114 Highbury New Park Freehold Company Limited

Company Registration Number: 05533769

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.
114 Highbury New Park Freehold Company Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in London.

Registered Address

18 ROWLEY ROAD
ROWLEY ROAD
LONDON
ENGLAND
N15 3AX

There are 10 companies currently registered at this postcode, including this one.

All companies at N15 3AX

Registration Data

Company Number

05533769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

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 £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITCHELL, Carla Susannah

    Secretary

    Appointed on 2 September 2016

     

    18
    Rowley Road
    London
    N15 3AX
    England

  • BIRCH, Caroline

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Conference Manager

    Month of birth: June 1975

    First Floor Flat
    114 Highbury New Park Highbury
    London
    N5 2DR

  • MITCHELL, Carla Susannah

    Director

    Appointed on 19 July 2017

     

    Nationality: British

    Occupation: Arts Administrator

    Month of birth: July 1961

    18
    Rowley Road
    London
    N15 3AX
    England

  • BIRCH, Caroline

    Secretary

    Appointed on 8 November 2005

    Resigned on 25 August 2016

    Nationality: British

    First Floor Flat
    114 Highbury New Park Highbury
    London
    N5 2DR

  • MITCHELL, Carla

    Secretary

    Appointed on 25 August 2016

    Resigned on 19 July 2017

    Second Floor Flat, 114 Highbury New Park, London
    Second Floor Flat
    114 Highbury New Park
    London
    N5 2DR
    England

  • MITCHELL, Carla

    Secretary

    Appointed on 11 August 2005

    Resigned on 8 November 2005

    Second Floor Flat
    114 Highbury New Park Highbury
    London
    N5 2DR

  • MITCHELL, Carla

    Director

    Appointed on 11 August 2005

    Resigned on 19 July 2017

    Nationality: British

    Occupation: Business Occupation Arts Administrator

    Month of birth: March 1932

    18
    Rowley Road
    London
    N15 3AX
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 July 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6AZVR6Z. Transaction: MzE4MDg5MjQ3NmFkaXF6a2N4.

  2. 19 July 2017 Appointment of Ms Carla Susannah Mitchell as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: AP01. Barcode: X6AZUDDK. Transaction: MzE4MDg5MTE0MGFkaXF6a2N4.

  3. 19 July 2017 Termination of appointment of Carla Mitchell as a secretary on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM02. Barcode: X6AZU4ZD. Transaction: MzE4MDg5MDkwNGFkaXF6a2N4.

  4. 19 July 2017 Termination of appointment of Carla Mitchell as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM01. Barcode: X6AZTZQJ. Transaction: MzE4MDg5MDczM2FkaXF6a2N4.

  5. 5 September 2016 Appointment of Ms Carla Susannah Mitchell as a secretary on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP03. Barcode: X5EPQZK8. Transaction: MzE1NjU5NTc2NmFkaXF6a2N4.

  6. 3 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPR1CJ. Transaction: MzE1NjU5NjI3MWFkaXF6a2N4.

  7. 3 September 2016 Director's details changed for Ms Carla Mitchell on 3 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Officers. Type: CH01. Barcode: X5EPQZS3. Transaction: MzE1NjU5NTgwMGFkaXF6a2N4.

  8. 25 August 2016 Appointment of Ms Carla Mitchell as a secretary on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP03. Barcode: X5E4SK2A. Transaction: MzE1NTg4NjQwMGFkaXF6a2N4.

  9. 25 August 2016 Termination of appointment of Caroline Birch as a secretary on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM02. Barcode: X5E4SI89. Transaction: MzE1NTg4NTc5OWFkaXF6a2N4.

  10. 23 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59ROS9L. Transaction: MzE1MTQxMDkzNGFkaXF6a2N4.

  11. 17 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q177. Transaction: MzEzMTE2MzUxN2FkaXF6a2N4.

  12. 30 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46EI1FM. Transaction: MzEyMjM0MDA4NWFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EM0Q. Transaction: MzEwNjI5NDI5MmFkaXF6a2N4.

  14. 29 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLMS8. Transaction: MzEwMDk0MDc3OWFkaXF6a2N4.

  15. 27 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZIL6. Transaction: MzA4Mzg4MjkwOGFkaXF6a2N4.

  16. 21 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28TIH4P. Transaction: MzA3ODM1ODUyNGFkaXF6a2N4.

  17. 21 May 2013 Director's details changed for Mr Stanley Mitchell on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X28TIH1M. Transaction: MzA3ODM1ODQ3OGFkaXF6a2N4.

  18. 5 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVA6G. Transaction: MzA2MzU5MDQ0M2FkaXF6a2N4.

  19. 5 September 2012 Director's details changed for Mr Stanley Mitchell on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1GQVA68. Transaction: MzA2MzUyNTY0MmFkaXF6a2N4.

  20. 11 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XPPHGXFK. Transaction: MzA0MzU4NTg0OWFkaXF6a2N4.

  21. 10 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XPPGNXFQ. Transaction: MzA0MzU4NTgxOWFkaXF6a2N4.

  22. 28 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR8FMUI9. Transaction: MzAzNzkzNDg4NGFkaXF6a2N4.

  23. 18 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XOALSOC8. Transaction: MzAyNTM5NTkxN2FkaXF6a2N4.

  24. 18 October 2010 Director's details changed for Stanley Mitchell on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOALROC7. Transaction: MzAyNTM5NTA3NWFkaXF6a2N4.

  25. 18 October 2010 Director's details changed for Caroline Birch on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XOALQOC6. Transaction: MzAyNTM5NTA3MmFkaXF6a2N4.

  26. 29 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4E8KD0. Transaction: MzAxNjU4MzE5NGFkaXF6a2N4.

  27. 26 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GZ3CPM. Transaction: MjA0MDAxODcyM2FkaXF6a2N4.

  28. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XNQ08AZR. Transaction: MjAzNTgxNDE5M2FkaXF6a2N4.

  29. 26 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQ52P2IG. Transaction: MjAxMTc5OTc5MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XMUH22HF. Transaction: MjAxMTcwNTM5MGFkaXF6a2N4.

  31. 10 January 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NzgxM2FkaXF6a2N4.

  32. 7 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5NDM0OGFkaXF6a2N4.

  33. 4 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4NzcwMWFkaXF6a2N4.

  34. 15 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1NjI3MmFkaXF6a2N4.

  35. 15 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk4OTM4MWFkaXF6a2N4.

  36. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIxNzg0N2FkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:55:36 +0100