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- 71 HIGHBURY HILL LIMITED
71 HIGHBURY HILL LIMITED
Non-Trading
General Information
NAME
71 HIGHBURY HILL LIMITED
COMPANY NUMBER
03290935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
12/12/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1996
14/02/1997
CHARCO 458 LIMITED
Previous Names
12/12/1996 14/02/1997 CHARCO 458 LIMITED
LONDON
N5 1SX
Basement Flat
71A Highbury Hill
London
N5 1SX
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 |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 71 HIGHBURY HILL 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 71 HIGHBURY HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 71 HIGHBURY HILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/01/1997 - Present (27 years and 10 months) Secretary: 12/07/1999 - Present (25 years and 4 months) Born in Sep 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
15/04/2005 - Present (19 years and 7 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2007 - Present (17 years and 8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
20/03/2017 - Present (7 years and 8 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
01/11/2021 - Present (3years) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: New Board Member Erin Ali Kelly (928931940) Appointed |
Date: 11/11/2021 | Event: Alan Richard Martyn (920432588) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Board Member Simon Philip Baron-Cohen (904732993) Appointed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: Bridget Lindley (910237114) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 21/01/2016 | Event: Susanne Claire Price (912848178) has left the board |
Date: 21/01/2016 | Event: New Board Member Alan Richard Martyn (920432588) Appointed |
Date: 25/12/2015 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 22/12/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 19/10/2012 | Event: New Accounts filed |
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