Company Information for THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED
42 GLENGALL ROAD, EDGWARE, HA8 8SX,
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Company Registration Number
05579553
Private Limited Company
Active |
Company Name | ||
---|---|---|
THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED | ||
Legal Registered Office | ||
42 GLENGALL ROAD EDGWARE HA8 8SX Other companies in NW4 | ||
Previous Names | ||
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Company Number | 05579553 | |
---|---|---|
Company ID Number | 05579553 | |
Date formed | 2005-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEFRIES & ASSOCIATES LTD |
||
SUSANNAH CAROLINE CORNISH |
||
FRANCESCO GIORDANO |
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JAMES KER |
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ANDREW REDWOOD |
||
DAVID ALAN SMYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA STONES |
Director | ||
LENORE RUSSELL |
Director | ||
ANDREW REDWOOD |
Company Secretary | ||
CC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLCOY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BASTWICK FLAT MANAGEMENT LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2011-12-09 | Active | |
87 GREENCROFT GARDENS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2015-02-03 | Active | |
25 COLLEGE CRESCENT FREEHOLD LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2015-06-04 | Active | |
PARK LODGE SERVICES LIMITED | Company Secretary | 2016-02-19 | CURRENT | 1993-06-23 | Active | |
ADELINA YARD FREEHOLD LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2010-07-27 | Active | |
WYFOLD ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2009-11-30 | Active | |
HILLSIDE COURT PROPERTY COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2001-11-23 | Active | |
ROYAL COURT RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2007-09-12 | Active | |
HOLLAND COURT MILL HILL (MANAGEMENT) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 1969-11-05 | Active | |
GUILFORD COURT FREEHOLD LIMITED | Company Secretary | 2010-07-01 | CURRENT | 2002-11-19 | Active | |
GUILFORD COURT MANAGEMENT LIMITED | Company Secretary | 2010-05-05 | CURRENT | 1981-01-16 | Active | |
8 LYNDHURST ROAD N W 3 LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1981-08-14 | Active | |
TEMPLE HEATH LODGE MANAGEMENT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1992-08-21 | Active | |
MARESFIELD GARDENS NO 9 LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2006-04-21 | Active | |
OLDWICKS PRESS LIMITED | Director | 2016-03-14 | CURRENT | 2011-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr James Ker on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/16 FROM C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DEFRIES & ASSOCIATES LTD on 2016-06-27 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STONES | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH CAROLINE CORNISH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENORE RUSSELL | |
AP01 | DIRECTOR APPOINTED MS. OLIVIA STONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SMYE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LENORE RUSSELL / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REDWOOD / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KER / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO GIORDANO / 30/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEFRIES & ASSOCIATES LTD / 30/09/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED DEFRIES & ASSOCIATES LTD | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 27 CHURCH ROAD FELIXSTOWE SUFFOLK IP11 9NF | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW REDWOOD | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO GIORANO / 01/04/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/01/08--------- £ SI 4@1=4 £ IC 1/5 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CC43 MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED are:
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. |