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Company Information for 103 HIGHBURY HILL MANAGEMENT LIMITED
103 HIGHBURY HILL, LONDON, N5 1TA,
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Company Registration Number
 04422119 Private Limited Company
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Company Overview
About 103 Highbury Hill Management Ltd
103 HIGHBURY HILL MANAGEMENT LIMITED was founded on 2002-04-22 and has its registered office in . The organisation's status is listed as "Active". 103 Highbury Hill 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 | |
|---|---|
| 103 HIGHBURY HILL MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 103 HIGHBURY HILL LONDON N5 1TA Other companies in N5 | |
Filing Information
| Company Number | 04422119 | |
|---|---|---|
| Company ID Number | 04422119 | |
| Date formed | 2002-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 31/01/2023 | |
| Latest return | 19/02/2016 | |
| Return next due | 19/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-02-14 05:15:15 |
| Companies House |
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Company Officers of 103 HIGHBURY HILL MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DELPHINE JAUDEAU |
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WILLIAM IAN BASSETT |
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DELPHINE JAUDEAU |
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EMMA JORDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DAVID LANCASTER NICOLSON |
Director | ||
RACHEL ALEXANDRA GRAHAM |
Company Secretary | ||
RACHEL ALEXANDRA GRAHAM |
Director | ||
MARK OLIVER BRAYTON |
Director | ||
ANNA MARISA EDMUNDSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA JORDAN | ||
| DIRECTOR APPOINTED MR NIALL PATRICK CASSIDY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL PATRICK CASSIDY | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL PATRICK CASSIDY | |
| AP01 | DIRECTOR APPOINTED MR NIALL PATRICK CASSIDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JORDAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| AP01 | DIRECTOR APPOINTED MS EMMA JORDAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LANCASTER NICOLSON | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 27/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Ms Delphine Jaudeau as company secretary | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LANCASTER NICOLSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRAHAM | |
| LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS DELPHINE JAUDEAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAYTON | |
| AR01 | 19/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALEXANDRA GRAHAM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER BRAYTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BASSETT / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| ELRES | S252 DISP LAYING ACC 14/10/03 | |
| ELRES | S386 DISP APP AUDS 14/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/04/02--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 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
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 103 HIGHBURY HILL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 103 HIGHBURY HILL 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
103 HIGHBURY HILL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
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
Filed Financial Reports
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 103 HIGHBURY HILL MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 3 |
| Called Up Share Capital | 2011-04-30 | £ 3 |
| Cash Bank In Hand | 2012-05-01 | £ 3 |
| Cash Bank In Hand | 2012-04-30 | £ 3 |
| Cash Bank In Hand | 2011-04-30 | £ 3 |
| Current Assets | 2012-05-01 | £ 3 |
| Current Assets | 2012-04-30 | £ 3 |
| Current Assets | 2011-04-30 | £ 3 |
| Fixed Assets | 2012-05-01 | £ 7,000 |
| Fixed Assets | 2012-04-30 | £ 7,000 |
| Fixed Assets | 2011-04-30 | £ 7,000 |
| Shareholder Funds | 2012-05-01 | £ 7,003 |
| Shareholder Funds | 2012-04-30 | £ 7,003 |
| Shareholder Funds | 2011-04-30 | £ 7,003 |
| Tangible Fixed Assets | 2012-05-01 | £ 7,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 7,000 |
| Tangible Fixed Assets | 2011-04-30 | £ 7,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 103 HIGHBURY HILL MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 103 HIGHBURY HILL MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 103 HIGHBURY HILL 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 (68209 - Other letting and operating of own or leased real estate) as 103 HIGHBURY HILL MANAGEMENT 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 103 HIGHBURY HILL 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 103 HIGHBURY HILL 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 103 HIGHBURY HILL MANAGEMENT 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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