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Company Information for

15 HIGHBURY HILL LIMITED

15 HIGHBURY HILL, LONDON, N5 1SU,
Company Registration Number
01519548
Private Limited Company
Active

Company Overview

About 15 Highbury Hill Ltd
15 HIGHBURY HILL LIMITED was founded on 1980-09-30 and has its registered office in . The organisation's status is listed as "Active". 15 Highbury Hill Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
15 HIGHBURY HILL LIMITED
 
Legal Registered Office
15 HIGHBURY HILL
LONDON
N5 1SU
Other companies in N5
 
Filing Information
Company Number 01519548
Company ID Number 01519548
Date formed 1980-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 15:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HIGHBURY HILL LIMITED
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Company Officers of 15 HIGHBURY HILL LIMITED

Current Directors
Officer Role Date Appointed
THOMAS BURFITT WILLIAMS
Company Secretary 2001-08-23
THOMAS BURFITT WILLIAMS
Director 1991-12-12
ALYYTA C.N.G. GYLEN
Director 1991-12-12
REZA MASOUDI NEJAD
Director 2016-04-23
KIERAN PRICE
Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN ELLEN FAGG
Director 1998-12-04 2004-03-05
NELLA HOPE
Company Secretary 1995-11-14 2001-08-31
ANGELA ELISABETH NEWILL
Director 1996-09-06 2001-07-23
NELLA HOPE
Director 1991-12-12 2001-06-25
PAUL ANDREW MINOLI
Director 1995-11-14 1998-12-04
ANNE OWEN WOZENCRAFT
Director 1995-11-14 1998-12-04
CAREY HARRISON
Director 1991-12-12 1996-09-06
JONATHAN TIMOTHY CHARLES CRACKNELL
Director 1993-01-28 1996-06-07
DAVID HANCOCK
Director 1992-12-11 1995-11-14
THOMAS BURFITT WILLIAMS
Company Secretary 1991-12-12 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS BURFITT WILLIAMS THE LISTENING (VOICE, MUSIC & LANGUAGE) CENTRE LONDON LTD Company Secretary 2001-05-11 CURRENT 2001-05-11 Active
ALYYTA C.N.G. GYLEN THE LISTENING (VOICE, MUSIC & LANGUAGE) CENTRE LONDON LTD Director 2001-05-11 CURRENT 2001-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AP01DIRECTOR APPOINTED MR REZA MASOUDI NEJAD
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-28AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-05AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0105/12/11 ANNUAL RETURN FULL LIST
2010-12-05AR0105/12/10 ANNUAL RETURN FULL LIST
2010-12-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-12AD03Register(s) moved to registered inspection location
2009-12-12AD02Register inspection address has been changed
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PRICE / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BURFITT WILLIAMS / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BURFITT WILLIAMS / 12/12/2009
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-13363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 4TH FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-29363(288)DIRECTOR RESIGNED
2004-12-29363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-19363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-03363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2001-12-28363(288)SECRETARY RESIGNED
2001-12-28363sRETURN MADE UP TO 12/12/01; CHANGE OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-05288bDIRECTOR RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-01-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 15 HIGHBURY HILL LONDON N5 1SU
2000-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-11288aNEW DIRECTOR APPOINTED
1999-01-14363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-14363(288)DIRECTOR RESIGNED
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-14363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1998-01-14288bDIRECTOR RESIGNED
1998-01-14363(288)DIRECTOR RESIGNED
1997-02-05363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-05288bDIRECTOR RESIGNED
1997-02-05363(288)DIRECTOR RESIGNED
1997-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-27288aNEW DIRECTOR APPOINTED
1996-02-02288NEW DIRECTOR APPOINTED
1996-02-02288NEW DIRECTOR APPOINTED
1996-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-23363bRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1996-01-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 HIGHBURY HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 HIGHBURY HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 HIGHBURY HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 HIGHBURY HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 12
Cash Bank In Hand 2012-04-01 £ 740
Current Assets 2012-04-01 £ 740
Shareholder Funds 2012-04-01 £ 740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 HIGHBURY HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HIGHBURY HILL LIMITED
Trademarks
We have not found any records of 15 HIGHBURY HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HIGHBURY HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 HIGHBURY HILL LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 HIGHBURY HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 HIGHBURY HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 HIGHBURY HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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