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Home > England & Wales Companies > 91 HIGHBURY NEW PARK LIMITED
Company Information for

91 HIGHBURY NEW PARK LIMITED

91A HIGHBURY NEW PARK, LONDON, N5 2EU,
Company Registration Number
03408693
Private Limited Company
Active

Company Overview

About 91 Highbury New Park Ltd
91 HIGHBURY NEW PARK LIMITED was founded on 1997-07-24 and has its registered office in . The organisation's status is listed as "Active". 91 Highbury New Park 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
91 HIGHBURY NEW PARK LIMITED
 
Legal Registered Office
91A HIGHBURY NEW PARK
LONDON
N5 2EU
Other companies in N5
 
Filing Information
Company Number 03408693
Company ID Number 03408693
Date formed 1997-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 HIGHBURY NEW PARK LIMITED
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Company Officers of 91 HIGHBURY NEW PARK LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE ANNE REDDY
 Company Secretary 2006-01-11
JOHN PATRICK NOLAN
 Director 2016-01-25
HANNAH WADDELL
 Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JONES
 Director 2003-08-13 2016-06-28
MARGARET MACDONALD
 Company Secretary 1997-07-24 2005-12-30
MARGARET MACDONALD
 Director 1997-07-24 2005-12-30
NOEL PETER JORDEN
 Director 1997-07-24 2003-08-13
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-07-24 1997-07-24
L & A REGISTRARS LIMITED
 Nominated Director 1997-07-24 1997-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK NOLAN WANSTEAD GOLF ASSOCIATION LIMITED Director 2010-01-08 CURRENT 1946-09-26 Active - Proposal to Strike off

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
2024-10-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-08-02CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2024-06-13DIRECTOR APPOINTED MR ANDREW MACFARLANE
2024-06-13APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2024-01-03DIRECTOR APPOINTED MS BERNADETTE NOLAN
2023-12-26APPOINTMENT TERMINATED, DIRECTOR BENITA ROSALIE JONES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-27CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-03-24Director's details changed for Mr Sergio Barcena Del Reo on 2023-03-24
2023-03-24Director's details changed for Mr Sergio Barcena Del Reo on 2023-03-24
2023-03-24SECRETARY'S DETAILS CHNAGED FOR BERNADETTE ANNE REDDY on 2023-03-24
2023-03-24SECRETARY'S DETAILS CHNAGED FOR BERNADETTE ANNE REDDY on 2023-03-24
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-20AP01DIRECTOR APPOINTED MRS BENITA ROSALIE JONES
2020-01-20AP01DIRECTOR APPOINTED MRS BENITA ROSALIE JONES
2019-08-20RP04CS01Second filing of Confirmation Statement dated 24/07/2019
2019-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-16AP01DIRECTOR APPOINTED MR IAN JONES
2019-05-25TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH WADDELL
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2016-03-04AP01DIRECTOR APPOINTED MR JOHN PATRICK NOLAN
2016-03-04AP01DIRECTOR APPOINTED MR JOHN PATRICK NOLAN
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2014-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-26AR0124/07/13 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2011-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-28AR0124/07/11 ANNUAL RETURN FULL LIST
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-29AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WADDELL / 24/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 24/07/2010
2009-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/09
2009-07-28363aReturn made up to 24/07/09; full list of members
2008-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/07/08
2008-07-28363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / HANNAH WADDELL / 25/07/2008
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/07
2007-08-01363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/06
2006-07-25363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-07-25288bDIRECTOR RESIGNED
2006-07-25288bSECRETARY RESIGNED
2006-01-27288aNEW SECRETARY APPOINTED
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/05
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-08-15190LOCATION OF DEBENTURE REGISTER
2005-08-15363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 91 HIGHBURY NEW PARK LONDON N5 2EU
2004-08-11363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/04
2003-08-14288aNEW DIRECTOR APPOINTED
2003-08-08288bDIRECTOR RESIGNED
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/03
2003-08-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/07/02
2002-08-08363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/01
2001-08-15363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-07-31363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/00
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/99
1999-08-12363sRETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
1999-03-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 17/06/98
1998-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-21SRES03EXEMPTION FROM APPOINTING AUDITORS 17/06/98
1998-08-07363sRETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
1997-08-14288bDIRECTOR RESIGNED
1997-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-14287REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-08-14288aNEW DIRECTOR APPOINTED
1997-08-14288bSECRETARY RESIGNED
1997-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 91 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 91 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
91 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2013-07-31
Annual Accounts
2014-07-24
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2022-07-31

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 91 HIGHBURY NEW PARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 91 HIGHBURY NEW PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 91 HIGHBURY NEW PARK LIMITED
Trademarks
We have not found any records of 91 HIGHBURY NEW PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 91 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 91 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 91 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 91 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 91 HIGHBURY NEW PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N5 2EU