1 Highbury Place Limited

Company Registration Number: 08588148

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 7, ASTRA CENTRE
EDINBURGH WAY
HARLOW
ENGLAND
CM20 2BN

There are 828 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Highbury Place Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in Harlow.

Registration Data

Company Number

08588148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £100£100£100£3,677
of which Cash £0£100£100£3,677
Total Assets £100£100£100£3,677
Current Liabilities £0£25,276£25,276£28,853
Net Current Assets £100£-25,176£-25,176£-25,176
Total Net Worth £100£100£100£100

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 March 2018

     

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • GUNAYDIN, Nicholas

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1977

    1
    Highbury Place
    London
    N5 1QZ
    England

  • STEWARD, Gillian Catherine

    Director

    Appointed on 23 January 2019

     

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: October 1962

    Unit 7, Astra Centre
    Edinburgh Way
    Harlow
    CM20 2BN
    England

  • HAEDERLE, Thomas

    Secretary

    Appointed on 27 June 2013

    Resigned on 11 November 2013

    1
    Highbury Place
    London
    N5 1QZ
    United Kingdom

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 11 November 2013

    Resigned on 2 March 2018

    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • HAEDERLE, Thomas

    Director

    Appointed on 27 June 2013

    Resigned on 17 October 2016

    Nationality: German

    Occupation: Consultant

    Month of birth: August 1972

    1
    Highbury Place
    London
    N5 1QZ
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7ETW5S8. Transaction: MzIxNDg4MzA3NmFkaXF6a2N4.

  2. 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78ZH795. Transaction: MzIwODM5NTc2MWFkaXF6a2N4.

  3. 27 June 2018 [View PDF]

    Action Date: 27 June 2018. Category: Persons with significant control. Type: PSC09. Barcode: X78ZH4UH. Transaction: MzIwODM5NTY1MmFkaXF6a2N4.

  4. 6 June 2018 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Officers. Type: TM02. Barcode: X77J86WB. Transaction: MzIwNjc3MTkyMGFkaXF6a2N4.

  5. 6 June 2018 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 [View PDF]

    Action Date: 2 March 2018. Category: Officers. Type: AP04. Barcode: X77J86IY. Transaction: MzIwNjc3MTkxNWFkaXF6a2N4.

  6. 6 June 2018 Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Address. Type: AD01. Barcode: X77J853U. Transaction: MzIwNjc3MTg1N2FkaXF6a2N4.

  7. 23 May 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X76KWOGA. Transaction: MzIwNTY1ODkyM2FkaXF6a2N4.

  8. 10 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6ADJUFD. Transaction: MzE4MDEyNjI1MWFkaXF6a2N4.

  9. 10 July 2017 Secretary's details changed for Urban Owners Limited on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH04. Barcode: X6ADJQ60. Transaction: MzE4MDEyNjEyNGFkaXF6a2N4.

  10. 10 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADJMIY. Transaction: MzE4MDEyNjA0M2FkaXF6a2N4.

  11. 8 May 2017 Appointment of Mr Nicholas Gunaydin as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X65Z5CHM. Transaction: MzE3NTI0ODgxNGFkaXF6a2N4.

  12. 31 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9G2GC. Transaction: MzE2Nzg4NDcxNmFkaXF6a2N4.

  13. 15 November 2016 Termination of appointment of Thomas Haederle as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5JT1896. Transaction: MzE2MTg5OTU3OWFkaXF6a2N4.

  14. 19 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3QOB. Transaction: MzE1MzIwNDc3MWFkaXF6a2N4.

  15. 27 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJNDKQ. Transaction: MzEyNzgzMTg3NmFkaXF6a2N4.

  16. 21 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzM0NDIwNmFkaXF6a2N4.

  17. 20 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C1GDZM. Transaction: MzEyNzM2ODY0M2FkaXF6a2N4.

  18. 20 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4C1DWHL. Transaction: MzEyNzM0NDE5MWFkaXF6a2N4.

  19. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNTc4MWFkaXF6a2N4.

  20. 29 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3D496XE. Transaction: MzEwNDYyMDQ2OWFkaXF6a2N4.

  21. 29 July 2014 Termination of appointment of Thomas Haederle as a secretary on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: TM02. Barcode: X3D496TN. Transaction: MzEwNDYyMDM2NWFkaXF6a2N4.

  22. 29 July 2014 Appointment of Urban Owners Limited as a secretary on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: AP04. Barcode: X3D496X6. Transaction: MzEwNDYyMDM2NmFkaXF6a2N4.

  23. 16 July 2014 Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BRWP69. Transaction: MzEwMzc3MDk1NmFkaXF6a2N4.

  24. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEL45E. Transaction: MzA4MDU4ODkyMGFkaXF6a2N4.

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3.226.251.81 Sat, 24 Aug 2019 21:34:21 +0100