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Company Information for 14A HIGHBURY PLACE LIMITED
FLAT 7, 14A HIGHBURY PLACE, 14A HIGHBURY PLACE, LONDON, N5 1QP,
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Company Registration Number
 03565048 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 14A HIGHBURY PLACE LIMITED | |
| Legal Registered Office | |
| FLAT 7 14A HIGHBURY PLACE 14A HIGHBURY PLACE LONDON N5 1QP Other companies in N5 | |
| Company Number | 03565048 | |
|---|---|---|
| Company ID Number | 03565048 | |
| Date formed | 1998-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-05-31 | |
| Account next due | 2018-02-28 | |
| Latest return | 2017-05-15 | |
| Return next due | 2018-05-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-09 09:22:12 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN RUSSELL FOX |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM MELLOWS FACER |
Company Secretary | ||
CHRISTINE MEAGOR MABEY |
Director | ||
JANE ARABELLA ELSWORTH DUTTON |
Company Secretary | ||
ANITA MARGARET HARRIS |
Director | ||
ROSEMARY HIRST |
Company Secretary | ||
PAUL ANTHONY HOLLOWAY |
Director | ||
RICHARD NIGEL LEONARD POOLE |
Director | ||
S.C.R. SECRETARIES LIMITED |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/16 NO MEMBER LIST | |
| AA | 31/05/15 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/15 NO MEMBER LIST | |
| AA | 31/05/14 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/14 NO MEMBER LIST | |
| AA | 31/05/13 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL FOX / 01/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL FOX / 09/08/2013 | |
| AR01 | 15/05/13 NO MEMBER LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 6 OCKENDON ROAD LONDON N1 3NP UNITED KINGDOM | |
| AA | 31/05/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/12 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM MELLOWS FACER | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/11 NO MEMBER LIST | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/05/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSSELL FOX / 04/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 15/05/09 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 14A HIGHBURY PLACE LONDON N5 1QP | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 15/05/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | ANNUAL RETURN MADE UP TO 15/05/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/00 | |
| 363s | ANNUAL RETURN MADE UP TO 15/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363b | ANNUAL RETURN MADE UP TO 15/05/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 14A HIGHBURY PLACE LIMITED
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