Company Information for 83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED
85A HIGHBURY HILL, LONDON, N5 1SX,
|
Company Registration Number
01519185
Private Limited Company
Active |
Company Name | |
---|---|
83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
85A HIGHBURY HILL LONDON N5 1SX Other companies in N5 | |
Company Number | 01519185 | |
---|---|---|
Company ID Number | 01519185 | |
Date formed | 1980-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:07:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KATIE JANE WEIR |
||
SARAH DAVIS |
||
DARVISH FAKHR |
||
ERIC JOHN READ |
||
DAVID CONOR WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EWAN DONALD WALKER |
Director | ||
TAMSIN JOANNA HOYLE |
Director | ||
MELANIE ANDERSON |
Company Secretary | ||
KATHLEEN ROSE PETRIDES |
Director | ||
DAVID RICHARD ALEXANDER SCOTT |
Director | ||
ALISON MARY CARMICHAEL |
Director | ||
ALISON MARY CARMICHAEL |
Company Secretary | ||
ROBERT LEWIS IRWIN SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
85 HIGHBURY HILL PROPERTY COMPANY LIMITED | Director | 2017-04-07 | CURRENT | 2013-12-18 | Active | |
D&L PROPERTY HOMES LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
85 HIGHBURY HILL PROPERTY COMPANY LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
85 HIGHBURY HILL PROPERTY COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2013-12-18 | Active | |
SAXON ROAD CAR PARK (PAKEFIELD) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JAKE CLOTHIER | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR MRS KATIE JANE WEIR on 2022-08-15 | ||
Director's details changed for Mr David Conor Weir on 2022-08-15 | ||
CH01 | Director's details changed for Mr David Conor Weir on 2022-08-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATIE JANE WEIR on 2022-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS SARAH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN WALKER | |
AP01 | DIRECTOR APPOINTED MS SARAH DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN WALKER | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN JOANNA HOYLE | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Conor Weir on 2016-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATIE JANE WEIR on 2016-05-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Katie Jane Weir as company secretary | |
AP01 | DIRECTOR APPOINTED MR EWAN DONALD WALKER | |
AP01 | DIRECTOR APPOINTED MR DARVISH FAKHR | |
AP01 | DIRECTOR APPOINTED MR DAVID CONOR WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PETRIDES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MELANIE ANDERSON | |
AP01 | DIRECTOR APPOINTED MS TAMSIN JOANNA HOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 25 MORETON PLACE LONDON SW1V 2NL UNITED KINGDOM | |
RES01 | ALTER ARTICLES 24/07/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 17/09/13 STATEMENT OF CAPITAL GBP 12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 26/04/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 83 HIGHBURY HILL LONDON N5 1SX | |
AR01 | 26/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARMICHAEL | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN ROSE PETRIDES | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD ALEXANDER SCOTT | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 26/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARY CARMICHAEL / 26/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/04/97; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |