Company Information for 21 - 22 HIGHBURY CRESCENT LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
05881161
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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21 - 22 HIGHBURY CRESCENT LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in N1 | |
Company Number | 05881161 | |
---|---|---|
Company ID Number | 05881161 | |
Date formed | 2006-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:14:25 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
||
JUDITH ANN GERSHON |
||
CHARLOTTE MOSS |
||
EMMA CATHERINE O'DRISCOLL |
||
ROY ALFRED PRENTICE |
||
JOHN HOWARD WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN CHARLES MABEY |
Director | ||
CHESTERTON GLOBAL LIMITED |
Company Secretary | ||
LYNETTE JANE REES |
Director | ||
JOANNA HELEN GRACE RITCHIE |
Director | ||
ANTHONY DAVID BONNAR |
Director | ||
RUTH CATHERINE TOBBELL |
Director | ||
WILLIAM PAUL MOTEN |
Company Secretary | ||
BERNARD JOSEPH MURPHY |
Director | ||
CAROLINE NI MHURCHADHA |
Director | ||
MICHAEL O'CONNELL |
Director |
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LANGBOURNE PLACE BLOCK V FREEHOLD LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-11-29 | Active | |
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MILLENNIUM QUAY (BLOCKS N & R) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-20 | Active | |
MILLENNIUM QUAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1999-04-13 | Active | |
MILLENNIUM QUAY (BLOCKS A, B, C, D, E, F, AND G) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-04 | CURRENT | 2001-02-13 | Active | |
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GOODHART PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-08-16 | CURRENT | 1990-02-27 | Active | |
FALCONET COURT FREEHOLD LIMITED | Company Secretary | 2000-05-26 | CURRENT | 1999-12-23 | Active | |
SNOWSFIELDS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-17 | CURRENT | 1981-01-09 | Active | |
WATERMAN QUAY (FIRST) MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-11-01 | CURRENT | 1984-12-07 | Active | |
VOGANS MILL MANAGEMENT LIMITED | Company Secretary | 1997-11-16 | CURRENT | 1989-06-08 | Active | |
QUAY 430 MANAGEMENT LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-11-25 | Active | |
GULLIVERS WHARF FREEHOLD LIMITED | Company Secretary | 1997-01-21 | CURRENT | 1996-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN GERSHON | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CATHERINE O'DRISCOLL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CH01 | Director's details changed for Charlotte Moss on 2020-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON ROBACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED PRENTICE / 12/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE O'DRISCOLL / 12/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MOSS / 12/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN GERSHON / 12/12/2017 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES MABEY | |
AP04 | Appointment of Rendall and Rittner Limited as company secretary on 2017-10-02 | |
TM02 | Termination of appointment of Chesterton Global Limited on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 327-329 Upper Street London N1 2XQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JUDITH ANN GERSHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE JANE REES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HELEN GRACE RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MOSS | |
AR01 | 14/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES MABEY / 11/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE O'DRISCOLL / 11/01/2013 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE JANE REES / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED PRENTICE / 11/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH TOBBELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
AP01 | DIRECTOR APPOINTED RUTH CATHERINE TOBBELL | |
AR01 | 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED CHESTERTON GLOBAL LIMITED | |
AP01 | DIRECTOR APPOINTED JOANNA HELEN GRACE RITCHIE | |
AP01 | DIRECTOR APPOINTED LYNETTE JANE REES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NI MHURCHADHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY | |
AP01 | DIRECTOR APPOINTED ROY ALFRED PRENTICE | |
AP01 | DIRECTOR APPOINTED EMMA CATHERINE O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED ROBIN CHARLES MABEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
AR01 | 31/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
AR01 | 31/12/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
363a | ANNUAL RETURN MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 | |
288a | DIRECTOR APPOINTED MR BERNARD JOSEPH MURPHY | |
288a | DIRECTOR APPOINTED MISS CAROLINE NI MHURCHADHA | |
363a | ANNUAL RETURN MADE UP TO 19/07/08 | |
225 | PREVSHO FROM 31/07/2008 TO 25/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 19/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 98000 - Residents property management
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 21 - 22 HIGHBURY CRESCENT LIMITED
Shareholder Funds | 2012-12-26 | £ 0 |
---|---|---|
Shareholder Funds | 2011-12-26 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 - 22 HIGHBURY CRESCENT 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 |
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