103 Highbury Hill Management Limited

General information

Name:

103 Highbury Hill Management Ltd

Office Address:

103 Highbury Hill London N5 1TA

Number: 04422119

Incorporation date: 2002-04-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 103 Highbury Hill, Highbury N5 1TA 103 Highbury Hill Management Limited is categorised as a Private Limited Company registered under the 04422119 registration number. This company was founded on 2002-04-22. The firm's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 103 Highbury Hill Management Ltd filed its account information for the financial period up to 2022-04-30. The latest confirmation statement was released on 2023-02-19.

That company owes its achievements and permanent growth to a group of three directors, who are Niall C., Delphine J. and William B., who have been in charge of it for 3 years. Furthermore, the director's responsibilities are often supported by a secretary - Delphine J., who was chosen by this company ten years ago.

Executives who control this firm include: Niall C. owns 1/2 or less of company shares. William B. owns 1/2 or less of company shares. Delphine J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Niall C.

Role: Director

Appointed: 28 June 2021

Latest update: 4 December 2023

Delphine J.

Role: Secretary

Appointed: 17 June 2014

Latest update: 4 December 2023

Delphine J.

Role: Director

Appointed: 19 November 2010

Latest update: 4 December 2023

William B.

Role: Director

Appointed: 22 April 2002

Latest update: 4 December 2023

People with significant control

Niall C.
Notified on 28 June 2021
Nature of control:
1/2 or less of shares
William B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Delphine J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 10 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 10 January 2015
Annual Accounts 9 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 9 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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