15a Highbury Place Limited in Highbury Place HIGHBURY

15a Highbury Place Limited HIGHBURY

Founded in 1999, 15a Highbury Place, classified under reg no. 03856666 is an active company. Currently registered at 15a Highbury Place N5 1QP, Highbury the company has been in the business for twenty five years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has 6 directors, namely Johannes V., Julian S. and Charles E. and others. Of them, Rosemary H. has been with the company the longest, being appointed on 30 August 2000 and Johannes V. has been with the company for the least time - from 7 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

15a Highbury Place Limited Address / Contact

Office Address	15a Highbury Place
Office Address2	Highbury Place
Town	Highbury
Post code	N5 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03856666
Date of Incorporation	Mon, 11th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Johannes V.

Position: Director

Appointed: 07 December 2020

Julian S.

Position: Director

Appointed: 01 December 2017

Charles E.

Position: Director

Appointed: 01 December 2015

Hilary B.

Position: Director

Appointed: 31 January 2005

Andrew R.

Position: Director

Appointed: 01 April 2004

Rosemary H.

Position: Director

Appointed: 30 August 2000

Michele K.

Position: Director

Appointed: 01 June 2011

Resigned: 30 November 2015

Paul G.

Position: Director

Appointed: 04 March 2011

Resigned: 01 November 2017

Nikhil E.

Position: Director

Appointed: 14 July 2010

Resigned: 07 December 2020

Jonathon W.

Position: Director

Appointed: 08 December 2006

Resigned: 04 March 2011

Katharine M.

Position: Secretary

Appointed: 20 November 2006

Resigned: 14 July 2010

Simon C.

Position: Director

Appointed: 01 November 2003

Resigned: 01 April 2004

Katharine M.

Position: Director

Appointed: 30 August 2002

Resigned: 14 July 2010

Nicola B.

Position: Director

Appointed: 08 November 2001

Resigned: 01 November 2003

Owen T.

Position: Director

Appointed: 08 November 2000

Resigned: 20 November 2006

Owen T.

Position: Secretary

Appointed: 08 November 2000

Resigned: 20 November 2006

Kevin B.

Position: Director

Appointed: 01 October 2000

Resigned: 31 January 2005

David T.

Position: Director

Appointed: 30 August 2000

Resigned: 15 November 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 October 1999

Resigned: 11 October 1999

Lynne L.

Position: Director

Appointed: 11 October 1999

Resigned: 01 October 2000

Hilary T.

Position: Secretary

Appointed: 11 October 1999

Resigned: 01 October 2000

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1999

Resigned: 11 October 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Hilary B. This PSC has significiant influence or control over the company,.

Hilary B.

Notified on	22 June 2016
Ceased on	18 June 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	8 539	9 009	8 413	8 635
Current Assets	9 135	9 574	9 013	9 332
Debtors	596	565	600	697
Net Assets Liabilities	1 131	1 131	1 131	1 131

Other
Creditors	8 004	8 443	7 882	8 201
Net Current Assets Liabilities	1 131	1 131	1 131	1 131
Total Assets Less Current Liabilities	1 131	1 131	1 131	1 131

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 26th, June 2018	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 27th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to October 11, 2015, no shareholders list filed on: 16th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to October 11, 2014, no shareholders list filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 31st, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to October 11, 2013, no shareholders list filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 17th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 11, 2012, no shareholders list filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 11, 2011, no shareholders list filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 26th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 11, 2010, no shareholders list filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 11th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to October 11, 2009, no shareholders list filed on: 28th, October 2009	annual return	Free Download (6 pages)
363a	Annual return made up to August 5, 2009 filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 28th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 27th, August 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 17, 2007 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 10th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2006 filed on: 30th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 12th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 14th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 14th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 14th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2002 filed on: 14th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (5 pages)
363s	Annual return made up to November 10, 2003 filed on: 10th, November 2003	annual return	Free Download (5 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 13, 2003 (Secretary resigned;director resigned)	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 1st, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 1st, December 2002	accounts	Free Download (7 pages)
363a	Annual return made up to October 3, 2002 filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to October 3, 2002 filed on: 3rd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 8th, October 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 8th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (3 pages)
363s	Annual return made up to November 20, 2000 filed on: 20th, November 2000	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 1999	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 1999	incorporation	Free Download (16 pages)

15a Highbury Place Limited HIGHBURY

15a Highbury Place Limited Address / Contact

Company Information / Profile

Company staff

Johannes V.

Julian S.

Charles E.

Hilary B.

Andrew R.

Rosemary H.

Michele K.

Paul G.

Nikhil E.

Jonathon W.

Katharine M.

Simon C.

Katharine M.

Nicola B.

Owen T.

Owen T.

Kevin B.

David T.

L & A Registrars Limited

Lynne L.

Hilary T.

L & A Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us