20 Highbury Grove Limited

Company Registration Number: 08377349

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.
20 Highbury Grove Limited is a Private Company Limited by Shares first registered on 28 January 2013. Its current registered address is in London.

Registered Address

FLAT A
20 HIGHBURY GROVE
LONDON
N5 2EA

There are 11 companies currently registered at this postcode, including this one.

All companies at N5 2EA

Registration Data

Company Number

08377349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DE BENDERN, Paul

    Director

    Appointed on 28 January 2013

     

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: September 1972

    20b
    Highbury Grove
    London
    N5 2EA
    England

  • GIANCOLA, Luca

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1986

    Flat A
    20 Highbury Grove
    London
    N5 2EA
    England

  • HURT, Sam

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1973

    10
    Cable Street
    London
    E1 8JG
    England

  • STRINGER, Simon Michael Donald Charles

    Director

    Appointed on 28 January 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1983

    Flat 14a Gainsborough Studios East
    1 Poole Street
    London
    N1 5ED

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9I9W8. Transaction: MzE2NzkxMDAxOGFkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GR5GF7. Transaction: MzE1ODc3NzYyN2FkaXF6a2N4.

  3. 25 August 2016 Director's details changed for Mr Simon Michael Donald Charles Stringer on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: A5DPAWJA. Transaction: MzE1NTY4ODAwM2FkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKZF09. Transaction: MzE0MDc2NjEyMmFkaXF6a2N4.

  5. 11 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HTTWOJ. Transaction: MzEzMjgwMjY1MGFkaXF6a2N4.

  6. 3 October 2015 Director's details changed for Mr Simon Michael Donald Charles Stringer on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: A4GKWYEO. Transaction: MzEzMTg1NzQ0MGFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X403IX7K. Transaction: MzExNjMzMzkxMWFkaXF6a2N4.

  8. 28 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HD949L. Transaction: MzEwODM4MjE3NWFkaXF6a2N4.

  9. 15 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31SEY42. Transaction: MzA5NDU3NjAyMGFkaXF6a2N4.

  10. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA0MDQ0MWFkaXF6a2N4.

  11. 28 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20ZBD1C. Transaction: MzA3MTgwOTE2OGFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:57:17 +0100