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 2018-04-30. The latest confirmation statement was released on 2019-02-19.

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

Executives who control the firm include: 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

Emma J.

Role: Director

Appointed: 15 August 2016

Latest update: 24 September 2019

Delphine J.

Role: Secretary

Appointed: 17 June 2014

Latest update: 24 September 2019

Delphine J.

Role: Director

Appointed: 19 November 2010

Latest update: 24 September 2019

William B.

Role: Director

Appointed: 22 April 2002

Latest update: 24 September 2019

People with significant control

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 2020
Account last made up date 30 April 2018
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2019
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
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th April 2018 (AA)
filed on: 3rd, January 2019
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
17
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