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40 HIGHBURY PLACE LIMITED

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

This company is commonly known as 40 Highbury Place Limited. The company was founded 24 years ago and was given the registration number 03865123. The firm's registered office is in LONDON. You can find them at Flat 3, 40 Highbury Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 HIGHBURY PLACE LIMITED
Company Number:03865123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 3, 40 Highbury Place, London, N5 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 40 Highbury Place, London, N5 1QL

Secretary26 October 1999Active
Flat 3 40 Highbury Place, London, N5 1QL

Director26 October 1999Active
Flat 2, 40 Highbury Place, London, N5 1QL

Director04 February 2007Active
40 Highbury Place, Islington, London, N5 1QL

Director26 October 1999Active
Flat 2, 40 Highbury Place, London, N5 1QL

Director26 October 1999Active

People with Significant Control

Mr Richard Paul Bryanton
Notified on:26 October 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:Flat 3, London, N5 1QL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter James Wilson
Notified on:26 October 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 40 Highbury Place, London, United Kingdom, N5 1QL
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type dormant.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date no member list.

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2015-07-01Accounts

Accounts with accounts type dormant.

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2014-10-26Annual return

Annual return company with made up date no member list.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date no member list.

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2013-04-25Accounts

Accounts with accounts type dormant.

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2012-10-26Annual return

Annual return company with made up date no member list.

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2012-04-05Accounts

Accounts with accounts type dormant.

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2011-11-05Annual return

Annual return company with made up date no member list.

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