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Company Information for

133 HIGHBURY NEW PARK LIMITED

FLAT I 133 HIGHBURY NEW PARK, ISLINGTON, LONDON, N5 2DS,
Company Registration Number
02806608
Private Limited Company
Active

Company Overview

About 133 Highbury New Park Ltd
133 HIGHBURY NEW PARK LIMITED was founded on 1993-04-02 and has its registered office in London. The organisation's status is listed as "Active". 133 Highbury New Park Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
133 HIGHBURY NEW PARK LIMITED
 
Legal Registered Office
FLAT I 133 HIGHBURY NEW PARK
ISLINGTON
LONDON
N5 2DS
Other companies in N5
 
Filing Information
Company Number 02806608
Company ID Number 02806608
Date formed 1993-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts 
Last Datalog update: 2020-07-15 11:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 133 HIGHBURY NEW PARK LIMITED
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Company Officers of 133 HIGHBURY NEW PARK LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR CLOW
Director 2006-10-23
STUART DAVIES
Director 2015-03-28
TOM CHARLES BABINGTON ELLIOTT
Director 2006-08-14
BARBARA JOAN HEARN
Director 2008-10-23
CHARLES PUSHMAN
Director 2018-05-22
LEO AARON SILVERMAN
Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN OAKSHETT
Company Secretary 2015-04-08 2017-09-03
FIONA CATHERINE LYALL HOPPE
Director 2007-09-27 2017-09-03
KEITH HAROLD SMITH
Director 2008-12-01 2015-07-01
TOM CHARLES BABINGTON ELLIOTT
Company Secretary 2006-08-14 2015-04-09
PATRIZIA PASQUALINI
Director 2007-09-27 2010-06-30
SVANTE HEDIN
Director 2007-09-27 2008-10-23
EDWARD CARDIFF
Company Secretary 2001-08-01 2006-12-20
THOMAS HOLLAND HINGSTON
Company Secretary 2004-10-26 2006-12-20
EDWARD CARDIFF
Director 2001-05-16 2006-12-20
THOMAS HOLLAND HINGSTON
Director 2004-10-26 2006-12-20
BASIL JOHN REID THOMAS
Director 2001-07-16 2006-08-14
RACHAEL CLARE HUSHON
Director 2001-05-16 2002-01-05
DAVID JOHN HOSLER
Director 1993-04-30 2001-10-01
HUGH GERARD DEVLIN
Company Secretary 2001-03-19 2001-08-01
HUGH GERARD DEVLIN
Director 1995-08-12 2001-08-01
ROSALEEN WALKER
Director 1993-04-30 2001-04-02
IAN DAVID MANSFIELD
Company Secretary 1995-03-25 2001-03-19
IAN DAVID MANSFIELD
Director 1995-03-25 2001-03-19
ANGELA ELIZABETH WALKER
Director 1993-06-26 1995-10-06
DAVID JOHN HOSLER
Company Secretary 1993-11-09 1995-03-25
SIMON RHYS PROTHEROE
Director 1993-04-30 1995-03-25
DOMINIC ANCIANO
Director 1993-04-30 1995-02-09
STEPHEN ROBERT SANDERS
Company Secretary 1993-01-30 1993-11-09
STEPHEN ROBERT SANDERS
Director 1993-01-30 1993-06-26
CRIPPS SECRETARIES LIMITED
Company Secretary 1993-04-02 1993-04-30
C.H.H. FORMATIONS LIMITED
Director 1993-04-02 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVIES ROSARIO CONSULTING LIMITED Director 2018-03-19 CURRENT 2018-03-19 Dissolved 2018-07-24
LEO AARON SILVERMAN PSYCHOTIC REACTION MUSIC LIMITED Director 2006-07-13 CURRENT 2006-06-30 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
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-30AP01DIRECTOR APPOINTED MR CHARLES PUSHMAN
2018-05-13CH01Director's details changed for Tom Charles Babington Elliott on 2018-05-13
2018-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/18 FROM 2 Meadowbrook Oxted Surrey RH8 9LT England
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-09-18AD02SAIL ADDRESS CHANGED FROM: UNIT 15 AND !6 WENLOCK ROAD LONDON N1 7SL ENGLAND
2017-09-18AD02SAIL ADDRESS CHANGED FROM: UNIT 15 AND 16 WENLOCK ROAD LONDON N1 7SL ENGLAND
2017-09-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2017-09-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2017-09-18AD02SAIL ADDRESS CREATED
2017-09-16TM02Termination of appointment of Ian Oakshett on 2017-09-03
2017-09-16TM01APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE LYALL HOPPE
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 9
2016-08-05AR0131/05/16 ANNUAL RETURN FULL LIST
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAROLD SMITH
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM Flat I (Top Flat) 133 Highbury New Park Islington London N5 2DS
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-05-04AP01DIRECTOR APPOINTED MR STUART DAVIES
2015-05-04TM02Termination of appointment of Tom Charles Babington Elliott on 2015-04-09
2015-04-29AP03Appointment of Mr Ian Oakshett as company secretary on 2015-04-08
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-09AR0131/05/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0131/05/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-06AR0131/05/11 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26AR0104/06/10 FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH HAROLD SMITH / 04/06/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIA PASQUALINI / 04/06/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE LYALL HOPPE / 04/06/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JOAN HEARN / 04/06/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM CHARLES BABINGTON ELLIOTT / 04/06/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CLOW / 04/06/2010
2010-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRIZIA PASQUALINI
2009-07-28AA31/03/09 TOTAL EXEMPTION FULL
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEARN / 04/06/2009
2008-12-05288aDIRECTOR APPOINTED BARBARA JOAN HEARN
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR SVANTE HEDIN
2008-12-05288aDIRECTOR APPOINTED PROFESSOR KEITH HAROLD SMITH
2008-11-21AA31/03/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-0388(2)RAD 30/06/07--------- £ SI 3@1=3 £ IC 6/9
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-06363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-25363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: FLAT 1 (TOP FLAT) 133 HIGHBURY NEW PARK LONDON N5 2DS
2007-04-04363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: FLAT E 133 HIGHBURY NEW PARK LONDON N5 2DS
2007-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-21288bDIRECTOR RESIGNED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-02363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-10288aNEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288bSECRETARY 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 133 HIGHBURY NEW PARK 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 133 HIGHBURY NEW PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 HIGHBURY NEW PARK 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 Within One Year 2013-03-31 £ 5,800
Creditors Due Within One Year 2012-03-31 £ 1,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 133 HIGHBURY NEW PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,853
Cash Bank In Hand 2012-03-31 £ 10,215
Current Assets 2013-03-31 £ 10,723
Current Assets 2012-03-31 £ 10,227
Debtors 2013-03-31 £ 2,870
Shareholder Funds 2013-03-31 £ 8,663
Shareholder Funds 2012-03-31 £ 12,941
Tangible Fixed Assets 2013-03-31 £ 3,740
Tangible Fixed Assets 2012-03-31 £ 3,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 133 HIGHBURY NEW PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 HIGHBURY NEW PARK LIMITED
Trademarks
We have not found any records of 133 HIGHBURY NEW PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 HIGHBURY NEW PARK 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 133 HIGHBURY NEW PARK 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 133 HIGHBURY NEW PARK 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 133 HIGHBURY NEW PARK 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 133 HIGHBURY NEW PARK 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.
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