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Company Information for

15A HIGHBURY PLACE LIMITED

15A HIGHBURY PLACE, HIGHBURY PLACE, HIGHBURY, LONDON, N5 1QP,
Company Registration Number
03856666
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15a Highbury Place Ltd
15A HIGHBURY PLACE LIMITED was founded on 1999-10-11 and has its registered office in Highbury. The organisation's status is listed as "Active". 15a 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
Company Name
15A HIGHBURY PLACE LIMITED
 
Legal Registered Office
15A HIGHBURY PLACE
HIGHBURY PLACE
HIGHBURY
LONDON
N5 1QP
Other companies in N5
 
Filing Information
Company Number 03856666
Company ID Number 03856666
Date formed 1999-10-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-12 01:48:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15A HIGHBURY PLACE LIMITED

Company Officers of 15A HIGHBURY PLACE LIMITED

Current Directors
Officer Role Date Appointed
HILARY LOUISE PERRY BENNETT
Director 2005-01-31
CHARLES PETER ELLIOT
Director 2015-12-01
NIKHIL JAL ENGINEER
Director 2010-07-14
PAUL EDMUND GREY
Director 2011-03-04
ROSEMARY HASKINS
Director 2000-08-30
ANDREW HAMILTON RUDGE
Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE JOSETTE DORA KRIEPS
Director 2011-06-01 2015-11-30
JONATHON FOSTER WILLIAMS
Director 2006-12-08 2011-03-04
DAVID ALAN TAYLOR
Director 2000-08-30 2010-11-15
KATHARINE ANNE MARKS
Director 2002-08-30 2010-07-14
KATHARINE ANNE MARKS
Company Secretary 2006-11-20 2010-07-14
OWEN JAMES THOMAS
Director 2000-11-08 2006-11-20
OWEN JAMES THOMAS
Company Secretary 2000-11-08 2006-11-20
KEVIN BROWN
Director 2000-10-01 2005-01-31
SIMON JULES COOP
Director 2003-11-01 2004-04-01
NICOLA BECKETT
Director 2001-11-08 2003-11-01
LYNNE LUETTSCHWAGER
Director 1999-10-11 2000-10-01
HILARY ANN TURRELL
Company Secretary 1999-10-11 2000-10-01
L & A REGISTRARS LIMITED
Nominated Director 1999-10-11 1999-10-11
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-10-11 1999-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY LOUISE PERRY BENNETT BCH FREEHOLD MANAGEMENT COMPANY LTD Director 2016-10-13 CURRENT 2016-10-13 Active
HILARY LOUISE PERRY BENNETT 34 WITHERINGTON ROAD MANAGEMENT COMPANY LIMITED Director 2016-03-18 CURRENT 2012-02-13 Dissolved 2017-02-28

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
2017-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROSEMARY HASKINS / 27/06/2017
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MCNAMARA / 04/07/2015
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-06-27AA31/10/16 TOTAL EXEMPTION FULL
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-27AA31/10/15 TOTAL EXEMPTION FULL
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE KRIEPS
2016-01-25AP01DIRECTOR APPOINTED MR CHARLES PETER ELLIOT
2015-10-16AR0111/10/15 NO MEMBER LIST
2015-07-08AA31/10/14 TOTAL EXEMPTION FULL
2014-10-21AR0111/10/14 NO MEMBER LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION FULL
2013-10-28AR0111/10/13 NO MEMBER LIST
2013-07-17AA31/10/12 TOTAL EXEMPTION FULL
2012-11-06AR0111/10/12 NO MEMBER LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-21AR0111/10/11 NO MEMBER LIST
2011-10-18AP01DIRECTOR APPOINTED MS MICHELE JOSETTE DORA KRIEPS
2011-10-14AP01DIRECTOR APPOINTED MR PAUL EDMUND GREY
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON WILLIAMS
2010-10-20AR0111/10/10 NO MEMBER LIST
2010-10-18AP01DIRECTOR APPOINTED MR NIKHIL JAL ENGINEER
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE MARKS
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARKS
2010-03-11AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0111/10/09 NO MEMBER LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHON FOSTER WILLIAMS / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN TAYLOR / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON RUDGE / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MCNAMARA / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ANNE MARKS / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY LOUISE PERRY BENNETT / 27/10/2009
2009-08-05363aANNUAL RETURN MADE UP TO 11/10/08
2008-12-28AA31/10/08 TOTAL EXEMPTION FULL
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363aANNUAL RETURN MADE UP TO 11/10/07
2007-12-12288aNEW DIRECTOR APPOINTED
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-10288aNEW SECRETARY APPOINTED
2006-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-30363sANNUAL RETURN MADE UP TO 11/10/06
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-06363sANNUAL RETURN MADE UP TO 11/10/05
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sANNUAL RETURN MADE UP TO 11/10/04
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-10363sANNUAL RETURN MADE UP TO 11/10/03
2003-11-07288bDIRECTOR RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-01-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-13363sANNUAL RETURN MADE UP TO 11/10/02
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-03363aANNUAL RETURN MADE UP TO 08/11/01
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-24287REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 89/90 SAINT GEORGES ROAD GREAT YARMOUTH NORFOLK NR30 2JR
2000-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-20363sANNUAL RETURN MADE UP TO 11/10/00
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288aNEW DIRECTOR APPOINTED
1999-12-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15A 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 15A 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
15A HIGHBURY PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 15A HIGHBURY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15A HIGHBURY PLACE LIMITED
Trademarks
We have not found any records of 15A HIGHBURY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15A 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 (68209 - Other letting and operating of own or leased real estate) as 15A HIGHBURY PLACE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15A 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 15A 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 15A HIGHBURY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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