37 Highbury Park Limited

Company Registration Number: 07116366

Company registered in England and Wales

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37 Highbury Park Limited is a Private Company Limited by Guarantee first registered on 5 January 2010. Its current registered address is in London, Greater London.

Registered Address

37 HIGHBURY PARK
HIGHBURY
LONDON
GREATER LONDON
N5 1TH

There are 13 companies currently registered at this postcode, including this one.

All companies at N5 1TH

Registration Data

Company Number

07116366

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2010

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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £22,500£22,500£0£0£0
Current Assets £1,460£1,722£2,274£2,011£23,793
of which Cash £142£186£148£277£3,925
Total Assets £23,960£24,222£2,274£2,011£23,793
Current Liabilities £678£913£1,402£682£0
Net Current Assets £782£809£872£1,329£23,793
Total Net Worth £23,282£23,309£872£1,329£23,793

Previous Names

  • 37 HIGHBURY PARK RTM LTD, active until 22 March 2013

Company Officers

  • BOWDEN, Michael Leslie

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Company Partner

    Month of birth: May 1959

    Flat 1
    37 Highbury Park
    London
    Greater London
    N5 1TH
    England

  • FELD, Jesse Zelig

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Licensed London Taxi Driver

    Month of birth: October 1968

    61
    Sefton Avenue
    London
    Greater London
    NW7 3QE
    England

  • GRIMSHAW, Caroline Anne

    Director

    Appointed on 9 December 2012

     

    Nationality: British

    Occupation: Art Director

    Month of birth: January 1960

    15
    St. Pauls Place
    Islington
    London
    N1 2QE
    England

  • LAUER FERREIRA DO AMARAL, Francisca

    Director

    Appointed on 14 September 2010

     

    Nationality: German

    Occupation: Head Of Operations

    Month of birth: January 1981

    37
    Highbury Park
    Highbury
    London
    Greater London
    N5 1TH
    England

  • MOBO, Lesley

    Director

    Appointed on 5 January 2010

     

    Nationality: Filipino

    Occupation: Head Designer

    Month of birth: November 1977

    Flat 1
    37 Highbury Park
    London
    Greater London
    N5 1TH
    England

  • WILKINS, Norman Vincent

    Director

    Appointed on 12 December 2012

     

    Nationality: Irish

    Occupation: Chartered Quantity Surveyor

    Month of birth: November 1963

    Flat 3
    37
    Highbury Park
    Highbury
    London
    N5 1TH
    United Kingdom

  • DIXON, Philippa

    Director

    Appointed on 5 January 2010

    Resigned on 25 November 2010

    Nationality: British

    Occupation: Auditor

    Month of birth: December 1979

    Flat 3
    37 Highbury Park
    London
    Greater London
    N5 1TH
    England

  • DIXON, Richard

    Director

    Appointed on 5 January 2010

    Resigned on 5 December 2010

    Nationality: British

    Occupation: Software Developer

    Month of birth: May 1980

    Flat 3
    37 Highbury Park
    London
    Greater London
    N5 1TH
    England

  • WILLIAMS, Edward

    Director

    Appointed on 5 January 2010

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Security Analyst

    Month of birth: April 1978

    Flat 3
    37 Highbury Park
    London
    Greater London
    N5 1TH
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHWOJT. Transaction: MzE2MDYxODA0MmFkaXF6a2N4.

  2. 24 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZAD5A8. Transaction: MzE0MDM4MjAyM2FkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1TR8O. Transaction: MzEzMzEzMjAxNGFkaXF6a2N4.

  4. 18 January 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBZW2. Transaction: MzExNTU2NTg0N2FkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0AQH. Transaction: MzExMDQ0MDY5N2FkaXF6a2N4.

  6. 25 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH3A1. Transaction: MzA5MzMzMTc1MmFkaXF6a2N4.

  7. 29 October 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A2JSIYZL. Transaction: MzA4NzgxNzQ3OWFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSIYZD. Transaction: MzA4NzgxNzM4M2FkaXF6a2N4.

  9. 3 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTU4NDgxMGFkaXF6a2N4.

  10. 2 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A24OKMXM. Transaction: MzA3NTUwNjc4MWFkaXF6a2N4.

  11. 22 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A24OKMXE. Transaction: MzA3NDk4MjMxOWFkaXF6a2N4.

  12. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24OKMWY. Transaction: MzA3NDk4MTg0NWFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 5 January 2013 no member list [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X201U6P5. Transaction: MzA3MTA4MDA3OWFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mr Norman Vincent Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMNAV2. Transaction: MzA2OTI2NzQ0MWFkaXF6a2N4.

  15. 9 December 2012 Appointment of Ms Caroline Anne Grimshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NEW52G. Transaction: MzA2OTA4MzQ5NGFkaXF6a2N4.

  16. 22 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1M3VP9D. Transaction: MzA2Nzk4NjU5MGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 5 January 2012 no member list [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10KA9TT. Transaction: MzA1MDc0MDEzMmFkaXF6a2N4.

  18. 24 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AK7BCZH4. Transaction: MzA0Nzc2MTQwOGFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 5 January 2011 no member list [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XM99PR8P. Transaction: MzAzMTMzMTk1MWFkaXF6a2N4.

  20. 7 January 2011 Appointment of Miss Francisca Lauer Ferreira Do Amaral as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEQ6VQKC. Transaction: MzAyOTkxODMxOGFkaXF6a2N4.

  21. 6 January 2011 Termination of appointment of Richard Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEASZQKM. Transaction: MzAyOTg2OTIxNGFkaXF6a2N4.

  22. 25 November 2010 Termination of appointment of Edward Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25AEPEV. Transaction: MzAyNzYzODE1N2FkaXF6a2N4.

  23. 25 November 2010 Termination of appointment of Philippa Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X259JPEZ. Transaction: MzAyNzYzODEyM2FkaXF6a2N4.

  24. 5 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBDMNGDN. Transaction: MzAwNjE2MDc3OGFkaXF6a2N4.

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