FIFTY FIVE HIGHBURY NEW PARK LIMITED
Active - Accounts Filed
General Information
NAME
FIFTY FIVE HIGHBURY NEW PARK LIMITED
COMPANY NUMBER
01508008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/07/1980
(44 years and 4 months old)
WEBSITE
http://whise.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 2ET
Telephone: 02072260835
TPS: No
First Floor Flat
55 Highbury New Park
London
N5 2ET
Telephone: 541972
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Kevin William Halliwell (924102200) has left the board |
| 25/09/2024 | New Company Secretary Dhylan Baskaran (932741031) Appointed |
| 24/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIFTY FIVE HIGHBURY NEW PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIFTY FIVE HIGHBURY NEW PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFTY FIVE HIGHBURY NEW PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2004 - Present (20 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/2014 - Present (10 years and 9 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Kevin William Halliwell (924102200) has left the board |
| 25/09/2024 | New Company Secretary Dhylan Baskaran (932741031) Appointed |
| 24/05/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/04/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/08/2020 | New Accounts filed |
| 14/08/2020 | Mirko Frazzoni (924178398) has left the board |
| 14/08/2020 | New Board Member Dhylan Baskaran (927303900) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Mirko Frazzoni (911276783) has left the board |
| 10/01/2018 | New Board Member Mirko Frazzoni (924178398) Appointed |
| 14/12/2017 | New Accounts filed |
| 13/12/2017 | New Company Secretary Kevin William Halliwell (924102200) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Kevin William Halliwell (920452039) Appointed |
| 27/01/2016 | New Board Member Kevin William Halliwell (920452039) Appointed |
| 27/01/2016 | New Board Member Daniel McAuliffe (920452040) Appointed |
| 27/01/2016 | New Board Member Daniel McAuliffe (920452040) Appointed |
| 11/01/2016 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 05/03/2014 | Vivien Tilla Cutler (912320065) has left the board |
| 05/03/2014 | New Board Member Rosemary Jane Lewis (918559494) Appointed |
| 04/01/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
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