51 Highbury Park Residents Co Limited in London

51 Highbury Park Residents Co Limited

Founded in 1991, 51 Highbury Park Residents, classified under reg no. 02614661 is an active company. Currently registered at 51 Highbury Park N5 1TH, the company has been in the business for 33 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

At the moment there are 5 directors in the the firm, namely Edward C., Dilniya F. and Alfred H. and others. In addition one secretary - Emily C. - is with the company. 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.

51 Highbury Park Residents Co Limited Address / Contact

Office Address	51 Highbury Park
Office Address2	London
Town
Post code	N5 1TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02614661
Date of Incorporation	Fri, 24th May 1991
Industry	Residents property management
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Edward C.

Position: Director

Appointed: 20 June 2015

Dilniya F.

Position: Director

Appointed: 01 November 2014

Alfred H.

Position: Director

Appointed: 01 October 2002

Emily C.

Position: Director

Appointed: 01 February 1998

Emily C.

Position: Secretary

Appointed: 01 February 1998

Christine L.

Position: Director

Appointed: 09 June 1997

Claude D.

Position: Director

Appointed: 06 June 2007

Resigned: 31 October 2014

Leigh S.

Position: Secretary

Appointed: 21 March 1996

Resigned: 01 February 1998

Jane Q.

Position: Secretary

Appointed: 18 December 1993

Resigned: 21 March 1996

Muzeyyen S.

Position: Director

Appointed: 24 May 1992

Resigned: 04 September 1998

Alfred H.

Position: Director

Appointed: 05 August 1991

Resigned: 12 June 1993

Alfred H.

Position: Secretary

Appointed: 24 May 1991

Resigned: 12 June 1993

Damien H.

Position: Director

Appointed: 24 May 1991

Resigned: 30 April 2003

Damien H.

Position: Secretary

Appointed: 24 May 1991

Resigned: 18 December 1993

Jane Q.

Position: Director

Appointed: 24 May 1991

Resigned: 21 March 1996

Leigh S.

Position: Director

Appointed: 24 May 1991

Resigned: 30 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 May 1991

Resigned: 24 May 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 May 1991

Resigned: 05 August 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1991

Resigned: 24 May 1991

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Emily C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Edward C. This PSC owns 25-50% shares.

Emily C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Edward C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Net Assets Liabilities	5	5	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 18th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 18th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 28th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 17th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 8th, February 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 17th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st June 2016: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2015 with full list of members filed on: 21st, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st June 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 16th June 2014: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th May 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 27th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 27th May 2008 with shareholders record filed on: 27th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 7th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 15th June 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 25th June 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 25th June 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 14th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 14th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (9 pages)
363s	Annual return up to 18th June 2003 with shareholders record filed on: 18th, June 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (10 pages)
363s	Annual return up to 21st June 2002 with shareholders record filed on: 21st, June 2002	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 6th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 6th, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (8 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 3rd, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 23rd June 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
363s	Annual return up to 23rd June 2000 with shareholders record filed on: 23rd, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 27th, March 2000	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 27th, March 2000	accounts	Free Download (5 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 10th, May 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 10th, May 1999	accounts	Free Download (5 pages)
363s	Annual return up to 18th June 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 18th June 1998 with shareholders record filed on: 18th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 25th, March 1998	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 25th, March 1998	accounts	Free Download (5 pages)
363s	Annual return up to 17th June 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Annual return up to 17th June 1997 with shareholders record filed on: 17th, June 1997	annual return	Free Download (4 pages)
363(288)	17th June 1997 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 25th, April 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 25th, April 1997	accounts	Free Download (5 pages)
363a	Annual return up to 17th May 1996 with shareholders record filed on: 17th, May 1996	annual return	Free Download (7 pages)
363a	Annual return up to 17th May 1996 with shareholders record filed on: 17th, May 1996	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 14th, March 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 14th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (4 pages)
363(288)	18th May 1995 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (5 pages)
363s	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994	annual return	Free Download
363(287)	Secretary resigned;director resigned; Registered office changed on 20/06/94	annual return
363s	Annual return up to 20th June 1994 with shareholders record filed on: 20th, June 1994	annual return
AA	Full accounts for the period ending 31st May 1993 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts for the period ending 31st May 1993 filed on: 22nd, March 1994	accounts
363s	Annual return up to 23rd July 1993 with shareholders record filed on: 23rd, July 1993	annual return
363(288)	23rd July 1993 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 23rd July 1993 with shareholders record filed on: 23rd, July 1993	annual return	Free Download
363(288)	23rd July 1993 Annual return (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 1992 filed on: 28th, February 1993	accounts
AA	Accounts for a dormant company made up to 31st May 1992 filed on: 28th, February 1993	accounts	Free Download
363b	Annual return up to 10th June 1992 with list of all shareholders filed on: 10th, June 1992	annual return
363b	Annual return up to 10th June 1992 with list of all shareholders filed on: 10th, June 1992	annual return	Free Download