Company Information for 24A HIGHBURY GROVE FLAT OWNERS LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
04317992
Private Limited Company
Active |
Company Name | |
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24A HIGHBURY GROVE FLAT OWNERS LIMITED | |
Legal Registered Office | |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 04317992 | |
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Company ID Number | 04317992 | |
Date formed | 2001-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR RICHARD HOLLAND |
||
NICHOLAS ANDREW CLARKE |
||
ALISTAIR RICHARD HOLLAND |
||
CORIN KIDDY |
||
BRENDAN O'DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN O'DONOGHUE |
Director | ||
DAN VALENTINE |
Director | ||
CORIN KIDDY |
Director | ||
IAIN KENNETH RICHARD HINDHAUGH |
Company Secretary | ||
IAIN KENNETH RICHARD HINDHAUGH |
Director | ||
NICHOLAS ANDREW CLARKE |
Company Secretary | ||
KIRSTEN LOUISE TURNER |
Director | ||
CHRISTOPHER STUART |
Director | ||
PENNY VALENTINE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'DONOGHUE | ||
DIRECTOR APPOINTED MR HENRY JOHN BELL | ||
CESSATION OF ALISTAIR HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALISTAIR HOLLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'DONOGHUE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 26 Heath Road Potters Bar EN6 1LW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'DONOGHUE | |
AP01 | DIRECTOR APPOINTED MR BRENDAN O'DONOGHUE | |
CH01 | Director's details changed for Mr Brendan O'donoghue on 2017-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN VALENTINE | |
AP01 | DIRECTOR APPOINTED MR BRENDAN O'DONOGHUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 06/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/16 FROM C/O Alistair Holland 70 Oakleigh Park North London N20 9AS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 07/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN VALENTINE / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN KIDDY / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RICHARD HOLLAND / 09/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RICHARD HOLLAND / 09/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ALISTAIR HOLLAND BASEMENT FLAT 24A HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CORIN KIDDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN VALENTINE / 06/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORIN KIDDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD HOLLAND / 06/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CLARKE / 06/11/2010 | |
AP01 | DIRECTOR APPOINTED MR CORIN KIDDY | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM FIRST FLOOR FLAT 24A HIGHBURY GROVE LONDON N5 2EA | |
AP03 | SECRETARY APPOINTED ALISTAIR RICHARD HOLLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN HINDHAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HINDHAUGH | |
AR01 | 06/11/09 NO CHANGES | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAN VALENTINE / 03/12/2008 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
123 | NC INC ALREADY ADJUSTED 20/02/07 | |
RES13 | ALLOTMENT OF SHARES 20/02/07 | |
RES04 | £ NC 4/8 20/02/07 | |
88(2)R | AD 20/02/07--------- £ SI 4@1=4 £ IC 4/8 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES05 | NC DEC ALREADY ADJUSTED 13/11/01 | |
122 | £ NC 100/4 13/11/01 | |
CERTNM | COMPANY NAME CHANGED AXELIA FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/11/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due After One Year | 2011-12-01 | £ 16,500 |
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Creditors and other liabilities
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 24A HIGHBURY GROVE FLAT OWNERS LIMITED
Called Up Share Capital | 2011-12-01 | £ 8 |
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Cash Bank In Hand | 2011-12-01 | £ 8 |
Current Assets | 2011-12-01 | £ 8 |
Fixed Assets | 2011-12-01 | £ 16,500 |
Shareholder Funds | 2011-12-01 | £ 8 |
Tangible Fixed Assets | 2011-12-01 | £ 16,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 24A HIGHBURY GROVE FLAT OWNERS LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |