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Company Information for

1 HIGHBURY PLACE LIMITED

URBAN OWNERS, NORTHCHURCH BUSINESS CENTRE, 84 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2DW,
Company Registration Number
08588148
Private Limited Company
Active

Company Overview

About 1 Highbury Place Ltd
1 HIGHBURY PLACE LIMITED was founded on 2013-06-27 and has its registered office in Sheffield. The organisation's status is listed as "Active". 1 Highbury Place Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 HIGHBURY PLACE LIMITED
 
Legal Registered Office
URBAN OWNERS
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW
Other companies in S1
 
Filing Information
Company Number 08588148
Company ID Number 08588148
Date formed 2013-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts 
Last Datalog update: 2018-06-08 08:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HIGHBURY PLACE LIMITED
The accountancy firm based at this address is KS ACCOUNTS LIMITED

Company Officers of 1 HIGHBURY PLACE LIMITED

Current Directors
Officer Role Date Appointed
URBAN OWNERS LIMITED
Company Secretary 2013-11-11
NICHOLAS GUNAYDIN
Director 2017-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HAEDERLE
Director 2013-06-27 2016-10-17
THOMAS HAEDERLE
Company Secretary 2013-06-27 2013-11-11

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URBAN OWNERS LIMITED 105 EBURY STREET RTM COMPANY LIMITED Company Secretary 2012-01-05 CURRENT 2011-02-07 Active
URBAN OWNERS LIMITED 6 BARTHOLOMEW VILLAS RTM COMPANY LIMITED Company Secretary 2011-12-16 CURRENT 2011-04-26 Active
URBAN OWNERS LIMITED 38-46 BRYNTIRION RTM COMPANY LIMITED Company Secretary 2011-12-13 CURRENT 2011-12-13 Active
URBAN OWNERS LIMITED 61 RICHBORNE TERRACE RTM COMPANY LIMITED Company Secretary 2011-12-12 CURRENT 2011-06-02 Active
URBAN OWNERS LIMITED BUTTON COURT RTM COMPANY LIMITED Company Secretary 2011-11-28 CURRENT 2011-11-28 Active
URBAN OWNERS LIMITED 660-666 STREATHAM HIGH ROAD RTM COMPANY LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-26 Active
URBAN OWNERS LIMITED 171-173 MARE STREET E8 LTD Company Secretary 2011-10-20 CURRENT 2011-01-12 Active
URBAN OWNERS LIMITED 24 SELBORNE ROAD RTM COMPANY LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
URBAN OWNERS LIMITED 9 GATELEY ROAD RTM COMPANY LIMITED Company Secretary 2011-10-18 CURRENT 2011-10-18 Active
URBAN OWNERS LIMITED 42 MOUNT PARK ROAD RTM COMPANY LIMITED Company Secretary 2011-09-29 CURRENT 2011-09-29 Active
URBAN OWNERS LIMITED 106 HIGHBURY PARK RTM COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
URBAN OWNERS LIMITED WOLFDENE HOUSE LIMITED Company Secretary 2011-08-29 CURRENT 2011-04-26 Active
URBAN OWNERS LIMITED 77 MORTLAKE HIGH STREET RTM COMPANY LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-25 Active
URBAN OWNERS LIMITED 31 GAUTREY ROAD RTM COMPANY LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
URBAN OWNERS LIMITED HATFIELD ROAD AND SANTIAGO WAY RTM COMPANY LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
URBAN OWNERS LIMITED REUBENS REACH (NO. 1) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-22 CURRENT 2007-04-13 Active
URBAN OWNERS LIMITED 8 HORN LANE RTM COMPANY LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active
URBAN OWNERS LIMITED WESTHILL RTM COMPANY LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
URBAN OWNERS LIMITED 18 JOHN RUSKIN STREET RTM COMPANY LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Active
URBAN OWNERS LIMITED 167-169 UXBRIDGE ROAD LIMITED Company Secretary 2011-08-03 CURRENT 2010-12-07 Active
URBAN OWNERS LIMITED 44 KIDDERMINSTER ROAD RTM COMPANY LIMITED Company Secretary 2011-08-02 CURRENT 2011-02-02 Active
URBAN OWNERS LIMITED PRINCE ALFRED MANSIONS RTM COMPANY LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
URBAN OWNERS LIMITED COMFREY HOUSE RTM COMPANY LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
URBAN OWNERS LIMITED MEDINA VIEW MARINA APARTMENTS (12-31) RTM COMPANY LTD Company Secretary 2011-07-25 CURRENT 2011-07-25 Active
URBAN OWNERS LIMITED NEVILLE HOUSE RTM COMPANY LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
URBAN OWNERS LIMITED MONTGOMERY COURT RTM COMPANY LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
URBAN OWNERS LIMITED FMCC RTM LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
URBAN OWNERS LIMITED OMAR LODGE RTM COMPANY LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
URBAN OWNERS LIMITED WENTWORTH HOUSE RTM COMPANY LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Active
URBAN OWNERS LIMITED 7 TINTERN AVENUE RTM COMPANY LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
URBAN OWNERS LIMITED VICTORIA EMBANKMENT MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2006-12-18 Active
