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Home > England & Wales Companies > ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
Company Information for ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
121 HIGHBURY NEW PARK, LONDON, N5 2HG,
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Company Registration Number
 03302061 Private Limited Company
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Company Overview
About One Twenty One Highbury New Park Ltd
ONE TWENTY ONE HIGHBURY NEW PARK LIMITED was founded on 1997-01-14 and has its registered office in . The organisation's status is listed as "Active". One Twenty One Highbury New Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ONE TWENTY ONE HIGHBURY NEW PARK LIMITED | |
| Legal Registered Office | |
| 121 HIGHBURY NEW PARK LONDON N5 2HG Other companies in N5 | |
Filing Information
| Company Number | 03302061 | |
|---|---|---|
| Company ID Number | 03302061 | |
| Date formed | 1997-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 03:16:11 |
| Companies House |
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Company Officers of ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER BALFOUR |
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JAMES BONINGTON |
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STEWART BARRY JOSEPH |
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RICHARD MOUNTJOY |
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LORENZO GIANLUCA NELLO SABBADINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WALEED FAWZI HASSAN |
Director | ||
SARAH LOUISE PRESTON PEACOCK |
Director | ||
NADINE HOLLAND |
Director | ||
PAUL SIMMONS |
Director | ||
CATHERINE ORME |
Company Secretary | ||
CATHERINE ORME |
Director | ||
HARRIETT ELIZABETH GOLD |
Director | ||
HARRIETT ELIZABETH GOLD |
Company Secretary | ||
KATE MULKERN |
Director | ||
SUSAN CHAPMAN |
Director | ||
JULIA ANDERSON JACKSON |
Company Secretary | ||
JULIA ANDERSON JACKSON |
Director | ||
HILARY MARGARET LUNN |
Director | ||
SIMON EDWARD HOGAN |
Director | ||
ROBERT ADAM FALLON WEBB |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEWART JOSEPH LTD | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-05-08 | |
| W3COMM LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS LOUISE AMY BAXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO GIANLUCA NELLO SABBADINI | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS BRUNA DE RIBEIRO COSTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOUNTJOY | |
| CH01 | Director's details changed for Mr Stewart Barry Joseph on 2021-10-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN STANAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALFOUR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| AP01 | DIRECTOR APPOINTED DR LORENZO GIANLUCA NELLO SABBADINI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WALEED FAWZI HASSAN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| CH01 | Director's details changed for Mr Stewart Barry Joseph on 2017-08-14 | |
| LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER BALFOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE PRESTON PEACOCK | |
| LATEST SOC | 31/01/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WALEED FAWZI HASSAN | |
| AP01 | DIRECTOR APPOINTED MS SARAH LOUISE PRESTON PEACOCK | |
| AP01 | DIRECTOR APPOINTED MR STEWART BARRY JOSEPH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE HOLLAND | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MOUNTJOY | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ORME | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ORME | |
| AR01 | 14/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIETT GOLD | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED JAMES BONINGTON | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMMONS / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ORME / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE HOLLAND / 14/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIETT ELIZABETH GOLD / 14/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY HARRIETT GOLD | |
| 288a | SECRETARY APPOINTED CATHERINE FRANCES ORME | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 21/06/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to ONE TWENTY ONE HIGHBURY NEW PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONE TWENTY ONE 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
ONE TWENTY ONE HIGHBURY NEW PARK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 4,481 |
| Current Assets | 2012-02-01 | £ 4,481 |
| Fixed Assets | 2012-02-01 | £ 4,500 |
| Shareholder Funds | 2012-02-01 | £ 8,981 |
| Tangible Fixed Assets | 2012-02-01 | £ 4,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ONE TWENTY ONE HIGHBURY NEW PARK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ONE TWENTY ONE HIGHBURY NEW PARK LIMITED
Income
Government Income
We have not found government income sources for ONE TWENTY ONE 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 ONE TWENTY ONE HIGHBURY NEW PARK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ONE TWENTY ONE 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 ONE TWENTY ONE 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 ONE TWENTY ONE 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. 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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