1 Highbury Place Limited

General information

Name:

1 Highbury Place Ltd

Office Address:

Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow

Number: 08588148

Incorporation date: 2013-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called 1 Highbury Place was registered on Thursday 27th June 2013 as a Private Limited Company. This company's head office can be gotten hold of in Harlow on Unit 7, Astra Centre, Edinburgh Way. If you want to reach the firm by post, its post code is CM20 2BN. The registration number for 1 Highbury Place Limited is 08588148. This company's registered with SIC code 98000, that means Residents property management. 1 Highbury Place Ltd reported its account information for the financial year up to 2019-06-30. The business latest confirmation statement was filed on 2020-06-27.

For this firm, most of director's duties up till now have been executed by Natalia H., Thomas H. and Nicholas G.. Amongst these three executives, Nicholas G. has been with the firm for the longest time, having been a part of the Management Board since 2017. At least one secretary in this firm is a limited company: Warwick Estates Property Management Ltd.

Financial data based on annual reports

Company staff

Natalia H.

Role: Director

Appointed: 02 March 2019

Latest update: 29 September 2020

Thomas H.

Role: Director

Appointed: 24 January 2019

Latest update: 29 September 2020

Role: Corporate Secretary

Appointed: 02 March 2018

Address: Edinburgh Way, Harlow, CM20 2BN, England

Latest update: 29 September 2020

Nicholas G.

Role: Director

Appointed: 03 May 2017

Latest update: 29 September 2020

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 July 2021
Confirmation statement last made up date 27 June 2020
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-06-27
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 17 July 2015
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 July 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 December 2016
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Mon, 20th Jul 2020 - the day director's appointment was terminated (TM01)
filed on: 21st, July 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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