14A HIGHBURY PLACE LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About 14a Highbury Place Ltd

14A HIGHBURY PLACE LIMITED was founded on 1998-05-15 and has its registered office in London. The organisation's status is listed as "Active". 14a Highbury Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
14A HIGHBURY PLACE LIMITED

FLAT 7 14A HIGHBURY PLACE LONDON N5 1QP Other companies in N5

Filing Information

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		31/05/2019
Account next due		31/05/2021
Latest return		15/05/2016
Return next due		12/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-05 12:42:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 14A HIGHBURY PLACE LIMITED

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Company Officers of 14A HIGHBURY PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN RUSSELL FOX	Director	2006-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADAM MELLOWS FACER	Company Secretary	2006-08-02	2012-01-01
JANE ARABELLA ELSWORTH DUTTON	Company Secretary	2001-05-03	2006-08-02
CHRISTINE MEAGOR MABEY	Director	2001-05-03	2006-08-02
ANITA MARGARET HARRIS	Director	1998-09-01	2001-03-13
ROSEMARY HIRST	Company Secretary	1999-03-19	2000-05-05
S.C.R. SECRETARIES LIMITED	Company Secretary	1998-05-15	1999-03-19
PAUL ANTHONY HOLLOWAY	Director	1998-05-15	1999-03-19
RICHARD NIGEL LEONARD POOLE	Director	1998-05-15	1999-03-19

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.

Date	Document Type	Document Description
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-07-17	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-30	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-02-02	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-26	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23	AR01	15/05/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22	AR01	15/05/15 ANNUAL RETURN FULL LIST
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-19	AR01	15/05/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-01	CH01	Director's details changed for Mr Jonathan Russell Fox on 2013-10-01
2013-08-09	CH01	Director's details changed for Mr Jonathan Russell Fox on 2013-08-09
2013-06-05	AR01	15/05/13 ANNUAL RETURN FULL LIST
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/13 FROM 6 Ockendon Road London N1 3NP United Kingdom
2012-08-09	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-16	AR01	15/05/12 ANNUAL RETURN FULL LIST
2012-05-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ADAM MELLOWS FACER
2011-12-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-04	AR01	15/05/11 ANNUAL RETURN FULL LIST
2010-08-05	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17	AR01	15/05/10 ANNUAL RETURN FULL LIST
2010-05-17	CH01	Director's details changed for Jonathan Russell Fox on 2010-01-04
2009-07-09	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-19	363a	Annual return made up to 15/05/09
2009-05-14	AA	31/05/08 TOTAL EXEMPTION FULL
2009-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 14A HIGHBURY PLACE LONDON N5 1QP
2008-05-30	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-05-29	363a	ANNUAL RETURN MADE UP TO 15/05/08
2008-01-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-04	363a	ANNUAL RETURN MADE UP TO 15/05/07
2006-08-21	288b	SECRETARY RESIGNED
2006-08-21	288a	NEW SECRETARY APPOINTED
2006-08-21	288a	NEW DIRECTOR APPOINTED
2006-08-21	288b	DIRECTOR RESIGNED
2006-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-14	363s	ANNUAL RETURN MADE UP TO 15/05/06
2005-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-17	363s	ANNUAL RETURN MADE UP TO 15/05/05
2004-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-14	363s	ANNUAL RETURN MADE UP TO 15/05/04
2003-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-10	363s	ANNUAL RETURN MADE UP TO 15/05/03
2002-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-30	363s	ANNUAL RETURN MADE UP TO 15/05/02
2002-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-11	288a	NEW DIRECTOR APPOINTED
2001-06-11	288b	DIRECTOR RESIGNED
2001-06-11	363s	ANNUAL RETURN MADE UP TO 15/05/01
2001-06-11	288a	NEW SECRETARY APPOINTED
2001-03-08	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-07-12	288b	SECRETARY RESIGNED
2000-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14	363s	ANNUAL RETURN MADE UP TO 15/05/00
1999-08-03	288a	NEW DIRECTOR APPOINTED
1999-08-03	363b	ANNUAL RETURN MADE UP TO 15/05/99
1999-05-07	288a	NEW SECRETARY APPOINTED
1999-03-25	288b	DIRECTOR RESIGNED
1999-03-25	288b	DIRECTOR RESIGNED
1999-03-25	288b	SECRETARY RESIGNED
1998-05-15	NEWINC	INCORPORATION 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 14A HIGHBURY PLACE 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 14A HIGHBURY PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

14A HIGHBURY PLACE 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

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
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

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 14A HIGHBURY PLACE LIMITED

Intangible Assets

Patents

We have not found any records of 14A HIGHBURY PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 14A HIGHBURY PLACE LIMITED

Trademarks

We have not found any records of 14A HIGHBURY PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 14A HIGHBURY PLACE 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 14A HIGHBURY PLACE 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 14A HIGHBURY PLACE 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 14A HIGHBURY PLACE 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 14A HIGHBURY PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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