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103 Highbury Hill Management Limited, N5 1TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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103 HIGHBURY HILL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 103 Highbury Hill Management Limited. The company was founded 22 years ago and was given the registration number 04422119. The firm's registered office is in . You can find them at 103 Highbury Hill, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:103 HIGHBURY HILL MANAGEMENT LIMITED
Company Number:04422119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:103 Highbury Hill, London, N5 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103 Highbury Hill, London, N5 1TA

Secretary17 June 2014Active
103b Highbury Hill, Highbury, London, N5 1TA

Director22 April 2002Active
103 Highbury Hill, London, N5 1TA

Director28 June 2021Active
103 Highbury Hill, London, N5 1TA

Director19 November 2010Active
103a Highbury Hill, London, N5 1TA

Secretary22 April 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 April 2002Active
103c Highbury Hill, London, N5 1TA

Director26 September 2006Active
103c Highbury Hill, London, N5 1TA

Director22 April 2002Active
103a Highbury Hill, London, N5 1TA

Director22 April 2002Active
103 Highbury Hill, London, N5 1TA

Director15 August 2016Active
103 Highbury Hill, London, N5 1TA

Director17 June 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mr Niall Patrick Cassidy
Notified on:28 June 2021
Status:Active
Date of birth:October 1979
Nationality:Irish
Address:103 Highbury Hill, N5 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Ian Bassett
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:6b, Oakland Road, Birmingham, England, B13 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Delphine Jadeau
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:French
Country of residence:England
Address:103c, Highbury Hill, London, England, N5 1TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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