4 Highbury Place Management Company Limited in London

4 Highbury Place Management Company Limited

Founded in 1988, 4 Highbury Place Management Company, classified under reg no. 02324087 is an active company. Currently registered at 4 Highbury Place N5 1QZ, the company has been in the business for thirty three years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 4 directors in the the firm, namely Marie-Lise T., Michael F. and Ian H. and others. In addition one secretary - Michael F. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joanne S. who worked with the the firm until 18 February 2016.

4 Highbury Place Management Company Limited Address / Contact

Office Address	4 Highbury Place
Office Address2	London
Town
Post code	N5 1QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02324087
Date of Incorporation	Thu, 1st Dec 1988
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Thu, 30th Sep 2021 (215 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated	Mon, 15th Jun 2020

Company staff

Marie-Lise T.

Position: Director

Appointed: 16 April 2017

Michael F.

Position: Director

Appointed: 20 February 2016

Michael F.

Position: Secretary

Appointed: 18 February 2016

Ian H.

Position: Director

Appointed: 14 July 2010

Jonathan G.

Position: Director

Appointed: 15 June 1992

Shirley M.

Position: Director

Resigned: 16 April 2017

Nicole H.

Position: Director

Appointed: 15 July 2006

Resigned: 14 July 2010

Joanne S.

Position: Director

Appointed: 07 March 2004

Resigned: 18 February 2016

Joanne S.

Position: Secretary

Appointed: 07 March 2004

Resigned: 18 February 2016

Ian H.

Position: Director

Appointed: 01 August 2003

Resigned: 15 July 2006

Deborah C.

Position: Director

Appointed: 30 November 1999

Resigned: 01 September 2003

Jennifer C.

Position: Director

Appointed: 01 November 1995

Resigned: 30 November 1999

Gillian R.

Position: Director

Appointed: 15 June 1992

Resigned: 07 March 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	7 500	7 500

Balance Sheet
Cash Bank On Hand			27 071	28 254
Current Assets	33 886	24 759	27 071	28 254	23 192	24 986
Net Assets Liabilities			7 500	7 500	7 500	7 500
Property Plant Equipment			7 500	7 500
Cash Bank In Hand	33 736	24 759
Debtors	150
Net Assets Liabilities Including Pension Asset Liability	7 500	7 500
Tangible Fixed Assets	7 500	7 500

Reserves/Capital
Called Up Share Capital	3 000	3 000
Profit Loss Account Reserve	485	485
Shareholder Funds	7 500	7 500

Other
Creditors			27 071	28 254	23 192	24 986
Fixed Assets	7 500	7 500	7 500	7 500	7 500	7 500
Property Plant Equipment Gross Cost			7 500	7 500
Total Assets Less Current Liabilities	7 500	7 500	7 500	7 500	7 500	7 500
Creditors Due Within One Year	33 886	24 759
Non-instalment Debts Due After5 Years	33 886	24 759
Number Shares Allotted		3 000
Other Debtors Due After One Year	150
Par Value Share		1
Revaluation Reserve	4 015	4 015
Share Capital Allotted Called Up Paid	3 000	3 000
Tangible Fixed Assets Cost Or Valuation	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, September 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 26th Jul 2016: 3000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 15th Jun 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 15th Jun 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 15th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 15th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 15th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 15th Jun 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (9 pages)
363(288)	Tue, 19th Jul 2005 Annual return (Registered office changed on 19/07/05)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 9th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 10th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 20th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 3rd Sep 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 19th Jul 2002 with shareholders record filed on: 19th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 3rd Aug 2001 with shareholders record filed on: 3rd, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 7th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (8 pages)
363(288)	Tue, 15th Aug 2000 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th Aug 1999 with shareholders record filed on: 17th, August 1999	annual return	Free Download (4 pages)
363(288)	Tue, 17th Aug 1999 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 25th Jun 1998 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 25th, June 1998	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 13th Aug 1997 with shareholders record filed on: 13th, August 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 23rd, April 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 4th Sep 1996 with shareholders record filed on: 4th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, April 1996	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Jul 1995 with shareholders record filed on: 3rd, July 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 30th, May 1995	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 12th Jul 1994 with shareholders record filed on: 12th, July 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 27th, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 29th, June 1993	accounts
363s	Annual return up to Tue, 15th Jun 1993 with shareholders record filed on: 15th, June 1993	annual return
363b	Annual return up to Tue, 21st Jul 1992 with list of all shareholders filed on: 21st, July 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 15th, May 1992	accounts
363b	Annual return up to Fri, 28th Jun 1991 with list of all shareholders filed on: 28th, June 1991	annual return
363(287)	Registered office changed on 28/06/91 filed on: 28th, June 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, April 1991	accounts
363	Return made up to 15/06/90; full list of members filed on: 28th, June 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 20th, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 3rd, January 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 10th, January 1989	accounts