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51 HIGHBURY HILL LIMITED

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

This company is commonly known as 51 Highbury Hill Limited. The company was founded 18 years ago and was given the registration number 05726449. The firm's registered office is in . You can find them at 51a Highbury Hill, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:51 HIGHBURY HILL LIMITED
Company Number:05726449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51a Highbury Hill, London, N5 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Highbury Hill, London, N5 1SU

Secretary01 March 2006Active
51a Highbury Hill, London, N5 1SU

Director18 May 2006Active
Flat C, 51 Highbury Hill, London, N5 1SU

Director26 May 2006Active
51d, Highbury Hill, London, England, N5 1SU

Director11 October 2013Active
51b Highbury Hill, London, N5 1SU

Director01 March 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 March 2006Active
Flat D, 51 Highbury Hill, London, N5 1SU

Director18 May 2006Active
51d Highbury Hill, London, N5 1SU

Director15 December 2007Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 March 2006Active

People with Significant Control

Mr Stefano Bottoni
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Flat C, 51 Highbury Hill, London, England, N5 1SU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Officers

Appoint person director company with name.

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2014-04-07Officers

Termination director company with name.

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