78 Highbury Park (Freehold) Limited

Company Registration Number: 06040433

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.
78 Highbury Park (Freehold) Limited is a Private Company Limited by Shares first registered on 3 January 2007. Its current registered address is in London.

Registered Address

FLAT A, 78
HIGHBURY PARK
LONDON
N5 2XE

There are 23 companies currently registered at this postcode, including this one.

All companies at N5 2XE

Registration Data

Company Number

06040433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £25,250£25,250£25,250£25,250£25,250£25,250
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £25,250£25,250£25,250£25,250£25,250£25,250
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £25,250£25,250£25,250£25,250£25,250£25,250

Previous Names

No previous names

Company Officers

  • BENNETT, Joanne

    Secretary

    Appointed on 8 March 2010

     

    78a
    Highbury Park
    London
    N5 2XE

  • BENNETT, Joanne

    Director

    Appointed on 8 March 2010

     

    Nationality: Australian

    Occupation: Internal Auditor

    Month of birth: June 1978

    Flat A 78
    Highbury Park
    London
    N5 2XE

  • JAYE, William Henry

    Director

    Appointed on 3 January 2007

     

    Nationality: British

    Occupation: Publishing

    Month of birth: June 1977

    51 Duckett Road
    London
    N4 1BJ

  • JAYE, William Henry

    Secretary

    Appointed on 3 January 2007

    Resigned on 8 March 2010

    51 Duckett Road
    London
    N4 1BJ

  • EUROLIFE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2007

    Resigned on 3 January 2007

    41 Chalton Street
    London
    NW1 1JD

  • GORDON, Andrew David Philip

    Director

    Appointed on 3 January 2007

    Resigned on 6 September 2008

    Nationality: British

    Occupation: Producer

    Month of birth: March 1971

    78b Highbury Park
    London
    N5 2XE

  • PIASECKI, Rysiek Jah

    Director

    Appointed on 3 January 2007

    Resigned on 3 July 2013

    Nationality: British

    Occupation: Corporate Dev

    Month of birth: April 1950

    5 Johnscliffe Close
    Leicestershire
    LE6 0AT

  • EUROLIFE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2007

    Resigned on 3 January 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 18/11/2016.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZVGCFL. Transaction: MzE0MDk5OTgyM2FkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSBEO. Transaction: MzE0MDkxMDYyNWFkaXF6a2N4.

  3. 23 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A45CLFTV. Transaction: MzEyMTU3NDYxN2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41TR394. Transaction: MzExNzg2MDQ0MWFkaXF6a2N4.

  5. 3 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A38XIQJM. Transaction: MzEwMTEzMDQ5MWFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X35U71JM. Transaction: MzA5ODI5MDc4NWFkaXF6a2N4.

  7. 15 April 2014 Registered office address changed from C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U71JE. Transaction: MzA5ODI5MDY4OGFkaXF6a2N4.

  8. 29 July 2013 Termination of appointment of Rysiek Piasecki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMNVU2. Transaction: MzA4MjMwNTgyOGFkaXF6a2N4.

  9. 2 May 2013 Registered office address changed from 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J0WLN. Transaction: MzA3NzMzNzYzOWFkaXF6a2N4.

  10. 21 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A22M8DGW. Transaction: MzA3MzI0OTMwOGFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214JU2H. Transaction: MzA3MTk2MjkzNWFkaXF6a2N4.

  12. 13 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12DI9XV. Transaction: MzA1MjM2MjAxOGFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X127IBA1. Transaction: MzA1MTk5NjUxMGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYR43XY1. Transaction: MzA0NDg0ODQ0NWFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XPWTIRI2. Transaction: MzAzMTkzOTY5NGFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ARCL7IK7. Transaction: MzAxMjMxNTU0OGFkaXF6a2N4.

  17. 11 March 2010 Appointment of Joanne Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PJD8ZI7H. Transaction: MzAxMTIyNjgwOWFkaXF6a2N4.

  18. 11 March 2010 Termination of appointment of William Jaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJD94I7N. Transaction: MzAxMTIyNjcwNGFkaXF6a2N4.

  19. 11 March 2010 Appointment of Joanne Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PJD95I7O. Transaction: MzAxMTIyNjYyOWFkaXF6a2N4.

  20. 3 March 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XR9R2HZ6. Transaction: MzAxMDYwNDE3MGFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Rysiek Jah Piasecki on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XR9R1HZ5. Transaction: MzAxMDYwMzk1NWFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for William Henry Jaye on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XR9R0HZ4. Transaction: MzAxMDYwMzgwOGFkaXF6a2N4.

  23. 30 March 2009 Appointment terminated director andrew gordon [View PDF]

    Category: Officers. Type: 288b. Barcode: ADHW08HP. Transaction: MjAyOTQwMDU3NGFkaXF6a2N4.

  24. 28 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADB128HQ. Transaction: MjAyOTMwNzgzM2FkaXF6a2N4.

  25. 28 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADB148HS. Transaction: MjAyOTMwNzQ3MGFkaXF6a2N4.

  26. 28 March 2009 Registered office changed on 28/03/2009 from william jaye 51 duckett road london N4 1BJ [View PDF]

    Category: Address. Type: 287. Barcode: ADB168HU. Transaction: MjAyOTI4ODc1OGFkaXF6a2N4.

  27. 24 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IIA8ET. Transaction: MjAyODc4MDIzM2FkaXF6a2N4.

  28. 21 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZYZTXEA. Transaction: MDE5MjY0NzY4NmFkaXF6a2N4.

  29. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU4OTkzNGFkaXF6a2N4.

  30. 7 August 2007 Registered office changed on 07/08/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzgwNDMyMWFkaXF6a2N4.

  31. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0MzUxMmFkaXF6a2N4.

  32. 7 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4MDA0NGFkaXF6a2N4.

  33. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwMjU0N2FkaXF6a2N4.

  34. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwMDI0NmFkaXF6a2N4.

  35. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEwMzg5NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.