1 Highbury Place Limited

Company Registration Number: 08588148

Company registered in England and Wales

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1 Highbury Place Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £100£100£3,677
of which Cash £100£100£3,677
Total Assets £100£100£3,677
Current Liabilities £25,276£25,276£28,853
Net Current Assets £-25,176£-25,176£-25,176
Total Net Worth £100£100£100

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 11 November 2013

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • HAEDERLE, Thomas

    Secretary

    Appointed on 27 June 2013

    Resigned on 11 November 2013

    1
    Highbury Place
    London
    N5 1QZ
    United Kingdom

  • 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 21/04/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 21 July 2015 Compulsory strike-off action has been discontinued [View PDF]

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

  6. 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.

  7. 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.

  8. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

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

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 27 June 2013 Incorporation [View PDF]

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

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