]

    Category: Address. Type: 287. Barcode: XPDFFB59. Transaction: MjAzNjE0NTM2NmFkaXF6a2N4.

  44. 12 June 2009 Registered office changed on 12/06/2009 from the black barn cygnet court swan street boxford suffolk CO10 5NZ [View PDF]

    Category: Address. Type: 287. Barcode: XKL4IANL. Transaction: MjAzNDk2NTM2MWFkaXF6a2N4.

  45. 12 June 2009 Registered office changed on 12/06/2009 from the black barn cygnet court swan street boxford suffolk CO10 5NZ [View PDF]

    Category: Address. Type: 287. Barcode: XKL4PANS. Transaction: MjAzNDk2NTM2NWFkaXF6a2N4.

  46. 6 June 2009 Registered office changed on 06/06/2009 from unit 3 castle gate castle street hertford SG14 1HD [View PDF]

    Category: Address. Type: 287. Barcode: XITHIAGX. Transaction: MjAzNDQ2MTU4NmFkaXF6a2N4.

  47. 5 June 2009 Appointment terminated secretary james thornton [View PDF]

    Category: Officers. Type: 288b. Barcode: XITCJAGT. Transaction: MjAzNDQ1OTE0OGFkaXF6a2N4.

  48. 16 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6IX6KR. Transaction: MjAyMzUwNzYyOGFkaXF6a2N4.

  49. 30 October 2008 Ad 21/10/08\gbp si [email protected]=1\gbp ic 8/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASOIG4D5. Transaction: MjAxNjg1MzkxNmFkaXF6a2N4.

  50. 24 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVHD648H. Transaction: MjAxNjI3MTQ4OGFkaXF6a2N4.

  51. 29 May 2008 Appointment terminated director paul smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X3SPF040. Transaction: MjAwNjI2NjYxMmFkaXF6a2N4.

  52. 10 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NjExM2FkaXF6a2N4.

  53. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMTIxNGFkaXF6a2N4.

  54. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4MTg5NmFkaXF6a2N4.

  55. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA1Njg3NWFkaXF6a2N4.

  56. 6 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY4OTk1N2FkaXF6a2N4.

  57. 6 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk5NjIyM2FkaXF6a2N4.

  58. 6 March 2007 Registered office changed on 06/03/07 from: flat 1 55 highbury park london N5 1TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIyMzMwNWFkaXF6a2N4.

  59. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3NzI3NGFkaXF6a2N4.

  60. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3NzI3NmFkaXF6a2N4.

  61. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg3NzI3NWFkaXF6a2N4.

  62. 19 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM0Mjk5MWFkaXF6a2N4.

  63. 20 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: MDE3MDM1MjQzOWFkaXF6a2N4.

  64. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5ODMwMmFkaXF6a2N4.

  65. 20 March 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIyNTE5MWFkaXF6a2N4.

  66. 23 February 2006 Ad 15/02/05--------- £ si [email protected]=7 £ ic 2/9

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU5MTcwOGFkaXF6a2N4.

  67. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3NzkwMmFkaXF6a2N4.

  68. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyNzAwMmFkaXF6a2N4.

  69. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI2NjIwOWFkaXF6a2N4.

  70. 29 June 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTc4OTExN2FkaXF6a2N4.

  71. 29 March 2005 Registered office changed on 29/03/05 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA4Nzk2NGFkaXF6a2N4.

  72. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTc5NTcyNmFkaXF6a2N4.

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