9 Highbury Hill Management Limited

Company Registration Number: 08660673

Company registered in England and Wales

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9 Highbury Hill Management Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in London.

Registered Address

9 HIGHBURY HILL
LONDON
N5 1SU

There are 18 companies currently registered at this postcode, including this one.

All companies at N5 1SU

Registration Data

Company Number

08660673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £6
of which Cash £6
Total Assets £6
Current Liabilities £0
Net Current Assets £6
Total Net Worth £6

Previous Names

No previous names

Company Officers

  • ASHBY, Robert James Watson

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Strategist - Insurance

    Month of birth: February 1967

    9
    Highbury Hill
    London
    N5 1SU
    England

  • BOVELL, Virginia Margaret

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Carer; Doctoral Researcher

    Month of birth: May 1958

    9
    Highbury Hill
    London
    N5 1SU
    England

  • BUONO, Giancarlo

    Director

    Appointed on 22 August 2013

     

    Nationality: Italian

    Occupation: Deputy Director, International Air Transport Assoc

    Month of birth: October 1969

    9
    Highbury Hill
    London
    N5 1SU
    England

  • LATIF, Sabina Yasmin

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1973

    9
    Highbury Hill
    London
    N5 1SU
    England

  • RIMINGTON, John David

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    9
    Highbury Hill
    London
    N5 1SU
    England

  • VIGNALI, Luke

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1986

    9
    Highbury Hill
    London
    N5 1SU

  • BILLINGS, Vincent

    Director

    Appointed on 22 August 2013

    Resigned on 22 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1980

    Providence House
    Providence Place
    London
    N1 0NT
    England

  • SPINK, Rosalind Jane Helen

    Director

    Appointed on 18 June 2014

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Naval Architect

    Month of birth: March 1983

    9
    Highbury Hill
    London
    N5 1SU
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRYTT. Transaction: MzE1ODI5NTQyOGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4PSG. Transaction: MzE1NjQ5NjQwN2FkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8EG16. Transaction: MzEzMTI1NjU5MmFkaXF6a2N4.

  4. 18 September 2015 Appointment of Mr Luke Vignali as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4G8EG0Y. Transaction: MzEzMTI1NjQ1NGFkaXF6a2N4.

  5. 18 September 2015 Termination of appointment of Rosalind Jane Helen Spink as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4G8EG5F. Transaction: MzEzMTI1NjQ1M2FkaXF6a2N4.

  6. 21 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UKBF7. Transaction: MzEyMzY2MzU2NWFkaXF6a2N4.

  7. 2 April 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X44G6QW1. Transaction: MzEyMDUyMzUxMGFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKL86Y. Transaction: MzEwNzU4MDI4N2FkaXF6a2N4.

  9. 19 June 2014 Appointment of Virginia Margaret Bovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAYK7N. Transaction: MzEwMjEzNTcyM2FkaXF6a2N4.

  10. 18 June 2014 Statement of capital following an allotment of shares on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Capital. Type: SH01. Barcode: X3AAZ4K8. Transaction: MzEwMjE0MDA3OWFkaXF6a2N4.

  11. 18 June 2014 Appointment of Rosalind Jane Helen Spink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAYLEX. Transaction: MzEwMjEzNjA4OGFkaXF6a2N4.

  12. 11 November 2013 Registered office address changed from Providence House Providence Place London N1 0NT England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW65XF. Transaction: MzA4ODU0NTQ0OWFkaXF6a2N4.

  13. 26 September 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: X2HQ6701. Transaction: MzA4NTg2NDY5N2FkaXF6a2N4.

  14. 26 September 2013 Termination of appointment of Vincent Billings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5OBV. Transaction: MzA4NTg1ODc2OGFkaXF6a2N4.

  15. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM5MDg0MWFkaXF6a2N4.

  16. 18 September 2013 Appointment of Mr Robert James Watson Ashby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TG03. Transaction: MzA4NTIyNDM3MGFkaXF6a2N4.

  17. 18 September 2013 Appointment of Mr Giancarlo Buono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TF3S. Transaction: MzA4NTIyNDE1OWFkaXF6a2N4.

  18. 17 September 2013 Appointment of Mr John David Rimington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TI2P. Transaction: MzA4NTIyNTAzMGFkaXF6a2N4.

  19. 17 September 2013 Appointment of Miss Sabina Yasmin Latif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2TGTF. Transaction: MzA4NTIyNDYxOGFkaXF6a2N4.

  20. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2F7Q87N. Transaction: MzA4MzY1MDE1OWFkaXF6a2N4.

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