Thirty-nine Highbury Hill (freehold) Limited in EDGWARE

Thirty-nine Highbury Hill (freehold) Limited EDGWARE

Thirty-nine Highbury Hill (freehold) started in year 2005 as Private Limited Company with registration number 05579553. The Thirty-nine Highbury Hill (freehold) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edgware at 42 Glengall Road. Postal code: HA8 8SX. Since 17th July 2006 Thirty-nine Highbury Hill (freehold) Limited is no longer carrying the name Cc43 Management Company.

The firm has 5 directors, namely Susannah C., Andrew R. and David S. and others. Of them, Andrew R., David S., Francesco G., James K. have been with the company the longest, being appointed on 2 January 2008 and Susannah C. has been with the company for the least time - from 9 June 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 18 March 2009.

Thirty-nine Highbury Hill (freehold) Limited Address / Contact

Office Address	42 Glengall Road
Town	Edgware
Post code	HA8 8SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05579553
Date of Incorporation	Fri, 30th Sep 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Susannah C.

Position: Director

Appointed: 09 June 2014

Defries & Associates Limited

Position: Corporate Secretary

Appointed: 19 March 2009

Andrew R.

Position: Director

Appointed: 02 January 2008

David S.

Position: Director

Appointed: 02 January 2008

Francesco G.

Position: Director

Appointed: 02 January 2008

James K.

Position: Director

Appointed: 02 January 2008

Olivia S.

Position: Director

Appointed: 03 March 2011

Resigned: 27 February 2014

Andrew R.

Position: Secretary

Appointed: 02 January 2008

Resigned: 18 March 2009

Lenore R.

Position: Director

Appointed: 02 January 2008

Resigned: 01 February 2011

Colcoy Limited

Position: Corporate Director

Appointed: 30 September 2005

Resigned: 02 January 2008

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 September 2005

Resigned: 02 January 2008

Company previous names

Cc43 Management Company	July 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	192 336		192 336

Balance Sheet
Net Assets Liabilities					192 336	192 336	192 336	192 336	192 336	192 336	192 336
Net Assets Liabilities Including Pension Asset Liability	192 336	192 336	192 336	192 336
Tangible Fixed Assets	192 336	192 336	192 336	192 336

Reserves/Capital
Called Up Share Capital	5	5	5	5
Profit Loss Account Reserve	-1 361	-1 361	-1 361	-1 361
Shareholder Funds	192 336		192 336

Other
Fixed Assets	192 336		192 336		192 336	192 336	192 336	192 336	192 336	192 336	192 336
Total Assets Less Current Liabilities	192 336		192 336		192 336	192 336	192 336	192 336	192 336	192 336	192 336
Capital Employed		192 336		192 336
Number Shares Allotted			5	5
Par Value Share			1	1
Share Capital Allotted Called Up Paid	5	5	5	5
Share Premium Account	193 692	193 692	193 692	193 692
Tangible Fixed Assets Cost Or Valuation	192 336		192 336	192 336

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 9th, March 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 27th, April 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2020 filed on: 16th, October 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 12th, April 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 11th, January 2018	accounts	Free Download (6 pages)
CH01	On 19th December 2017 director's details were changed filed on: 19th, December 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 16th, December 2016	accounts	Free Download (2 pages)
AD01	Address change date: 16th November 2016. New Address: 42 Glengall Road Edgware HA8 8SX. Previous address: C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT filed on: 16th, November 2016	address	Free Download (1 page)
CH04	Secretary's details changed on 27th June 2016 filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 10th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 11th November 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 25th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 10th November 2014: 5.00 GBP	capital
TM01	27th February 2014 - the day director's appointment was terminated filed on: 10th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 9th June 2014 filed on: 28th, July 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 9th, February 2012	accounts	Free Download (3 pages)
TM01	28th October 2011 - the day director's appointment was terminated filed on: 28th, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 28th October 2011 filed on: 28th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 31st, December 2010	accounts	Free Download (3 pages)
CH01	On 30th September 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 30th September 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 30th September 2010 filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 30th September 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (9 pages)
CH01	On 30th September 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
CH01	On 30th September 2010 director's details were changed filed on: 26th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 24th, March 2009	accounts	Free Download (3 pages)
288a	On 23rd March 2009 Secretary appointed filed on: 23rd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 27 church road felixstowe suffolk IP11 9NF filed on: 23rd, March 2009	address	Free Download (1 page)
288b	On 20th March 2009 Appointment terminated secretary filed on: 20th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 11th, June 2008	accounts	Free Download (2 pages)
225	Curr sho from 30/09/2008 to 30/06/2008 filed on: 1st, April 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, April 2008	officers	Free Download (2 pages)
288b	On 3rd January 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288b	On 3rd January 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288b	On 3rd January 2008 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 3rd January 2008 New secretary appointed;new director appointed filed on: 3rd, January 2008	officers	Free Download (3 pages)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
288a	On 3rd January 2008 New secretary appointed;new director appointed filed on: 3rd, January 2008	officers	Free Download (3 pages)
288b	On 3rd January 2008 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
88(2)R	Alloted 4 shares on 2nd January 2008. Value of each share 1 £, total number of shares: 5. filed on: 3rd, January 2008	capital	Free Download (3 pages)
287	Registered office changed on 03/01/08 from: wells house 80 upper street islington london N1 0NU filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: wells house 80 upper street islington london N1 0NU filed on: 3rd, January 2008	address	Free Download (1 page)
88(2)R	Alloted 4 shares on 2nd January 2008. Value of each share 1 £, total number of shares: 5. filed on: 3rd, January 2008	capital	Free Download (3 pages)
288a	On 3rd January 2008 New director appointed filed on: 3rd, January 2008	officers	Free Download (2 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363a	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th October 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed CC43 management company LIMITEDcertificate issued on 17/07/06 filed on: 17th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed CC43 management company LIMITEDcertificate issued on 17/07/06 filed on: 17th, July 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, September 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, September 2005	incorporation	Free Download (14 pages)

Thirty-nine Highbury Hill (freehold) Limited EDGWARE

Thirty-nine Highbury Hill (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Susannah C.

Defries & Associates Limited

Andrew R.

David S.

Francesco G.

James K.

Olivia S.

Andrew R.

Lenore R.

Colcoy Limited

Cc Company Secretarial Services Limited

Company previous names

Annual reports financial information

Company filings

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