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Home > England & Wales Companies > 24A HIGHBURY GROVE FLAT OWNERS LIMITED
Company Information for

24A HIGHBURY GROVE FLAT OWNERS LIMITED

26 HEATH ROAD, POTTERS BAR, EN6 1LW,
Company Registration Number
04317992
Private Limited Company
Active

Company Overview

About 24a Highbury Grove Flat Owners Ltd
24A HIGHBURY GROVE FLAT OWNERS LIMITED was founded on 2001-11-06 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 24a Highbury Grove Flat Owners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24A HIGHBURY GROVE FLAT OWNERS LIMITED
 
Legal Registered Office
26 HEATH ROAD
POTTERS BAR
EN6 1LW
Other companies in N20
 
Filing Information
Company Number 04317992
Company ID Number 04317992
Date formed 2001-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-07 08:15:09
Primary Source:Companies House
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Company Officers of 24A HIGHBURY GROVE FLAT OWNERS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR RICHARD HOLLAND
Company Secretary 2009-11-16
NICHOLAS ANDREW CLARKE
Director 2001-11-13
ALISTAIR RICHARD HOLLAND
Director 2006-04-12
CORIN KIDDY
Director 2010-11-06
BRENDAN O'DONOGHUE
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN O'DONOGHUE
Director 2017-03-01 2017-04-01
DAN VALENTINE
Director 2003-06-20 2017-03-01
CORIN KIDDY
Director 2009-11-16 2010-11-06
IAIN KENNETH RICHARD HINDHAUGH
Company Secretary 2006-11-09 2009-11-16
IAIN KENNETH RICHARD HINDHAUGH
Director 2003-11-05 2009-11-16
NICHOLAS ANDREW CLARKE
Company Secretary 2001-11-13 2006-11-09
KIRSTEN LOUISE TURNER
Director 2001-11-13 2006-04-12
CHRISTOPHER STUART
Director 2001-11-13 2003-11-05
PENNY VALENTINE
Director 2001-11-13 2003-06-20
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-11-06 2001-11-13
COMBINED NOMINEES LIMITED
Nominated Director 2001-11-06 2001-11-13
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-11-06 2001-11-13

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
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'DONOGHUE
2017-12-05AP01DIRECTOR APPOINTED MR BRENDAN O'DONOGHUE
2017-11-28CH01Director's details changed for Mr Brendan O'donoghue on 2017-11-28
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAN VALENTINE
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAN VALENTINE
2017-11-10AP01DIRECTOR APPOINTED MR BRENDAN O'DONOGHUE
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM C/O Alistair Holland 26 Heath Road Heath Road Potters Bar EN6 1LW England
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/16 FROM C/O Alistair Holland 70 Oakleigh Park North London N20 9AS
2016-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-07LATEST SOC07/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-07AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-21AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0106/11/12 ANNUAL RETURN FULL LIST
2012-07-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0106/11/11 ANNUAL RETURN FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN VALENTINE / 08/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORIN KIDDY / 08/11/2011
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR RICHARD HOLLAND / 09/09/2011
2011-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RICHARD HOLLAND / 09/09/2011
2011-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ALISTAIR HOLLAND BASEMENT FLAT 24A HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM
2011-03-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 FULL LIST
2010-11-08AP01DIRECTOR APPOINTED MR CORIN KIDDY
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN VALENTINE / 06/11/2010
2010-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CORIN KIDDY
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RICHARD HOLLAND / 06/11/2010
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CLARKE / 06/11/2010
2010-02-24AP01DIRECTOR APPOINTED MR CORIN KIDDY
2010-01-09AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM FIRST FLOOR FLAT 24A HIGHBURY GROVE LONDON N5 2EA
2009-12-11AP03SECRETARY APPOINTED ALISTAIR RICHARD HOLLAND
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY IAIN HINDHAUGH
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HINDHAUGH
2009-11-13AR0106/11/09 NO CHANGES
2009-09-29AA30/11/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAN VALENTINE / 03/12/2008
2008-09-03AA30/11/07 TOTAL EXEMPTION FULL
2007-12-02363sRETURN MADE UP TO 06/11/07; CHANGE OF MEMBERS
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-02123NC INC ALREADY ADJUSTED 20/02/07
2007-03-02RES13ALLOTMENT OF SHARES 20/02/07
2007-03-02RES04£ NC 4/8 20/02/07
2007-03-0288(2)RAD 20/02/07--------- £ SI 4@1=4 £ IC 4/8
2007-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-03363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-17288aNEW SECRETARY APPOINTED
2006-11-17288bDIRECTOR RESIGNED
2006-11-17288bSECRETARY RESIGNED
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-01-13363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-23363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-30363(288)DIRECTOR RESIGNED
2003-12-30363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-12-12288bDIRECTOR RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12288aNEW DIRECTOR APPOINTED
2002-11-19363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-12-20288bDIRECTOR RESIGNED
2001-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-22RES05NC DEC ALREADY ADJUSTED 13/11/01
2001-11-19122£ NC 100/4 13/11/01
2001-11-16CERTNMCOMPANY NAME CHANGED AXELIA FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/11/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 24A HIGHBURY GROVE FLAT OWNERS 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 24A HIGHBURY GROVE FLAT OWNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24A HIGHBURY GROVE FLAT OWNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
Creditors Due After One Year 2011-12-01 £ 16,500

Creditors and other liabilities

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
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 24A HIGHBURY GROVE FLAT OWNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 8
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

Intangible Assets
Patents
We have not found any records of 24A HIGHBURY GROVE FLAT OWNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24A HIGHBURY GROVE FLAT OWNERS LIMITED
Trademarks
We have not found any records of 24A HIGHBURY GROVE FLAT OWNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24A HIGHBURY GROVE FLAT OWNERS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 24A HIGHBURY GROVE FLAT OWNERS 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 24A HIGHBURY GROVE FLAT OWNERS 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 24A HIGHBURY GROVE FLAT OWNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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