21 - 22 Highbury Crescent Limited

Company Registration Number: 05881161

Company registered in England and Wales

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21 - 22 Highbury Crescent Limited is a Private Company Limited by Guarantee first registered on 19 July 2006. Its current registered address is in London.

Registered Address

327-329 UPPER STREET
LONDON
N1 2XQ

There are 31 companies currently registered at this postcode, including this one.

All companies at N1 2XQ

Registration Data

Company Number

05881161

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHESTERTON GLOBAL LIMITED

    Corporate Secretary

    Appointed on 9 November 2011

     

    327-329
    Upper Street
    London
    N1 2XQ
    United Kingdom

  • GERSHON, Judith Ann

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    327-329
    Upper Street
    London
    N1 2XQ
    United Kingdom

  • MABEY, Robin Charles

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1935

    5
    Robinswood Mews
    21-22 Highbury Crescent
    London
    N5 1RH
    United Kingdom

  • MOSS, Charlotte

    Director

    Appointed on 22 November 2012

     

    Nationality: English

    Occupation: Doctor

    Month of birth: May 1977

    327-329
    Upper Street
    Islington
    London
    N1 2XQ

  • O'DRISCOLL, Emma Catherine

    Director

    Appointed on 9 November 2011

     

    Nationality: Irish

    Occupation: Marketeer

    Month of birth: September 1975

    327-329
    Upper Street
    London
    N1 2XQ

  • PRENTICE, Roy Alfred

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    5 Highstone House
    21 Highbury Crescent
    London
    N5 1RX
    England

  • MOTEN, William Paul

    Secretary

    Appointed on 19 July 2006

    Resigned on 9 November 2011

    4 The Melings
    Hemel Hempstead
    Hertfordshire
    HP2 7SF

  • BONNAR, Anthony David

    Director

    Appointed on 1 January 2013

    Resigned on 23 July 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    1
    Highstone House
    21 Highbury Crescent
    London
    N5 1RX
    England

  • MURPHY, Bernard Joseph

    Director

    Appointed on 18 September 2008

    Resigned on 9 November 2011

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: January 1945

    Great Connell
    Newbridge
    County Kildare
    IRISH
    Eire

  • NI MHURCHADHA, Caroline

    Director

    Appointed on 18 September 2008

    Resigned on 9 November 2011

    Nationality: Irish

    Occupation: Engineer

    Month of birth: January 1983

    Flat 44 Regents Park House
    105-109 Park Road
    London
    NW8 7JP

  • O'CONNELL, Michael

    Director

    Appointed on 19 July 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1950

    32 Snaresbrook Drive
    Stanmore
    Middlesex
    HA7 4QW

  • REES, Lynette Jane

    Director

    Appointed on 9 November 2011

    Resigned on 16 October 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    9
    Robinswood Mews
    21-22 Highbury Crescent
    London
    Uk
    N5 1RH
    United Kingdom

  • RITCHIE, Joanna Helen Grace

    Director

    Appointed on 9 November 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    11 Highwood Court 22
    Highbury Crescent
    London
    N5 1RX

  • TOBBELL, Ruth Catherine

    Director

    Appointed on 20 January 2012

    Resigned on 29 October 2012

    Nationality: British

    Occupation: Marketing Consultancy

    Month of birth: March 1961

    23 Southbury
    144 London Road
    London
    NW8 0RY
    Uk

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

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.

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Latest Filings

  1. 19 July 2017 Accounts for a dormant company made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X6B0Y4M1. Transaction: MzE4MDkyOTcxMWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJNF6. Transaction: MzE3MTcxNzczOGFkaXF6a2N4.

  3. 19 August 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5DP9PPU. Transaction: MzE1NTQ4MDQ3M2FkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 14 January 2016 no member list [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTDXM. Transaction: MzE0MDkyMjc3MmFkaXF6a2N4.

  5. 21 January 2016 Appointment of Judith Ann Gershon as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: A4YI3W8Z. Transaction: MzEzOTcxODMxNmFkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of Lynette Jane Rees as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: TM01. Barcode: X4IEQ6N4. Transaction: MzEzMzM4MjIwMGFkaXF6a2N4.

  7. 30 March 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X44AKDKA. Transaction: MzEyMDE5NTgzNmFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 14 January 2015 no member list [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X403H2SJ. Transaction: MzExNjMyMTIyN2FkaXF6a2N4.

  9. 28 January 2015 Termination of appointment of Joanna Helen Grace Ritchie as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X400SVY9. Transaction: MzExNjIyMjg2OGFkaXF6a2N4.

  10. 23 April 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X36EQJ8I. Transaction: MzA5ODY0OTg2N2FkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 14 January 2014 no member list [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZY95U. Transaction: MzA5Mzg4ODI2MWFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of Anthony Bonnar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZY95M. Transaction: MzA5Mzg4Nzg2NmFkaXF6a2N4.

  13. 5 September 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2GAE81N. Transaction: MzA4NDUwMjI4NmFkaXF6a2N4.

  14. 11 February 2013 Appointment of Mr Anthony David Bonnar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21OW3PC. Transaction: MzA3MjYzMTU1NWFkaXF6a2N4.

  15. 25 January 2013 Appointment of Charlotte Moss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RHJ34. Transaction: MzA3MTczNjk2N2FkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 14 January 2013 no member list [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X201RWL7. Transaction: MzA3MTA1Nzg5MGFkaXF6a2N4.

  17. 15 January 2013 Director's details changed for Robin Charles Mabey on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X201RWKJ. Transaction: MzA3MTA1NzgyM2FkaXF6a2N4.

  18. 15 January 2013 Director's details changed for Emma Catherine O'driscoll on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X201RWKR. Transaction: MzA3MTA1NzgzM2FkaXF6a2N4.

  19. 15 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X201RWKZ. Transaction: MzA3MTA1NzgzOGFkaXF6a2N4.

  20. 15 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X201RGMO. Transaction: MzA3MTA1MjcwM2FkaXF6a2N4.

  21. 14 January 2013 Director's details changed for Lynette Jane Rees on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201QHZA. Transaction: MzA3MTA0MDAwM2FkaXF6a2N4.

  22. 11 January 2013 Director's details changed for Roy Alfred Prentice on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU58OY. Transaction: MzA3MDk3MDc1NmFkaXF6a2N4.

  23. 5 November 2012 Termination of appointment of Ruth Tobbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PIGP. Transaction: MzA2Njk2NDU5MWFkaXF6a2N4.

  24. 26 July 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1DXMWEI. Transaction: MzA2MTQ2NTA1NWFkaXF6a2N4.

  25. 20 June 2012 Appointment of Ruth Catherine Tobbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BFLZBF. Transaction: MzA1OTQ2Mzg5NGFkaXF6a2N4.

  26. 16 February 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11SXG9F. Transaction: MzA1MjU2NjQ4MWFkaXF6a2N4.

  27. 27 January 2012 Appointment of Chesterton Global Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A115FJ8H. Transaction: MzA1MTQ5MzEyN2FkaXF6a2N4.

  28. 23 November 2011 Appointment of Joanna Helen Grace Ritchie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDJTZHZ. Transaction: MzA0NzY4OTU0M2FkaXF6a2N4.

  29. 23 November 2011 Appointment of Lynette Jane Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKDJUZH0. Transaction: MzA0NzY4OTQ2MWFkaXF6a2N4.

  30. 23 November 2011 Termination of appointment of William Moten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKDJQZHW. Transaction: MzA0NzY4ODg2OWFkaXF6a2N4.

  31. 23 November 2011 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: AKDJRZHX. Transaction: MzA0NzY4ODgxOWFkaXF6a2N4.

  32. 21 November 2011 Termination of appointment of Caroline Ni Mhurchadha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL842ZDL. Transaction: MzA0NzUwMTIwNmFkaXF6a2N4.

  33. 21 November 2011 Termination of appointment of Bernard Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL841ZDK. Transaction: MzA0NzUwMTE3MmFkaXF6a2N4.

  34. 21 November 2011 Appointment of Roy Alfred Prentice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL844ZDN. Transaction: MzA0NzUwMTA0OGFkaXF6a2N4.

  35. 21 November 2011 Appointment of Emma Catherine O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL843ZDM. Transaction: MzA0NzUwMDc2OGFkaXF6a2N4.

  36. 21 November 2011 Appointment of Robin Charles Mabey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AL845ZDO. Transaction: MzA0NzUwMDY4MWFkaXF6a2N4.

  37. 21 November 2011 Registered office address changed from Hiview House Highgate Road London NW5 1TN on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: AL840ZDJ. Transaction: MzA0NzUwMDYxN2FkaXF6a2N4.

  38. 6 October 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: A4245Y0N. Transaction: MzA0NTAyMzkwNWFkaXF6a2N4.

  39. 26 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTA2OTcyMWFkaXF6a2N4.

  40. 19 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XIUGTQX5. Transaction: MzAzMDcyMDc5OGFkaXF6a2N4.

  41. 2 November 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AL7QYOR5. Transaction: MzAyNjMwMDY4M2FkaXF6a2N4.

  42. 27 January 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW89UH0L. Transaction: MzAwODA0OTkyNmFkaXF6a2N4.

  43. 11 November 2009 Termination of appointment of Michael O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X014OEVZ. Transaction: MzAwMjY5MDU2OGFkaXF6a2N4.

  44. 21 October 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: LZI8YE5R. Transaction: MzAwMTE2NzI4NWFkaXF6a2N4.

  45. 24 January 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8HZ6S4. Transaction: MjAyNDE0NTc3OWFkaXF6a2N4.

  46. 27 October 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: LGCWR48C. Transaction: MjAxNjQ2NjA0OGFkaXF6a2N4.

  47. 6 October 2008 Director appointed mr bernard joseph murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: XW65O3NI. Transaction: MjAxNDc1Nzk4MmFkaXF6a2N4.

  48. 3 October 2008 Director appointed miss caroline NI mhurchadha [View PDF]

    Category: Officers. Type: 288a. Barcode: XW64T3NM. Transaction: MjAxNDc1NzU5NWFkaXF6a2N4.

  49. 22 August 2008 Annual return made up to 19/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMW5E2HH. Transaction: MjAxMTcxMTU5NGFkaXF6a2N4.

  50. 16 June 2008 Accounting reference date shortened from 31/07/2008 to 25/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT72M0JH. Transaction: MjAwNzI0NDgxM2FkaXF6a2N4.

  51. 20 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMV01ZUW. Transaction: MjAwNTczMTM0MGFkaXF6a2N4.

  52. 16 August 2007 Annual return made up to 19/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMTI4NGFkaXF6a2N4.

  53. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY5MDEzN2FkaXF6a2N4.

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54.224.197.86 Sat, 21 Oct 2017 17:11:57 +0100