15A HIGHBURY PLACE LIMITED
Active - Accounts Filed
General Information
NAME
15A HIGHBURY PLACE LIMITED
COMPANY NUMBER
03856666
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N5 1QP
15A Highbury Place
Highbury
London
N5 1QP
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 |
|---|---|
| 22/07/2024 | New Board Member Xavier-Regis Pierre Pral (932527600) Appointed |
| 12/07/2024 | Hilary Louise Perry Bennett (910931889) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 15A HIGHBURY PLACE 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 15A HIGHBURY PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 15A HIGHBURY PLACE 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 |
|---|---|---|---|---|
|
30/08/2000 - Present (24 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2004 - Present (20 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2015 - Present (9years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Nov 1988 (age: 36) |
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 |
|---|---|
| 22/07/2024 | New Board Member Xavier-Regis Pierre Pral (932527600) Appointed |
| 12/07/2024 | Hilary Louise Perry Bennett (910931889) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Johannes Adolf Phillippus Van Der Merwe (927883413) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Julian Rowland Saunders (918487863) Appointed |
| 19/10/2018 | Paul Edmund Grey (916380315) has left the board |
| 30/06/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Charles Peter Elliot (920450623) Appointed |
| 27/01/2016 | Michele Josette Dora Krieps (916385146) has left the board |
| 27/01/2016 | Michele Josette Dora Krieps (916385146) has left the board |
| 27/01/2016 | New Board Member Charles Peter Elliot (920450623) Appointed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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