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Company Information for

15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

15 HIGHBURY GRANGE, LONDON, N5 2QB,
Company Registration Number
02569132
Private Limited Company
Active

Company Overview

About 15 Highbury Grange Management Co Ltd
15 HIGHBURY GRANGE MANAGEMENT CO LIMITED was founded on 1990-12-17 and has its registered office in . The organisation's status is listed as "Active". 15 Highbury Grange Management Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 HIGHBURY GRANGE MANAGEMENT CO LIMITED
 
Legal Registered Office
15 HIGHBURY GRANGE
LONDON
N5 2QB
Other companies in N5
 
Filing Information
Company Number 02569132
Company ID Number 02569132
Date formed 1990-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts DORMANT
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 GRANGE MANAGEMENT CO LIMITED
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Company Officers of 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
REECE WOOD
 Company Secretary 2012-03-01
PAUL ANDREW BRAND
 Director 1998-12-09
REECE WOOD
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ELIZABETH POLL
 Company Secretary 1996-09-26 2012-02-29
CATHERINE MARIA MCNELLAN
 Director 2004-07-19 2012-02-29
CLAIRE ELIZABETH POLL
 Director 1996-09-26 2012-02-29
NICOLA ANND SCUDAMORE
 Director 2002-12-12 2009-01-12
HELEN CLAIR MARGARET BENNETT
 Director 1997-02-04 2001-10-05
DAVID MARTIN SMITH
 Director 1998-02-02 1998-10-26
NICHOLAS BOOTH
 Company Secretary 1991-12-17 1996-09-26
NICHOLAS BOOTH
 Director 1991-12-17 1996-09-26
STEVEN GLYN DALE
 Director 1994-11-28 1996-08-03
ANNA ELIZABETH GOUGE
 Director 1991-12-17 1994-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REECE WOOD ARTS DISTRICT LTD Director 2017-02-17 CURRENT 2017-02-17 Active
REECE WOOD WATLING STREET BREWERY LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
REECE WOOD THE SENNA CAFE LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-05-10

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
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-06-28AP01DIRECTOR APPOINTED MR GARETH RHYS JONES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BRAND
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-27AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-26LATEST SOC26/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-26AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0114/12/12 ANNUAL RETURN FULL LIST
2012-03-01AR0117/12/11 ANNUAL RETURN FULL LIST
2012-03-01AP01DIRECTOR APPOINTED REECE WOOD
2012-03-01AP03Appointment of Reece Wood as company secretary
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE POLL
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCNELLAN
2012-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE POLL
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH POLL / 09/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIA MCNELLAN / 09/11/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BRAND / 09/11/2009
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH POLL / 09/11/2009
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SCUDAMORE
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-12-31288aNEW DIRECTOR APPOINTED
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-16288bDIRECTOR RESIGNED
2000-12-20363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-24363sRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1999-01-07288aNEW DIRECTOR APPOINTED
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30288bDIRECTOR RESIGNED
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-02363sRETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-21363sRETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1997-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-10288aNEW DIRECTOR APPOINTED
1996-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-12288DIRECTOR RESIGNED
1996-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-10363sRETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS
1995-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-09363sRETURN MADE UP TO 17/12/94; CHANGE OF MEMBERS
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 GRANGE MANAGEMENT CO 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 GRANGE MANAGEMENT CO 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 GRANGE MANAGEMENT CO 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GRANGE MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED
Trademarks
We have not found any records of 15 HIGHBURY GRANGE MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HIGHBURY GRANGE MANAGEMENT CO 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 GRANGE MANAGEMENT CO 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 GRANGE MANAGEMENT CO 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 GRANGE MANAGEMENT CO 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 GRANGE MANAGEMENT CO 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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    Other companies at postcode N5 2QB