URBAN OWNERS LIMITED MINSTREL COURT RTM COMPANY LIMITED Company Secretary 2011-06-01 CURRENT 2006-12-06 Active
URBAN OWNERS LIMITED YEO VALE HOUSE RTM COMPANY LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
URBAN OWNERS LIMITED BEECH COURT (SE23) LIMITED Company Secretary 2011-05-19 CURRENT 2011-01-26 Active
URBAN OWNERS LIMITED 16 ALMEIDA STREET FREEHOLDERS LTD Company Secretary 2011-05-18 CURRENT 2009-08-27 Active
URBAN OWNERS LIMITED 57 CHATSWORTH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-01 CURRENT 2006-09-26 Active
URBAN OWNERS LIMITED SOUTHGATE WAY RTM COMPANY LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
URBAN OWNERS LIMITED 246 CAMDEN ROAD LIMITED Company Secretary 2011-04-25 CURRENT 2009-09-10 Active
URBAN OWNERS LIMITED PLATINUM RTM COMPANY LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Active
URBAN OWNERS LIMITED 15 QUEENSTHORPE ROAD RTM COMPANY LIMITED Company Secretary 2011-04-19 CURRENT 2011-04-19 Active
URBAN OWNERS LIMITED 6-13 ARCADIA RTM COMPANY LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
URBAN OWNERS LIMITED THE GREAT HALL RTM COMPANY LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
URBAN OWNERS LIMITED 33-38 MEADOWFIELDS RTM COMPANY LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Active
URBAN OWNERS LIMITED 31-33 MONMOUTH ROAD RTM COMPANY LIMITED Company Secretary 2011-04-04 CURRENT 2011-04-04 Active
URBAN OWNERS LIMITED 61 SOUTHWATER ROAD LIMITED Company Secretary 2011-03-10 CURRENT 2006-08-29 Active
URBAN OWNERS LIMITED 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED Company Secretary 2011-02-28 CURRENT 2011-02-28 Active
URBAN OWNERS LIMITED ROCKMOUNT ROAD RTM COMPANY LIMITED Company Secretary 2011-01-24 CURRENT 2010-01-15 Active
URBAN OWNERS LIMITED CLUN TERRACE RTM COMPANY LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
URBAN OWNERS LIMITED 3 PROSPERO ROAD RTM COMPANY LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active
URBAN OWNERS LIMITED 22 MARLBOROUGH ROAD RTM COMPANY LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active
URBAN OWNERS LIMITED LODGE HOUSE RTM COMPANY LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
URBAN OWNERS LIMITED LEIGH COURT RTM COMPANY LIMITED Company Secretary 2010-12-03 CURRENT 2010-12-03 Active
URBAN OWNERS LIMITED 11 STANHOPE PLACE RTM COMPANY LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
URBAN OWNERS LIMITED BUCKINGHAM COURT RTM COMPANY LIMITED Company Secretary 2010-11-12 CURRENT 2010-11-12 Active
URBAN OWNERS LIMITED RIVERS HOUSE RTM COMPANY LTD Company Secretary 2010-10-21 CURRENT 2010-10-21 Active
URBAN OWNERS LIMITED RUSKIN COURT (WINCHMORE HILL) RTM COMPANY LIMITED Company Secretary 2010-09-30 CURRENT 2010-08-10 Active
URBAN OWNERS LIMITED BARTHOLOMEW SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-07-01 CURRENT 2007-04-25 Active
URBAN OWNERS LIMITED ONESIXTY RTM COMPANY LIMITED Company Secretary 2010-03-12 CURRENT 2010-03-12 Active

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
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 27/06/2017
2017-07-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-05-08AP01DIRECTOR APPOINTED MR NICHOLAS GUNAYDIN
2017-01-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAEDERLE
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0127/06/16 FULL LIST
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0127/06/15 FULL LIST
2015-07-21DISS40DISS40 (DISS40(SOAD))
2015-07-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-20AA30/06/14 TOTAL EXEMPTION SMALL
2015-07-07GAZ1FIRST GAZETTE
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0127/06/14 FULL LIST
2014-07-29AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2014-07-29TM02APPOINTMENT TERMINATED, SECRETARY THOMAS HAEDERLE
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND
2013-06-27NEWINCCERTIFICATE OF INCORPORATION
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 HIGHBURY PLACE 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 1 HIGHBURY PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HIGHBURY PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1 HIGHBURY PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 1 HIGHBURY PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HIGHBURY PLACE LIMITED
Trademarks
We have not found any records of 1 HIGHBURY PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HIGHBURY PLACE 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 (98000 - Residents property management) as 1 HIGHBURY PLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 HIGHBURY PLACE 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 1 HIGHBURY PLACE 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 1 HIGHBURY PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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