14 Highbury Place Limited in London

14 Highbury Place Limited

Founded in 1994, 14 Highbury Place, classified under reg no. 02926228 is an active company. Currently registered at 14 Highbury Place N5 1QP, the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Simon C., Elizabeth C. and Jonathan W. and others. Of them, Gaynor M. has been with the company the longest, being appointed on 5 May 1998 and Simon C. and Elizabeth C. have been with the company for the least time - from 16 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

14 Highbury Place Limited Address / Contact

Office Address	14 Highbury Place
Office Address2	London
Town
Post code	N5 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02926228
Date of Incorporation	Thu, 5th May 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Simon C.

Position: Director

Appointed: 16 September 2022

Elizabeth C.

Position: Director

Appointed: 16 September 2022

Jonathan W.

Position: Director

Appointed: 09 May 2019

Marie-Sophie V.

Position: Director

Appointed: 08 May 2019

Gaynor M.

Position: Director

Appointed: 05 May 1998

Nicholas B.

Position: Director

Appointed: 21 March 2015

Resigned: 16 September 2022

Tracey B.

Position: Director

Appointed: 01 March 2014

Resigned: 03 August 2018

Madison T.

Position: Director

Appointed: 07 December 2013

Resigned: 03 August 2018

Sam F.

Position: Secretary

Appointed: 02 November 2010

Resigned: 13 December 2014

Sam F.

Position: Director

Appointed: 02 November 2010

Resigned: 13 December 2014

Tom E.

Position: Director

Appointed: 11 August 2009

Resigned: 07 December 2013

Daniel J.

Position: Secretary

Appointed: 31 December 2003

Resigned: 02 November 2010

Gaynor M.

Position: Secretary

Appointed: 19 September 2002

Resigned: 31 December 2003

Daniel J.

Position: Director

Appointed: 17 September 2002

Resigned: 02 November 2010

Julia O.

Position: Director

Appointed: 05 May 1998

Resigned: 11 August 2009

Eliza E.

Position: Director

Appointed: 29 April 1996

Resigned: 03 September 2002

Eliza E.

Position: Secretary

Appointed: 29 April 1996

Resigned: 03 September 2002

David R.

Position: Director

Appointed: 05 May 1994

Resigned: 29 April 1996

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 05 May 1994

Elizabeth H.

Position: Director

Appointed: 05 May 1994

Resigned: 31 January 2018

Lee T.

Position: Secretary

Appointed: 05 May 1994

Resigned: 05 May 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 05 May 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3 482	5 963
Net Assets Liabilities	2 537	2 537

Other
Creditors	2 945	5 426
Fixed Assets	2 000	2 000
Net Current Assets Liabilities	537	537
Total Assets Less Current Liabilities	2 537	2 537

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 17th, May 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2015 filed on: 11th, May 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 11th May 2015: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2014 filed on: 29th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th May 2014: 8.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2013 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2012 filed on: 28th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2011 filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2010 filed on: 27th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 22nd, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th June 2007	annual return
363s	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 13th June 2007	annual return
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 8th June 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 8th June 2006	annual return
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 19th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th June 2003 with complete member list filed on: 12th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 21st, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 21st May 2001	annual return
363s	Annual return drawn up to 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th May 1999 with complete member list filed on: 10th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th May 1999 with complete member list filed on: 10th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, March 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 29th, March 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return	Free Download
363s	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998	annual return
363(287)	Registered office changed on 28/05/98	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, May 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, May 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd July 1997 with complete member list filed on: 3rd, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd July 1997 with complete member list filed on: 3rd, July 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 20th, January 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th December 1996 with complete member list filed on: 4th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th December 1996 with complete member list filed on: 4th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 16th, November 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 16th, November 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th July 1995 with complete member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 1995 with complete member list filed on: 20th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, February 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, February 1995	accounts	Free Download