19-23a Highbury Grove Limited

Company Registration Number: 07840831

Company registered in England and Wales

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19-23a Highbury Grove Limited is a Private Company Limited by Guarantee first registered on 9 November 2011. Its current registered address is in London.

Registered Address

19-23A HIGHBURY GROVE
HIGHBURY GROVE
LONDON
ENGLAND
N5 1HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at N5 1HJ

Registration Data

Company Number

07840831

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1,100,000£0£0£808,800£808,800
Current Assets £3,030£0£0£924£951
of which Cash £3,030£0£0£924£951
Total Assets £1,103,030£0£0£809,724£809,751
Current Liabilities £0£0£0£0£0
Net Current Assets £3,030£0£0£924£951
Total Net Worth £1,103,030£0£0£809,724£809,751

Previous Names

No previous names

Company Officers

  • HOBBS, Mark Alexander

    Secretary

    Appointed on 20 May 2017

     

    19
    Highbury Grove
    London
    N5 1HJ
    England

  • BEJER, Simon Mark

    Director

    Appointed on 9 November 2011

     

    Nationality: Polish

    Occupation: Freelance Designer

    Month of birth: April 1987

    21
    Highbury Grove
    London
    N5 1HJ

  • CASTAGNA, Elodie Sara

    Director

    Appointed on 9 November 2011

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1989

    23
    Highbury Grove
    London
    N5 1HJ
    Uk

  • HOBBS, Jack

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: April 1948

    19
    Highbury Grove
    London
    N5 1HJ
    Uk

  • IVES, Matthew James

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: June 1985

    23a
    Highbury Grove
    London
    N5 1HJ
    United Kingdom

  • MANSON, Nicholas Jon, Dr

    Secretary

    Appointed on 9 November 2011

    Resigned on 20 May 2017

    23a
    Highbury Grove
    London
    N5 1HJ
    Uk

  • MANSON, Nicholas Jon, Dr

    Director

    Appointed on 9 November 2011

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1958

    23a
    Highbury Grove
    London
    N5 1HJ
    Uk

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Registered office address changed from 19-23 Highbury Grove Highbury Grove London N5 1HJ England to 19-23a Highbury Grove Highbury Grove London N5 1HJ on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67MEA7T. Transaction: MzE3NzEwNTQzNmFkaXF6a2N4.

  2. 31 May 2017 Appointment of Mr Matthew James Ives as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67ME3QG. Transaction: MzE3NzEwNTI5MWFkaXF6a2N4.

  3. 31 May 2017 Registered office address changed from 23a Highbury Grove London N5 1HJ to 19-23 Highbury Grove Highbury Grove London N5 1HJ on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67MDX97. Transaction: MzE3NzEwNTE0MmFkaXF6a2N4.

  4. 31 May 2017 Termination of appointment of Nicholas Jon Manson as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X67MDZCQ. Transaction: MzE3NzEwNTE4NmFkaXF6a2N4.

  5. 20 May 2017 Appointment of Mr Mark Alexander Hobbs as a secretary on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Officers. Type: AP03. Barcode: X66TTC2H. Transaction: MzE3NjI1NDcwNmFkaXF6a2N4.

  6. 20 May 2017 Termination of appointment of Nicholas Jon Manson as a secretary on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Officers. Type: TM02. Barcode: X66TT8M3. Transaction: MzE3NjI1NDYzOWFkaXF6a2N4.

  7. 6 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZP11T7. Transaction: MzE2ODI3NzcwMmFkaXF6a2N4.

  8. 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDH33S. Transaction: MzE2MTU2ODczN2FkaXF6a2N4.

  9. 11 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4YCGQCW. Transaction: MzEzOTQyOTI0M2FkaXF6a2N4.

  10. 10 November 2015 Annual return made up to 9 November 2015 no member list [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV0CRU. Transaction: MzEzNDg1MzY0NmFkaXF6a2N4.

  11. 18 December 2014 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3N0IQKH. Transaction: MzExMzc4NjI2NGFkaXF6a2N4.

  12. 12 November 2014 Annual return made up to 9 November 2014 no member list [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH80OB. Transaction: MzExMTIyNTQ3OWFkaXF6a2N4.

  13. 4 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MHBIVS. Transaction: MzA5MDA2MzA5MGFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 9 November 2013 no member list [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW6TKR. Transaction: MzA4ODU1MjQ3MGFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DRYHEB. Transaction: MzA4MjQ5NjAwMWFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 9 November 2012 no member list [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCJTL. Transaction: MzA2NzQ0OTExOWFkaXF6a2N4.

  17. 9 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AQK9DYZ3. Transaction: MzA0Njg4NzUxOWFkaXF6a2N4.

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