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 - HIGHBURY

This company is listed in the following categories:
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

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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

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