51 Highbury Hill Limited

Company Registration Number: 05726449

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Highbury Hill Limited is a Private Company Limited by Shares first registered on 1 March 2006.

Registered Address

51A HIGHBURY HILL
LONDON
N5 1SU

There are 19 companies currently registered at this postcode, including this one.

All companies at N5 1SU

Registration Data

Company Number

05726449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £5,400£5,400£5,400£5,400£5,400£0£5,400£5,400£5,400£5,400
Current Assets £497£3,897£2,077£4,627£3,504£17,910£3,943£250£64£0
of which Cash £497£3,897£2,077£4,627£3,087£17,493£3,943£171£0£0
Total Assets £5,897£9,297£7,477£10,027£8,904£17,910£9,343£5,650£5,464£5,400
Current Liabilities £497£3,897£2,077£4,627£3,504£17,910£3,943£250£64£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £5,400£5,400£5,400£5,400£5,400£5,400£5,400£5,400£5,400£5,400

Previous Names

No previous names

Company Officers

  • BLACK, Martin Ian

    Secretary

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    51a Highbury Hill
    London
    N5 1SU

  • BLACK, Martin Ian

    Director

    Appointed on 18 May 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1963

    51a Highbury Hill
    London
    N5 1SU

  • BOTTONI, Stefano

    Director

    Appointed on 26 May 2006

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: May 1967

    Flat C
    51 Highbury Hill
    London
    N5 1SU

  • DANESE, Andrea, Dr

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Consultant Psychiatrist

    Month of birth: July 1975

    51d
    Highbury Hill
    London
    N5 1SU
    England

  • MULLIS, Anthony Roger

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: January 1964

    51b Highbury Hill
    London
    N5 1SU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BACH, Alexander Theodore Birley

    Director

    Appointed on 18 May 2006

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1969

    Flat D
    51 Highbury Hill
    London
    N5 1SU

  • GILLETT, Patrick John

    Director

    Appointed on 15 December 2007

    Resigned on 11 October 2013

    Nationality: Australian

    Occupation: Analyst

    Month of birth: January 1977

    51d Highbury Hill
    London
    N5 1SU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296MEX. Transaction: MzE3MTIxMjUzN2FkaXF6a2N4.

  2. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0RNBS. Transaction: MzE2NTYwNjYwOGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X55EM6VN. Transaction: MzE0Njg1OTM0NGFkaXF6a2N4.

  4. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N2G2KG. Transaction: MzEzODQyNDQ1MmFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X46902I4. Transaction: MzEyMjA2NDg0OGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2LXD. Transaction: MzExNDQyNTU1M2FkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSJR7. Transaction: MzA5Nzc1Mzk3NWFkaXF6a2N4.

  8. 7 April 2014 Appointment of Dr Andrea Danese as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSG22. Transaction: MzA5Nzc1MjkzMGFkaXF6a2N4.

  9. 7 April 2014 Termination of appointment of Patrick Gillett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSEVC. Transaction: MzA5Nzc1MjU5N2FkaXF6a2N4.

  10. 28 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HIIP. Transaction: MzA5MTU4MTIxN2FkaXF6a2N4.

  11. 3 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23CQX03. Transaction: MzA3MzgzMTA3MGFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFFQI. Transaction: MzA3MDA4OTUwN2FkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAL8W. Transaction: MzA1NDczNDk2MGFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMDJ5. Transaction: MzA0OTg3NTUwNWFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1KKKSGU. Transaction: MzAzMzg2OTIyNWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCNQSQDH. Transaction: MzAyOTUzNjk0OGFkaXF6a2N4.

  17. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XQ3MSJL8. Transaction: MzAxNDcwNzA2MGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XKDKWJC5. Transaction: MzAxMzk1MTk3N2FkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Patrick John Gillett on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XKDKUJC3. Transaction: MzAxMzk1MTY4MmFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Anthony Roger Mullis on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XKDKVJC4. Transaction: MzAxMzk1MTY4M2FkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Stefano Bottoni on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XKDKTJC2. Transaction: MzAxMzk1MTY4MGFkaXF6a2N4.

  22. 1 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YBZ8N2. Transaction: MjAyOTY0NDExOGFkaXF6a2N4.

  23. 6 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK20O7VM. Transaction: MjAyNzUyNzA5NGFkaXF6a2N4.

  24. 19 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODN3Y4Q. Transaction: MjAwMTcxNjA5MmFkaXF6a2N4.

  25. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNzc2OGFkaXF6a2N4.

  26. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIzNjc0MGFkaXF6a2N4.

  27. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIzNzY3MWFkaXF6a2N4.

  28. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgxMDIzNmFkaXF6a2N4.

  29. 2 August 2007 Ad 16/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzY0OTcxM2FkaXF6a2N4.

  30. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY1MDQxNGFkaXF6a2N4.

  31. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0OTk2M2FkaXF6a2N4.

  32. 29 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3MzMxNWFkaXF6a2N4.

  33. 29 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzYzMzg2M2FkaXF6a2N4.

  34. 29 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODI4NzIzMGFkaXF6a2N4.

  35. 29 March 2007 Registered office changed on 29/03/07 from: 51 highbury hill london N5 1SU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM5NTMzNWFkaXF6a2N4.

  36. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4MTE5N2FkaXF6a2N4.

  37. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzNjcyM2FkaXF6a2N4.

  38. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2MjgyM2FkaXF6a2N4.

  39. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1OTc4N2FkaXF6a2N4.

  40. 7 April 2006 Registered office changed on 07/04/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ0NzI0NWFkaXF6a2N4.

  41. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzc2MjAwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.