15A HIGHBURY PLACE LIMITED - HIGHBURY
Company Profile | Company Filings |
Overview
15A HIGHBURY PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGHBURY and has the status: Active.
15A HIGHBURY PLACE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856666. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
15A HIGHBURY PLACE LIMITED was incorporated 24 years ago on 11/10/1999 and has the registered number: 03856666. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
15A HIGHBURY PLACE LIMITED - HIGHBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
15A HIGHBURY PLACE
HIGHBURY
LONDON
N5 1QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW HAMILTON RUDGE | Jun 1973 | British | Director | 2004-04-01 | CURRENT |
MR JULIAN ROWLAND SAUNDERS | Sep 1978 | British | Director | 2017-12-01 | CURRENT |
MR JOHANNES ADOLF PHILLIPPUS VAN DER MERWE | Nov 1988 | South African | Director | 2020-12-07 | CURRENT |
MR CHARLES PETER ELLIOT | Jan 1970 | British | Director | 2015-12-01 | CURRENT |
ROSEMARY HASKINS | Nov 1969 | British | Director | 2000-08-30 | CURRENT |
HILARY LOUISE PERRY BENNETT | Feb 1958 | British | Director | 2005-01-31 | CURRENT |
LYNNE LUETTSCHWAGER | Dec 1950 | British | Director | 1999-10-11 UNTIL 2000-10-01 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-10-11 UNTIL 1999-10-11 | RESIGNED | ||
KATHARINE ANNE MARKS | British | Secretary | 2006-11-20 UNTIL 2010-07-14 | RESIGNED | |
OWEN JAMES THOMAS | Nov 1968 | British | Secretary | 2000-11-08 UNTIL 2006-11-20 | RESIGNED |
JONATHON FOSTER WILLIAMS | Mar 1969 | British | Director | 2006-12-08 UNTIL 2011-03-04 | RESIGNED |
MR NIKHIL JAL ENGINEER | Dec 1982 | British | Director | 2010-07-14 UNTIL 2020-12-07 | RESIGNED |
OWEN JAMES THOMAS | Nov 1968 | British | Director | 2000-11-08 UNTIL 2006-11-20 | RESIGNED |
KATHARINE ANNE MARKS | British | Director | 2002-08-30 UNTIL 2010-07-14 | RESIGNED | |
DAVID ALAN TAYLOR | Feb 1966 | British | Director | 2000-08-30 UNTIL 2010-11-15 | RESIGNED |
HILARY ANN TURRELL | Dec 1945 | British | Secretary | 1999-10-11 UNTIL 2000-10-01 | RESIGNED |
MS MICHELE JOSETTE DORA KRIEPS | Sep 1952 | Luxemburg | Director | 2011-06-01 UNTIL 2015-11-30 | RESIGNED |
MR PAUL EDMUND GREY | Feb 1970 | British | Director | 2011-03-04 UNTIL 2017-11-01 | RESIGNED |
KEVIN BROWN | Mar 1974 | British | Director | 2000-10-01 UNTIL 2005-01-31 | RESIGNED |
SIMON JULES COOP | Oct 1972 | British | Director | 2003-11-01 UNTIL 2004-04-01 | RESIGNED |
NICOLA BECKETT | Nov 1972 | British | Director | 2001-11-08 UNTIL 2003-11-01 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-10-11 UNTIL 1999-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hilary Louise Perry Bennett | 2016-06-22 - 2023-06-18 | 2/1958 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
15A Highbury Place Limited 31/10/2023 iXBRL | 2024-04-25 | 31-10-2023 | £11,289 Cash £1,131 equity |
15A Highbury Place Limited 31/10/2022 iXBRL | 2023-06-24 | 31-10-2022 | £8,635 Cash £1,131 equity |
15A Highbury Place Limited 31/10/2021 iXBRL | 2022-06-07 | 31-10-2021 | £8,413 Cash £1,131 equity |
15A Highbury Place Limited 31/10/2020 iXBRL | 2021-06-29 | 31-10-2020 | £9,009 Cash £1,131 equity |