82 HIGHBURY NEW PARK LIMITED
Active - Accounts Filed
General Information
NAME
82 HIGHBURY NEW PARK LIMITED
COMPANY NUMBER
03459874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
04/11/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 2DJ
Telephone: 02072267226
TPS: Yes
82 Highbury New Park
London
N5 2DJ
Telephone: 267226
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 |
|---|---|---|---|
| 06/01/2025 | Termination of appointment of director (TM01) | officers | |
| 13/10/2024 | Change of director’s details (CH01) | officers | |
| 13/10/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Sheena Anne Gardner (914693862) has left the board |
| 16/10/2024 | Jonathan Alain Carrick Watson (926489511) has left the board |
| 16/10/2024 | New Board Member Sophie Missing (932815187) Appointed |
Credit Risk Overview
Want to learn more about 82 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 82 HIGHBURY NEW PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 82 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 |
|---|---|---|---|---|
|
Director: 12/11/2007 - 12/11/2009 (2years) Secretary: 12/11/2007 - Present (17 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
10/10/2024 - Present (3 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2024 - Present (3 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
04/11/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/01/2025 | Termination of appointment of director (TM01) | officers | |
| 13/10/2024 | Change of director’s details (CH01) | officers | |
| 13/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 13/10/2024 | Appointment of director (AP01) | officers | |
| 10/10/2024 | Appointment of director (AP01) | officers | |
| 16/08/2024 | Confirmation Statement (CS01) | other | |
| 15/08/2024 | Annual Accounts. (AA) | accounts | |
| 19/08/2023 | Confirmation Statement (CS01) | other | |
| 19/08/2023 | Change of director’s details (CH01) | officers | |
| 19/08/2023 | Annual Accounts. (AA) | accounts | |
| 27/08/2022 | Annual Accounts. (AA) | accounts | |
| 19/08/2022 | Confirmation Statement (CS01) | other | |
| 28/08/2021 | Confirmation Statement (CS01) | other | |
| 25/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Confirmation Statement (CS01) | other | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 17/11/2020 | Confirmation Statement (CS01) | other | |
| 29/11/2019 | Appointment of secretary (AP03) | officers | |
| 29/11/2019 | Termination of appointment of director (TM01) | officers | |
| 29/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 13/11/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Annual Accounts. (AA) | accounts | |
| 29/12/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/12/2018 | Confirmation Statement (CS01) | other | |
| 27/12/2018 | Annual Accounts. (AA) | accounts | |
| 30/10/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 17/11/2017 | Confirmation Statement (CS01) | other | |
| 31/08/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2016 | Confirmation Statement (CS01) | other | |
| 31/08/2016 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 01/09/2015 | Annual Accounts. (AA) | accounts | |
| 09/11/2014 | Annual Return (AR01) | returns | |
| 31/08/2014 | Annual Accounts. (AA) | accounts | |
| 02/12/2013 | Annual Return (AR01) | returns | |
| 31/08/2013 | Annual Accounts. (AA) | accounts | |
| 10/11/2012 | Annual Return (AR01) | returns | |
| 30/08/2012 | Annual Accounts. (AA) | accounts | |
| 05/11/2011 | Annual Return (AR01) | returns | |
| 31/08/2011 | Annual Accounts. (AA) | accounts | |
| 30/11/2010 | Annual Return (AR01) | returns | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 10/03/2010 | Amended Accounts. (AAMD) | accounts | |
| 16/11/2009 | Appointment of director (AP01) | officers | |
| 16/11/2009 | Termination of appointment of director (TM01) | officers | |
| 15/11/2009 | Appointment of secretary (AP03) | officers | |
| 15/11/2009 | Termination of appointment of secretary (TM02) | officers | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 09/11/2009 | Change of director’s details (CH01) | officers | |
| 09/11/2009 | Change of director’s details (CH01) | officers | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/11/2008 | Annual Return. (363A) | returns | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 12/02/2008 | Annual Return. (363A) | returns | |
| 31/07/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Annual Accounts. (AA) | accounts | |
| 30/07/2007 | Annual Return. (363A) | returns | |
| 17/04/2007 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 16/02/2006 | Annual Return. (363S) | returns | |
| 20/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/10/2005 | Annual Accounts. (AA) | accounts | |
| 02/12/2004 | Annual Return. (363S) | returns | |
| 08/10/2004 | Annual Accounts. (AA) | accounts | |
| 28/11/2003 | Annual Return. (363S) | returns | |
| 20/09/2003 | Annual Accounts. (AA) | accounts | |
| 18/11/2002 | Annual Return. (363S) | returns | |
| 30/09/2002 | Annual Accounts. (AA) | accounts | |
| 03/09/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/11/2001 | Annual Return. (363S) | returns | |
| 19/09/2001 | Annual Accounts. (AA) | accounts | |
| 22/11/2000 | Annual Return. (363S) | returns | |
| 23/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/1999 | Annual Accounts. (AA) | accounts | |
| 22/12/1999 | Annual Accounts. (AA) | accounts | |
| 22/12/1999 | Annual Return. (363S) | returns | |
| 03/12/1998 | Annual Return. (363S) | returns | |
| 17/04/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 04/11/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Sheena Anne Gardner (914693862) has left the board |
| 16/10/2024 | Jonathan Alain Carrick Watson (926489511) has left the board |
| 16/10/2024 | New Board Member Sophie Missing (932815187) Appointed |
| 14/10/2024 | New Board Member Jonathan Watson (932808242) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 01/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | Martin Stephen Hurley (912186680) has left the board |
| 03/12/2019 | New Company Secretary Jonathan Alain Carrick Watson (926489511) Appointed |
| 03/12/2019 | Martin Stephen Hurley (914693787) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 22/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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