40 Highbury Place Limited in 40 Highbury Place LONDON

40 Highbury Place Limited LONDON

40 Highbury Place started in year 1999 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03865123. The 40 Highbury Place company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Flat 3. Postal code: N5 1QL.

At present there are 2 directors in the the company, namely Peter W. and Richard B.. In addition one secretary - Richard B. - is with the firm. As of 20 April 2024, there were 2 ex directors - Ian M., Jane T. and others listed below. There were no ex secretaries.

40 Highbury Place Limited Address / Contact

Office Address	Flat 3
Office Address2	40 Highbury Place
Town	London
Post code	N5 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03865123
Date of Incorporation	Tue, 26th Oct 1999
Industry	Residents property management
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	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Peter W.

Position: Director

Appointed: 04 February 2007

Richard B.

Position: Director

Appointed: 26 October 1999

Richard B.

Position: Secretary

Appointed: 26 October 1999

Ian M.

Position: Director

Appointed: 26 October 1999

Resigned: 16 January 2003

Jane T.

Position: Director

Appointed: 26 October 1999

Resigned: 19 December 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Richard B. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Peter W. This PSC and has 25-50% voting rights.

Richard B.

Notified on	26 October 2016
Nature of control:	25-50% voting rights

Peter W.

Notified on	26 October 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 25th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 27th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to October 26, 2015, no shareholders list filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 26, 2014, no shareholders list filed on: 26th, October 2014	annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to October 26, 2013, no shareholders list filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 25th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 26, 2012, no shareholders list filed on: 26th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 5th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 26, 2011, no shareholders list filed on: 5th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 26, 2010, no shareholders list filed on: 1st, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 17th, January 2010	accounts	Free Download (1 page)
AR01	Annual return made up to October 26, 2009, no shareholders list filed on: 10th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 2nd, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 4, 2008 filed on: 4th, November 2008	annual return	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 21st, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 21st, February 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 10, 2006 filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2005 filed on: 9th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (4 pages)
363s	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 28th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 28th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (4 pages)
363s	Annual return made up to November 12, 2003 filed on: 12th, November 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2001 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2001 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 23rd, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (4 pages)
363s	Annual return made up to December 20, 2002 filed on: 20th, December 2002	annual return	Free Download (4 pages)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001	annual return	Free Download (1 page)
363s	Annual return made up to November 27, 2001 filed on: 27th, November 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 19th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2000 filed on: 19th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (4 pages)
363s	Annual return made up to October 25, 2000 filed on: 25th, October 2000	annual return	Free Download (4 pages)

40 Highbury Place Limited LONDON

40 Highbury Place Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Richard B.

Richard B.

Ian M.

Jane T.

People with significant control

Company filings

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