Company Information for 103 HIGHBURY HILL MANAGEMENT LIMITED
103 HIGHBURY HILL, LONDON, N5 1TA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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103 HIGHBURY HILL MANAGEMENT LIMITED | |
Legal Registered Office | |
103 HIGHBURY HILL LONDON N5 1TA Other companies in N5 | |
Company Number | 04422119 | |
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Company ID Number | 04422119 | |
Date formed | 2002-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2019 | |
Account next due | 30/04/2021 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-09 19:40:01 |
Companies House |
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Officer | Role | Date Appointed |
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DELPHINE JAUDEAU |
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WILLIAM IAN BASSETT |
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DELPHINE JAUDEAU |
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EMMA JORDAN |
Officer | Role | Date Appointed | Date Resigned |
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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 |
Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
Called Up Share Capital | 2012-05-01 | £ 3 |
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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
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 |
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. |