103 HIGHBURY HILL MANAGEMENT LIMITED

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
2017-03-09	AP01	DIRECTOR APPOINTED MS EMMA JORDAN
2017-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLSON
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-27	LATEST SOC	27/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-27	AR01	19/02/16 FULL LIST
2016-01-10	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-18	AR01	19/02/15 FULL LIST
2015-01-11	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-19	AP03	SECRETARY APPOINTED MS DELPHINE JAUDEAU
2014-06-19	AP01	DIRECTOR APPOINTED MR ANDREW DAVID LANCASTER NICOLSON
2014-06-19	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL GRAHAM
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL GRAHAM
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-23	AR01	19/02/14 FULL LIST
2014-01-28	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-26	AR01	19/02/13 FULL LIST
2013-01-25	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-24	AR01	19/02/12 FULL LIST
2012-01-13	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-02	AR01	19/02/11 FULL LIST
2011-01-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-19	AP01	DIRECTOR APPOINTED MS DELPHINE JAUDEAU
2011-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BRAYTON
2010-03-20	AR01	19/02/10 FULL LIST
2010-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALEXANDRA GRAHAM / 01/10/2009
2010-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER BRAYTON / 01/10/2009
2010-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN BASSETT / 01/10/2009
2010-01-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-05-20	363a	RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-24	363a	RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-09	288b	DIRECTOR RESIGNED
2006-06-01	363a	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-12-01	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-12-01	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-04-26	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-27	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-22	ELRES	S252 DISP LAYING ACC 14/10/03
2003-10-22	ELRES	S386 DISP APP AUDS 14/10/03
2003-05-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-15	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-31	88(2)R	AD 22/04/02--------- £ SI 2@1=2 £ IC 1/3
2002-05-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-14	288b	SECRETARY RESIGNED
2002-05-14	288b	DIRECTOR RESIGNED
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	288a	NEW DIRECTOR APPOINTED
2002-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 103 HIGHBURY HILL MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

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

We have not found any records of 103 HIGHBURY HILL MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 103 HIGHBURY HILL MANAGEMENT LIMITED

We have not found any records of 103 HIGHBURY HILL MANAGEMENT LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 103 HIGHBURY HILL MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information