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Home > England & Wales Companies > 123 HIGHBURY NEW PARK MANAGEMENT LIMITED
Company Information for

123 HIGHBURY NEW PARK MANAGEMENT LIMITED

123 HIGHBURY NEW PARK, LONDON, LONDON, N5 2HG,
Company Registration Number
03872360
Private Limited Company
Active

Company Overview

About 123 Highbury New Park Management Ltd
123 HIGHBURY NEW PARK MANAGEMENT LIMITED was founded on 1999-11-05 and has its registered office in London. The organisation's status is listed as "Active". 123 Highbury New Park Management 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
123 HIGHBURY NEW PARK MANAGEMENT LIMITED
 
Legal Registered Office
123 HIGHBURY NEW PARK
LONDON
LONDON
N5 2HG
Other companies in N5
 
Filing Information
Company Number 03872360
Company ID Number 03872360
Date formed 1999-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts DORMANT
Last Datalog update: 2017-08-10 03:32:45
Primary Source:Companies House
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Company Officers of 123 HIGHBURY NEW PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN DYLAN BROOKE
Director 2006-11-17
MAGGIE LUNN
Director 2002-07-25
ANDREW JOSEPH MUSCAT
Director 2007-07-27
DOMINIQUE VALERIE STEVENSON
Director 1999-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CHRISTIE
Director 2003-10-22 2007-07-27
NEIL CHRISTIE
Company Secretary 2003-11-29 2007-07-27
KEVIN LOADER
Director 2002-10-21 2007-01-01
DOMINIQUE VALERIE STEVENSON
Company Secretary 2002-10-13 2003-11-29
JOYCE ROTHWELL HOPE
Director 1999-11-05 2003-10-22
MARGARET ELIZABETH GLOVER
Director 1999-11-05 2002-10-21
MARGARET ELIZABETH GLOVER
Company Secretary 1999-11-05 2002-10-13
JANE DRINKWATER
Director 1999-11-05 2002-07-25
L & A REGISTRARS LIMITED
Nominated Director 1999-11-05 1999-11-05
L & A SECRETARIAL LIMITED
Nominated Secretary 1999-11-05 1999-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH MUSCAT NEW GENERATION WINES LIMITED Director 2012-01-26 CURRENT 2000-07-17 Active

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
2017-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05AR0105/11/15 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-09AR0105/11/14 FULL LIST
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-05AR0105/11/13 FULL LIST
2013-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-08AR0105/11/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-09AR0105/11/11 FULL LIST
2011-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-08AR0105/11/10 FULL LIST
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-22AR0105/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE VALERIE STEVENSON / 05/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH MUSCAT / 05/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE LUNN / 05/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DYLAN BROOKE / 05/11/2009
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-07363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-07363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288bSECRETARY RESIGNED
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-11363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2007-01-11288bDIRECTOR RESIGNED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-12363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-15363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-11-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-12-07288aNEW SECRETARY APPOINTED
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-07288bSECRETARY RESIGNED
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-16363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-16288aNEW SECRETARY APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-19363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-28363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288bSECRETARY RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09288bDIRECTOR RESIGNED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 123 HIGHBURY NEW PARK MANAGEMENT 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 123 HIGHBURY NEW PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 HIGHBURY NEW PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 123 HIGHBURY NEW PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 123 HIGHBURY NEW PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 HIGHBURY NEW PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of 123 HIGHBURY NEW PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 HIGHBURY NEW PARK MANAGEMENT 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 (68100 - Buying and selling of own real estate) as 123 HIGHBURY NEW PARK MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 123 HIGHBURY NEW PARK MANAGEMENT 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 123 HIGHBURY NEW PARK MANAGEMENT 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 123 HIGHBURY NEW PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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