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Home > England & Wales Companies > 71 HIGHBURY HILL LIMITED
Company Information for

71 HIGHBURY HILL LIMITED

BASEMENT FLAT, 71A HIGHBURY HILL, LONDON, N5 1SX,
Company Registration Number
03290935
Private Limited Company
Active

Company Overview

About 71 Highbury Hill Ltd
71 HIGHBURY HILL LIMITED was founded on 1996-12-12 and has its registered office in London. The organisation's status is listed as "Active". 71 Highbury Hill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
71 HIGHBURY HILL LIMITED
 
Legal Registered Office
BASEMENT FLAT
71A HIGHBURY HILL
LONDON
N5 1SX
Other companies in N5
 
Filing Information
Company Number 03290935
Company ID Number 03290935
Date formed 1996-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 22:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 71 HIGHBURY HILL LIMITED
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Company Officers of 71 HIGHBURY HILL LIMITED

Current Directors
Officer Role Date Appointed
SARAH CAROLINE POTTER
 Company Secretary 1999-07-12
SIMON PHILIP BARON-COHEN
 Director 2017-03-20
ALAN RICHARD MARTYN
 Director 2016-01-04
SARAH CAROLINE POTTER
 Director 1997-01-18
CLARE LOUISE THOMAS
 Director 2007-02-25
EMMA VARSANYI
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET LINDLEY
 Director 2004-12-11 2016-12-15
SUSANNE CLAIRE PRICE
 Director 2008-01-29 2016-01-04
ROSEMARY JANE HAMILTON
 Director 1997-01-18 2008-02-03
GIDEON PHILIP GENT
 Director 1997-01-18 2007-02-25
ANTHONY QUINN
 Director 1999-06-20 2004-12-11
RICHARD JOHN FRIDD
 Director 1998-01-30 2004-01-23
CONRAD PHILIP WILLIAM BODMAN
 Company Secretary 1997-01-18 1999-04-01
CONRAD PHILIP WILLIAM BODMAN
 Director 1997-01-18 1999-04-01
ANDREW HINKS
 Director 1997-01-18 1998-02-17
BAYSHILL SECRETARIES LIMITED
 Company Secretary 1996-12-12 1997-01-17
BAYSHILL MANAGEMENT LIMITED
 Director 1996-12-12 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PHILIP BARON-COHEN HAVERSTOCK MANAGEMENT COMPANY LIMITED Director 2017-01-11 CURRENT 1999-09-01 Active
SIMON PHILIP BARON-COHEN AUTISM TRANSPORTERS CIC Director 2014-03-28 CURRENT 2014-03-28 Active
SIMON PHILIP BARON-COHEN AUTISM RESEARCH TRUST Director 2010-03-10 CURRENT 2010-02-22 Active - Proposal to Strike off
SIMON PHILIP BARON-COHEN CHANGING MEDIA DEVELOPMENT LIMITED Director 2007-10-01 CURRENT 2007-10-01 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-10AP01DIRECTOR APPOINTED MISS ERIN ALI KELLY
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD MARTYN
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-21AP01DIRECTOR APPOINTED PROFESSOR SIMON PHILIP BARON-COHEN
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET LINDLEY
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19AP01DIRECTOR APPOINTED MR ALAN RICHARD MARTYN
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE CLAIRE PRICE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-18CH01Director's details changed for Emma Varsanyi on 2014-04-10
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0112/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Emma Varsanyi on 2013-04-14
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-03AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0112/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VARSANYI / 05/06/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE CLAIRE PRICE / 06/06/2011
2011-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-04AR0112/12/10 ANNUAL RETURN FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-16AR0112/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VARSANYI / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE THOMAS / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE CLAIRE PRICE / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE POTTER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET LINDLEY / 16/12/2009
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10288aDIRECTOR APPOINTED SUSANNE CLAIRE PRICE
2008-02-07288bDIRECTOR RESIGNED
2007-12-21363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-26288bDIRECTOR RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-01-15363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 71 HIGHBURY HILL LONDON N5 1SX
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-08363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-08288aNEW DIRECTOR APPOINTED
2005-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-29363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-19288bDIRECTOR RESIGNED
2005-01-06288aNEW DIRECTOR APPOINTED
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-08288bDIRECTOR RESIGNED
2004-01-09363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-16363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-30288aNEW SECRETARY APPOINTED
1999-09-30288aNEW DIRECTOR APPOINTED
1999-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-22363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26288bDIRECTOR RESIGNED
1998-01-11363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1998-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/09/97
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288aNEW DIRECTOR APPOINTED
1997-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 71 HIGHBURY HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 71 HIGHBURY HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
71 HIGHBURY HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 71 HIGHBURY HILL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 71 HIGHBURY HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 71 HIGHBURY HILL LIMITED
Trademarks
We have not found any records of 71 HIGHBURY HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 71 HIGHBURY HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 71 HIGHBURY HILL LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 71 HIGHBURY HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 71 HIGHBURY HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 71 HIGHBURY HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N5 1SX