HIGHBURY NEW PARK LIMITED
Company is dissolved
General Information
NAME
HIGHBURY NEW PARK LIMITED
COMPANY NUMBER
09237728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6EQ
14 David Mews
LONDON
W1U 6EQ
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 |
|---|---|---|
| THE KEARSLEY GROUP LIMITED | Non-Trading | View Report |
| HIGHBURY NEW PARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Damien Paul Kearsley (907674379) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about 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 HIGHBURY NEW PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 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 |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KEARSLEY GROUP LIMITED | Non-Trading | View Report |
| COALITION LAND LTD | Non-Trading | View Report |
| BURR STREET LTD | Active - Accounts Filed | View Report |
| HIGHBURY NEW PARK LIMITED | Company is dissolved | View Report |
| KEARSLEY DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| 10 MARYLANDS ROAD LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Damien Paul Kearsley (907674379) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 20/09/2019 | Matthew Vincent Frayne (911320652) has left the board |
| 20/09/2019 | New Board Member Damien Paul Kearsley (907674379) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Change in Reg. Office |
| 03/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 30/12/2016 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 30/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Matthew Vincent Frayne (911320652) Appointed |
| 29/01/2016 | Charles George Mackenzie Wishart (906065446) has left the board |
| 29/01/2016 | Simon Dredzen (909162633) has left the board |
| 29/01/2016 | Charles George Mackenzie Wishart (906065446) has left the board |
| 29/01/2016 | Simon Dredzen (909162633) has left the board |
| 29/01/2016 | New Board Member Matthew Vincent Frayne (911320652) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 25/05/2015 | Change in Reg. Office |
| 31/10/2014 | New Board Member Charles George Mackenzie Wishart (906065446) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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